OFAC

Subjects

Last update:

Name Last update Scoring
4081. ltd qingdao union credit international shipping agency co 06/06/2026
Sanctioned
4082. max star 06/06/2026
Sanctioned
4083. ocean inc 06/06/2026
Sanctioned
4084. gas dior 06/06/2026
Sanctioned
4085. aerilyn shipping inc 06/06/2026
Sanctioned
4086. slogal energy dmcc 06/06/2026
Sanctioned
4087. amita petrochemical trading llc 06/06/2026
Sanctioned
4088. ravenala trading co limited 06/06/2026
Sanctioned
4089. markan white trading crude oil abroad co llc 06/06/2026
Sanctioned
4090. crimson blue trading co limited 06/06/2026
Sanctioned
4091. aix company limited 06/06/2026
Sanctioned
4092. gale 06/06/2026
Sanctioned
4093. vita i 06/06/2026
Sanctioned
4094. sullana 06/06/2026
Sanctioned
4095. sona 06/06/2026
Sanctioned
4096. siren ii 06/06/2026
Sanctioned
4097. abgo trading limited 06/06/2026
Sanctioned
4098. sinoper shipping co 06/06/2026
Sanctioned
4099. gas zeina 06/06/2026
Sanctioned
4100. soniya shrestha 06/06/2026
Sanctioned