OFAC

Subjects

Last update:

Name Last update Scoring
4861. xing ao energy pte ltd 06/06/2026
Sanctioned
4862. michael ibarra diaz jr 06/06/2026
Sanctioned
4863. eloise 06/06/2026
Sanctioned
4864. co keyhan sanjesh azma technical quantity quality international inspection 06/06/2026
Sanctioned
4865. vroom marine venture fze 06/06/2026
Sanctioned
4866. kimpas kimyevi maddeler pazarlama ticaret ve sanayii anonim sirketi 06/06/2026
Sanctioned
4867. shivnani organics fze 06/06/2026
Sanctioned
4868. harold trading llc 06/06/2026
Sanctioned
4869. alseerah trading llc 06/06/2026
Sanctioned
4870. solvent organics fze 06/06/2026
Sanctioned
4871. maisan 06/06/2026
Sanctioned
4872. bagsak shipping inc 06/06/2026
Sanctioned
4873. yanling county lingfeng chemical trading co ltd 06/06/2026
Sanctioned
4874. dongying weiaien chemical co ltd 06/06/2026
Sanctioned
4875. yanling chuanxing chemical plant general partnership 06/06/2026
Sanctioned
4876. china chlorate tech co limited 06/06/2026
Sanctioned
4877. sarah 06/06/2026
Sanctioned
4878. zaas shipping & trading co 06/06/2026
Sanctioned
4879. abbas porkazemi 06/06/2026
Sanctioned
4880. forough modares fathi 06/06/2026
Sanctioned