OFAC

Subjects

Last update:

Name Last update Scoring
9981. marcos javier machado requena 12/06/2026
Sanctioned
9982. guillermo carlos san agustin 12/06/2026
Sanctioned
9983. mahmoud alavi 12/06/2026
Sanctioned
9984. ex-cle 12/06/2026
Sanctioned
9985. arvand kaveh steel co 12/06/2026
Sanctioned
9986. kaveh east steel company 12/06/2026
Sanctioned
9987. turira company 12/06/2026
Sanctioned
9988. tabchem chemical industries co 12/06/2026
Sanctioned
9989. beh tam 12/06/2026
Sanctioned
9990. behran trading 12/06/2026
Sanctioned
9991. melli sakhteman co 12/06/2026
Sanctioned
9992. day company 12/06/2026
Sanctioned
9993. raman co 12/06/2026
Sanctioned
9994. tallon company 12/06/2026
Sanctioned
9995. ndco 12/06/2026
Sanctioned
9996. pars sarralle 12/06/2026
Sanctioned
9997. pars energy development 12/06/2026
Sanctioned
9998. pishro iran co 12/06/2026
Sanctioned
9999. paya saman pars 12/06/2026
Sanctioned
10000. c.t.r. 12/06/2026
Sanctioned