OFAC

Subjects

Last update:

Name Last update Scoring
241. jp oriental international holdings limited 12/06/2026
Sanctioned
242. shenzhen zhiyu international trade co ltd 12/06/2026
Sanctioned
243. ddc develop industry hong kong limited 12/06/2026
Sanctioned
244. hong kong tianle international co limited 12/06/2026
Sanctioned
245. dingtai industrial technology co limited 12/06/2026
Sanctioned
246. yonghongan trade limited 12/06/2026
Sanctioned
247. yemen kuwait bank for trade and investment 12/06/2026
Sanctioned
248. sichuan juxinhe network technology co ltd 12/06/2026
Sanctioned
249. kecheng yin 12/06/2026
Sanctioned
250. keremet bank 12/06/2026
Sanctioned
251. ahmet yuksel 12/06/2026
Sanctioned
252. jilin province shunda trading company ltd 12/06/2026
Sanctioned
253. fujian xinfuwang international trade co ltd 12/06/2026
Sanctioned
254. shaanxi hongrun jinhua trade and commerce company ltd 12/06/2026
Sanctioned
255. hangzhou xianghe trading co ltd 12/06/2026
Sanctioned
256. anhui hongsheng international business co ltd 12/06/2026
Sanctioned
257. xinjiang financial import and export co ltd 12/06/2026
Sanctioned
258. qingdao hezhi business service co ltd 12/06/2026
Sanctioned
259. heilongjiang shunsheng economic and trade development co ltd 12/06/2026
Sanctioned
260. qingyuan fo feng leda supply chain service co ltd 12/06/2026
Sanctioned