OFAC

Subjects

Last update:

Name Last update Scoring
11501. international tanker limited 12/06/2026
Sanctioned
11502. golden enterprise shipping limited 12/06/2026
Sanctioned
11503. future age shipping limited 12/06/2026
Sanctioned
11504. belize shipping line serv ltd 12/06/2026
Sanctioned
11505. belize ship & logistic ltd 12/06/2026
Sanctioned
11506. mohammad hossein dajmar 12/06/2026
Sanctioned
11507. bmiic international general trading l.l.c. 12/06/2026
Sanctioned
11508. khoroshan maritime company 12/06/2026
Sanctioned
11509. shemal cement company 12/06/2026
Sanctioned
11510. fiib 12/06/2026
Sanctioned
11511. hardsea agencies 12/06/2026
Sanctioned
11512. e-sail 12/06/2026
Sanctioned
11513. irisl club 12/06/2026
Sanctioned
11514. persian gulf khatar-pazir investment company 12/06/2026
Sanctioned
11515. islamic republic of iran - china shipping lines 12/06/2026
Sanctioned
11516. islamic republic of iran - middle east shipping lines company 12/06/2026
Sanctioned
11517. adb arquitectos y inmobiliaria 12/06/2026
Sanctioned
11518. jafiela boutique s.a. de c.v. 12/06/2026
Sanctioned
11519. isidro avelar gutierrez 12/06/2026
Sanctioned
Adverse Media
11520. bank qavamin 12/06/2026
Sanctioned