OFAC

Sujetos

Última actualización:

Nombre Última actualización Clasificación
15561. albahr alaahmar offshore refined oil product trading llc 24/06/2026
Sancionado
15562. naab kimya dis ticaret limited sirketi 24/06/2026
Sancionado
15563. joint stock company central scientific research institute burevestnik 24/06/2026
Sancionado
15564. limited melikal for medical and medicine trading co 24/06/2026
Sancionado
15565. tpz-rondol ooo 24/06/2026
Sancionado
15566. innoedge cloudserve private limited 24/06/2026
Sancionado
15567. mavasal impex private limited 24/06/2026
Sancionado
15568. sharda subramaniam 24/06/2026
Sancionado
15569. surya visesh dutta 24/06/2026
Sancionado
15570. novosibirsk social commercial bank levoberezhny open joint stock company 24/06/2026
Sancionado
15571. jin xin nuo trading limited 24/06/2026
Sancionado
15572. hongkong canway co limited 24/06/2026
Sancionado
15573. hk sihai yingtong industry co limited 24/06/2026
Sancionado
15574. ltd ningbo more interest imp and exp co 24/06/2026
Sancionado
15575. goldenix co limited 24/06/2026
Sancionado
15576. global visiness pte ltd 24/06/2026
Sancionado
15577. maksim valerevich safonov 24/06/2026
Sancionado
15578. anastasia olegovna zhukova 24/06/2026
Sancionado
15579. limited liability company maxtech 24/06/2026
Sancionado
15580. limited liability company promtekhekspert 24/06/2026
Sancionado