OFAC

Subjects

Last update:

Name Last update Scoring
11681. maraner holdings limited 12/06/2026
Sanctioned
11682. htts hanseatic trade trust & shipping gmbh 12/06/2026
Sanctioned
11683. fifteenth ocean gmbh & co kg 12/06/2026
Sanctioned
11684. fourteenth ocean gmbh & co kg 12/06/2026
Sanctioned
11685. twelfth ocean gmbh & co kg 12/06/2026
Sanctioned
11686. twelfth ocean administration gmbh 12/06/2026
Sanctioned
11687. eleventh ocean gmbh & co kg 12/06/2026
Sanctioned
11688. eleventh ocean administration gmbh 12/06/2026
Sanctioned
11689. ninth ocean gmbh & co kg 12/06/2026
Sanctioned
11690. eighth ocean gmbh & co kg 12/06/2026
Sanctioned
11691. fourth ocean gmbh & co kg 12/06/2026
Sanctioned
11692. first ocean gmbh & co kg 12/06/2026
Sanctioned
11693. first ocean administration gmbh 12/06/2026
Sanctioned
11694. nari shipping and chartering gmbh & co kg 12/06/2026
Sanctioned
11695. ocean capital administration gmbh 12/06/2026
Sanctioned
11696. darya capital administration gmbh 12/06/2026
Sanctioned
11697. hafez darya arya shipping company 12/06/2026
Sanctioned
11698. darya-ye khazar shipping lines 12/06/2026
Sanctioned
11699. safiran payam darya shipping compan 12/06/2026
Sanctioned
11700. iran and egypt shipping company 12/06/2026
Sanctioned