OFAC

Subjects

Last update:

Name Last update Scoring
7181. noveluck trading limited 06/06/2026
Sanctioned
7182. hekmat iranian exchange and foreign currency services company 06/06/2026
Sanctioned
7183. burren co limited 06/06/2026
Sanctioned
7184. suesian co limited 06/06/2026
Sanctioned
7185. turpami limited 06/06/2026
Sanctioned
7186. roslami limited 06/06/2026
Sanctioned
7187. demir sarrafiye 06/06/2026
Sanctioned
7188. hermex international corp 06/06/2026
Sanctioned
7189. copezzi industrial co limited 06/06/2026
Sanctioned
7190. relan limited 06/06/2026
Sanctioned
7191. fengxian international trading and services co limited 06/06/2026
Sanctioned
7192. meishur limited 06/06/2026
Sanctioned
7193. atvantic goods wholesalers llc 06/06/2026
Sanctioned
7194. sino trade co ltd 06/06/2026
Sanctioned
7195. jiangkang food limited 06/06/2026
Sanctioned
7196. gainon co limited 06/06/2026
Sanctioned
7197. lyoned trading llc 06/06/2026
Sanctioned
7198. kuwan co limited 06/06/2026
Sanctioned
7199. ali seyed razi mir mohammad 06/06/2026
Sanctioned
7200. tenglan limited 06/06/2026
Sanctioned