OFAC

Subjects

Last update:

Name Last update Scoring
4161. prince group plc 06/06/2026
Sanctioned
4162. prince culture and media co ltd 06/06/2026
Sanctioned
4163. good equity team pte ltd 06/06/2026
Sanctioned
4164. respectful steed limited 06/06/2026
Sanctioned
4165. starry bloom limited 06/06/2026
Sanctioned
4166. simply advanced limited 06/06/2026
Sanctioned
4167. seyed behzad bouzary 06/06/2026
Sanctioned
4168. antonio filipe fortio mira 06/06/2026
Sanctioned
4169. retain prosper limited 06/06/2026
Sanctioned
4170. robust harmony limited 06/06/2026
Sanctioned
4171. business united llc 06/06/2026
Sanctioned
4172. epv international 06/06/2026
Sanctioned
4173. amir hosein salimi 06/06/2026
Sanctioned
4174. prince global holdings limited 06/06/2026
Sanctioned
4175. prince group holdings limited 06/06/2026
Sanctioned
4176. prince global group limited 06/06/2026
Sanctioned
4177. pacific charm holdings investment limited 06/06/2026
Sanctioned
4178. cabuk calisan tasimacilik ve endustri makineleri tic ltd sti 06/06/2026
Sanctioned
4179. star management group gmbh 06/06/2026
Sanctioned
4180. mehdi shiarzi shayesteh 06/06/2026
Sanctioned