OFAC

Subjects

Last update:

Name Last update Scoring
17921. ava 10 12/06/2026
Sanctioned
17922. deep current shipping llc 12/06/2026
Sanctioned
17923. mohammad moloudi 12/06/2026
Sanctioned
17924. rn ship management private limited 12/06/2026
Sanctioned
17925. al siddeeq 12/06/2026
Sanctioned
17926. bpt berlin petroleum trading gmbh 12/06/2026
Sanctioned
17927. muhammad danial 12/06/2026
Sanctioned
17928. worth seen energy limited 12/06/2026
Sanctioned
17929. hamidreza heidari 12/06/2026
Sanctioned
17930. fadzlon ahmad 12/06/2026
Sanctioned
17931. strasselink pte ltd 12/06/2026
Sanctioned
17932. tida co limited 12/06/2026
Sanctioned
17933. mehdiyev trading co limited 12/06/2026
Sanctioned
17934. alsafeenah althahabya ship and boats spare parts and components trading llc 12/06/2026
Sanctioned
17935. mars investment llc 12/06/2026
Sanctioned
17936. luan bird shipping service llc 12/06/2026
Sanctioned
17937. macka invest co ltd 12/06/2026
Sanctioned
17938. ep-mjg 12/06/2026
Sanctioned
17939. made in italy motorcycles limited 12/06/2026
Sanctioned
17940. lmj trading ltd 12/06/2026
Sanctioned