OFAC

Subjects

Last update:

Name Last update Scoring
9461. ele technology co ltd 07/06/2026
Sanctioned
9462. chipgoo 07/06/2026
Sanctioned
9463. bhoomi hk limited 06/06/2026
Sanctioned
9464. acs systems limited 06/06/2026
Sanctioned
9465. beyond center limited 06/06/2026
Sanctioned
9466. minhoo logistics limited 06/06/2026
Sanctioned
9467. honestwin technology co limited 06/06/2026
Sanctioned
9468. hong kong qisu electronic technology co limited 06/06/2026
Sanctioned
9469. drustvo sa ogranicenom odgovornoscu international business corporation bar 06/06/2026
Sanctioned
9470. fk hk limited 06/06/2026
Sanctioned
9471. shanghai winson imp and exp co ltd 06/06/2026
Sanctioned
9472. cargo linkedin international limited 06/06/2026
Sanctioned
9473. kazstanex 06/06/2026
Sanctioned
9474. auspicious sun limited 06/06/2026
Sanctioned
9475. chelik hasan 06/06/2026
Sanctioned
9476. elmak 06/06/2026
Sanctioned
9477. rofo trading co ltd 06/06/2026
Sanctioned
9478. shanghai zhanjia trading co ltd 06/06/2026
Sanctioned
9479. sunshine logistics shenzhen co ltd 06/06/2026
Sanctioned
9480. group yeoh limited 06/06/2026
Sanctioned