OFAC

Subjects

Last update:

Name Last update Scoring
18981. advanced fiber development company 12/06/2026
Sanctioned
18982. qingdao premier technology co ltd 12/06/2026
Sanctioned
18983. chao wang 12/06/2026
Sanctioned
18984. sarmand sazeh sazan soroush 12/06/2026
Sanctioned
18985. dehui qin 12/06/2026
Sanctioned
18986. fuya pars prospective technologists 12/06/2026
Sanctioned
18987. big mag 12/06/2026
Sanctioned
18988. skadi 12/06/2026
Sanctioned
18989. star twinkle 6 12/06/2026
Sanctioned
18990. lamd 12/06/2026
Sanctioned
18991. propitious forever trading co ltd 12/06/2026
Sanctioned
18992. skadi limited 12/06/2026
Sanctioned
18993. hong kong prime trading co limited 12/06/2026
Sanctioned
18994. star twinkle shipping limited 12/06/2026
Sanctioned
18995. shandong baogang international port co ltd 12/06/2026
Sanctioned
18996. shandong jingang port co ltd 12/06/2026
Sanctioned
18997. baogang dongying donggang logistics and warehousing co ltd 12/06/2026
Sanctioned
18998. hasan abdallah nimah 12/06/2026
Sanctioned
18999. fadi nehme 12/06/2026
Sanctioned
19000. moein daqiq 12/06/2026
Sanctioned