OFAC

Subjects

Last update:

Name Last update Scoring
13521. vohom technology hk co limited 06/06/2026
Sanctioned
13522. bexley way general trading llc 06/06/2026
Sanctioned
13523. jotrin electronics limited 06/06/2026
Sanctioned
13524. artual gallery 06/06/2026
Sanctioned
13525. best diamond house dmcc 06/06/2026
Sanctioned
13526. wazni gems dmcc 06/06/2026
Sanctioned
13527. oriental dynasty limited 06/06/2026
Sanctioned
13528. aderal industrial hk ltd 06/06/2026
Sanctioned
13529. amvaj nilgoun bushehr co 06/06/2026
Sanctioned
13530. mariam barreh 06/06/2026
Sanctioned
13531. bushra bachir shiping and logistics services llc 06/06/2026
Sanctioned
13532. red sea maritimes surveyors sarl 06/06/2026
Sanctioned
13533. royal shipping agency 06/06/2026
Sanctioned
13534. keismaio general trading 06/06/2026
Sanctioned
13535. sitti general trading fzco 06/06/2026
Sanctioned
13536. mega gems pty ltd 06/06/2026
Sanctioned
13537. 76 benmore garden trust 06/06/2026
Sanctioned
13538. dida 06/06/2026
Sanctioned
13539. collecting bee srl 06/06/2026
Sanctioned
13540. rim nasser 06/06/2026
Sanctioned