OFAC

Subjects

Last update:

Name Last update Scoring
17321. gulf energy for general transport and marine services and real estate consultancy llc 12/06/2026
Sanctioned
17322. gulf general contracting limited 12/06/2026
Sanctioned
17323. al bhadli moustafa hachem lazem 12/06/2026
Sanctioned
17324. architectonic corp limited 12/06/2026
Sanctioned
17325. bab al khandaq trading company llc 12/06/2026
Sanctioned
17326. wigan trading llc 12/06/2026
Sanctioned
17327. al sahra trade petro dmcc 12/06/2026
Sanctioned
17328. deccan star trading llc 12/06/2026
Sanctioned
17329. zoella trading limited 12/06/2026
Sanctioned
17330. verdita trading limited 12/06/2026
Sanctioned
17331. teroda international limited 12/06/2026
Sanctioned
17332. sisu prime limited 12/06/2026
Sanctioned
17333. sinobos limited 12/06/2026
Sanctioned
17334. lightborn goods trading limited 12/06/2026
Sanctioned
17335. central park limited 12/06/2026
Sanctioned
17336. joseph kabange kabila 12/06/2026
Sanctioned
17337. blinche trading limited 12/06/2026
Sanctioned
17338. atlas international trading limited 12/06/2026
Sanctioned
17339. amott trading company limited 12/06/2026
Sanctioned
17340. masoud mohammad rezaei 12/06/2026
Sanctioned