OFAC

Subjects

Last update:

Name Last update Scoring
18481. ali morteza birang 12/06/2026
Sanctioned
18482. pasargad electronic payment services company 12/06/2026
Sanctioned
18483. arman kish dadeh communications and information technology company 12/06/2026
Sanctioned
18484. arian pasargad communications and information technology ecosystem development company 12/06/2026
Sanctioned
18485. arian pasargad communications and information technology infrastructure company 12/06/2026
Sanctioned
18486. baran telecom company 12/06/2026
Sanctioned
18487. parsa company 12/06/2026
Sanctioned
18488. arvand arian pasargad communications and information technology payment company 12/06/2026
Sanctioned
18489. dotis arian qeshm software company 12/06/2026
Sanctioned
18490. pt oriental commerce garden 12/06/2026
Sanctioned
18491. persistent petrochem private limited 12/06/2026
Sanctioned
18492. bab al barsha trading llc 12/06/2026
Sanctioned
18493. global industrial chemicals limited 12/06/2026
Sanctioned
18494. jupiter dye chem private limited 12/06/2026
Sanctioned
18495. ramniklal s gosalia and company 12/06/2026
Sanctioned
18496. faradanesh inspection services 12/06/2026
Sanctioned
18497. lavinya plast kimyevi maddeler ve petrol urunleri nakliye sanayi ic ve dis ticaret anonim sirketi 12/06/2026
Sanctioned
18498. elm kimya ithalat ihracat sanayi ve ticaret anonim sirketi 12/06/2026
Sanctioned
18499. alchemical solutions private limited 12/06/2026
Sanctioned
18500. tanais trading llc 12/06/2026
Sanctioned