OFAC

Subjects

Last update:

Name Last update Scoring
18881. shandong jincheng petrochemical group co ltd 12/06/2026
Sanctioned
18882. themis limited 12/06/2026
Sanctioned
18883. themis 12/06/2026
Sanctioned
18884. trans arctic global marine services pte ltd 12/06/2026
Sanctioned
18885. yu zhang 12/06/2026
Sanctioned
18886. fatemeh sarlak kuhi 12/06/2026
Sanctioned
18887. ace petrochem fze 12/06/2026
Sanctioned
18888. moderate general trading llc 12/06/2026
Sanctioned
18889. golden pen general trading llc 12/06/2026
Sanctioned
18890. js serenity trading fze 12/06/2026
Sanctioned
18891. wide vision general trading llc 12/06/2026
Sanctioned
18892. parviz soltanizadeh 12/06/2026
Sanctioned
18893. pouria zarringhalam 12/06/2026
Sanctioned
18894. kimia sadr pasargad company 12/06/2026
Sanctioned
18895. mitra zarringhalam 12/06/2026
Sanctioned
18896. zarrin tehran investment company 12/06/2026
Sanctioned
18897. zarin qalam and co money exchange 12/06/2026
Sanctioned
18898. hossein shetaban 12/06/2026
Sanctioned
18899. nasser zarrin ghalam 12/06/2026
Sanctioned
18900. farahnaz meshkat 12/06/2026
Sanctioned