OFAC

Subjects

Last update:

Name Last update Scoring
521. limited liability company promlogistika 12/06/2026
Sanctioned
522. limited liability company interservis 12/06/2026
Sanctioned
523. bimaksan takim tezgahlari sanayi ve dis ticaret muhlis koksal ve ortagi kollektif sirketi 12/06/2026
Sanctioned
524. limited liability company logik 12/06/2026
Sanctioned
525. limited liability company td agroakhtuba 12/06/2026
Sanctioned
526. limited liability company resurs grupp 12/06/2026
Sanctioned
527. idronex 12/06/2026
Sanctioned
528. limited liability company timechips 12/06/2026
Sanctioned
529. fance bearings sdn bhd 12/06/2026
Sanctioned
530. aleksandr sergeyevich kozlov 12/06/2026
Sanctioned
531. ganzhou guangwei international trade co ltd 12/06/2026
Sanctioned
532. limited liability company br invest 12/06/2026
Sanctioned
533. limited liability company mlm neva treyd 12/06/2026
Sanctioned
534. linghao industry shanghai co ltd 12/06/2026
Sanctioned
535. limited liability company farvater 12/06/2026
Sanctioned
536. limited liability company viktorianskiy park 12/06/2026
Sanctioned
537. limited liability company elland polyus 12/06/2026
Sanctioned
538. limited liability company telecom and microelectronics industries 12/06/2026
Sanctioned
539. limited liability company finansovaya kompaniya liniya investitsiy 12/06/2026
Sanctioned
540. limited liability company tsentralnyy depozitariy fondov 12/06/2026
Sanctioned