OFAC

Subjects

Last update:

Name Last update Scoring
2401. turpami limited 12/06/2026
Sanctioned
2402. demir sarrafiye 12/06/2026
Sanctioned
2403. hermex international corp 12/06/2026
Sanctioned
2404. copezzi industrial co limited 12/06/2026
Sanctioned
2405. relan limited 12/06/2026
Sanctioned
2406. fengxian international trading and services co limited 12/06/2026
Sanctioned
2407. meishur limited 12/06/2026
Sanctioned
2408. atvantic goods wholesalers llc 12/06/2026
Sanctioned
2409. sino trade co ltd 12/06/2026
Sanctioned
2410. jiangkang food limited 12/06/2026
Sanctioned
2411. gainon co limited 12/06/2026
Sanctioned
2412. lyoned trading llc 12/06/2026
Sanctioned
2413. kuwan co limited 12/06/2026
Sanctioned
2414. ali seyed razi mir mohammad 12/06/2026
Sanctioned
2415. atro pars company 12/06/2026
Sanctioned
2416. piera global trading llc 12/06/2026
Sanctioned
2417. tenglan limited 12/06/2026
Sanctioned
2418. jocwa co limited 12/06/2026
Sanctioned
2419. delaite trading co limited 12/06/2026
Sanctioned
2420. net trading co limited 12/06/2026
Sanctioned