OFAC

Subjects

Last update:

Name Last update Scoring
4641. chica chem 06/06/2026
Sanctioned
4642. ali ahmed daghsan talea 06/06/2026
Sanctioned
4643. daghsan ahmed daghsan 06/06/2026
Sanctioned
4644. abdullah ahsan abdullah dabbash 06/06/2026
Sanctioned
4645. yemen ailaf import derivatives petroleum 06/06/2026
Sanctioned
4646. abbot trading co ltd 06/06/2026
Sanctioned
4647. al zahraa establishment for trade and agencies 06/06/2026
Sanctioned
4648. gasoline aman company for oil derivatives imports 06/06/2026
Sanctioned
4649. yahya al-usaili company for import limited 06/06/2026
Sanctioned
4650. royal plus shipping services and commercial agencies 06/06/2026
Sanctioned
4651. tamco establishment for oil derivatives 06/06/2026
Sanctioned
4652. star plus yemen trading company ltd 06/06/2026
Sanctioned
4653. angel shipping 06/06/2026
Sanctioned
4654. black diamond petroleum derivatives 06/06/2026
Sanctioned
4655. aria sina control international technical inspection co 06/06/2026
Sanctioned
4656. beti hohler 06/06/2026
Sanctioned
4657. artemis iii 06/06/2026
Sanctioned
4658. breeze marine asset management inc 06/06/2026
Sanctioned
4659. kaveh methanol company 06/06/2026
Sanctioned
4660. qingdao port haiye dongjiakou oil products co ltd 06/06/2026
Sanctioned