OFAC

Subjects

Last update:

Name Last update Scoring
4181. prince global holdings limited 12/06/2026
Sanctioned
4182. amir hosein salimi 12/06/2026
Sanctioned
4183. business united llc 12/06/2026
Sanctioned
4184. epv international 12/06/2026
Sanctioned
4185. prince group holdings limited 12/06/2026
Sanctioned
4186. prince global group limited 12/06/2026
Sanctioned
4187. pacific charm holdings investment limited 12/06/2026
Sanctioned
4188. cabuk calisan tasimacilik ve endustri makineleri tic ltd sti 12/06/2026
Sanctioned
4189. star management group gmbh 12/06/2026
Sanctioned
4190. mehdi shiarzi shayesteh 12/06/2026
Sanctioned
4191. pasargad co 12/06/2026
Sanctioned
4192. troth star company limited 12/06/2026
Sanctioned
4193. huanya international holding group 12/06/2026
Sanctioned
4194. zhi chen 12/06/2026
Sanctioned
4195. arash estaki alivand 12/06/2026
Sanctioned
4196. alireza derakhshan 12/06/2026
Sanctioned
4197. leila karimi 12/06/2026
Sanctioned
4198. vahid derakhshan 12/06/2026
Sanctioned
4199. powell international fze 12/06/2026
Sanctioned
4200. minato goods wholesalers 12/06/2026
Sanctioned