OFAC

Subjects

Last update:

Name Last update Scoring
7161. juliet trading limited 06/06/2026
Sanctioned
7162. madestar 06/06/2026
Sanctioned
7163. yu hong de co ltd 06/06/2026
Sanctioned
7164. mohammad reza ghadir zare zaghalchi 06/06/2026
Sanctioned
7165. aps 9 06/06/2026
Sanctioned
7166. prince seashore no 1 co ltd 06/06/2026
Sanctioned
7167. voy 06/06/2026
Sanctioned
7168. sterling capital management pte ltd 06/06/2026
Sanctioned
7169. prince huan yu architectural decoration engineering cambodia co ltd 06/06/2026
Sanctioned
7170. prince huan yu cambodia geological survey design co ltd 06/06/2026
Sanctioned
7171. great times shipping limited 06/06/2026
Sanctioned
7172. logos marine pte ltd 06/06/2026
Sanctioned
7173. neowave management co ltd 06/06/2026
Sanctioned
7174. hozdra group limited 06/06/2026
Sanctioned
7175. prince holding plc 06/06/2026
Sanctioned
7176. anglo premier shipping pte ltd 06/06/2026
Sanctioned
7177. andisheh damavand international technologies 06/06/2026
Sanctioned
7178. ali fooladvand 06/06/2026
Sanctioned
7179. ali kalvand 06/06/2026
Sanctioned
7180. ali bakouei 06/06/2026
Sanctioned