OFAC

Subjects

Last update:

Name Last update Scoring
2121. limited liability company nornickel sputnik 12/06/2026
Sanctioned
2122. nn development ooo 12/06/2026
Sanctioned
2123. gipronickel institute 12/06/2026
Sanctioned
2124. limited liability company nornikel technical services 12/06/2026
Sanctioned
2125. limited liability company vostokgeologia 12/06/2026
Sanctioned
2126. limited liability company polar construction company 12/06/2026
Sanctioned
2127. llc pechengastroy 12/06/2026
Sanctioned
2128. llc norilskyi obespechivaushyi complex 12/06/2026
Sanctioned
2129. norilsknikelremont ooo 12/06/2026
Sanctioned
2130. pedro jose aparicio 12/06/2026
Sanctioned
PEP
2131. hasan purfarzaneh 12/06/2026
Sanctioned
2132. arif ibrahim khot 12/06/2026
Sanctioned
2133. pur farzaneh zahra 12/06/2026
Sanctioned
2134. hossein pour farzaneh 12/06/2026
Sanctioned
2135. farzanegan propulsion systems design bureau 12/06/2026
Sanctioned
2136. garden city hotel 12/06/2026
Sanctioned
2137. antonio jose meneses rodriguez 12/06/2026
Sanctioned
PEP
2138. juan carlos hidalgo pandares 12/06/2026
Sanctioned
PEP
2139. gil rodriguez malaquias 12/06/2026
Sanctioned
PEP
2140. antonia figueroy arizalety tnocencia 12/06/2026
Sanctioned
PEP