OFAC

Subjects

Last update:

Name Last update Scoring
3181. al behadili ali maarij sewadig 06/06/2026
Sanctioned
3182. gulf energy for general transport and marine services and real estate consultancy llc 06/06/2026
Sanctioned
3183. gulf general contracting limited 06/06/2026
Sanctioned
3184. gulf energy oil services limited 06/06/2026
Sanctioned
3185. al bhadli moustafa hachem lazem 06/06/2026
Sanctioned
3186. architectonic corp limited 06/06/2026
Sanctioned
3187. bab al khandaq trading company llc 06/06/2026
Sanctioned
3188. wigan trading llc 06/06/2026
Sanctioned
3189. al sahra trade petro dmcc 06/06/2026
Sanctioned
3190. deccan star trading llc 06/06/2026
Sanctioned
3191. zoella trading limited 06/06/2026
Sanctioned
3192. verdita trading limited 06/06/2026
Sanctioned
3193. teroda international limited 06/06/2026
Sanctioned
3194. sisu prime limited 06/06/2026
Sanctioned
3195. sinobos limited 06/06/2026
Sanctioned
3196. lightborn goods trading limited 06/06/2026
Sanctioned
3197. joseph kabange kabila 06/06/2026
Sanctioned
3198. blinche trading limited 06/06/2026
Sanctioned
3199. atlas international trading limited 06/06/2026
Sanctioned
3200. amott trading company limited 06/06/2026
Sanctioned