OFAC

Subjects

Last update:

Name Last update Scoring
3781. zair husain iqbal husain sayed 06/06/2026
Sanctioned
3782. mohammad moloudi 06/06/2026
Sanctioned
3783. ava 10 06/06/2026
Sanctioned
3784. deep current shipping llc 06/06/2026
Sanctioned
3785. anbo shipping pte ltd 06/06/2026
Sanctioned
3786. bpt berlin petroleum trading gmbh 06/06/2026
Sanctioned
3787. al siddeeq 06/06/2026
Sanctioned
3788. rn ship management private limited 06/06/2026
Sanctioned
3789. muhammad danial 06/06/2026
Sanctioned
3790. fadzlon ahmad 06/06/2026
Sanctioned
3791. hamidreza heidari 06/06/2026
Sanctioned
3792. worth seen energy limited 06/06/2026
Sanctioned
3793. mehdiyev trading co limited 06/06/2026
Sanctioned
3794. strasselink pte ltd 06/06/2026
Sanctioned
3795. tida co limited 06/06/2026
Sanctioned
3796. alsafeenah althahabya ship and boats spare parts and components trading llc 06/06/2026
Sanctioned
3797. mars investment llc 06/06/2026
Sanctioned
3798. luan bird shipping service llc 06/06/2026
Sanctioned
3799. macka invest co ltd 06/06/2026
Sanctioned
3800. lmj trading ltd 06/06/2026
Sanctioned