OFAC

Subjects

Last update:

Name Last update Scoring
17301. universal fortune trading llc 12/06/2026
Sanctioned
17302. blanca goods wholesaler llc 12/06/2026
Sanctioned
17303. atic energy fze 12/06/2026
Sanctioned
17304. meentropy technology hangzhou co ltd 12/06/2026
Sanctioned
17305. max honor international trade co limited 12/06/2026
Sanctioned
17306. hong kong sanmu limited 12/06/2026
Sanctioned
17307. jiandi hk limited 12/06/2026
Sanctioned
17308. zeus logistics group 12/06/2026
Sanctioned
17309. ocean allianz shipping llc 12/06/2026
Sanctioned
17310. hong kong blue ocean limited 12/06/2026
Sanctioned
17311. mohammadreza ashrafi ghahi 12/06/2026
Sanctioned
17312. samad fathi salami 12/06/2026
Sanctioned
17313. ahmad mohammadi zadeh 12/06/2026
Sanctioned
17314. genping li 12/06/2026
Sanctioned
17315. hitex insulation ningbo company limited 12/06/2026
Sanctioned
17316. ahmad khudayr maksus al-maksusi 12/06/2026
Sanctioned
17317. abu maryam 12/06/2026
Sanctioned
17318. al behadili ali maarij sewadig 12/06/2026
Sanctioned
17319. iraq energy international for importing and selling oil products company ltd 12/06/2026
Sanctioned
17320. gulf energy oil services limited 12/06/2026
Sanctioned