OFAC

Subjects

Last update:

Name Last update Scoring
12221. kingly won international co ltd 12/06/2026
Sanctioned
12222. pro-gain group corporation 12/06/2026
Sanctioned
12223. neil tsang 12/06/2026
Sanctioned
12224. (1) ansar al-sunna 12/06/2026
Terrorist
Sanctioned
Adverse Media
12225. yuk tung 12/06/2026
Sanctioned
12226. yuk tung energy pte ltd 12/06/2026
Sanctioned
12227. koti 12/06/2026
Sanctioned
12228. koti corp 12/06/2026
Sanctioned
12229. dong feng 6 12/06/2026
Sanctioned
12230. shanghai dongfeng shipping co ltd 12/06/2026
Sanctioned
12231. asia bridge 12/06/2026
Sanctioned
12232. huaxin shipping hongkong ltd 12/06/2026
Sanctioned
12233. xin guang hai 12/06/2026
Sanctioned
12234. weihai world-shipping freight 12/06/2026
Sanctioned
12235. hao fan 6 12/06/2026
Sanctioned
12236. hao fan 2 12/06/2026
Sanctioned
12237. liberty shipping co ltd 12/06/2026
Sanctioned
12238. shen zhong international shipping 12/06/2026
Sanctioned
12239. oriental treasure 12/06/2026
Sanctioned
12240. hongxiang marine hong kong ltd 12/06/2026
Sanctioned