OFAC

Subjects

Last update:

Name Last update Scoring
18061. safiran payam darya shipping compan 07/06/2026
Sanctioned
18062. iran and egypt shipping company 07/06/2026
Sanctioned
18063. hafez darya arya shipping company 07/06/2026
Sanctioned
18064. maraner holdings limited 06/06/2026
Sanctioned
18065. htts hanseatic trade trust & shipping gmbh 06/06/2026
Sanctioned
18066. fourteenth ocean gmbh & co kg 06/06/2026
Sanctioned
18067. fifteenth ocean gmbh & co kg 06/06/2026
Sanctioned
18068. twelfth ocean administration gmbh 06/06/2026
Sanctioned
18069. twelfth ocean gmbh & co kg 06/06/2026
Sanctioned
18070. eleventh ocean gmbh & co kg 06/06/2026
Sanctioned
18071. eighth ocean gmbh & co kg 06/06/2026
Sanctioned
18072. ninth ocean gmbh & co kg 06/06/2026
Sanctioned
18073. eleventh ocean administration gmbh 06/06/2026
Sanctioned
18074. fourth ocean gmbh & co kg 06/06/2026
Sanctioned
18075. first ocean administration gmbh 06/06/2026
Sanctioned
18076. first ocean gmbh & co kg 06/06/2026
Sanctioned
18077. nari shipping and chartering gmbh & co kg 06/06/2026
Sanctioned
18078. darya capital administration gmbh 06/06/2026
Sanctioned
18079. ocean capital administration gmbh 06/06/2026
Sanctioned
18080. darya-ye khazar shipping lines 06/06/2026
Sanctioned