OFAC

Subjects

Last update:

Name Last update Scoring
10301. tenglan limited 06/06/2026
Sanctioned
10302. jocwa co limited 06/06/2026
Sanctioned
10303. delaite trading co limited 06/06/2026
Sanctioned
10304. net trading co limited 06/06/2026
Sanctioned
10305. piera global trading llc 06/06/2026
Sanctioned
10306. golden bronze limited 06/06/2026
Sanctioned
10307. o n c u trading llc 06/06/2026
Sanctioned
10308. omid sepah exchange company 06/06/2026
Sanctioned
10309. bethesda industrial solvents trading 06/06/2026
Sanctioned
10310. city base group limited 06/06/2026
Sanctioned
10311. ramin jalalayan 06/06/2026
Sanctioned
10312. long worth goods wholesalers llc 06/06/2026
Sanctioned
10313. kumu limited 06/06/2026
Sanctioned
10314. colwich trading llc 06/06/2026
Sanctioned
10315. chery star co limited 06/06/2026
Sanctioned
10316. brighten star fze 06/06/2026
Sanctioned
10317. can yilmaz 06/06/2026
Sanctioned
10318. co exchange siavash nourian 06/06/2026
Sanctioned
10319. mufflin trading llc 06/06/2026
Sanctioned
10320. astoria star heavy equipment trading llc 06/06/2026
Sanctioned