OFAC

Subjects

Last update:

Name Last update Scoring
4801. huangdao inspection and certification co ltd 06/06/2026
Sanctioned
4802. qingdao fushen petrochemical co ltd 06/06/2026
Sanctioned
4803. heng he bank 06/06/2026
Sanctioned
4804. liangsheng su 06/06/2026
Sanctioned
4805. mohammad khorasani niasari 06/06/2026
Sanctioned
4806. al len chen 06/06/2026
Sanctioned
4807. xin rui ji trad co limited 06/06/2026
Sanctioned
4808. milen trading co limited 06/06/2026
Sanctioned
4809. star energy international limited 06/06/2026
Sanctioned
4810. k b x investment co ltd 06/06/2026
Sanctioned
4811. aimin xu 06/06/2026
Sanctioned
4812. roc 06/06/2026
Sanctioned
4813. lecheng dong 06/06/2026
Sanctioned
4814. balu 06/06/2026
Sanctioned
4815. heng he bavet city 06/06/2026
Sanctioned
4816. m d s heng he investment co ltd 06/06/2026
Sanctioned
4817. fine sanmata shipping co limited 06/06/2026
Sanctioned
4818. k b hotel co ltd 06/06/2026
Sanctioned
4819. forsal chartering corporation 06/06/2026
Sanctioned
4820. nanhai limited 06/06/2026
Sanctioned