OFAC

Subjects

Last update:

Name Last update Scoring
17301. jammal trust bank 06/06/2026
Sanctioned
17302. ali ghadeer mehdi 06/06/2026
Sanctioned
17303. vaniya ship management 06/06/2026
Sanctioned
17304. khadija ship management private limited 06/06/2026
Sanctioned
17305. bushra ship management private limited 06/06/2026
Sanctioned
17306. mehdi group offshore 06/06/2026
Sanctioned
17307. llc penta ocean ship management operations 06/06/2026
Sanctioned
17308. shafagh sanubar yazd company 06/06/2026
Sanctioned
17309. green industries hong kong limited 06/06/2026
Sanctioned
17310. ebtekar sanat elya 06/06/2026
Sanctioned
17311. kavosh gostar boshra llc 06/06/2026
Sanctioned
17312. mahdi ebrahimzadeh 06/06/2026
Sanctioned
17313. shaghayegh akhaee 06/06/2026
Sanctioned
17314. hadi dehghan 06/06/2026
Sanctioned
17315. hamed ahmad ali dehghan chenari 06/06/2026
Sanctioned
17316. hossein shariat 06/06/2026
Sanctioned
17317. ase co 06/06/2026
Sanctioned
17318. ag alhousseini houka houka 06/06/2026
Sanctioned
17319. mataly 06/06/2026
Sanctioned
17320. ben ahmed mahri mohamed 06/06/2026
Sanctioned