OFAC

Subjects

Last update:

Name Last update Scoring
16221. al petra company for goods transport ltd 12/06/2026
Sanctioned
16222. pandora shipping co sa 12/06/2026
Sanctioned
16223. orient shipping limited 12/06/2026
Sanctioned
16224. karim dhaidas omran 12/06/2026
Sanctioned
16225. saalim naman 12/06/2026
Sanctioned
16226. umid medhat mubarak 12/06/2026
Sanctioned
16227. abdul kader ibrahim mohamed 12/06/2026
Sanctioned
16228. meed international limited 12/06/2026
Sanctioned
16229. assem rafiq 12/06/2026
Sanctioned
16230. ahmad murtada ahmad khalil 12/06/2026
Sanctioned
16231. keencloud limited 12/06/2026
Sanctioned
16232. labeed a karaghully 12/06/2026
Sanctioned
16233. george jume'an 12/06/2026
Sanctioned
16234. hana paul jon 12/06/2026
Sanctioned
16235. latif nassif jassem 12/06/2026
Sanctioned
16236. jaraco s.a. 12/06/2026
Sanctioned
16237. iraqi trade center 12/06/2026
Sanctioned
16238. iraqi freight services limited 12/06/2026
Sanctioned
16239. iraqi allied services limited 12/06/2026
Sanctioned
16240. investacast precision castings ltd 12/06/2026
Sanctioned