OFAC

Subjects

Last update:

Name Last update Scoring
15201. (1) hunjin trading co 12/06/2026
Sanctioned
15202. (1) daesong trading 12/06/2026
Sanctioned
15203. ho-chin yun 12/06/2026
Sanctioned
15204. hong-sop ri 12/06/2026
Sanctioned
15205. che son ri 12/06/2026
Sanctioned
15206. (1) 2nd academy of natural sciences 12/06/2026
Sanctioned
15207. abteilung für munitionsindustrie 12/06/2026
Sanctioned
15208. deuxième comité économique 12/06/2026
Sanctioned
15209. (1) cho'ngsong united trading company 12/06/2026
Sanctioned
15210. kim pyong chol 12/06/2026
Sanctioned
15211. (1) chongch'ai ch'ongguk 12/06/2026
Sanctioned
15212. (1) bureau 39 12/06/2026
Sanctioned
15213. (1) pakistani taliban 12/06/2026
Terrorist
Sanctioned
15214. genetica import-export s.p.r. de r.l. de c.v. 12/06/2026
Sanctioned
15215. genetica ganadera rancho alejandra s.p.r. de r. l. de c.v. 12/06/2026
Sanctioned
15216. m.a.t.s.a. s.a. de c.v. 12/06/2026
Sanctioned
15217. club deportivo ojos negros a.c. 12/06/2026
Sanctioned
15218. capacitacion aeronautica profesional s.c. 12/06/2026
Sanctioned
15219. aeisa 12/06/2026
Sanctioned
15220. circuito electronico s.a. de c.v. 12/06/2026
Sanctioned