OFAC

Subjects

Last update:

Name Last update Scoring
8541. dv ink limited liability company 06/06/2026
Sanctioned
8542. east trading 06/06/2026
Sanctioned
8543. gwang chol ro 06/06/2026
Sanctioned
8544. song jin im 06/06/2026
Sanctioned
8545. sichuan silence information technology company limited 06/06/2026
Sanctioned
8546. manurama limited 06/06/2026
Sanctioned
8547. sun star travel & tourism llc 06/06/2026
Sanctioned
8548. precious bullion dmcc 06/06/2026
Sanctioned
8549. skorus investments pvt ltd 06/06/2026
Sanctioned
8550. memories golden jewellery llc 06/06/2026
Sanctioned
8551. rubini investment group limited 06/06/2026
Sanctioned
8552. ruhmeer diamonds dmcc 06/06/2026
Sanctioned
8553. siam expert trading company limited 06/06/2026
Sanctioned
8554. golden luxury jewellery trading llc 06/06/2026
Sanctioned
8555. fiza gold and bullion trading llc 06/06/2026
Sanctioned
8556. suzan general trading dmcc 06/06/2026
Sanctioned
8557. marwa investments limited 06/06/2026
Sanctioned
8558. obshtestvo s ogranichennoy otvetstvennostyu suprim ef iks 06/06/2026
Sanctioned
8559. obshtestvo s ogranichennoy otvetstvennostyu royal sona 06/06/2026
Sanctioned
8560. mirdk fuels 06/06/2026
Sanctioned