OFAC

Subjects

Last update:

Name Last update Scoring
2421. golden bronze limited 12/06/2026
Sanctioned
2422. o n c u trading llc 12/06/2026
Sanctioned
2423. omid sepah exchange company 12/06/2026
Sanctioned
2424. bethesda industrial solvents trading 12/06/2026
Sanctioned
2425. city base group limited 12/06/2026
Sanctioned
2426. ramin jalalayan 12/06/2026
Sanctioned
2427. chery star co limited 12/06/2026
Sanctioned
2428. long worth goods wholesalers llc 12/06/2026
Sanctioned
2429. kumu limited 12/06/2026
Sanctioned
2430. colwich trading llc 12/06/2026
Sanctioned
2431. brighten star fze 12/06/2026
Sanctioned
2432. can yilmaz 12/06/2026
Sanctioned
2433. mufflin trading llc 12/06/2026
Sanctioned
2434. astoria star heavy equipment trading llc 12/06/2026
Sanctioned
2435. co exchange siavash nourian 12/06/2026
Sanctioned
2436. lzmar trading limited 12/06/2026
Sanctioned
2437. nasir sadaqat general trading llc 12/06/2026
Sanctioned
2438. anvex trading llc 12/06/2026
Sanctioned
2439. siavash nourian 12/06/2026
Sanctioned
2440. co company seyyed mohammad masnaei najibi 12/06/2026
Sanctioned