OFAC

Sujetos

Última actualización:

Nombre Última actualización Clasificación
7961. al behadili ali maarij sewadig 24/06/2026
Sancionado
7962. iraq energy international for importing and selling oil products company ltd 24/06/2026
Sancionado
7963. gulf energy for general transport and marine services and real estate consultancy llc 24/06/2026
Sancionado
7964. gulf general contracting limited 24/06/2026
Sancionado
7965. gulf energy oil services limited 24/06/2026
Sancionado
7966. al bhadli moustafa hachem lazem 24/06/2026
Sancionado
7967. architectonic corp limited 24/06/2026
Sancionado
7968. bab al khandaq trading company llc 24/06/2026
Sancionado
7969. al sahra trade petro dmcc 24/06/2026
Sancionado
7970. wigan trading llc 24/06/2026
Sancionado
7971. deccan star trading llc 24/06/2026
Sancionado
7972. zoella trading limited 24/06/2026
Sancionado
7973. verdita trading limited 24/06/2026
Sancionado
7974. teroda international limited 24/06/2026
Sancionado
7975. atlas international trading limited 24/06/2026
Sancionado
7976. sisu prime limited 24/06/2026
Sancionado
7977. sinobos limited 24/06/2026
Sancionado
7978. lightborn goods trading limited 24/06/2026
Sancionado
7979. central park limited 24/06/2026
Sancionado
7980. blinche trading limited 24/06/2026
Sancionado