OFAC

Subjects

Last update:

Name Last update Scoring
441. doxa shipping line inc 12/06/2026
Sanctioned
442. al hazmi exchange 12/06/2026
Sanctioned
443. al thawr exchange 12/06/2026
Sanctioned
444. hashem esmail ali ahmed 12/06/2026
Sanctioned
445. hag omar ahmed omar ahmed 12/06/2026
Sanctioned
446. safwan al-dubai company of shipping and trade 12/06/2026
Sanctioned
447. wail mohammed saeed abdulwadod 12/06/2026
Sanctioned
448. korea kuryonggang trading corporation 12/06/2026
Sanctioned
449. yon hui kim 12/06/2026
Sanctioned
450. in chol jong 12/06/2026
Sanctioned
451. lagosmarine limited 12/06/2026
Sanctioned
452. ryong nam rim 12/06/2026
Sanctioned
453. passada maritime limited 12/06/2026
Sanctioned
454. ms melenia 12/06/2026
Sanctioned
455. kyong sik son 12/06/2026
Sanctioned
456. gather view 12/06/2026
Sanctioned
457. master joint co limited 12/06/2026
Sanctioned
458. korea osong shipping corporation 12/06/2026
Sanctioned
459. chonsurim trading corporation 12/06/2026
Sanctioned
460. grupo vindende sa de cv 12/06/2026
Sanctioned