OFAC

Subjects

Last update:

Name Last update Scoring
11701. isim sinin limited 12/06/2026
Sanctioned
11702. isim atr limited 12/06/2026
Sanctioned
11703. isim taj mahal limited 12/06/2026
Sanctioned
11704. isi maritime limited 12/06/2026
Sanctioned
11705. mahammadkazem chaghazardi 12/06/2026
Sanctioned
11706. biis maritime limited 12/06/2026
Sanctioned
11707. iran and india shipping company 12/06/2026
Sanctioned
11708. bank sepah international plc 12/06/2026
Sanctioned
11709. valfajr 8 shipping co 12/06/2026
Sanctioned
11710. kashtirani-e jonoub khat-e iran 12/06/2026
Sanctioned
11711. mgb 12/06/2026
Sanctioned
11712. aleksandr vasilevich basov 12/06/2026
Sanctioned
11713. khalij-e fars 12/06/2026
Sanctioned
11714. scsco 12/06/2026
Sanctioned
11715. islamic republic of iran shipping lines investment 12/06/2026
Sanctioned
11716. a.c. valor y principio de dar 12/06/2026
Sanctioned
11717. irisl maritime training institute 12/06/2026
Sanctioned
11718. irisl multimodal transport co 12/06/2026
Sanctioned
11719. irisl europe gmbh 12/06/2026
Sanctioned
11720. gheshm shipping lines marine and engineering services co 12/06/2026
Sanctioned