OFAC

Subjects

Last update:

Name Last update Scoring
4361. global industrial chemicals limited 12/06/2026
Sanctioned
4362. jupiter dye chem private limited 12/06/2026
Sanctioned
4363. ramniklal s gosalia and company 12/06/2026
Sanctioned
4364. faradanesh inspection services 12/06/2026
Sanctioned
4365. lavinya plast kimyevi maddeler ve petrol urunleri nakliye sanayi ic ve dis ticaret anonim sirketi 12/06/2026
Sanctioned
4366. elm kimya ithalat ihracat sanayi ve ticaret anonim sirketi 12/06/2026
Sanctioned
4367. alchemical solutions private limited 12/06/2026
Sanctioned
4368. koil trade fzco 12/06/2026
Sanctioned
4369. kanchan polymers 12/06/2026
Sanctioned
4370. tanais trading llc 12/06/2026
Sanctioned
4371. fiva plastik anonim sirketi 12/06/2026
Sanctioned
4372. tonda source 12/06/2026
Sanctioned
4373. peace worth shipping co limited 12/06/2026
Sanctioned
4374. avani lines inc 12/06/2026
Sanctioned
4375. tifani 12/06/2026
Sanctioned
4376. ensa ship management private limited 12/06/2026
Sanctioned
4377. arzo altejara for goods wholesalers co llc 12/06/2026
Sanctioned
4378. courage 7 12/06/2026
Sanctioned
4379. sofia 12/06/2026
Sanctioned
4380. molly 12/06/2026
Sanctioned