OFAC

Subjects

Last update:

Name Last update Scoring
21981. general organization for refining and distribution of petroleum products 27/08/2025
Sanctioned
21982. ministry of oil and mineral reserves 27/08/2025
Sanctioned
21983. mohammed tohma 27/08/2025
Sanctioned
21984. syrian ministry of tourism 27/08/2025
Sanctioned
21985. syrian transport and tourism company 27/08/2025
Sanctioned
21986. 1st armored division 27/08/2025
Sanctioned
21987. twa llc 27/08/2025
Sanctioned
21988. larosa furnishing 27/08/2025
Sanctioned
21989. murooj al-cham investment and tourism company 27/08/2025
Sanctioned
21990. adam trading and investment llc 27/08/2025
Sanctioned
21991. yalbagha complex 27/08/2025
Sanctioned
21992. qasioun mall 27/08/2025
Sanctioned
21993. timeet trading llc 27/08/2025
Sanctioned
21994. al-amar one-person llc 27/08/2025
Sanctioned
21995. damascus cham for management llc 27/08/2025
Sanctioned
21996. ebla hotel 27/08/2025
Sanctioned
21997. castle holdings 27/08/2025
Sanctioned
21998. telefocus consultants inc 27/08/2025
Sanctioned
21999. telefocus sal offshore 27/08/2025
Sanctioned
22000. grand town 27/08/2025
Sanctioned