OFAC

Subjects

Last update:

Name Last update Scoring
18341. giant victory holdings limited 12/06/2026
Sanctioned
18342. fulam investment limited 12/06/2026
Sanctioned
18343. even sincerity limited 12/06/2026
Sanctioned
18344. delightful thrive limited 12/06/2026
Sanctioned
18345. southern heritage limited 12/06/2026
Sanctioned
18346. auspicious tycoon limited 12/06/2026
Sanctioned
18347. hans hu 12/06/2026
Sanctioned
18348. guojian lei 12/06/2026
Sanctioned
18349. alpa investment llc 12/06/2026
Sanctioned
18350. all-pcb solutions ltd 12/06/2026
Sanctioned
18351. gholamhasan heidari 12/06/2026
Sanctioned
18352. mohamad reza dehghan 12/06/2026
Sanctioned
18353. rayming pcb and assembly 12/06/2026
Sanctioned
18354. alpa trading - fzco 12/06/2026
Sanctioned
18355. aung ko ko oo 12/06/2026
Sanctioned
18356. alpa hong kong limited 12/06/2026
Sanctioned
18357. minato investment llc 12/06/2026
Sanctioned
18358. kim yong-chu 12/06/2026
Sanctioned
18359. alliance first trading llc 12/06/2026
Sanctioned
18360. everest international llc 12/06/2026
Sanctioned