OFAC

Subjects

Last update:

Name Last update Scoring
4201. giant victory holdings limited 06/06/2026
Sanctioned
4202. fulam investment limited 06/06/2026
Sanctioned
4203. even sincerity limited 06/06/2026
Sanctioned
4204. delightful thrive limited 06/06/2026
Sanctioned
4205. auspicious tycoon limited 06/06/2026
Sanctioned
4206. southern heritage limited 06/06/2026
Sanctioned
4207. guojian lei 06/06/2026
Sanctioned
4208. mohamad reza dehghan 06/06/2026
Sanctioned
4209. hans hu 06/06/2026
Sanctioned
4210. gholamhasan heidari 06/06/2026
Sanctioned
4211. alpa investment llc 06/06/2026
Sanctioned
4212. all-pcb solutions ltd 06/06/2026
Sanctioned
4213. rayming pcb and assembly 06/06/2026
Sanctioned
4214. alpa trading - fzco 06/06/2026
Sanctioned
4215. aung ko ko oo 06/06/2026
Sanctioned
4216. alpa hong kong limited 06/06/2026
Sanctioned
4217. minato investment llc 06/06/2026
Sanctioned
4218. kim yong-chu 06/06/2026
Sanctioned
4219. alliance first trading llc 06/06/2026
Sanctioned
4220. everest international llc 06/06/2026
Sanctioned