OFAC

Subjects

Last update:

Name Last update Scoring
2201. direcção de segurança política 07/06/2026
Sanctioned
2202. marine phyongchon shipping 07/06/2026
Sanctioned
2203. foton pro 07/06/2026
Sanctioned
2204. petropars limited 07/06/2026
Sanctioned
2205. petropars uk limited 07/06/2026
Sanctioned
2206. petropars international fze 07/06/2026
Sanctioned
2207. pedco 07/06/2026
Sanctioned
2208. persia international bank plc 07/06/2026
Sanctioned
2209. centro nacional de ciencia y tecnología del láser de irán 07/06/2026
Sanctioned
2210. bargh va electronic partosanat 07/06/2026
Sanctioned
2211. chemical group 07/06/2026
Sanctioned
2212. and pravarpars engineering research and design company 07/06/2026
Sanctioned
2213. care of first oil jv co ltd 07/06/2026
Sanctioned
2214. limited liability company pt elektronik 07/06/2026
Sanctioned
2215. psv technologies llc 07/06/2026
Sanctioned
2216. det privata militära företaget redut 07/06/2026
Sanctioned
2217. convoy katonai magánvállalat 07/06/2026
Sanctioned
2218. aktiebolaget scientific and production association almaz uppkallat efter akademikern aa raspletin 07/06/2026
Sanctioned
2219. moscow bank for reconstruction and development 07/06/2026
Sanctioned
2220. limited liability company shipbuilding complex - zvezda 07/06/2026
Sanctioned