OFAC

Subjects

Last update:

Name Last update Scoring
18321. and dolgoprudno design bureau of automation 12/06/2026
Sanctioned
18322. troth star company limited 12/06/2026
Sanctioned
18323. huanya international holding group 12/06/2026
Sanctioned
18324. zhi chen 12/06/2026
Sanctioned
18325. arash estaki alivand 12/06/2026
Sanctioned
18326. alireza derakhshan 12/06/2026
Sanctioned
18327. leila karimi 12/06/2026
Sanctioned
18328. powell international fze 12/06/2026
Sanctioned
18329. vahid derakhshan 12/06/2026
Sanctioned
18330. minato goods wholesalers 12/06/2026
Sanctioned
18331. minato commercial brokers 12/06/2026
Sanctioned
18332. powell raw materials trading llc 12/06/2026
Sanctioned
18333. unique station trading 12/06/2026
Sanctioned
18334. paul ad sons fzco 12/06/2026
Sanctioned
18335. oriental charm holdings investment limited 12/06/2026
Sanctioned
18336. noble title limited 12/06/2026
Sanctioned
18337. jumbo high limited 12/06/2026
Sanctioned
18338. harmonic state limited 12/06/2026
Sanctioned
18339. golden ascend hk limited 12/06/2026
Sanctioned
18340. golden ascend international limited 12/06/2026
Sanctioned