OFAC

Subjects

Last update:

Name Last update Scoring
5921. house of art limited 12/06/2026
Sanctioned
5922. fadico cc 12/06/2026
Sanctioned
5923. fadico hk limited 12/06/2026
Sanctioned
5924. fadi sader 12/06/2026
Sanctioned
5925. united investment group sal 12/06/2026
Sanctioned
5926. tia trading 2013 ltd 12/06/2026
Sanctioned
5927. joud general trading 12/06/2026
Sanctioned
5928. ismail for general trade 12/06/2026
Sanctioned
5929. associates of partners sal off-shore 12/06/2026
Sanctioned
5930. debbiye 383 sal 12/06/2026
Sanctioned
5931. thula uzwe trading 12/06/2026
Sanctioned
5932. highrise property investments pty ltd 12/06/2026
Sanctioned
5933. gavia beauty cosmetics pty ltd 12/06/2026
Sanctioned
5934. diotrix proprietary ltd 12/06/2026
Sanctioned
5935. oxfocento proprietary ltd 12/06/2026
Sanctioned
5936. mohamad wehbe 12/06/2026
Sanctioned
5937. idiams dmcc 12/06/2026
Sanctioned
5938. g and s diamond fze 12/06/2026
Sanctioned
5939. fadi abbas saad 12/06/2026
Sanctioned
5940. masterskill investments limited 12/06/2026
Sanctioned