OFAC

Subjects

Last update:

Name Last update Scoring
11941. ekoferma zareche ooo 06/06/2026
Sanctioned
11942. proizvodstvenno-stroitelnaya kompaniya snm 06/06/2026
Sanctioned
11943. zareche-oka ooo 06/06/2026
Sanctioned
11944. kurort tsargrad spas-teshilovo ooo 06/06/2026
Sanctioned
11945. tsargrad park ooo 06/06/2026
Sanctioned
11946. tsargrad-media ooo 06/06/2026
Sanctioned
11947. kurort livadiya ooo 06/06/2026
Sanctioned
11948. imenie tsargrad ooo 06/06/2026
Sanctioned
11949. teshilovo ooo 06/06/2026
Sanctioned
11950. spetsinvestservis ooo 06/06/2026
Sanctioned
11951. korea rounsan trading corporation 06/06/2026
Sanctioned
11952. hapjanggang kereskedelmi vállalat 06/06/2026
Sanctioned
11953. korea sungrisan trading corporation 06/06/2026
Sanctioned
11954. unchen trading corp 06/06/2026
Sanctioned
11955. lark holdings pte ltd 06/06/2026
Sanctioned
11956. esther godoy arellano 06/06/2026
Sanctioned
11957. sea rhapsody 06/06/2026
Sanctioned
11958. societatea cu raspundere limitata project invest company 06/06/2026
Sanctioned
11959. okaf trading societatea cu raspundere limitata 06/06/2026
Sanctioned
11960. organizatia de creditare nebancara lider leasing srl 06/06/2026
Sanctioned