DFAT

Subjects

Last update:

Name Last update Scoring
9841. magarach of the national institute of wine - state enterprise 11/12/2025
Sanctioned
9842. national association of producers massandra - state concern 11/12/2025
Sanctioned
9843. kerch commercial sea port - state enterprise 11/12/2025
Sanctioned
9844. kerch ferry - state ferry enterprise 11/12/2025
Sanctioned
9845. factory of sparkling wine novy svet - state enterprise 11/12/2025
Sanctioned
9846. the volga group 11/12/2025
Sanctioned
9847. invest capital bank 11/12/2025
Sanctioned
9848. zimbabwe defence industries 11/12/2025
Sanctioned
9849. mada transport group 11/12/2025
Sanctioned
9850. iranian revolutionary guard corps qods force 11/12/2025
Sanctioned
9851. syrian political security directorate 11/12/2025
Sanctioned
9852. banca comercială siriano- libaneză 11/12/2025
Sanctioned
9853. iderat al-amn al-'amm 11/12/2025
Sanctioned
9854. air force intelligence directorate 11/12/2025
Sanctioned
9855. al-inma holding company for services investments 11/12/2025
Sanctioned
9856. al-inma holding company for industrial investments 11/12/2025
Sanctioned
9857. al-inma holding company for construction and real estate developments 11/12/2025
Sanctioned
9858. electronics components industries 11/12/2025
Sanctioned
9859. dalian sunny industries 11/12/2025
Sanctioned
9860. inc montana management 11/12/2025
Sanctioned