OFAC

Subjects

Last update:

Name Last update Scoring
41. b and p solutions private limited 12/06/2026
Sanctioned
42. marziya shipping opc pvt ltd 12/06/2026
Sanctioned
43. rising phoenix provider nv 12/06/2026
Sanctioned
44. amor 12/06/2026
Sanctioned
45. valiant marine ventures fze 12/06/2026
Sanctioned
46. glory international fz-llc 12/06/2026
Sanctioned
47. prime tankers llc 12/06/2026
Sanctioned
48. jugwinder singh brar 12/06/2026
Sanctioned
49. phenomena international general trading llc 12/06/2026
Sanctioned
50. saw chit chit 12/06/2026
Sanctioned
51. rocky 12/06/2026
Sanctioned
52. future trends goods wholesalers llc 12/06/2026
Sanctioned
53. diamond castle electronics trading llc 12/06/2026
Sanctioned
54. zibo shenbo electromechanical co ltd 12/06/2026
Sanctioned
55. infracom communication networks fze 12/06/2026
Sanctioned
56. abbas yosefnejad 12/06/2026
Sanctioned
57. hosein akbari 12/06/2026
Sanctioned
58. rah roshd 12/06/2026
Sanctioned
59. margaret wing lan chiu 12/06/2026
Sanctioned
60. raymond chak yee siu 12/06/2026
Sanctioned