OFAC

Subjects

Last update:

Name Last update Scoring
16241. i.p.c. marketing limited 12/06/2026
Sanctioned
16242. i.p.c. international limited 12/06/2026
Sanctioned
16243. helford directors limited 12/06/2026
Sanctioned
16244. h & h metalform gmbh 12/06/2026
Sanctioned
16245. mohammed turki habib 12/06/2026
Sanctioned
16246. jum'a abdul fattah 12/06/2026
Sanctioned
16247. fartrade holdings s.a. 12/06/2026
Sanctioned
16248. falcon systems 12/06/2026
Sanctioned
16249. samal majid faraj 12/06/2026
Sanctioned
16250. ali ashour daghir 12/06/2026
Sanctioned
16251. durand properties limited 12/06/2026
Sanctioned
16252. endshire export marketing 12/06/2026
Sanctioned
16253. atlas equipment company limited 12/06/2026
Sanctioned
16254. baroon shipping company limited 12/06/2026
Sanctioned
16255. atlas air conditioning company limited 12/06/2026
Sanctioned
16256. hachim k atia 12/06/2026
Sanctioned
16257. hachim k atia 12/06/2026
Sanctioned
16258. hachim k atia 12/06/2026
Sanctioned
16259. associated engineers 12/06/2026
Sanctioned
16260. archiconsult limited 12/06/2026
Sanctioned