OFAC

Subjects

Last update:

Name Last update Scoring
14021. ali gholami 12/06/2026
Sanctioned
14022. sazeh morakab 12/06/2026
Sanctioned
14023. sinotech dalian carbon and graphite manufacturing corporation 12/06/2026
Sanctioned
14024. mtto industry and trade limited 12/06/2026
Sanctioned
14025. ltd soltech industry company 12/06/2026
Sanctioned
14026. karat industry co ltd 12/06/2026
Sanctioned
14027. tereal industry and trade limited 12/06/2026
Sanctioned
14028. dalian zhenghua maoyi youxian gongsi 12/06/2026
Sanctioned
14029. dalian zhongchuang char-white co ltd 12/06/2026
Sanctioned
14030. palea d.o.o. 12/06/2026
Sanctioned
14031. success move ltd 12/06/2026
Sanctioned
14032. velinvestment d.o.o. 12/06/2026
Sanctioned
14033. merideis d.o.o. 12/06/2026
Sanctioned
14034. kalliope limited 12/06/2026
Sanctioned
14035. panya ag 12/06/2026
Sanctioned
14036. bamex limited 12/06/2026
Sanctioned
14037. northstar trading corporation 12/06/2026
Sanctioned
14038. llc ic abros 12/06/2026
Sanctioned
14039. ooo stroytransgaz 12/06/2026
Sanctioned
14040. stroytransgaz-m llc 12/06/2026
Sanctioned