OFAC

Subjects

Last update:

Name Last update Scoring
5901. best diamond house dmcc 12/06/2026
Sanctioned
5902. wazni gems dmcc 12/06/2026
Sanctioned
5903. artual gallery 12/06/2026
Sanctioned
5904. oriental dynasty limited 12/06/2026
Sanctioned
5905. amvaj nilgoun bushehr co 12/06/2026
Sanctioned
5906. aderal industrial hk ltd 12/06/2026
Sanctioned
5907. mariam barreh 12/06/2026
Sanctioned
5908. bushra bachir shiping and logistics services llc 12/06/2026
Sanctioned
5909. royal shipping agency 12/06/2026
Sanctioned
5910. red sea maritimes surveyors sarl 12/06/2026
Sanctioned
5911. keismaio general trading 12/06/2026
Sanctioned
5912. sitti general trading fzco 12/06/2026
Sanctioned
5913. mega gems pty ltd 12/06/2026
Sanctioned
5914. 76 benmore garden trust 12/06/2026
Sanctioned
5915. dida 12/06/2026
Sanctioned
5916. rim nasser 12/06/2026
Sanctioned
5917. collecting bee srl 12/06/2026
Sanctioned
5918. bachir kalif moussa 12/06/2026
Sanctioned
5919. daoud el riz 12/06/2026
Sanctioned
5920. mehdi khosh ghadam 12/06/2026
Sanctioned