OFAC

Subjects

Last update:

Name Last update Scoring
22221. aqua 27/08/2025
Sanctioned
22222. green light 27/08/2025
Sanctioned
22223. aqua shipping ltd 27/08/2025
Sanctioned
22224. serkan duzgoren 27/08/2025
Sanctioned
22225. erkan duzgoren 27/08/2025
Sanctioned
22226. ebla trade services s.a.l.\/off-shore 27/08/2025
Sanctioned
22227. milenyum denizcilik gemi 27/08/2025
Sanctioned
22228. the eagles international llc 27/08/2025
Sanctioned
22229. souria 27/08/2025
Sanctioned
22230. finikia 27/08/2025
Sanctioned
22231. laodicea 27/08/2025
Sanctioned
22232. scos 27/08/2025
Sanctioned
22233. tartous port general company 27/08/2025
Sanctioned
22234. syriamar 27/08/2025
Sanctioned
22235. latakia port general company 27/08/2025
Sanctioned
22236. maxima middle east trading co 27/08/2025
Sanctioned
22237. & partners co. wael abdulkarim 27/08/2025
Sanctioned
22238. mohammad wael abdulkarim 27/08/2025
Sanctioned
22239. issa al-zaydi 27/08/2025
Sanctioned
22240. frumineti investments ltd 27/08/2025
Sanctioned