OFAC

Subjects

Last update:

Name Last update Scoring
17001. golden resources trading company l.l.c. 06/06/2026
Sanctioned
17002. mannesman cylinder systems 06/06/2026
Sanctioned
17003. reyco gmbh 06/06/2026
Sanctioned
17004. rey investment company 06/06/2026
Sanctioned
17005. goruh-e tose-e sakhteman-e tadbir 06/06/2026
Sanctioned
17006. tadbir energy development group co 06/06/2026
Sanctioned
17007. modaber 06/06/2026
Sanctioned
17008. tadbir investment company 06/06/2026
Sanctioned
17009. tadbir economic development group 06/06/2026
Sanctioned
17010. teaco 06/06/2026
Sanctioned
17011. eiko 06/06/2026
Sanctioned
17012. ur-ckz 06/06/2026
Sanctioned
17013. ur-cky 06/06/2026
Sanctioned
17014. ur-ckx 06/06/2026
Sanctioned
17015. ur-cjw 06/06/2026
Sanctioned
17016. ur-ckj 06/06/2026
Sanctioned
17017. ofogh saberin engineering development company 06/06/2026
Sanctioned
17018. commission to determine instances of criminal content 06/06/2026
Sanctioned
17019. hamid arabnejad 06/06/2026
Sanctioned
17020. sirjanco trading l.l.c. 06/06/2026
Sanctioned