OFAC

Subjects

Last update:

Name Last update Scoring
23641. roberto jose lopez gomez 13/08/2025
Sanctioned
23642. ocean elegance 13/08/2025
Sanctioned
23643. monsoon navigation corporation 13/08/2025
Sanctioned
23644. mei hsiang chen 13/08/2025
Sanctioned
23645. leon dias 13/08/2025
Sanctioned
23646. new hellas 13/08/2025
Sanctioned
23647. n133ja 13/08/2025
Sanctioned
23648. atlas ocean and petrochemical (aopc) 13/08/2025
Sanctioned
23649. lima shipping corp 13/08/2025
Sanctioned
23650. serenity maritime limited 13/08/2025
Sanctioned
23651. vic del inc. (off shore) 13/08/2025
Sanctioned
23652. financial corporation (fincorp international), s.a. 13/08/2025
Sanctioned
23653. golden fish s.a.l. (offshore) 13/08/2025
Sanctioned
23654. qingdao construction (namibia) cc 13/08/2025
Sanctioned
23655. zaron bio-tech (asia) limited 13/08/2025
Sanctioned
23656. hn y n (hot news y news) publicidad, s.a. 13/08/2025
Sanctioned
23657. vida panama (zona libre) s.a. 13/08/2025
Sanctioned
23658. ipp oil products (cyprus) limited 13/08/2025
Sanctioned
23659. noor energy (malaysia) ltd. 13/08/2025
Sanctioned
23660. asia energy general trading (llc) 13/08/2025
Sanctioned