OFAC

Subjects

Last update:

Name Last update Scoring
3421. chetan prakash balhotra 06/06/2026
Sanctioned
3422. lotus universal llc 06/06/2026
Sanctioned
3423. santiago hernan bermudez tapia 06/06/2026
Sanctioned
3424. acs trading llc 06/06/2026
Sanctioned
3425. house of shipping private limited 06/06/2026
Sanctioned
3426. shipstar shipchandling llc 06/06/2026
Sanctioned
3427. tanjore sunil kumar srinivas 06/06/2026
Sanctioned
3428. acs global bv 06/06/2026
Sanctioned
3429. oriel group 06/06/2026
Sanctioned
3430. badr al-din naimi mousavi 06/06/2026
Sanctioned
3431. helmatic consultancy dmcc 06/06/2026
Sanctioned
3432. meritron dmcc 06/06/2026
Sanctioned
3433. corplinx consultancy llc fz 06/06/2026
Sanctioned
3434. house of shipping investment fzco 06/06/2026
Sanctioned
3435. feiwu bian 06/06/2026
Sanctioned
3436. quang viet nguyen 06/06/2026
Sanctioned
3437. quangvietdnbg international services company limited 06/06/2026
Sanctioned
3438. amnokgang technology development company 06/06/2026
Sanctioned
3439. van nguyen hoang 06/06/2026
Sanctioned
3440. phi khanh do 06/06/2026
Sanctioned