OFAC

Subjects

Last update:

Name Last update Scoring
21981. ministry of oil and mineral reserves 27/08/2025
Sanctioned
21982. mohammed tohma 27/08/2025
Sanctioned
21983. syrian ministry of tourism 27/08/2025
Sanctioned
21984. syrian transport and tourism company 27/08/2025
Sanctioned
21985. 1st armored division 27/08/2025
Sanctioned
21986. twa llc 27/08/2025
Sanctioned
21987. larosa furnishing 27/08/2025
Sanctioned
21988. murooj al-cham investment and tourism company 27/08/2025
Sanctioned
21989. adam trading and investment llc 27/08/2025
Sanctioned
21990. yalbagha complex 27/08/2025
Sanctioned
21991. qasioun mall 27/08/2025
Sanctioned
21992. timeet trading llc 27/08/2025
Sanctioned
21993. al-amar one-person llc 27/08/2025
Sanctioned
21994. damascus cham for management llc 27/08/2025
Sanctioned
21995. ebla hotel 27/08/2025
Sanctioned
21996. castle holdings 27/08/2025
Sanctioned
21997. telefocus consultants inc 27/08/2025
Sanctioned
21998. telefocus sal offshore 27/08/2025
Sanctioned
21999. grand town 27/08/2025
Sanctioned
22000. al 'qima development and projects llc 27/08/2025
Sanctioned