OFAC

Subjects

Last update:

Name Last update Scoring
18281. ali kalvand 12/06/2026
Sanctioned
18282. ali bakouei 12/06/2026
Sanctioned
18283. alphaconnect investments ii co ltd 12/06/2026
Sanctioned
18284. key advisors pte ltd 12/06/2026
Sanctioned
18285. majesty properties co ltd 12/06/2026
Sanctioned
18286. majesty properties pte ltd 12/06/2026
Sanctioned
18287. huntsman investments pte ltd 12/06/2026
Sanctioned
18288. huntsman investments co ltd 12/06/2026
Sanctioned
18289. greenbay properties pte ltd 12/06/2026
Sanctioned
18290. greenbay properties co ltd 12/06/2026
Sanctioned
18291. drew properties ii co ltd 12/06/2026
Sanctioned
18292. drew properties ii pte ltd 12/06/2026
Sanctioned
18293. drew properties co ltd 12/06/2026
Sanctioned
18294. drew properties pte ltd 12/06/2026
Sanctioned
18295. binary properties co ltd 12/06/2026
Sanctioned
18296. binary properties pte ltd 12/06/2026
Sanctioned
18297. alphaconnect investments ii pte ltd 12/06/2026
Sanctioned
18298. alphaconnect investments co ltd 12/06/2026
Sanctioned
18299. alphaconnect investments pte ltd 12/06/2026
Sanctioned
18300. prince group plc 12/06/2026
Sanctioned