OFAC

Subjects

Last update:

Name Last update Scoring
4181. pasargad co 06/06/2026
Sanctioned
4182. troth star company limited 06/06/2026
Sanctioned
4183. huanya international holding group 06/06/2026
Sanctioned
4184. zhi chen 06/06/2026
Sanctioned
4185. arash estaki alivand 06/06/2026
Sanctioned
4186. alireza derakhshan 06/06/2026
Sanctioned
4187. minato commercial brokers 06/06/2026
Sanctioned
4188. powell raw materials trading llc 06/06/2026
Sanctioned
4189. powell international fze 06/06/2026
Sanctioned
4190. vahid derakhshan 06/06/2026
Sanctioned
4191. leila karimi 06/06/2026
Sanctioned
4192. minato goods wholesalers 06/06/2026
Sanctioned
4193. unique station trading 06/06/2026
Sanctioned
4194. paul ad sons fzco 06/06/2026
Sanctioned
4195. oriental charm holdings investment limited 06/06/2026
Sanctioned
4196. noble title limited 06/06/2026
Sanctioned
4197. jumbo high limited 06/06/2026
Sanctioned
4198. harmonic state limited 06/06/2026
Sanctioned
4199. golden ascend hk limited 06/06/2026
Sanctioned
4200. golden ascend international limited 06/06/2026
Sanctioned