OFAC

Subjects

Last update:

Name Last update Scoring
7901. eloise 06/06/2026
Sanctioned
7902. co keyhan sanjesh azma technical quantity quality international inspection 06/06/2026
Sanctioned
7903. vroom marine venture fze 06/06/2026
Sanctioned
7904. kimpas kimyevi maddeler pazarlama ticaret ve sanayii anonim sirketi 06/06/2026
Sanctioned
7905. shivnani organics fze 06/06/2026
Sanctioned
7906. harold trading llc 06/06/2026
Sanctioned
7907. alseerah trading llc 06/06/2026
Sanctioned
7908. solvent organics fze 06/06/2026
Sanctioned
7909. maisan 06/06/2026
Sanctioned
7910. bagsak shipping inc 06/06/2026
Sanctioned
7911. yanling county lingfeng chemical trading co ltd 06/06/2026
Sanctioned
7912. dongying weiaien chemical co ltd 06/06/2026
Sanctioned
7913. yanling chuanxing chemical plant general partnership 06/06/2026
Sanctioned
7914. china chlorate tech co limited 06/06/2026
Sanctioned
7915. sarah 06/06/2026
Sanctioned
7916. zaas shipping & trading co 06/06/2026
Sanctioned
7917. abbas porkazemi 06/06/2026
Sanctioned
7918. forough modares fathi 06/06/2026
Sanctioned
7919. zahra zargar bab aldashti 06/06/2026
Sanctioned
7920. shenzhen aimi international logistics co ltd 06/06/2026
Sanctioned