OFAC

Subjects

Last update:

Name Last update Scoring
4021. dina petrokimya sanayi ticaret anonim sirketi 06/06/2026
Sanctioned
4022. chemovick private limited 06/06/2026
Sanctioned
4023. wenlong gu 06/06/2026
Sanctioned
4024. hengyang petrochemical logistics limited 06/06/2026
Sanctioned
4025. china holdco 06/06/2026
Sanctioned
4026. aby plastik ambalaj ve enerji sanayi ticaret anonim sirketi 06/06/2026
Sanctioned
4027. thanasis 06/06/2026
Sanctioned
4028. tethis 7 06/06/2026
Sanctioned
4029. world performance 06/06/2026
Sanctioned
4030. paarichem resources llp 06/06/2026
Sanctioned
4031. world progress 06/06/2026
Sanctioned
4032. chemix trading llc 06/06/2026
Sanctioned
4033. shiv texchem limited 06/06/2026
Sanctioned
4034. erbium trading llc 06/06/2026
Sanctioned
4035. world courage 06/06/2026
Sanctioned
4036. loanna 06/06/2026
Sanctioned
4037. tethis shipping co 06/06/2026
Sanctioned
4038. hai long bravo 06/06/2026
Sanctioned
4039. pk phoenix 06/06/2026
Sanctioned
4040. mody chem 06/06/2026
Sanctioned