OFAC

Subjects

Last update:

Name Last update Scoring
3721. phoenix ship management fze 12/06/2026
Sanctioned
3722. tamia 12/06/2026
Sanctioned
3723. full happy limited 12/06/2026
Sanctioned
3724. sino marine services limited 12/06/2026
Sanctioned
3725. ready great limited 12/06/2026
Sanctioned
3726. lattafa 12/06/2026
Sanctioned
3727. h constance 12/06/2026
Sanctioned
3728. auroura 12/06/2026
Sanctioned
3729. poweroy investment limited 12/06/2026
Sanctioned
3730. hatem elsaid farid ibrahim sakr 12/06/2026
Sanctioned
3731. red sea ship management llc 12/06/2026
Sanctioned
3732. m k a shipping inc 12/06/2026
Sanctioned
3733. skylight 12/06/2026
Sanctioned
3734. khadiga 12/06/2026
Sanctioned
3735. m k a 12/06/2026
Sanctioned
3736. golden gate ship management 12/06/2026
Sanctioned
3737. maruti 12/06/2026
Sanctioned
3738. maruti shipping inc 12/06/2026
Sanctioned
3739. nomiki 12/06/2026
Sanctioned
3740. agape shipping inc 12/06/2026
Sanctioned