OFAC

Subjects

Last update:

Name Last update Scoring
3201. verdita trading limited 12/06/2026
Sanctioned
3202. teroda international limited 12/06/2026
Sanctioned
3203. sisu prime limited 12/06/2026
Sanctioned
3204. sinobos limited 12/06/2026
Sanctioned
3205. lightborn goods trading limited 12/06/2026
Sanctioned
3206. central park limited 12/06/2026
Sanctioned
3207. masoud mohammad rezaei 12/06/2026
Sanctioned
3208. blinche trading limited 12/06/2026
Sanctioned
3209. atlas international trading limited 12/06/2026
Sanctioned
3210. amott trading company limited 12/06/2026
Sanctioned
3211. joseph kabange kabila 12/06/2026
Sanctioned
3212. hossein mohammad rezaei 12/06/2026
Sanctioned
3213. pedram pirouzan 12/06/2026
Sanctioned
3214. opal exchange 12/06/2026
Sanctioned
3215. ehsan tahayyori 12/06/2026
Sanctioned
3216. arz-iran exchange 12/06/2026
Sanctioned
3217. nasser ghasemi rad 12/06/2026
Sanctioned
3218. nasser ghasemi rad and associates partnership company 12/06/2026
Sanctioned
3219. thriving times international co ltd 12/06/2026
Sanctioned
3220. xinchun li 12/06/2026
Sanctioned