OFAC

Subjects

Last update:

Name Last update Scoring
3421. nicaragua xinxin linze mineria group sa 12/06/2026
Sanctioned
3422. grumixsa 12/06/2026
Sanctioned
3423. brother metal sa 12/06/2026
Sanctioned
3424. zhong fu development sa 12/06/2026
Sanctioned
3425. armando de jesus ojeda aviles 12/06/2026
Sanctioned
3426. nelson francisco sobalvarro 12/06/2026
Sanctioned
3427. ramzineh electronic commerce innovation company 12/06/2026
Sanctioned
3428. khalgh sarvat sarzamin parseh 12/06/2026
Sanctioned
3429. bitpin 12/06/2026
Sanctioned
3430. chetan prakash balhotra 12/06/2026
Sanctioned
3431. santiago hernan bermudez tapia 12/06/2026
Sanctioned
3432. lotus universal llc 12/06/2026
Sanctioned
3433. acs trading llc 12/06/2026
Sanctioned
3434. house of shipping private limited 12/06/2026
Sanctioned
3435. shipstar shipchandling llc 12/06/2026
Sanctioned
3436. tanjore sunil kumar srinivas 12/06/2026
Sanctioned
3437. acs global bv 12/06/2026
Sanctioned
3438. oriel group 12/06/2026
Sanctioned
3439. badr al-din naimi mousavi 12/06/2026
Sanctioned
3440. house of shipping investment fzco 12/06/2026
Sanctioned