OFAC

Subjects

Last update:

Name Last update Scoring
5321. cheng shipping and trader limited 06/06/2026
Sanctioned
5322. neve 06/06/2026
Sanctioned
5323. trident infinity limited 06/06/2026
Sanctioned
5324. nanda devi 06/06/2026
Sanctioned
5325. tagabo maritime corporation 06/06/2026
Sanctioned
5326. moti 06/06/2026
Sanctioned
5327. wavecrest maritime limited 06/06/2026
Sanctioned
5328. gessi maritime corporation 06/06/2026
Sanctioned
5329. worthaliance limited 06/06/2026
Sanctioned
5330. kapal cantik 06/06/2026
Sanctioned
5331. shun tai 06/06/2026
Sanctioned
5332. symi shipping limited 06/06/2026
Sanctioned
5333. avital 06/06/2026
Sanctioned
5334. shiny sails shipping ltd 06/06/2026
Sanctioned
5335. eliza ii 06/06/2026
Sanctioned
5336. scorpius 06/06/2026
Sanctioned
5337. tasca 06/06/2026
Sanctioned
5338. progress v 06/06/2026
Sanctioned
5339. brecalin hong kong co ltd 06/06/2026
Sanctioned
5340. tefcas marine sdn bhd 06/06/2026
Sanctioned