OFAC

Subjects

Last update:

Name Last update Scoring
10801. bavi general trading co llc 06/06/2026
Sanctioned
10802. multi well trading co limited 06/06/2026
Sanctioned
10803. univest limited 06/06/2026
Sanctioned
10804. qi group limited 06/06/2026
Sanctioned
10805. unite resources co limited 06/06/2026
Sanctioned
10806. al kashaf petroleum and petrochemical trading llc 06/06/2026
Sanctioned
10807. shams alrabeea chemicals trading llc 06/06/2026
Sanctioned
10808. saiqi trade limited 06/06/2026
Sanctioned
10809. nord trading llc 06/06/2026
Sanctioned
10810. gvc 06/06/2026
Sanctioned
10811. nashville hk limited 06/06/2026
Sanctioned
10812. longford trading llc 06/06/2026
Sanctioned
10813. stratton investment group ltd 06/06/2026
Sanctioned
10814. tamimed 06/06/2026
Sanctioned
10815. tamyna fze 06/06/2026
Sanctioned
10816. taerio limited 06/06/2026
Sanctioned
10817. albahr alaahmar energy fze 06/06/2026
Sanctioned
10818. svetlana alekseyevna moretti 06/06/2026
Sanctioned
10819. hans peter bomatter 06/06/2026
Sanctioned
10820. lutwin schommer 06/06/2026
Sanctioned