OFAC

Subjects

Last update:

Name Last update Scoring
1521. ek import 12/06/2026
Sanctioned
1522. ele technology co ltd 12/06/2026
Sanctioned
1523. bhoomi hk limited 12/06/2026
Sanctioned
1524. chipgoo 12/06/2026
Sanctioned
1525. acs systems limited 12/06/2026
Sanctioned
1526. honestwin technology co limited 12/06/2026
Sanctioned
1527. beyond center limited 12/06/2026
Sanctioned
1528. minhoo logistics limited 12/06/2026
Sanctioned
1529. hong kong qisu electronic technology co limited 12/06/2026
Sanctioned
1530. drustvo sa ogranicenom odgovornoscu international business corporation bar 12/06/2026
Sanctioned
1531. shanghai winson imp and exp co ltd 12/06/2026
Sanctioned
1532. fk hk limited 12/06/2026
Sanctioned
1533. auspicious sun limited 12/06/2026
Sanctioned
1534. kazstanex 12/06/2026
Sanctioned
1535. cargo linkedin international limited 12/06/2026
Sanctioned
1536. chelik hasan 12/06/2026
Sanctioned
1537. elmak 12/06/2026
Sanctioned
1538. rofo trading co ltd 12/06/2026
Sanctioned
1539. shanghai zhanjia trading co ltd 12/06/2026
Sanctioned
1540. group yeoh limited 12/06/2026
Sanctioned