OFAC

Subjects

Last update:

Name Last update Scoring
4841. big mag 06/06/2026
Sanctioned
4842. skadi 06/06/2026
Sanctioned
4843. lamd 06/06/2026
Sanctioned
4844. star twinkle 6 06/06/2026
Sanctioned
4845. propitious forever trading co ltd 06/06/2026
Sanctioned
4846. skadi limited 06/06/2026
Sanctioned
4847. hong kong prime trading co limited 06/06/2026
Sanctioned
4848. star twinkle shipping limited 06/06/2026
Sanctioned
4849. shandong baogang international port co ltd 06/06/2026
Sanctioned
4850. shandong jingang port co ltd 06/06/2026
Sanctioned
4851. baogang dongying donggang logistics and warehousing co ltd 06/06/2026
Sanctioned
4852. hasan abdallah nimah 06/06/2026
Sanctioned
4853. fadi nehme 06/06/2026
Sanctioned
4854. moein daqiq 06/06/2026
Sanctioned
4855. jihad alami 06/06/2026
Sanctioned
4856. impalas 06/06/2026
Sanctioned
4857. embrace que limited 06/06/2026
Sanctioned
4858. thane 06/06/2026
Sanctioned
4859. nissho lines incorporated 06/06/2026
Sanctioned
4860. hebei xinhai chemical group co ltd 06/06/2026
Sanctioned