OFAC

Subjects

Last update:

Name Last update Scoring
10281. noveluck trading limited 06/06/2026
Sanctioned
10282. hekmat iranian exchange and foreign currency services company 06/06/2026
Sanctioned
10283. burren co limited 06/06/2026
Sanctioned
10284. suesian co limited 06/06/2026
Sanctioned
10285. turpami limited 06/06/2026
Sanctioned
10286. roslami limited 06/06/2026
Sanctioned
10287. demir sarrafiye 06/06/2026
Sanctioned
10288. hermex international corp 06/06/2026
Sanctioned
10289. copezzi industrial co limited 06/06/2026
Sanctioned
10290. relan limited 06/06/2026
Sanctioned
10291. fengxian international trading and services co limited 06/06/2026
Sanctioned
10292. meishur limited 06/06/2026
Sanctioned
10293. atvantic goods wholesalers llc 06/06/2026
Sanctioned
10294. sino trade co ltd 06/06/2026
Sanctioned
10295. jiangkang food limited 06/06/2026
Sanctioned
10296. gainon co limited 06/06/2026
Sanctioned
10297. lyoned trading llc 06/06/2026
Sanctioned
10298. kuwan co limited 06/06/2026
Sanctioned
10299. ali seyed razi mir mohammad 06/06/2026
Sanctioned
10300. atro pars company 06/06/2026
Sanctioned