OFAC

Subjects

Last update:

Name Last update Scoring
361. klim andreyevich komarov 12/06/2026
Sanctioned
362. abo zer abdelnabi habiballa ahmmed 12/06/2026
Sanctioned
363. limited liability company ugolnyy potok 12/06/2026
Sanctioned
364. hemedti 12/06/2026
Sanctioned
PEP
365. petro parsa caspian iranian company 12/06/2026
Sanctioned
366. worldwide lpg limited 12/06/2026
Sanctioned
367. pasar gas novin trading company 12/06/2026
Sanctioned
368. pasar gas company 12/06/2026
Sanctioned
369. parsa fidar paydar salakh qeshm engineering technology company 12/06/2026
Sanctioned
370. caspian petrochemical fze 12/06/2026
Sanctioned
371. parsa trabar caspian international transportation company 12/06/2026
Sanctioned
372. pearl petrochemical fze 12/06/2026
Sanctioned
373. parsa trabar persia international transportation company 12/06/2026
Sanctioned
374. meisam emamjome 12/06/2026
Sanctioned
375. parsa fidar paydar engineering and technology company 12/06/2026
Sanctioned
376. nilgon parsa caspian shipping company 12/06/2026
Sanctioned
377. arsa gas company 12/06/2026
Sanctioned
378. joint stock company tenth bearing plant 12/06/2026
Sanctioned
379. asadollah emamjome 12/06/2026
Sanctioned
380. noah licul 12/06/2026
Sanctioned