OFAC

Subjects

Last update:

Name Last update Scoring
23401. giorgiotelly s.a. 13/08/2025
Sanctioned
23402. giorgino corporation of panama s.a. 13/08/2025
Sanctioned
23403. producers group corp. 13/08/2025
Sanctioned
23404. zedro investment s.a. 13/08/2025
Sanctioned
23405. casa de cambio eurocambio 13/08/2025
Sanctioned
23406. general commerce overseas inc. 13/08/2025
Sanctioned
23407. cafe du liban s.a. 13/08/2025
Sanctioned
23408. bodega electro giorgio 13/08/2025
Sanctioned
23409. gloria amparo grajales posso 13/08/2025
Sanctioned
23410. carlos arturo grajales marin 13/08/2025
Sanctioned
23411. aura cecilia grajales marin 13/08/2025
Sanctioned
23412. dragan nikolic 13/08/2025
Sanctioned
23413. momcilo krajisnik 13/08/2025
Sanctioned
23414. jovan djogo 13/08/2025
Sanctioned
23415. hermann 13/08/2025
Sanctioned
23416. behzad daniel ferdows 13/08/2025
Sanctioned
23417. mehrzad manuel ferdows 13/08/2025
Sanctioned
23418. aoxing ship management shanghai ltd 13/08/2025
Sanctioned
23419. sea charming shipping co ltd 13/08/2025
Sanctioned
23420. silver pine 13/08/2025
Sanctioned