OFAC

Subjects

Last update:

Name Last update Scoring
16561. energy gostar sina company 06/06/2026
Sanctioned
16562. khosro mokhtari 06/06/2026
Sanctioned
16563. javad ghana'at 06/06/2026
Sanctioned
16564. iedc 06/06/2026
Sanctioned
16565. amir-mansour borghei 06/06/2026
Sanctioned
16566. jiangzhou li 06/06/2026
Sanctioned
16567. bonyad mostazafan 06/06/2026
Sanctioned
16568. zhonghua deng 06/06/2026
Sanctioned
16569. kwai-wah li 06/06/2026
Sanctioned
16570. harry varney gboto-nambi sherman 06/06/2026
Sanctioned
16571. edwina lau 06/06/2026
Sanctioned
16572. chin-hua huang 06/06/2026
Sanctioned
16573. banihashemi chaharom 06/06/2026
Sanctioned
16574. artin sana'at tabaan company 06/06/2026
Sanctioned
16575. shih mei sun 06/06/2026
Sanctioned
16576. n.a.z. technology 06/06/2026
Sanctioned
16577. d.e.s. international 06/06/2026
Sanctioned
16578. chung lang wang 06/06/2026
Sanctioned
16579. limited proma industry company 06/06/2026
Sanctioned
16580. hoda trading 06/06/2026
Sanctioned