OFAC

Subjects

Last update:

Name Last update Scoring
5261. baum pvt ltd 12/06/2026
Sanctioned
5262. white beach watersports 12/06/2026
Sanctioned
5263. avian paradise 12/06/2026
Sanctioned
5264. jazeera properties pvt ltd 12/06/2026
Sanctioned
5265. visions maldives pvt ltd 12/06/2026
Sanctioned
5266. beach cocohut 12/06/2026
Sanctioned
5267. vaaly brothers pvt ltd 12/06/2026
Sanctioned
5268. syskon pvt ltd 12/06/2026
Sanctioned
5269. shine x investments pvt ltd 12/06/2026
Sanctioned
5270. eriyadhu investments pvt ltd 12/06/2026
Sanctioned
5271. southern stallions pvt ltd 12/06/2026
Sanctioned
5272. golden warriors investment pvt ltd 12/06/2026
Sanctioned
5273. 3zed 12/06/2026
Sanctioned
5274. furaha construction pvt ltd 12/06/2026
Sanctioned
5275. designer garage 12/06/2026
Sanctioned
5276. larosa 12/06/2026
Sanctioned
5277. al athmaar 12/06/2026
Sanctioned
5278. fruit plus 12/06/2026
Sanctioned
5279. code a partnership 12/06/2026
Sanctioned
5280. panda maldives pvt ltd 12/06/2026
Sanctioned