OFAC

Subjects

Last update:

Name Last update Scoring
11501. mansour ahmadi 06/06/2026
Sanctioned
11502. afkar system yazd company 06/06/2026
Sanctioned
11503. bs bravo 06/06/2026
Sanctioned
11504. everwin shipmanagement pte ltd 06/06/2026
Sanctioned
11505. everrich 5 06/06/2026
Sanctioned
11506. ali almutawa petroleum and petrochemical trading llc 06/06/2026
Sanctioned
11507. petrokick llc 06/06/2026
Sanctioned
11508. zagros tarabaran aria international transportation co 06/06/2026
Sanctioned
11509. oligei international trading co limited 06/06/2026
Sanctioned
11510. edgar commercial solutions fze 06/06/2026
Sanctioned
11511. lustro industry limited 06/06/2026
Sanctioned
11512. east ocean rashin 06/06/2026
Sanctioned
11513. cong ty co phan thuong mai van tai bien truong phat loc 06/06/2026
Sanctioned
11514. naft setareh khalij fars 06/06/2026
Sanctioned
11515. mortaza rajabi eslami 06/06/2026
Sanctioned
11516. mahdieh hossien ali sanchouli 06/06/2026
Sanctioned
11517. emerald fze 06/06/2026
Sanctioned
11518. petrogat fze 06/06/2026
Sanctioned
11519. jam petrochemical company 06/06/2026
Sanctioned
11520. dato sri 06/06/2026
Sanctioned