OFAC

Subjects

Last update:

Name Last update Scoring
14761. nymex star 06/06/2026
Sanctioned
14762. wt marine pte ltd 06/06/2026
Sanctioned
14763. wee tiong (s) pte ltd 06/06/2026
Sanctioned
14764. wee beng tan 06/06/2026
Sanctioned
14765. bank mellat yerevan 06/06/2026
Sanctioned
14766. nuclear reactors fuel company 06/06/2026
Sanctioned
14767. mohammad reza rezvanianzade 06/06/2026
Sanctioned
14768. askam 06/06/2026
Sanctioned
14769. emka 06/06/2026
Sanctioned
14770. iran-venezuela bi-national bank 06/06/2026
Sanctioned
14771. aeoi basij resistance center 06/06/2026
Sanctioned
14772. edbi stock brokerage 06/06/2026
Sanctioned
14773. parsian technology support company 06/06/2026
Sanctioned
14774. rad 06/06/2026
Sanctioned
14775. iran's nuclear power plant construction management company 06/06/2026
Sanctioned
14776. tose-e donya shahr kohan company 06/06/2026
Sanctioned
14777. tose-e didar iranian holding company 06/06/2026
Sanctioned
14778. tejarat gostar fardad 06/06/2026
Sanctioned
14779. royay-e roz kish investment company 06/06/2026
Sanctioned
14780. omran va maskan abad day company 06/06/2026
Sanctioned