General Directorate of the Treasury

Subjects

Last update:

Name Last update Scoring
4641. cham co. 16/06/2026
Sanctioned
4642. grupo das indústrias mecânicas 16/06/2026
Sanctioned
4643. mazandaran cement 16/06/2026
Sanctioned
4644. maroun oil & gas company 16/06/2026
Sanctioned
4645. masjed-soleyman oil & gas company 16/06/2026
Sanctioned
4646. maxima legal limited liability company 16/06/2026
Sanctioned
4647. marine trans shipping 16/06/2026
Sanctioned
4648. dio marine industries group 16/06/2026
Sanctioned
4649. grupo empresarial mansudae overseas project 16/06/2026
Sanctioned
4650. mangazeya mining ltd 16/06/2026
Sanctioned
4651. daneshgah-e sana'ti-ye malek-e ashtar 16/06/2026
Sanctioned
4652. instituto makin 16/06/2026
Sanctioned
4653. (1) al kifah 16/06/2026
Terrorist
Sanctioned
4654. az oroszországi föderáció hadseregének vezérkarán belül működő központi hírszerzési igazgatóság 16/06/2026
Sanctioned
4655. centre de calcul principal de l'état-major général 16/06/2026
Sanctioned
4656. mahan air 16/06/2026
Sanctioned
Adverse Media
4657. machine sazi arak 16/06/2026
Sanctioned
4658. machanga ltd 16/06/2026
Sanctioned
4659. - минский завод колёсных тягачей мзкт 16/06/2026
Sanctioned
4660. msta-international maritime registries & regulatory inc 16/06/2026
Sanctioned