OFAC

Subjects

Last update:

Name Last update Scoring
23621. serenity maritime limited 13/08/2025
Sanctioned
23622. lima shipping corp 13/08/2025
Sanctioned
23623. vic del inc. (off shore) 13/08/2025
Sanctioned
23624. financial corporation (fincorp international), s.a. 13/08/2025
Sanctioned
23625. golden fish s.a.l. (offshore) 13/08/2025
Sanctioned
23626. qingdao construction (namibia) cc 13/08/2025
Sanctioned
23627. zaron bio-tech (asia) limited 13/08/2025
Sanctioned
23628. hn y n (hot news y news) publicidad, s.a. 13/08/2025
Sanctioned
23629. ipp oil products (cyprus) limited 13/08/2025
Sanctioned
23630. vida panama (zona libre) s.a. 13/08/2025
Sanctioned
23631. asia energy general trading (llc) 13/08/2025
Sanctioned
23632. noor energy (malaysia) ltd. 13/08/2025
Sanctioned
23633. global technology import & export, s.a. (gti) 13/08/2025
Sanctioned
23634. polyton (asia) limited 13/08/2025
Sanctioned
23635. naftiran trading services co. (nts) limited 13/08/2025
Sanctioned
23636. nioc international affairs (london) limited 13/08/2025
Sanctioned
23637. running brook, llc (usa) 13/08/2025
Sanctioned
23638. la hacienda (usa), llc 13/08/2025
Sanctioned
23639. breco (asia pacific) ltd 13/08/2025
Sanctioned
23640. scottlee holdings (pvt) ltd 13/08/2025
Sanctioned