OFAC

Subjects

Last update:

Name Last update Scoring
2541. petropars limited 07/06/2026
Sanctioned
2542. petropars international fze 07/06/2026
Sanctioned
2543. national iranian oil company 07/06/2026
Sanctioned
2544. bimeh iran 07/06/2026
Sanctioned
2545. bimeh iran insurance company (u.k.) limited 06/06/2026
Sanctioned
2546. ihag trading gmbh 06/06/2026
Sanctioned
2547. ific holding ag 06/06/2026
Sanctioned
2548. ific 06/06/2026
Sanctioned
2549. pcc 06/06/2026
Sanctioned
2550. pcc fze 06/06/2026
Sanctioned
2551. p.c.c. (singapore) private limited 06/06/2026
Sanctioned
2552. pcci 06/06/2026
Sanctioned
2553. intra chem trading gmbh 06/06/2026
Sanctioned
2554. amc international (hk) limited 06/06/2026
Sanctioned
Adverse Info
2555. ipcc 06/06/2026
Sanctioned
2556. national petrochemical company 06/06/2026
Sanctioned
2557. breyeller stahl technology gmbh & co kg 06/06/2026
Sanctioned
2558. ascotec science & technology gmbh 06/06/2026
Sanctioned
2559. ascotec mineral & machinery gmbh 06/06/2026
Sanctioned
2560. ascotec steel 06/06/2026
Sanctioned