OFAC

Subjects

Last update:

Name Last update Scoring
5501. manurama limited 06/06/2026
Sanctioned
5502. sun star travel & tourism llc 06/06/2026
Sanctioned
5503. precious bullion dmcc 06/06/2026
Sanctioned
5504. memories golden jewellery llc 06/06/2026
Sanctioned
5505. skorus investments pvt ltd 06/06/2026
Sanctioned
5506. rubini investment group limited 06/06/2026
Sanctioned
5507. ruhmeer diamonds dmcc 06/06/2026
Sanctioned
5508. golden luxury jewellery trading llc 06/06/2026
Sanctioned
5509. fiza gold and bullion trading llc 06/06/2026
Sanctioned
5510. siam expert trading company limited 06/06/2026
Sanctioned
5511. suzan general trading dmcc 06/06/2026
Sanctioned
5512. marwa investments limited 06/06/2026
Sanctioned
5513. sun multinational dmcc 06/06/2026
Sanctioned
5514. obshtestvo s ogranichennoy otvetstvennostyu suprim ef iks 06/06/2026
Sanctioned
5515. obshtestvo s ogranichennoy otvetstvennostyu royal sona 06/06/2026
Sanctioned
5516. mirdk fuels 06/06/2026
Sanctioned
5517. obshtestvo s ogranichennoy otvetstvennostyu sakhara petroleum 06/06/2026
Sanctioned
5518. sahara petroleum pte ltd 06/06/2026
Sanctioned
5519. david paul crosby 06/06/2026
Sanctioned
5520. mishaal hitesh pattni 06/06/2026
Sanctioned