OFAC

Subjects

Last update:

Name Last update Scoring
4141. prince seashore no 1 co ltd 12/06/2026
Sanctioned
4142. prince huan yu cambodia geological survey design co ltd 12/06/2026
Sanctioned
4143. prince huan yu architectural decoration engineering cambodia co ltd 12/06/2026
Sanctioned
4144. anglo premier shipping pte ltd 12/06/2026
Sanctioned
4145. hozdra group limited 12/06/2026
Sanctioned
4146. neowave management co ltd 12/06/2026
Sanctioned
4147. logos marine pte ltd 12/06/2026
Sanctioned
4148. great times shipping limited 12/06/2026
Sanctioned
4149. prince holding plc 12/06/2026
Sanctioned
4150. andisheh damavand international technologies 12/06/2026
Sanctioned
4151. ali fooladvand 12/06/2026
Sanctioned
4152. ali kalvand 12/06/2026
Sanctioned
4153. ali bakouei 12/06/2026
Sanctioned
4154. key advisors pte ltd 12/06/2026
Sanctioned
4155. alphaconnect investments ii co ltd 12/06/2026
Sanctioned
4156. majesty properties co ltd 12/06/2026
Sanctioned
4157. majesty properties pte ltd 12/06/2026
Sanctioned
4158. huntsman investments pte ltd 12/06/2026
Sanctioned
4159. huntsman investments co ltd 12/06/2026
Sanctioned
4160. drew properties co ltd 12/06/2026
Sanctioned