OFAC

Subjects

Last update:

Name Last update Scoring
3181. max honor international trade co limited 12/06/2026
Sanctioned
3182. mohammadreza ashrafi ghahi 12/06/2026
Sanctioned
3183. samad fathi salami 12/06/2026
Sanctioned
3184. ahmad mohammadi zadeh 12/06/2026
Sanctioned
3185. genping li 12/06/2026
Sanctioned
3186. hitex insulation ningbo company limited 12/06/2026
Sanctioned
3187. ahmad khudayr maksus al-maksusi 12/06/2026
Sanctioned
3188. abu maryam 12/06/2026
Sanctioned
3189. iraq energy international for importing and selling oil products company ltd 12/06/2026
Sanctioned
3190. al behadili ali maarij sewadig 12/06/2026
Sanctioned
3191. gulf energy for general transport and marine services and real estate consultancy llc 12/06/2026
Sanctioned
3192. gulf general contracting limited 12/06/2026
Sanctioned
3193. gulf energy oil services limited 12/06/2026
Sanctioned
3194. al bhadli moustafa hachem lazem 12/06/2026
Sanctioned
3195. zoella trading limited 12/06/2026
Sanctioned
3196. architectonic corp limited 12/06/2026
Sanctioned
3197. bab al khandaq trading company llc 12/06/2026
Sanctioned
3198. wigan trading llc 12/06/2026
Sanctioned
3199. al sahra trade petro dmcc 12/06/2026
Sanctioned
3200. deccan star trading llc 12/06/2026
Sanctioned