OFAC

Subjects

Last update:

Name Last update Scoring
23381. euro financing corp. 13/08/2025
Sanctioned
23382. ignacio eduardo plata rivera 13/08/2025
Sanctioned
23383. berlin industries corp. 13/08/2025
Sanctioned
23384. beauty station s.a. 13/08/2025
Sanctioned
23385. maria janette moran sanchez 13/08/2025
Sanctioned
23386. vielka judith martinez lasso 13/08/2025
Sanctioned
23387. agro negocios saje ltda. 13/08/2025
Sanctioned
23388. jonh eduarth monje alvarado 13/08/2025
Sanctioned
23389. jaime fadlallah cheaytelli 13/08/2025
Sanctioned
23390. cheaitelly fadlallah 13/08/2025
Sanctioned
23391. cheaitelly sahele 13/08/2025
Sanctioned
23392. comercial globanty 13/08/2025
Sanctioned
23393. euro exchange y financial commerce inc. 13/08/2025
Sanctioned
23394. ocean indic overseas s.a. 13/08/2025
Sanctioned
23395. silver house inc. 13/08/2025
Sanctioned
23396. santa maria international trading corp. 13/08/2025
Sanctioned
23397. j.h. exim internacional s.a. 13/08/2025
Sanctioned
23398. iii millenium international 13/08/2025
Sanctioned
23399. giorgio cheaitelly investment s.a. 13/08/2025
Sanctioned
23400. giorgiotelly s.a. 13/08/2025
Sanctioned