OFAC

Subjects

Last update:

Name Last update Scoring
6701. llc zhemchuzhny lotos 06/06/2026
Sanctioned
6702. world vision freight systems fze 06/06/2026
Sanctioned
6703. jiang ping shipping incorporated 06/06/2026
Sanctioned
6704. limited liability company akforta 06/06/2026
Sanctioned
6705. catu tech limited liability company 06/06/2026
Sanctioned
6706. lgm process dis ticaret limited 06/06/2026
Sanctioned
6707. limited liability company 1m 06/06/2026
Sanctioned
6708. digtlworld limited liability company 06/06/2026
Sanctioned
6709. limited liability company tu riteyl 06/06/2026
Sanctioned
6710. mediterranean international trading dis ticaret limited sirketi 06/06/2026
Sanctioned
6711. net sistem danismanlik ve egitim hizmetleri limited sirketi 06/06/2026
Sanctioned
6712. limited liability company elesar grupp 06/06/2026
Sanctioned
6713. and rui en ke technology co ltd 06/06/2026
Sanctioned
6714. limited liability company rustekh td 06/06/2026
Sanctioned
6715. o g services fze limited liability company 06/06/2026
Sanctioned
6716. kirill viktorovich markin 06/06/2026
Sanctioned
6717. limited liability company studiya piksadzhio 06/06/2026
Sanctioned
6718. limited liability company legion komplekt 06/06/2026
Sanctioned
6719. m star international trading co limited 06/06/2026
Sanctioned
6720. ao nii stali 06/06/2026
Sanctioned