OFAC

Subjects

Last update:

Name Last update Scoring
18661. ali reza derakhshan 12/06/2026
Sanctioned
18662. korea sobaeksu trading corporation 12/06/2026
Sanctioned
18663. weser shipping inc 12/06/2026
Sanctioned
18664. shwe myint thaung yinn industry and manufacturing company limited 12/06/2026
Sanctioned
18665. chol min myong 12/06/2026
Sanctioned
18666. kim se-un 12/06/2026
Sanctioned
18667. chit linn myaing toyota company limited 12/06/2026
Sanctioned
18668. chit linn myaing mining and industry company limited 12/06/2026
Sanctioned
18669. chit lin myaing company 12/06/2026
Sanctioned
18670. saw tin win 12/06/2026
Sanctioned
18671. prince holding group 12/06/2026
Sanctioned
18672. saw min min oo 12/06/2026
Sanctioned
18673. kriang kai tang 12/06/2026
Sanctioned
Adverse Media
18674. ya tai international holding group company limited 12/06/2026
Sanctioned
18675. myanmar yatai international holding group co ltd 12/06/2026
Sanctioned
18676. arkan mars petroleum fze 12/06/2026
Sanctioned
18677. arkan mars petroleum company for oil derivatives imports 12/06/2026
Sanctioned
18678. jesus gonzalez lomeli 12/06/2026
Sanctioned
Adverse Media
18679. cargas y regulaciones electricas sa de cv 12/06/2026
Sanctioned
18680. black gold plus energies trading llc 12/06/2026
Sanctioned