OFAC

Subjects

Last update:

Name Last update Scoring
15641. 8th imam industries group 12/06/2026
Sanctioned
15642. abu mansour 12/06/2026
Sanctioned
15643. abdala sudani 12/06/2026
Sanctioned
15644. abu zoubair 12/06/2026
Terrorist
Sanctioned
15645. tet kham (s) pte. ltd. 12/06/2026
Sanctioned
15646. vest spectrum (s) pte. ltd. 12/06/2026
Sanctioned
15647. yangon airways 12/06/2026
Sanctioned
15648. dehong tailong industry company limited 12/06/2026
Sanctioned
15649. tet kham construction company limited 12/06/2026
Sanctioned
15650. gold mount industrial company limited 12/06/2026
Sanctioned
15651. hong pang general trading company limited 12/06/2026
Sanctioned
15652. hong pang livestock development company limited 12/06/2026
Sanctioned
15653. hong pang mining company limited 12/06/2026
Sanctioned
15654. hong pang textile company limited 12/06/2026
Sanctioned
15655. hong pang gems & jewellery co limited 12/06/2026
Sanctioned
15656. and jewellery 12/06/2026
Sanctioned
15657. shuen wai holding limited 12/06/2026
Sanctioned
15658. po ying jewellery 12/06/2026
Sanctioned
15659. sangsiri kankaset company limited 12/06/2026
Sanctioned
15660. khum thaw company limited 12/06/2026
Sanctioned