OFAC

Subjects

Last update:

Name Last update Scoring
4281. nazhat shameem khan 12/06/2026
Sanctioned
4282. cristobal marine corp 12/06/2026
Sanctioned
4283. united chartering sa 12/06/2026
Sanctioned
4284. comford management sa 12/06/2026
Sanctioned
4285. square tanker management ltd 12/06/2026
Sanctioned
4286. changbai glory shipping limited 12/06/2026
Sanctioned
4287. antonios margaritis 12/06/2026
Sanctioned
4288. marant shipping and trading sa 12/06/2026
Sanctioned
4289. lafit 12/06/2026
Sanctioned
4290. sondos 12/06/2026
Sanctioned
4291. victory ari 12/06/2026
Sanctioned
4292. ozarka shipping 12/06/2026
Sanctioned
4293. katsuya 12/06/2026
Sanctioned
4294. shahid hemmat space group 12/06/2026
Sanctioned
4295. sayyed ahmad hoseini munes 12/06/2026
Sanctioned
4296. ho chong son 12/06/2026
Sanctioned
4297. royal plus for importing petroleum derivatives 12/06/2026
Sanctioned
4298. azal company 12/06/2026
Sanctioned
4299. al faqih international company for trade manufacturing and petroleum services ltd 12/06/2026
Sanctioned
4300. silm road company for trading and importing 12/06/2026
Sanctioned