OFAC

Subjects

Last update:

Name Last update Scoring
4161. greenbay properties co ltd 12/06/2026
Sanctioned
4162. greenbay properties pte ltd 12/06/2026
Sanctioned
4163. drew properties ii co ltd 12/06/2026
Sanctioned
4164. drew properties ii pte ltd 12/06/2026
Sanctioned
4165. drew properties pte ltd 12/06/2026
Sanctioned
4166. binary properties co ltd 12/06/2026
Sanctioned
4167. binary properties pte ltd 12/06/2026
Sanctioned
4168. alphaconnect investments ii pte ltd 12/06/2026
Sanctioned
4169. alphaconnect investments co ltd 12/06/2026
Sanctioned
4170. alphaconnect investments pte ltd 12/06/2026
Sanctioned
4171. prince group plc 12/06/2026
Sanctioned
4172. prince culture and media co ltd 12/06/2026
Sanctioned
4173. good equity team pte ltd 12/06/2026
Sanctioned
4174. respectful steed limited 12/06/2026
Sanctioned
4175. starry bloom limited 12/06/2026
Sanctioned
4176. simply advanced limited 12/06/2026
Sanctioned
4177. seyed behzad bouzary 12/06/2026
Sanctioned
4178. robust harmony limited 12/06/2026
Sanctioned
4179. retain prosper limited 12/06/2026
Sanctioned
4180. antonio filipe fortio mira 12/06/2026
Sanctioned