OFAC

Subjects

Last update:

Name Last update Scoring
7381. pasargad electronic payment services company 06/06/2026
Sanctioned
7382. arian pasargad communications and information technology ecosystem development company 06/06/2026
Sanctioned
7383. arian pasargad communications and information technology infrastructure company 06/06/2026
Sanctioned
7384. baran telecom company 06/06/2026
Sanctioned
7385. parsa company 06/06/2026
Sanctioned
7386. arvand arian pasargad communications and information technology payment company 06/06/2026
Sanctioned
7387. dotis arian qeshm software company 06/06/2026
Sanctioned
7388. pt oriental commerce garden 06/06/2026
Sanctioned
7389. bab al barsha trading llc 06/06/2026
Sanctioned
7390. persistent petrochem private limited 06/06/2026
Sanctioned
7391. global industrial chemicals limited 06/06/2026
Sanctioned
7392. jupiter dye chem private limited 06/06/2026
Sanctioned
7393. ramniklal s gosalia and company 06/06/2026
Sanctioned
7394. faradanesh inspection services 06/06/2026
Sanctioned
7395. lavinya plast kimyevi maddeler ve petrol urunleri nakliye sanayi ic ve dis ticaret anonim sirketi 06/06/2026
Sanctioned
7396. elm kimya ithalat ihracat sanayi ve ticaret anonim sirketi 06/06/2026
Sanctioned
7397. alchemical solutions private limited 06/06/2026
Sanctioned
7398. kanchan polymers 06/06/2026
Sanctioned
7399. avani lines inc 06/06/2026
Sanctioned
7400. peace worth shipping co limited 06/06/2026
Sanctioned