OFAC

Subjects

Last update:

Name Last update Scoring
4141. ali fooladvand 06/06/2026
Sanctioned
4142. ali kalvand 06/06/2026
Sanctioned
4143. ali bakouei 06/06/2026
Sanctioned
4144. alphaconnect investments ii co ltd 06/06/2026
Sanctioned
4145. key advisors pte ltd 06/06/2026
Sanctioned
4146. majesty properties co ltd 06/06/2026
Sanctioned
4147. majesty properties pte ltd 06/06/2026
Sanctioned
4148. huntsman investments pte ltd 06/06/2026
Sanctioned
4149. huntsman investments co ltd 06/06/2026
Sanctioned
4150. greenbay properties pte ltd 06/06/2026
Sanctioned
4151. greenbay properties co ltd 06/06/2026
Sanctioned
4152. drew properties ii co ltd 06/06/2026
Sanctioned
4153. drew properties ii pte ltd 06/06/2026
Sanctioned
4154. drew properties co ltd 06/06/2026
Sanctioned
4155. drew properties pte ltd 06/06/2026
Sanctioned
4156. binary properties co ltd 06/06/2026
Sanctioned
4157. binary properties pte ltd 06/06/2026
Sanctioned
4158. alphaconnect investments ii pte ltd 06/06/2026
Sanctioned
4159. alphaconnect investments co ltd 06/06/2026
Sanctioned
4160. alphaconnect investments pte ltd 06/06/2026
Sanctioned