Bureau of Industry and Security

Subjects

Last update:

Name Last update Scoring
4361. david khayam 23/04/2026
Sanctioned
4362. artush parsi 23/04/2026
Sanctioned
4363. ghasem afsari 23/04/2026
Sanctioned
4364. alex ardalan 23/04/2026
Sanctioned
4365. afsari general trading llc 23/04/2026
Sanctioned
4366. abensa fz llc 23/04/2026
Sanctioned
4367. jason shine 23/04/2026
Sanctioned
4368. manufacturers equipment organization 23/04/2026
Sanctioned
4369. jadeshine 23/04/2026
Sanctioned
4370. voltero alliance llp 23/04/2026
Sanctioned
4371. unimont s.a. 23/04/2026
Sanctioned
4372. inc. profin estates 23/04/2026
Sanctioned
4373. oystercredit ltd ogb 23/04/2026
Sanctioned
4374. nelford united corp 23/04/2026
Sanctioned
4375. myra gkizi 23/04/2026
Sanctioned
4376. mces 23/04/2026
Sanctioned
4377. ikco finance 23/04/2026
Sanctioned
4378. latebrook trading ltd 23/04/2026
Sanctioned
4379. flamar shipping ltd 23/04/2026
Sanctioned
4380. brian douglas woodford 23/04/2026
Sanctioned