OFAC

Sujetos

Última actualización:

Nombre Última actualización Clasificación
9421. zaid ahmed taha mohammed al-wushli 24/06/2026
Sancionado
9422. daghsan ahmed daghsan 24/06/2026
Sancionado
9423. gasoline aman company for oil derivatives imports 24/06/2026
Sancionado
9424. al zahraa establishment for trade and agencies 24/06/2026
Sancionado
9425. abbot trading co ltd 24/06/2026
Sancionado
9426. royal plus shipping services and commercial agencies 24/06/2026
Sancionado
9427. yahya al-usaili company for import limited 24/06/2026
Sancionado
9428. star plus yemen trading company ltd 24/06/2026
Sancionado
9429. tamco establishment for oil derivatives 24/06/2026
Sancionado
9430. black diamond petroleum derivatives 24/06/2026
Sancionado
9431. angel shipping 24/06/2026
Sancionado
9432. aria sina control international technical inspection co 24/06/2026
Sancionado
9433. qingdao port haiye dongjiakou oil products co ltd 24/06/2026
Sancionado
9434. beti hohler 24/06/2026
Sancionado
9435. kaveh methanol company 24/06/2026
Sancionado
9436. breeze marine asset management inc 24/06/2026
Sancionado
9437. artemis iii 24/06/2026
Sancionado
9438. neel 24/06/2026
Sancionado
9439. sai saburi consulting services 24/06/2026
Sancionado
9440. associazione benefica la cupola doro 24/06/2026
Sancionado