OFAC

Subjects

Last update:

Name Last update Scoring
7121. gas dior 06/06/2026
Sanctioned
7122. aerilyn shipping inc 06/06/2026
Sanctioned
7123. amita petrochemical trading llc 06/06/2026
Sanctioned
7124. ravenala trading co limited 06/06/2026
Sanctioned
7125. markan white trading crude oil abroad co llc 06/06/2026
Sanctioned
7126. crimson blue trading co limited 06/06/2026
Sanctioned
7127. aix company limited 06/06/2026
Sanctioned
7128. gale 06/06/2026
Sanctioned
7129. vita i 06/06/2026
Sanctioned
7130. sullana 06/06/2026
Sanctioned
7131. sona 06/06/2026
Sanctioned
7132. sinoper shipping co 06/06/2026
Sanctioned
7133. abgo trading limited 06/06/2026
Sanctioned
7134. siren ii 06/06/2026
Sanctioned
7135. gas zeina 06/06/2026
Sanctioned
7136. soniya shrestha 06/06/2026
Sanctioned
7137. lpg venus 06/06/2026
Sanctioned
7138. iyappan raja 06/06/2026
Sanctioned
7139. sapphire gas 06/06/2026
Sanctioned
7140. varun pula 06/06/2026
Sanctioned