OFAC

Subjects

Last update:

Name Last update Scoring
3041. abbas abdi asjard 12/06/2026
Sanctioned
3042. bonyan danesh shargh company 12/06/2026
Sanctioned
3043. jinmingsheng technology hk co limited 12/06/2026
Sanctioned
3044. aktsionernoe obshchestvo rau farm 12/06/2026
Sanctioned
3045. ep-pus 12/06/2026
Sanctioned
3046. hojat abdollahifard 12/06/2026
Sanctioned
3047. kazem mirzaei kondori 12/06/2026
Sanctioned
3048. hossein bakhshayesh 12/06/2026
Sanctioned
3049. asia marine crown agency 12/06/2026
Sanctioned
3050. arsang safe trading co 12/06/2026
Sanctioned
3051. zen shipping & port india private limited 12/06/2026
Sanctioned
3052. desert thunder company 12/06/2026
Sanctioned
3053. conrad 12/06/2026
Sanctioned
3054. k m a 12/06/2026
Sanctioned
3055. dancy dynamic 12/06/2026
Sanctioned
3056. chem 12/06/2026
Sanctioned
3057. safe seas ship management fze 12/06/2026
Sanctioned
3058. coral trading est 12/06/2026
Sanctioned
3059. limited liability company spring elektroniks 12/06/2026
Sanctioned
3060. trans gulf agency 12/06/2026
Sanctioned