OFAC

Subjects

Last update:

Name Last update Scoring
18961. heng he bavet city 12/06/2026
Sanctioned
18962. m d s heng he investment co ltd 12/06/2026
Sanctioned
18963. fine sanmata shipping co limited 12/06/2026
Sanctioned
18964. k b hotel co ltd 12/06/2026
Sanctioned
18965. forsal chartering corporation 12/06/2026
Sanctioned
18966. nanhai limited 12/06/2026
Sanctioned
18967. golden haoli entertainment co. ltd. 12/06/2026
Sanctioned
18968. ccic singapore pte ltd 12/06/2026
Sanctioned
18969. shanghai tanchain new material technology co ltd 12/06/2026
Sanctioned
18970. jiuyou new material technology shanghai co ltd 12/06/2026
Sanctioned
18971. nantong tanchen high performance material co ltd 12/06/2026
Sanctioned
18972. ahmad haghighat talab 12/06/2026
Sanctioned
18973. sayyed mohammad reza seddighi saber 12/06/2026
Sanctioned
18974. nantong yihong new materials co ltd 12/06/2026
Sanctioned
18975. sharif hamrah science and technology researchers 12/06/2026
Sanctioned
18976. mohammad ahmad rezai 12/06/2026
Sanctioned
18977. super sources industrial co limited 12/06/2026
Sanctioned
18978. piao wang 12/06/2026
Sanctioned
18979. reso trading shanghai co ltd 12/06/2026
Sanctioned
18980. edward qin 12/06/2026
Sanctioned