OFAC

Subjects

Last update:

Name Last update Scoring
4961. virgo 06/06/2026
Sanctioned
Adverse Info
4962. global elegance 06/06/2026
Sanctioned
4963. guangsha zhoushan energy group co ltd 06/06/2026
Sanctioned
4964. b and p solutions private limited 06/06/2026
Sanctioned
4965. marziya shipping opc pvt ltd 06/06/2026
Sanctioned
4966. rising phoenix provider nv 06/06/2026
Sanctioned
4967. global tankers private limited 06/06/2026
Sanctioned
4968. amor 06/06/2026
Sanctioned
4969. valiant marine ventures fze 06/06/2026
Sanctioned
4970. glory international fz-llc 06/06/2026
Sanctioned
4971. prime tankers llc 06/06/2026
Sanctioned
4972. jugwinder singh brar 06/06/2026
Sanctioned
4973. saw chit chit 06/06/2026
Sanctioned
4974. phenomena international general trading llc 06/06/2026
Sanctioned
4975. rocky 06/06/2026
Sanctioned
4976. future trends goods wholesalers llc 06/06/2026
Sanctioned
4977. diamond castle electronics trading llc 06/06/2026
Sanctioned
4978. zibo shenbo electromechanical co ltd 06/06/2026
Sanctioned
4979. infracom communication networks fze 06/06/2026
Sanctioned
4980. abbas yosefnejad 06/06/2026
Sanctioned