OFAC

Subjects

Last update:

Name Last update Scoring
22861. frucosta 26/08/2025
Sanctioned
22862. industrias agropecuarias el eden s.a. 26/08/2025
Sanctioned
22863. ibadan ltda 26/08/2025
Sanctioned
22864. hebron s.a. 26/08/2025
Sanctioned
22865. grajales s.a. 26/08/2025
Sanctioned
22866. casa estrella 26/08/2025
Sanctioned
22867. gad s.a. 26/08/2025
Sanctioned
22868. frexco s.a. 26/08/2025
Sanctioned
22869. creta s.a. 26/08/2025
Sanctioned
22870. c.a.d. s.a. 26/08/2025
Sanctioned
22871. casa grajales s.a. 26/08/2025
Sanctioned
22872. armagedon s.a. 26/08/2025
Sanctioned
22873. almacaes s.a. 26/08/2025
Sanctioned
22874. agustin grajales y cia ltda 26/08/2025
Sanctioned
22875. agronilo s.a. 26/08/2025
Sanctioned
22876. colombo andina comercial coalsa ltda 26/08/2025
Sanctioned
22877. dimabe ltda 26/08/2025
Sanctioned
22878. beto renteria 26/08/2025
Sanctioned
22879. goran hadzic 26/08/2025
Sanctioned
22880. ljubisa beara 26/08/2025
Sanctioned