OFAC

Subjects

Last update:

Name Last update Scoring
17281. ow maritime incorporated 12/06/2026
Sanctioned
17282. mozart maritime inc 12/06/2026
Sanctioned
17283. great sail shipping limited 12/06/2026
Sanctioned
17284. materium group fze 12/06/2026
Sanctioned
17285. abdel-mottaleb mohamed fanich 12/06/2026
Sanctioned
17286. starshine petrochemical corporation limited 12/06/2026
Sanctioned
17287. ningbo jiarui trading co ltd 12/06/2026
Sanctioned
17288. cheng pan co limited 12/06/2026
Sanctioned
17289. bestfortuna company limited 12/06/2026
Sanctioned
17290. ania guillermina lastres morera 12/06/2026
Sanctioned
17291. mohammad mahdi maleki 12/06/2026
Sanctioned
17292. mohammed ali tolibov 12/06/2026
Sanctioned
17293. beijing mumei starry sky technology co ltd 12/06/2026
Sanctioned
17294. mustad limited 12/06/2026
Sanctioned
17295. yushita shanghai international trade co limited 12/06/2026
Sanctioned
17296. elite energy fzco 12/06/2026
Sanctioned
17297. ae international trade co limited 12/06/2026
Sanctioned
17298. hk hesin industry co limited 12/06/2026
Sanctioned
17299. armory alliance llc 12/06/2026
Sanctioned
17300. mohammad reza raouf sheibani 12/06/2026
Sanctioned