OFAC

Subjects

Last update:

Name Last update Scoring
4121. purdue stellar 06/06/2026
Sanctioned
4122. bo lei 06/06/2026
Sanctioned
4123. pioneer 92 06/06/2026
Sanctioned
4124. juliet trading limited 06/06/2026
Sanctioned
4125. madestar 06/06/2026
Sanctioned
4126. yu hong de co ltd 06/06/2026
Sanctioned
4127. mohammad reza ghadir zare zaghalchi 06/06/2026
Sanctioned
4128. aps 9 06/06/2026
Sanctioned
4129. voy 06/06/2026
Sanctioned
4130. prince seashore no 1 co ltd 06/06/2026
Sanctioned
4131. sterling capital management pte ltd 06/06/2026
Sanctioned
4132. prince huan yu architectural decoration engineering cambodia co ltd 06/06/2026
Sanctioned
4133. prince huan yu cambodia geological survey design co ltd 06/06/2026
Sanctioned
4134. logos marine pte ltd 06/06/2026
Sanctioned
4135. great times shipping limited 06/06/2026
Sanctioned
4136. neowave management co ltd 06/06/2026
Sanctioned
4137. hozdra group limited 06/06/2026
Sanctioned
4138. prince holding plc 06/06/2026
Sanctioned
4139. anglo premier shipping pte ltd 06/06/2026
Sanctioned
4140. andisheh damavand international technologies 06/06/2026
Sanctioned