OFAC

Subjects

Last update:

Name Last update Scoring
22221. mariana 27/08/2025
Sanctioned
22222. aqua 27/08/2025
Sanctioned
22223. green light 27/08/2025
Sanctioned
22224. aqua shipping ltd 27/08/2025
Sanctioned
22225. serkan duzgoren 27/08/2025
Sanctioned
22226. erkan duzgoren 27/08/2025
Sanctioned
22227. ebla trade services s.a.l.\/off-shore 27/08/2025
Sanctioned
22228. milenyum denizcilik gemi 27/08/2025
Sanctioned
22229. the eagles international llc 27/08/2025
Sanctioned
22230. souria 27/08/2025
Sanctioned
22231. finikia 27/08/2025
Sanctioned
22232. laodicea 27/08/2025
Sanctioned
22233. scos 27/08/2025
Sanctioned
22234. tartous port general company 27/08/2025
Sanctioned
22235. syriamar 27/08/2025
Sanctioned
22236. latakia port general company 27/08/2025
Sanctioned
22237. maxima middle east trading co 27/08/2025
Sanctioned
22238. & partners co. wael abdulkarim 27/08/2025
Sanctioned
22239. mohammad wael abdulkarim 27/08/2025
Sanctioned
22240. frumineti investments ltd 27/08/2025
Sanctioned