OFAC

Subjects

Last update:

Name Last update Scoring
18581. nam san 8 06/06/2026
Sanctioned
18582. tonghung shipping & trading co 06/06/2026
Sanctioned
18583. al-liibaan general trading co 06/06/2026
Sanctioned
18584. al-mutafaq commercial company 06/06/2026
Sanctioned
18585. songwon shipping & management 06/06/2026
Sanctioned
18586. pochon shipping & management 06/06/2026
Sanctioned
18587. professionals electronic trade import and export limited company 06/06/2026
Sanctioned
Adverse Info
18588. korea unpha shipping & trading 06/06/2026
Sanctioned
18589. younes al-haiebi 06/06/2026
Sanctioned
18590. hazab allah 06/06/2026
Sanctioned
18591. alam zaib 06/06/2026
Sanctioned
18592. dilawar khan 06/06/2026
Sanctioned
18593. mohamed badreddine 06/06/2026
Sanctioned
18594. abdul latif saad 06/06/2026
Sanctioned
18595. nabil assaf 06/06/2026
Sanctioned
18596. isam ahmad saad 06/06/2026
Sanctioned
18597. sky trade company 06/06/2026
Sanctioned
18598. dolphin trading company limited 06/06/2026
Sanctioned
18599. golden fish s.a.l. 06/06/2026
Sanctioned
18600. star trade ghana limited 06/06/2026
Sanctioned