OFAC

Subjects

Last update:

Name Last update Scoring
14901. isi maritime limited 06/06/2026
Sanctioned
14902. mahammadkazem chaghazardi 06/06/2026
Sanctioned
14903. biis maritime limited 06/06/2026
Sanctioned
14904. bank sepah international plc 06/06/2026
Sanctioned
14905. valfajr 8 shipping co 06/06/2026
Sanctioned
14906. kashtirani-e jonoub khat-e iran 06/06/2026
Sanctioned
14907. mgb 06/06/2026
Sanctioned
14908. aleksandr vasilevich basov 06/06/2026
Sanctioned
14909. khalij-e fars 06/06/2026
Sanctioned
14910. scsco 06/06/2026
Sanctioned
14911. a.c. valor y principio de dar 06/06/2026
Sanctioned
14912. islamic republic of iran shipping lines investment 06/06/2026
Sanctioned
14913. irisl multimodal transport co 06/06/2026
Sanctioned
14914. national industries and mining development company 06/06/2026
Sanctioned
14915. national development investment company 06/06/2026
Sanctioned
14916. melli international building & industry company 06/06/2026
Sanctioned
14917. behshahr industrial development corp 06/06/2026
Sanctioned
14918. abdul rahim 06/06/2026
Sanctioned
14919. mohammad daoud muzzamil 06/06/2026
Sanctioned
14920. hafiz abdul majid 06/06/2026
Sanctioned