OFAC

Subjects

Last update:

Name Last update Scoring
6401. bavi general trading co llc 12/06/2026
Sanctioned
6402. multi well trading co limited 12/06/2026
Sanctioned
6403. qi group limited 12/06/2026
Sanctioned
6404. unite resources co limited 12/06/2026
Sanctioned
6405. al kashaf petroleum and petrochemical trading llc 12/06/2026
Sanctioned
6406. shams alrabeea chemicals trading llc 12/06/2026
Sanctioned
6407. saiqi trade limited 12/06/2026
Sanctioned
6408. nord trading llc 12/06/2026
Sanctioned
6409. and vladivostok shipbuilding plant 12/06/2026
Sanctioned
6410. longford trading llc 12/06/2026
Sanctioned
6411. nashville hk limited 12/06/2026
Sanctioned
6412. gvc 12/06/2026
Sanctioned
6413. stratton investment group ltd 12/06/2026
Sanctioned
6414. tamimed 12/06/2026
Sanctioned
6415. tamyna fze 12/06/2026
Sanctioned
6416. taerio limited 12/06/2026
Sanctioned
6417. albahr alaahmar energy fze 12/06/2026
Sanctioned
6418. svetlana alekseyevna moretti 12/06/2026
Sanctioned
6419. hans peter bomatter 12/06/2026
Sanctioned
6420. imsc ag 12/06/2026
Sanctioned