OFAC

Subjects

Last update:

Name Last update Scoring
1761. national iranian tanker 07/06/2026
Sanctioned
1762. eci 07/06/2026
Sanctioned
1763. danesh shipping company limited 06/06/2026
Sanctioned
1764. proton petrochemicals shipping limited 06/06/2026
Sanctioned
1765. arash shipping enterprises limited 06/06/2026
Sanctioned
1766. arash shipping enterprises limited 06/06/2026
Sanctioned
1767. n.i.t.c. representative office 06/06/2026
Sanctioned
1768. national iranian tanker company llc 06/06/2026
Sanctioned
1769. auto servicio jatziry s.a. de c.v. 06/06/2026
Sanctioned
1770. constructora jatziry de guasave s.a. de c.v. 06/06/2026
Sanctioned
1771. autotransportes terrestres s.a. de c.v. 06/06/2026
Sanctioned
1772. panfilo flores apodaca 06/06/2026
Sanctioned
1773. d's supermarket company ltd. 06/06/2026
Sanctioned
1774. daniel moreno 06/06/2026
Sanctioned
1775. hamid reza rabiee 06/06/2026
Sanctioned
1776. mobile value-added services laboratory 06/06/2026
Sanctioned
1777. digital media lab 06/06/2026
Sanctioned
1778. advanced information and communication technology center 06/06/2026
Sanctioned
1779. information systems iran 06/06/2026
Sanctioned
1780. yousef 06/06/2026
Sanctioned