OFAC

Subjects

Last update:

Name Last update Scoring
17561. santiago hernan bermudez tapia 12/06/2026
Sanctioned
17562. acs trading llc 12/06/2026
Sanctioned
17563. house of shipping private limited 12/06/2026
Sanctioned
17564. shipstar shipchandling llc 12/06/2026
Sanctioned
17565. tanjore sunil kumar srinivas 12/06/2026
Sanctioned
17566. acs global bv 12/06/2026
Sanctioned
17567. oriel group 12/06/2026
Sanctioned
17568. badr al-din naimi mousavi 12/06/2026
Sanctioned
17569. helmatic consultancy dmcc 12/06/2026
Sanctioned
17570. feiwu bian 12/06/2026
Sanctioned
17571. meritron dmcc 12/06/2026
Sanctioned
17572. corplinx consultancy llc fz 12/06/2026
Sanctioned
17573. house of shipping investment fzco 12/06/2026
Sanctioned
17574. quang viet nguyen 12/06/2026
Sanctioned
17575. quangvietdnbg international services company limited 12/06/2026
Sanctioned
17576. amnokgang technology development company 12/06/2026
Sanctioned
17577. van nguyen hoang 12/06/2026
Sanctioned
17578. phi khanh do 12/06/2026
Sanctioned
17579. ebrahim shariatzadeh 12/06/2026
Sanctioned
17580. mehrdad jafari 12/06/2026
Sanctioned