OFAC

Subjects

Last update:

Name Last update Scoring
15621. tiuboda oil and gas services 06/06/2026
Sanctioned
15622. inovest limited 06/06/2026
Sanctioned
15623. the business centre limited 06/06/2026
Sanctioned
15624. porticello restaurant 06/06/2026
Sanctioned
15625. petro plus limited 06/06/2026
Sanctioned
15626. ahmed arafa 06/06/2026
Sanctioned
15627. al idrisi 06/06/2026
Sanctioned
Adverse Media
15628. gordon debono 06/06/2026
Sanctioned
Adverse Media
15629. so baek san 06/06/2026
Sanctioned
15630. darren debono 06/06/2026
Sanctioned
15631. rye song gang 1 06/06/2026
Sanctioned
15632. kang song 1 06/06/2026
Sanctioned
15633. ku bong ryong 06/06/2026
Sanctioned
15634. korea kumbyol trading company 06/06/2026
Sanctioned
15635. korea south-south cooperation corporation 06/06/2026
Sanctioned
15636. dandong hongda trade co ltd 06/06/2026
Sanctioned
15637. dandong xianghe trading co ltd 06/06/2026
Sanctioned
15638. dandong kehua economic and trade co ltd 06/06/2026
Sanctioned
15639. ministry of land and marine transport 06/06/2026
Sanctioned
15640. maritime administration bureau 06/06/2026
Sanctioned