OFAC

Subjects

Last update:

Name Last update Scoring
18001. vahid ghayoumy goods wholesalers llc 12/06/2026
Sanctioned
18002. farghan novin pars manufacturing and trading industries company 12/06/2026
Sanctioned
18003. data center kirishi 12/06/2026
Sanctioned
18004. sanaye tolidie zagros shimi fars 12/06/2026
Sanctioned
18005. media land technology limited liability company 12/06/2026
Sanctioned
18006. mvm amici general trading llc 12/06/2026
Sanctioned
18007. vahid ghayumi 12/06/2026
Sanctioned
18008. eva handelsgesellschaft ug 12/06/2026
Sanctioned
18009. farmlane private limited 12/06/2026
Sanctioned
18010. majid dolatkhah 12/06/2026
Sanctioned
18011. marco klinge 12/06/2026
Sanctioned
18012. gk imperativ ukraina llc 12/06/2026
Sanctioned
18013. econsfera limited liability company 12/06/2026
Sanctioned
18014. bahram tabibi 12/06/2026
Sanctioned
18015. batoul shafiei 12/06/2026
Sanctioned
18016. saeed pahlavani nejad 12/06/2026
Sanctioned
18017. royal yapi insaat emlak gida ve tekstil urunleri turizm sanayi dis ticaret limited sirketi 12/06/2026
Sanctioned
18018. own ucar gida insaat sanayi ve ticaret limited sirketi 12/06/2026
Sanctioned
18019. arkedya gida tekstil dis ticaret sanayi limited sirketi 12/06/2026
Sanctioned
18020. artas gumrukleme ithalat ihracat sinir ticareti tekstil gida ve sanayi ticaret limited sirketi 12/06/2026
Sanctioned