OFAC

Subjects

Last update:

Name Last update Scoring
18781. guangzhou nahari trading co ltd 12/06/2026
Sanctioned
18782. ying li 12/06/2026
Sanctioned
18783. shandong mingming new material technology co ltd 12/06/2026
Sanctioned
18784. co ltd shanxi shutong import export trade 12/06/2026
Sanctioned
18785. shenzhen shengnan trading co ltd 12/06/2026
Sanctioned
18786. chica chem 12/06/2026
Sanctioned
18787. ali ahmed daghsan talea 12/06/2026
Sanctioned
18788. daghsan ahmed daghsan 12/06/2026
Sanctioned
18789. zaid ahmed taha mohammed al-wushli 12/06/2026
Sanctioned
18790. abdullah ahsan abdullah dabbash 12/06/2026
Sanctioned
18791. yemen ailaf import derivatives petroleum 12/06/2026
Sanctioned
18792. abbot trading co ltd 12/06/2026
Sanctioned
18793. al zahraa establishment for trade and agencies 12/06/2026
Sanctioned
18794. gasoline aman company for oil derivatives imports 12/06/2026
Sanctioned
18795. yahya al-usaili company for import limited 12/06/2026
Sanctioned
18796. royal plus shipping services and commercial agencies 12/06/2026
Sanctioned
18797. tamco establishment for oil derivatives 12/06/2026
Sanctioned
18798. star plus yemen trading company ltd 12/06/2026
Sanctioned
18799. black diamond petroleum derivatives 12/06/2026
Sanctioned
18800. angel shipping 12/06/2026
Sanctioned