OFAC

Subjects

Last update:

Name Last update Scoring
4501. royal shell goods wholesalers llc 12/06/2026
Sanctioned
4502. a three energy fze 12/06/2026
Sanctioned
4503. opg global general trading co llc 12/06/2026
Sanctioned
4504. puyuan trade co limited 12/06/2026
Sanctioned
4505. future energy trading llc 12/06/2026
Sanctioned
4506. unique performance general trading llc 12/06/2026
Sanctioned
4507. hk sihang haochen trading limited 12/06/2026
Sanctioned
4508. abu ala al walai 12/06/2026
Sanctioned
4509. sepehr energy jahan nama pars company 12/06/2026
Sanctioned
4510. majid azami 12/06/2026
Sanctioned
4511. battalion of the sayyids martyrs 12/06/2026
Sanctioned
4512. tetis global fze 12/06/2026
Sanctioned
4513. pishro tejarat sana company 12/06/2026
Sanctioned
4514. elias nirumandtumaj 12/06/2026
Sanctioned
4515. basim hasan al-majidi 12/06/2026
Sanctioned
4516. jean francis bozize 12/06/2026
Sanctioned
4517. adoum kette mahamat salleh 12/06/2026
Sanctioned
4518. ns century 12/06/2026
Sanctioned
4519. gallion navigation incorporated 12/06/2026
Sanctioned
4520. ligovsky prospect 12/06/2026
Sanctioned