OFAC

Subjects

Last update:

Name Last update Scoring
18221. ocean inc 12/06/2026
Sanctioned
18222. gas dior 12/06/2026
Sanctioned
18223. amita petrochemical trading llc 12/06/2026
Sanctioned
18224. slogal energy dmcc 12/06/2026
Sanctioned
18225. aerilyn shipping inc 12/06/2026
Sanctioned
18226. ravenala trading co limited 12/06/2026
Sanctioned
18227. markan white trading crude oil abroad co llc 12/06/2026
Sanctioned
18228. aix company limited 12/06/2026
Sanctioned
18229. crimson blue trading co limited 12/06/2026
Sanctioned
18230. gale 12/06/2026
Sanctioned
18231. vita i 12/06/2026
Sanctioned
18232. sullana 12/06/2026
Sanctioned
18233. sona 12/06/2026
Sanctioned
18234. siren ii 12/06/2026
Sanctioned
18235. gas zeina 12/06/2026
Sanctioned
18236. sinoper shipping co 12/06/2026
Sanctioned
18237. abgo trading limited 12/06/2026
Sanctioned
18238. soniya shrestha 12/06/2026
Sanctioned
18239. lpg venus 12/06/2026
Sanctioned
18240. iyappan raja 12/06/2026
Sanctioned