OFAC

Subjects

Last update:

Name Last update Scoring
18581. mahadev maritime inc 12/06/2026
Sanctioned
18582. bpt shipping co llc 12/06/2026
Sanctioned
18583. alain michel philippe mathieu 12/06/2026
Sanctioned
18584. backstreet palm corp 12/06/2026
Sanctioned
18585. meuse shipping inc 12/06/2026
Sanctioned
18586. fractal shipping sa 12/06/2026
Sanctioned
18587. fractal marine dmcc 12/06/2026
Sanctioned
18588. gauja 12/06/2026
Sanctioned
18589. nest wise trading srl 12/06/2026
Sanctioned
18590. nest wise trading pte ltd 12/06/2026
Sanctioned
18591. tb anping 12/06/2026
Sanctioned
18592. armada global shipping dmcc 12/06/2026
Sanctioned
18593. koban shipping llc 12/06/2026
Sanctioned
18594. oenergy commodities dmcc 12/06/2026
Sanctioned
18595. rob 12/06/2026
Sanctioned
18596. ocean leonid investments singapore pte ltd 12/06/2026
Sanctioned
18597. ace 12/06/2026
Sanctioned
18598. cerus 12/06/2026
Sanctioned
18599. ocean leonid investments ag 12/06/2026
Sanctioned
18600. aeolus 12/06/2026
Sanctioned