OFAC

Subjects

Last update:

Name Last update Scoring
6121. vektor ooo 06/06/2026
Sanctioned
6122. ooo tornetkom 06/06/2026
Sanctioned
6123. o-si-es-tsentr ooo 06/06/2026
Sanctioned
6124. superwave group 06/06/2026
Sanctioned
6125. tradestory llc 06/06/2026
Sanctioned
6126. afox corporation limited 06/06/2026
Sanctioned
6127. limited liability company the elite investment group 06/06/2026
Sanctioned
6128. lng delta shipping pte ltd 06/06/2026
Sanctioned
6129. guclu global lojistik limited sirketi 06/06/2026
Sanctioned
6130. lng gamma shipping pte ltd 06/06/2026
Sanctioned
6131. seratan lojistik ve dis ticaret limited sirketi 06/06/2026
Sanctioned
6132. limited liability company fasteir interneshnl 06/06/2026
Sanctioned
6133. lng beta shipping pte ltd 06/06/2026
Sanctioned
6134. new transshipment fze 06/06/2026
Sanctioned
6135. khius uluslararasi ticaret ve lojistik anonim sirketi 06/06/2026
Sanctioned
6136. lng alpha shipping pte ltd 06/06/2026
Sanctioned
6137. limited liability company profistail 06/06/2026
Sanctioned
6138. icon endustri ihracat ticaret limited sirketi 06/06/2026
Sanctioned
6139. mnr lojistik ve dis ticaret limited sirketi 06/06/2026
Sanctioned
6140. powerman international pte ltd 06/06/2026
Sanctioned