OFAC

Subjects

Last update:

Name Last update Scoring
10101. jiaxiang energy holding pte ltd 12/06/2026
Sanctioned
10102. arya sasol polymer 12/06/2026
Sanctioned
10103. elemento solutions limited 12/06/2026
Sanctioned
10104. morvarid petrochemical 12/06/2026
Sanctioned
10105. talib and sons pty ltd 12/06/2026
Sanctioned
10106. adam ahmad taleb 12/06/2026
Sanctioned
10107. daniel y he 12/06/2026
Sanctioned
10108. eric chen 12/06/2026
Sanctioned
10109. reach shipping 12/06/2026
Sanctioned
10110. reach group 12/06/2026
Sanctioned
10111. supreme shipping co ltd 12/06/2026
Sanctioned
10112. noble shipping co ltd 12/06/2026
Sanctioned
10113. gracious shipping co ltd 12/06/2026
Sanctioned
10114. delight shipping co ltd 12/06/2026
Sanctioned
10115. and tsniikhm 12/06/2026
Sanctioned
10116. ali nasser 12/06/2026
Sanctioned
10117. ghassan jaoudat ismael 12/06/2026
Sanctioned
10118. mokran llc 12/06/2026
Sanctioned
10119. chkholsan 12/06/2026
Sanctioned
10120. alexander dubinsky 12/06/2026
Sanctioned