OFAC

Subjects

Last update:

Name Last update Scoring
6101. hk yuanhang shipping limited 06/06/2026
Sanctioned
6102. ill gap 06/06/2026
Sanctioned
6103. crystal blue sky inc 06/06/2026
Sanctioned
6104. swaroop jayantilal bagrecha 06/06/2026
Sanctioned
6105. rishabh triexim llp 06/06/2026
Sanctioned
6106. alt capital pte ltd 06/06/2026
Sanctioned
6107. classy pansy trading and contracting wll 06/06/2026
Sanctioned
6108. thea 06/06/2026
Sanctioned
6109. trastok shipping co ltd 06/06/2026
Sanctioned
6110. flora 06/06/2026
Sanctioned
6111. maymei 06/06/2026
Sanctioned
6112. ever shining limited 06/06/2026
Sanctioned
6113. persian gulf strait authority 06/06/2026
Sanctioned
6114. ahmad asaad baalbaki 06/06/2026
Sanctioned
6115. abu ahmad safawi 06/06/2026
Sanctioned
6116. samer hamadi 06/06/2026
Sanctioned
6117. khattar nasser eldin 06/06/2026
Sanctioned
6118. dgi 06/06/2026
Sanctioned
6119. joaquin quintas sola 06/06/2026
Sanctioned
6120. eugenio armando rabilero aguilera 06/06/2026
Sanctioned