OFAC

Subjects

Last update:

Name Last update Scoring
3041. black gold trade corporation 06/06/2026
Sanctioned
3042. blue sea marine incorporated and faateh maritime incorporated 06/06/2026
Sanctioned
3043. ecoseas maritime limited 06/06/2026
Sanctioned
3044. limra gas limited 06/06/2026
Sanctioned
3045. shanghai qianye energy co ltd 06/06/2026
Sanctioned
3046. sahel star oil and gas company llc 06/06/2026
Sanctioned
3047. bin hajji molla nur sarbaz abdul zada 06/06/2026
Sanctioned
3048. adh energy fze 06/06/2026
Sanctioned
3049. dundlod trading fze 06/06/2026
Sanctioned
3050. butani trading llc 06/06/2026
Sanctioned
3051. ali khouei 06/06/2026
Sanctioned
3052. comando vermelho 06/06/2026
Sanctioned
3053. mohammad aghamir 06/06/2026
Sanctioned
3054. ali aghamir 06/06/2026
Sanctioned
3055. francesca paola albanese 06/06/2026
Sanctioned
3056. gas nora 06/06/2026
Sanctioned
3057. vanguard marine ventures inc 06/06/2026
Sanctioned
3058. hauncayo 06/06/2026
Sanctioned
3059. symphony shipping and maritime management inc 06/06/2026
Sanctioned
3060. seafoam marine ltd 06/06/2026
Sanctioned