OFAC

Subjects

Last update:

Name Last update Scoring
6621. estrategia pvr s de rl de cv 06/06/2026
Sanctioned
6622. deep blue servicios sa de cv 06/06/2026
Sanctioned
6623. deep blue desarrollos s de rl de cv 06/06/2026
Sanctioned
6624. desert oasis petrochemical trading company llc 06/06/2026
Sanctioned
6625. tejarat hermes energy qeshm 06/06/2026
Sanctioned
6626. naviera shipping and trading fz llc 06/06/2026
Sanctioned
6627. hms trading fze 06/06/2026
Sanctioned
6628. abu hasan 06/06/2026
Sanctioned
6629. golden mist pte ltd 06/06/2026
Sanctioned
6630. desert pulse trading fze 06/06/2026
Sanctioned
6631. empire international trading fze 06/06/2026
Sanctioned
6632. turkiz fuel trading llc 06/06/2026
Sanctioned
6633. ali ardeshir larijani 06/06/2026
Terrorist
Sanctioned
Adverse Media
6634. mohammad reza hashemifar 06/06/2026
Sanctioned
6635. asesoria y servicios importadores sa de cv 06/06/2026
Sanctioned
6636. colinas proyectos y construcciones sa de cv 06/06/2026
Sanctioned
6637. nematollah bagheri 06/06/2026
Sanctioned
6638. azizollah maleki 06/06/2026
Sanctioned
6639. yadollah bouali 06/06/2026
Sanctioned
6640. shine road trading fze 06/06/2026
Sanctioned