OFAC

Subjects

Last update:

Name Last update Scoring
14701. davar shipping co ltd 12/06/2026
Sanctioned
14702. danesh shipping company limited 12/06/2026
Sanctioned
14703. proton petrochemicals shipping limited 12/06/2026
Sanctioned
14704. arash shipping enterprises limited 12/06/2026
Sanctioned
14705. arash shipping enterprises limited 12/06/2026
Sanctioned
14706. n.i.t.c. representative office 12/06/2026
Sanctioned
14707. national iranian tanker company llc 12/06/2026
Sanctioned
14708. national iranian tanker 12/06/2026
Sanctioned
14709. autotransportes terrestres s.a. de c.v. 12/06/2026
Sanctioned
14710. constructora jatziry de guasave s.a. de c.v. 12/06/2026
Sanctioned
14711. auto servicio jatziry s.a. de c.v. 12/06/2026
Sanctioned
14712. d's supermarket company ltd. 12/06/2026
Sanctioned
14713. panfilo flores apodaca 12/06/2026
Sanctioned
14714. daniel moreno 12/06/2026
Sanctioned
14715. hamid reza rabiee 12/06/2026
Sanctioned
14716. mobile value-added services laboratory 12/06/2026
Sanctioned
14717. digital media lab 12/06/2026
Sanctioned
14718. advanced information and communication technology center 12/06/2026
Sanctioned
14719. eci 12/06/2026
Sanctioned
14720. information systems iran 12/06/2026
Sanctioned