OFAC

Subjects

Last update:

Name Last update Scoring
7841. heng he bank 06/06/2026
Sanctioned
7842. liangsheng su 06/06/2026
Sanctioned
7843. mohammad khorasani niasari 06/06/2026
Sanctioned
7844. al len chen 06/06/2026
Sanctioned
7845. milen trading co limited 06/06/2026
Sanctioned
7846. xin rui ji trad co limited 06/06/2026
Sanctioned
7847. star energy international limited 06/06/2026
Sanctioned
7848. k b x investment co ltd 06/06/2026
Sanctioned
7849. aimin xu 06/06/2026
Sanctioned
7850. roc 06/06/2026
Sanctioned
7851. lecheng dong 06/06/2026
Sanctioned
7852. balu 06/06/2026
Sanctioned
7853. heng he bavet city 06/06/2026
Sanctioned
7854. m d s heng he investment co ltd 06/06/2026
Sanctioned
7855. fine sanmata shipping co limited 06/06/2026
Sanctioned
7856. k b hotel co ltd 06/06/2026
Sanctioned
7857. forsal chartering corporation 06/06/2026
Sanctioned
7858. nanhai limited 06/06/2026
Sanctioned
7859. golden haoli entertainment co. ltd. 06/06/2026
Sanctioned
7860. shanghai tanchain new material technology co ltd 06/06/2026
Sanctioned