OFAC

Subjects

Last update:

Name Last update Scoring
3081. lenachim company limited 12/06/2026
Sanctioned
3082. khimtreid 12/06/2026
Sanctioned
3083. feniks 12/06/2026
Sanctioned
3084. limited liability company biya khim 12/06/2026
Sanctioned
3085. bina grupp 12/06/2026
Sanctioned
3086. majid dehghan 12/06/2026
Sanctioned
3087. fateh aseman sharif company 12/06/2026
Sanctioned
3088. hasan arambunezhad 12/06/2026
Sanctioned
3089. esmail azizkhani 12/06/2026
Sanctioned
3090. abolfazl ramazanzadeh moshkani 12/06/2026
Sanctioned
3091. mahdi ghaffari naqnah 12/06/2026
Sanctioned
3092. ali reza nahar dani 12/06/2026
Sanctioned
3093. ali asghar al-taf 12/06/2026
Sanctioned
3094. mohsen sayyadi turanlu 12/06/2026
Sanctioned
3095. ali reza nurian ramsheh 12/06/2026
Sanctioned
3096. hadi jamshidi zavaraki 12/06/2026
Sanctioned
3097. mohammad sadegh fatehi 12/06/2026
Sanctioned
3098. hamid hajji ebrahimi forushan 12/06/2026
Sanctioned
3099. print color 12/06/2026
Sanctioned
3100. abas sartaji 12/06/2026
Sanctioned