OFSI

Subjects

Last update:

Name Last update Scoring
12701. directorate general of contracts and purchasing 06/09/2025
Sanctioned
12702. central petroleum enterprise 06/09/2025
Sanctioned
12703. babylon project 06/09/2025
Sanctioned
12704. ath thawra house for press and publishing 06/09/2025
Sanctioned
12705. arab wood manufacturing company 06/09/2025
Sanctioned
12706. mohammad maen zein-al-abadin jazba 06/09/2025
Sanctioned
12707. ahmad al-qadri 06/09/2025
Sanctioned
12708. mamadu ture kurma 06/09/2025
Sanctioned
12709. oleksandr viktorovych klymenko 06/09/2025
Sanctioned
PEP
12710. ben abderrazek ben mohamed trabelsi nabil 06/09/2025
Sanctioned
12711. ben mohamed trabelsi bouthaina bent moncef 06/09/2025
Sanctioned
12712. ben rhouma trabelsi samira bent mohamed 06/09/2025
Sanctioned
12713. ben moncef ben mohamed trabelsi mohamed 06/09/2025
Sanctioned
12714. ben habib ben bouali ltaief naoufel 06/09/2025
Sanctioned
12715. ben habib ben bouali ltaief imed 06/09/2025
Sanctioned
12716. ben habib ben bouali ltaief montassar 06/09/2025
Sanctioned
12717. ben hamed ben taher bouaouina akrem 06/09/2025
Sanctioned
12718. ben ali dorsaf bent zine el abidine ben haj hamda 06/09/2025
Sanctioned
12719. ben slaheddine ben haj hamda ben ali kais 06/09/2025
Sanctioned
12720. el abidine ben haj hamda ben ali sirine bent zine 06/09/2025
Sanctioned