OFAC

Subjects

Last update:

Name Last update Scoring
18301. prince culture and media co ltd 12/06/2026
Sanctioned
18302. good equity team pte ltd 12/06/2026
Sanctioned
18303. respectful steed limited 12/06/2026
Sanctioned
18304. starry bloom limited 12/06/2026
Sanctioned
18305. simply advanced limited 12/06/2026
Sanctioned
18306. seyed behzad bouzary 12/06/2026
Sanctioned
18307. robust harmony limited 12/06/2026
Sanctioned
18308. retain prosper limited 12/06/2026
Sanctioned
18309. antonio filipe fortio mira 12/06/2026
Sanctioned
18310. amir hosein salimi 12/06/2026
Sanctioned
18311. prince global holdings limited 12/06/2026
Sanctioned
18312. business united llc 12/06/2026
Sanctioned
18313. epv international 12/06/2026
Sanctioned
18314. prince group holdings limited 12/06/2026
Sanctioned
18315. prince global group limited 12/06/2026
Sanctioned
18316. pacific charm holdings investment limited 12/06/2026
Sanctioned
18317. cabuk calisan tasimacilik ve endustri makineleri tic ltd sti 12/06/2026
Sanctioned
18318. star management group gmbh 12/06/2026
Sanctioned
18319. mehdi shiarzi shayesteh 12/06/2026
Sanctioned
18320. pasargad co 12/06/2026
Sanctioned