OFAC

Subjects

Last update:

Name Last update Scoring
8201. keremet bank 07/06/2026
Sanctioned
8202. jp oriental international holdings limited 06/06/2026
Sanctioned
8203. shenzhen zhiyu international trade co ltd 06/06/2026
Sanctioned
8204. dingtai industrial technology co limited 06/06/2026
Sanctioned
8205. hong kong tianle international co limited 06/06/2026
Sanctioned
8206. ddc develop industry hong kong limited 06/06/2026
Sanctioned
8207. kecheng yin 06/06/2026
Sanctioned
8208. sichuan juxinhe network technology co ltd 06/06/2026
Sanctioned
8209. yemen kuwait bank for trade and investment 06/06/2026
Sanctioned
8210. yonghongan trade limited 06/06/2026
Sanctioned
8211. ahmet yuksel 06/06/2026
Sanctioned
8212. xinjiang financial import and export co ltd 06/06/2026
Sanctioned
8213. hangzhou xianghe trading co ltd 06/06/2026
Sanctioned
8214. shaanxi hongrun jinhua trade and commerce company ltd 06/06/2026
Sanctioned
8215. fujian xinfuwang international trade co ltd 06/06/2026
Sanctioned
8216. jilin province shunda trading company ltd 06/06/2026
Sanctioned
8217. anhui hongsheng international business co ltd 06/06/2026
Sanctioned
8218. heilongjiang shunsheng economic and trade development co ltd 06/06/2026
Sanctioned
8219. qingyuan fo feng leda supply chain service co ltd 06/06/2026
Sanctioned
8220. qingdao hezhi business service co ltd 06/06/2026
Sanctioned