OFAC

Subjects

Last update:

Name Last update Scoring
23481. tremalt limited 13/08/2025
Sanctioned
23482. echo delta holdings ltd 13/08/2025
Sanctioned
23483. scottlee holdings ltd 13/08/2025
Sanctioned
23484. breco international 13/08/2025
Sanctioned
23485. timpani export ltd 13/08/2025
Sanctioned
23486. breco nominees ltd 13/08/2025
Sanctioned
23487. masters international inc. 13/08/2025
Sanctioned
23488. breco (eastern europe) limited 13/08/2025
Sanctioned
23489. breco services limited 13/08/2025
Sanctioned
23490. john bredenkamp 13/08/2025
Sanctioned
23491. sumaia saber hamcho 13/08/2025
Sanctioned
23492. yoruma shipping company s.a. 13/08/2025
Sanctioned
23493. fausse issa y cia. s. en c. 13/08/2025
Sanctioned
23494. fedco import & export s.a. 13/08/2025
Sanctioned
23495. benny issa fawaz 13/08/2025
Sanctioned
23496. bosques de agua sociedad por acciones simplificada 13/08/2025
Sanctioned
23497. family fedco 13/08/2025
Sanctioned
23498. broker cms el agrario s.a. 13/08/2025
Sanctioned
23499. fumagro s.a. 13/08/2025
Sanctioned
23500. luis b mejia asociados y cia ltda. 13/08/2025
Sanctioned