OFAC

Subjects

Last update:

Name Last update Scoring
23641. ocean elegance 13/08/2025
Sanctioned
23642. monsoon navigation corporation 13/08/2025
Sanctioned
23643. mei hsiang chen 13/08/2025
Sanctioned
23644. leon dias 13/08/2025
Sanctioned
23645. new hellas 13/08/2025
Sanctioned
23646. n133ja 13/08/2025
Sanctioned
23647. atlas ocean and petrochemical (aopc) 13/08/2025
Sanctioned
23648. vic del inc. (off shore) 13/08/2025
Sanctioned
23649. serenity maritime limited 13/08/2025
Sanctioned
23650. lima shipping corp 13/08/2025
Sanctioned
23651. financial corporation (fincorp international), s.a. 13/08/2025
Sanctioned
23652. golden fish s.a.l. (offshore) 13/08/2025
Sanctioned
23653. qingdao construction (namibia) cc 13/08/2025
Sanctioned
23654. zaron bio-tech (asia) limited 13/08/2025
Sanctioned
23655. hn y n (hot news y news) publicidad, s.a. 13/08/2025
Sanctioned
23656. vida panama (zona libre) s.a. 13/08/2025
Sanctioned
23657. ipp oil products (cyprus) limited 13/08/2025
Sanctioned
23658. asia energy general trading (llc) 13/08/2025
Sanctioned
23659. noor energy (malaysia) ltd. 13/08/2025
Sanctioned
23660. polyton (asia) limited 13/08/2025
Sanctioned