OFAC

Subjects

Last update:

Name Last update Scoring
23601. serenity maritime limited 13/08/2025
Sanctioned
23602. lima shipping corp 13/08/2025
Sanctioned
23603. financial corporation (fincorp international), s.a. 13/08/2025
Sanctioned
23604. golden fish s.a.l. (offshore) 13/08/2025
Sanctioned
23605. qingdao construction (namibia) cc 13/08/2025
Sanctioned
23606. zaron bio-tech (asia) limited 13/08/2025
Sanctioned
23607. hn y n (hot news y news) publicidad, s.a. 13/08/2025
Sanctioned
23608. vida panama (zona libre) s.a. 13/08/2025
Sanctioned
23609. ipp oil products (cyprus) limited 13/08/2025
Sanctioned
23610. asia energy general trading (llc) 13/08/2025
Sanctioned
23611. noor energy (malaysia) ltd. 13/08/2025
Sanctioned
23612. global technology import & export, s.a. (gti) 13/08/2025
Sanctioned
23613. polyton (asia) limited 13/08/2025
Sanctioned
23614. naftiran trading services co. (nts) limited 13/08/2025
Sanctioned
23615. nioc international affairs (london) limited 13/08/2025
Sanctioned
23616. running brook, llc (usa) 13/08/2025
Sanctioned
23617. la hacienda (usa), llc 13/08/2025
Sanctioned
23618. scottlee holdings (pvt) ltd 13/08/2025
Sanctioned
23619. breco (asia pacific) ltd 13/08/2025
Sanctioned
23620. sher match industries (pvt.) limited 13/08/2025
Sanctioned