OFAC

Subjects

Last update:

Name Last update Scoring
3221. onboard ship management limited 12/06/2026
Sanctioned
3222. new fusion 12/06/2026
Sanctioned
3223. qingdao haiye oil terminal co ltd 12/06/2026
Sanctioned
3224. hengli petrochemical dalian refinery co ltd 12/06/2026
Sanctioned
3225. seeker 8 12/06/2026
Sanctioned
3226. magnolia 12/06/2026
Sanctioned
3227. stellar beverly 12/06/2026
Sanctioned
3228. yegua trading limited 12/06/2026
Sanctioned
3229. reayou company limited 12/06/2026
Sanctioned
3230. zhen zhu 12/06/2026
Sanctioned
3231. nice gift limited 12/06/2026
Sanctioned
3232. zhoushan yaohai shipping co ltd 12/06/2026
Sanctioned
3233. golden sunrise 12/06/2026
Sanctioned
3234. xifoides group limited 12/06/2026
Sanctioned
3235. covenio 12/06/2026
Sanctioned
3236. extensive shipping limited 12/06/2026
Sanctioned
3237. bentley 12/06/2026
Sanctioned
3238. edor 12/06/2026
Sanctioned
3239. an shun ii 12/06/2026
Sanctioned
3240. evy blue ltd 12/06/2026
Sanctioned