OFAC

Subjects

Last update:

Name Last update Scoring
12541. petro plus limited 12/06/2026
Sanctioned
12542. ahmed arafa 12/06/2026
Sanctioned
12543. al idrisi 12/06/2026
Sanctioned
Adverse Media
12544. gordon debono 12/06/2026
Sanctioned
Adverse Media
12545. darren debono 12/06/2026
Sanctioned
12546. so baek san 12/06/2026
Sanctioned
12547. rye song gang 1 12/06/2026
Sanctioned
12548. kang song 1 12/06/2026
Sanctioned
12549. ku bong ryong 12/06/2026
Sanctioned
12550. korea kumbyol trading company 12/06/2026
Sanctioned
12551. korea south-south cooperation corporation 12/06/2026
Sanctioned
12552. dandong hongda trade co ltd 12/06/2026
Sanctioned
12553. dandong xianghe trading co ltd 12/06/2026
Sanctioned
12554. dandong kehua economic and trade co ltd 12/06/2026
Sanctioned
12555. ministry of land and marine transport 12/06/2026
Sanctioned
12556. maritime administration bureau 12/06/2026
Sanctioned
12557. dandong dongyuan industrial co 12/06/2026
Sanctioned
12558. eljeet hakimzada kaur 12/06/2026
Sanctioned
12559. sidong sun 12/06/2026
Sanctioned
12560. rung ra 2 12/06/2026
Sanctioned