OFAC

Subjects

Last update:

Name Last update Scoring
6241. masoud mohammad rezaei 06/06/2026
Sanctioned
6242. hossein mohammad rezaei 06/06/2026
Sanctioned
6243. ehsan tahayyori 06/06/2026
Sanctioned
6244. arz-iran exchange 06/06/2026
Sanctioned
6245. nasser ghasemi rad 06/06/2026
Sanctioned
6246. nasser ghasemi rad and associates partnership company 06/06/2026
Sanctioned
6247. onboard ship management limited 06/06/2026
Sanctioned
6248. new fusion 06/06/2026
Sanctioned
6249. xinchun li 06/06/2026
Sanctioned
6250. thriving times international co ltd 06/06/2026
Sanctioned
6251. qingdao haiye oil terminal co ltd 06/06/2026
Sanctioned
6252. hengli petrochemical dalian refinery co ltd 06/06/2026
Sanctioned
6253. seeker 8 06/06/2026
Sanctioned
6254. stellar beverly 06/06/2026
Sanctioned
6255. magnolia 06/06/2026
Sanctioned
6256. nice gift limited 06/06/2026
Sanctioned
6257. zhen zhu 06/06/2026
Sanctioned
6258. zhoushan yaohai shipping co ltd 06/06/2026
Sanctioned
6259. golden sunrise 06/06/2026
Sanctioned
6260. xifoides group limited 06/06/2026
Sanctioned