OFAC

Subjects

Last update:

Name Last update Scoring
4341. arman kish dadeh communications and information technology company 06/06/2026
Sanctioned
4342. arian pasargad communications and information technology ecosystem development company 06/06/2026
Sanctioned
4343. arian pasargad communications and information technology infrastructure company 06/06/2026
Sanctioned
4344. baran telecom company 06/06/2026
Sanctioned
4345. parsa company 06/06/2026
Sanctioned
4346. arvand arian pasargad communications and information technology payment company 06/06/2026
Sanctioned
4347. dotis arian qeshm software company 06/06/2026
Sanctioned
4348. pt oriental commerce garden 06/06/2026
Sanctioned
4349. bab al barsha trading llc 06/06/2026
Sanctioned
4350. persistent petrochem private limited 06/06/2026
Sanctioned
4351. global industrial chemicals limited 06/06/2026
Sanctioned
4352. jupiter dye chem private limited 06/06/2026
Sanctioned
4353. ramniklal s gosalia and company 06/06/2026
Sanctioned
4354. faradanesh inspection services 06/06/2026
Sanctioned
4355. lavinya plast kimyevi maddeler ve petrol urunleri nakliye sanayi ic ve dis ticaret anonim sirketi 06/06/2026
Sanctioned
4356. elm kimya ithalat ihracat sanayi ve ticaret anonim sirketi 06/06/2026
Sanctioned
4357. alchemical solutions private limited 06/06/2026
Sanctioned
4358. kanchan polymers 06/06/2026
Sanctioned
4359. tanais trading llc 06/06/2026
Sanctioned
4360. tifani 06/06/2026
Sanctioned