OFAC

Subjects

Last update:

Name Last update Scoring
22861. industrias agropecuarias el eden s.a. 26/08/2025
Sanctioned
22862. ibadan ltda 26/08/2025
Sanctioned
22863. hebron s.a. 26/08/2025
Sanctioned
22864. grajales s.a. 26/08/2025
Sanctioned
22865. casa estrella 26/08/2025
Sanctioned
22866. gad s.a. 26/08/2025
Sanctioned
22867. frexco s.a. 26/08/2025
Sanctioned
22868. creta s.a. 26/08/2025
Sanctioned
22869. casa grajales s.a. 26/08/2025
Sanctioned
22870. c.a.d. s.a. 26/08/2025
Sanctioned
22871. armagedon s.a. 26/08/2025
Sanctioned
22872. almacaes s.a. 26/08/2025
Sanctioned
22873. agustin grajales y cia ltda 26/08/2025
Sanctioned
22874. agronilo s.a. 26/08/2025
Sanctioned
22875. colombo andina comercial coalsa ltda 26/08/2025
Sanctioned
22876. dimabe ltda 26/08/2025
Sanctioned
22877. beto renteria 26/08/2025
Sanctioned
22878. goran hadzic 26/08/2025
Sanctioned
22879. ljubisa beara 26/08/2025
Sanctioned
22880. la frontera puerta galvez ltda 26/08/2025
Sanctioned