OFAC

Subjects

Last update:

Name Last update Scoring
3141. ocean wave 12/06/2026
Sanctioned
3142. mekong lines inc 12/06/2026
Sanctioned
3143. dakush 12/06/2026
Sanctioned
3144. global fortune shipping limited 12/06/2026
Sanctioned
3145. vaslati 12/06/2026
Sanctioned
3146. splendid lexy trading company ltd 12/06/2026
Sanctioned
3147. feadship 12/06/2026
Sanctioned
3148. materium group fze 12/06/2026
Sanctioned
3149. ow maritime incorporated 12/06/2026
Sanctioned
3150. mozart maritime inc 12/06/2026
Sanctioned
3151. great sail shipping limited 12/06/2026
Sanctioned
3152. sparkling courage limited 12/06/2026
Sanctioned
3153. alieen goods wholesalers llc 12/06/2026
Sanctioned
3154. bold trading fze 12/06/2026
Sanctioned
3155. vigorous trading limited 12/06/2026
Sanctioned
3156. abdel-mottaleb mohamed fanich 12/06/2026
Sanctioned
3157. bestfortuna company limited 12/06/2026
Sanctioned
3158. starshine petrochemical corporation limited 12/06/2026
Sanctioned
3159. ningbo jiarui trading co ltd 12/06/2026
Sanctioned
3160. cheng pan co limited 12/06/2026
Sanctioned