OFAC

Subjects

Last update:

Name Last update Scoring
4421. kailash 12/06/2026
Sanctioned
4422. artemis gas 12/06/2026
Sanctioned
4423. ianthe 12/06/2026
Sanctioned
4424. guanyin 12/06/2026
Sanctioned
4425. kanti lines inc 12/06/2026
Sanctioned
4426. ravi lines inc 12/06/2026
Sanctioned
4427. silver tetra marine co 12/06/2026
Sanctioned
4428. antares i 12/06/2026
Sanctioned
4429. bertie 12/06/2026
Sanctioned
4430. bigli 12/06/2026
Sanctioned
4431. myra 12/06/2026
Sanctioned
4432. mishell 12/06/2026
Sanctioned
4433. cober fzco dmcc 12/06/2026
Sanctioned
4434. elyas jafer tambe 12/06/2026
Sanctioned
4435. ethera 12/06/2026
Sanctioned
4436. mairin shipping and management consultancy dmcc 12/06/2026
Sanctioned
4437. the zulu ships management and operation - sole proprietorship llc 12/06/2026
Sanctioned
4438. yves demasure 12/06/2026
Sanctioned
4439. algae ship charter - fzco 12/06/2026
Sanctioned
4440. wanta shipping llc-fz 12/06/2026
Sanctioned