OFAC

Subjects

Last update:

Name Last update Scoring
18401. takta fanavaran rasa company 12/06/2026
Sanctioned
18402. amen industry supply 12/06/2026
Sanctioned
18403. mahdi nili ahmadabadi 12/06/2026
Sanctioned
18404. mahdi farshchi 12/06/2026
Sanctioned
18405. fatemeh shafieian azarkhavarani 12/06/2026
Sanctioned
18406. ali reza shafiian azarkhavarani 12/06/2026
Sanctioned
18407. beh joule pars commercial engineering company 12/06/2026
Sanctioned
18408. abu muhammad 12/06/2026
Sanctioned
18409. ltd yangshan shengang international oil logistics co 12/06/2026
Sanctioned
18410. mame mandiaye niang 12/06/2026
Sanctioned
18411. nazhat shameem khan 12/06/2026
Sanctioned
18412. cristobal marine corp 12/06/2026
Sanctioned
18413. united chartering sa 12/06/2026
Sanctioned
18414. comford management sa 12/06/2026
Sanctioned
18415. square tanker management ltd 12/06/2026
Sanctioned
18416. marant shipping and trading sa 12/06/2026
Sanctioned
18417. antonios margaritis 12/06/2026
Sanctioned
18418. changbai glory shipping limited 12/06/2026
Sanctioned
18419. lafit 12/06/2026
Sanctioned
18420. katsuya 12/06/2026
Sanctioned