OFAC

Subjects

Last update:

Name Last update Scoring
1261. limited liability company treydstroytsentr 12/06/2026
Sanctioned
1262. julio jose garcia zerpa 12/06/2026
Sanctioned
PEP
1263. midas lighting limited 12/06/2026
Sanctioned
1264. redlepus tsk vector industrial shenzhen co ltd 12/06/2026
Sanctioned
1265. anibal eduardo coronado millan 12/06/2026
Sanctioned
1266. ace electronic hk co limited 12/06/2026
Sanctioned
1267. ruben santiago servigna 12/06/2026
Sanctioned
1268. jose alfredo rivera bastardo 12/06/2026
Sanctioned
1269. tioseal isi ve izolasyon malzemeleri sanayi ticaret limited sirketi 12/06/2026
Sanctioned
1270. elektropanel muhendislik sanayi ve ticaret limited sirketi 12/06/2026
Sanctioned
1271. pablo ernesto lizano colmenter 12/06/2026
Sanctioned
1272. angel daniel balestrini jaramillo 12/06/2026
Sanctioned
1273. carlos eduardo aigster villamizar 12/06/2026
Sanctioned
1274. jose yunior herrera duarte 12/06/2026
Sanctioned
1275. limited liability company ksp treid 12/06/2026
Sanctioned
1276. obshchestvo s ogranichennoi otvetstvennostiu modul elektronika 12/06/2026
Sanctioned
1277. limited liability company eurasian technological alliance 12/06/2026
Sanctioned
1278. mmp electronics comp co ltd 12/06/2026
Sanctioned
1279. aesc llc 12/06/2026
Sanctioned
1280. limited liability company berg engineering 12/06/2026
Sanctioned