OFAC

Subjects

Last update:

Name Last update Scoring
17341. hossein mohammad rezaei 12/06/2026
Sanctioned
17342. pedram pirouzan 12/06/2026
Sanctioned
17343. opal exchange 12/06/2026
Sanctioned
17344. ehsan tahayyori 12/06/2026
Sanctioned
17345. arz-iran exchange 12/06/2026
Sanctioned
17346. nasser ghasemi rad 12/06/2026
Sanctioned
17347. nasser ghasemi rad and associates partnership company 12/06/2026
Sanctioned
17348. thriving times international co ltd 12/06/2026
Sanctioned
17349. onboard ship management limited 12/06/2026
Sanctioned
17350. new fusion 12/06/2026
Sanctioned
17351. xinchun li 12/06/2026
Sanctioned
17352. stellar beverly 12/06/2026
Sanctioned
17353. qingdao haiye oil terminal co ltd 12/06/2026
Sanctioned
17354. hengli petrochemical dalian refinery co ltd 12/06/2026
Sanctioned
17355. seeker 8 12/06/2026
Sanctioned
17356. magnolia 12/06/2026
Sanctioned
17357. zhoushan yaohai shipping co ltd 12/06/2026
Sanctioned
17358. golden sunrise 12/06/2026
Sanctioned
17359. xifoides group limited 12/06/2026
Sanctioned
17360. covenio 12/06/2026
Sanctioned