OFAC

Subjects

Last update:

Name Last update Scoring
7561. chit lin myaing company 06/06/2026
Sanctioned
7562. shwe myint thaung yinn industry and manufacturing company limited 06/06/2026
Sanctioned
7563. prince holding group 06/06/2026
Sanctioned
7564. saw min min oo 06/06/2026
Sanctioned
7565. kriang kai tang 06/06/2026
Sanctioned
Adverse Media
7566. arkan mars petroleum fze 06/06/2026
Sanctioned
7567. myanmar yatai international holding group co ltd 06/06/2026
Sanctioned
7568. ya tai international holding group company limited 06/06/2026
Sanctioned
7569. arkan mars petroleum company for oil derivatives imports 06/06/2026
Sanctioned
7570. jesus gonzalez lomeli 06/06/2026
Sanctioned
Adverse Media
7571. cargas y regulaciones electricas sa de cv 06/06/2026
Sanctioned
7572. comercialicun sa de cv 06/06/2026
Sanctioned
7573. comercializadora vespa sa de cv 06/06/2026
Sanctioned
7574. constructora gerlife sa de cv 06/06/2026
Sanctioned
7575. vvn real estate llc 06/06/2026
Sanctioned
7576. black gold plus energies trading llc 06/06/2026
Sanctioned
7577. operadora turistica principessa sa de cv 06/06/2026
Sanctioned
7578. sa de cv v v astillero 06/06/2026
Sanctioned
7579. bhardwaj sa de cv 06/06/2026
Sanctioned
7580. thercumex sa de cv 06/06/2026
Sanctioned