OFAC

Sujetos

Última actualización:

Nombre Última actualización Clasificación
16221. gleb romanovich trotsenko 03/06/2026
Sancionado
16222. limited liability company fotopark 03/06/2026
Sancionado
16223. ivan vladimirovich tavrin 03/06/2026
Sancionado
16224. mostafa majid khani 03/06/2026
Sancionado
16225. limited liability company alfakomponent 03/06/2026
Sancionado
16226. bauman moscow state technical university 03/06/2026
Sancionado
16227. limited liability company kismet capital group 03/06/2026
Sancionado
16228. ali alshaikhali nasser kamel 03/06/2026
Sancionado
16229. limited liability company investment decisions 3 31/05/2026
Sancionado
16230. dream lite trading llc 31/05/2026
Sancionado
16231. limited liability company investment decisions 2 31/05/2026
Sancionado
16232. military construction complex of the ministry of defense 31/05/2026
Sancionado
16233. limited liability company n chip msk 31/05/2026
Sancionado
16234. maad ibrahim muhammad rashid 31/05/2026
Sancionado
16235. limited liability company spetstechnotrade 31/05/2026
Sancionado
16236. limited liability company nanochip 31/05/2026
Sancionado
16237. limited liability company bik inform 31/05/2026
Sancionado
16238. limited liability company investment decisions 1 31/05/2026
Sancionado
16239. limited liability company lanmax 31/05/2026
Sancionado
16240. a level aerosystems cst llc 31/05/2026
Sancionado