OFAC

Subjects

Last update:

Name Last update Scoring
10861. vp-csp 12/06/2026
Sanctioned
10862. linburg industries ltd 12/06/2026
Sanctioned
10863. beratex group limited 12/06/2026
Sanctioned
10864. trust life 12/06/2026
Sanctioned
10865. trust insurance services s.a.l. 12/06/2026
Sanctioned
10866. trust insurance 12/06/2026
Sanctioned
10867. jammal trust bank 12/06/2026
Sanctioned
10868. ali ghadeer mehdi 12/06/2026
Sanctioned
10869. vaniya ship management 12/06/2026
Sanctioned
10870. khadija ship management private limited 12/06/2026
Sanctioned
10871. bushra ship management private limited 12/06/2026
Sanctioned
10872. mehdi group offshore 12/06/2026
Sanctioned
10873. llc penta ocean ship management operations 12/06/2026
Sanctioned
10874. shafagh sanubar yazd company 12/06/2026
Sanctioned
10875. green industries hong kong limited 12/06/2026
Sanctioned
10876. ebtekar sanat elya 12/06/2026
Sanctioned
10877. kavosh gostar boshra llc 12/06/2026
Sanctioned
10878. mahdi ebrahimzadeh 12/06/2026
Sanctioned
10879. hadi dehghan 12/06/2026
Sanctioned
10880. shaghayegh akhaee 12/06/2026
Sanctioned