OFAC

Subjects

Last update:

Name Last update Scoring
9281. sudhir kumar 06/06/2026
Sanctioned
9282. limited liability company evrosel 06/06/2026
Sanctioned
9283. ipg ooo 06/06/2026
Sanctioned
9284. vivek kumar mishra 06/06/2026
Sanctioned
9285. cbg tech dis ticaret limited sirketi 06/06/2026
Sanctioned
9286. limited liability company bs trade 06/06/2026
Sanctioned
9287. limited liability company progress 06/06/2026
Sanctioned
9288. mas logex dis ticaret ve lojistik sanayi limited sirketi 06/06/2026
Sanctioned
9289. suvari global endustriyel ekipmanlar ithalat ihracat ticaret limited sirketi 06/06/2026
Sanctioned
9290. polar bear electronics co limited 06/06/2026
Sanctioned
9291. megachips limited 06/06/2026
Sanctioned
9292. gpz77 limited liability company 06/06/2026
Sanctioned
9293. maxtronic global limited 06/06/2026
Sanctioned
9294. align trading co limited 06/06/2026
Sanctioned
9295. avtex semiconductor limited 06/06/2026
Sanctioned
9296. allparts trading co ltd 06/06/2026
Sanctioned
9297. zeolite mansford sdn bhd 06/06/2026
Sanctioned
9298. chips resources limited 06/06/2026
Sanctioned
9299. sinno group limited 06/06/2026
Sanctioned
9300. futrevo 06/06/2026
Sanctioned