OFAC

Subjects

Last update:

Name Last update Scoring
18161. wenlong gu 12/06/2026
Sanctioned
18162. hengyang petrochemical logistics limited 12/06/2026
Sanctioned
18163. china holdco 12/06/2026
Sanctioned
18164. aby plastik ambalaj ve enerji sanayi ticaret anonim sirketi 12/06/2026
Sanctioned
18165. thanasis 12/06/2026
Sanctioned
18166. tethis 7 12/06/2026
Sanctioned
18167. world performance 12/06/2026
Sanctioned
18168. paarichem resources llp 12/06/2026
Sanctioned
18169. chemix trading llc 12/06/2026
Sanctioned
18170. world progress 12/06/2026
Sanctioned
18171. shiv texchem limited 12/06/2026
Sanctioned
18172. erbium trading llc 12/06/2026
Sanctioned
18173. world courage 12/06/2026
Sanctioned
18174. loanna 12/06/2026
Sanctioned
18175. tethis shipping co 12/06/2026
Sanctioned
18176. hai long bravo 12/06/2026
Sanctioned
18177. pk phoenix 12/06/2026
Sanctioned
18178. mody chem 12/06/2026
Sanctioned
18179. trima 12/06/2026
Sanctioned
18180. golden international fze 12/06/2026
Sanctioned