OFAC

Subjects

Last update:

Name Last update Scoring
4521. captain dynasty shipping 12/06/2026
Sanctioned
4522. xante line inc 12/06/2026
Sanctioned
4523. mohamed rafeek habibullah 12/06/2026
Sanctioned
4524. hector 12/06/2026
Sanctioned
4525. tris gas 12/06/2026
Sanctioned
4526. ali reza derakhshan 12/06/2026
Sanctioned
4527. weser shipping inc 12/06/2026
Sanctioned
4528. korea sobaeksu trading corporation 12/06/2026
Sanctioned
4529. kim se-un 12/06/2026
Sanctioned
4530. chol min myong 12/06/2026
Sanctioned
4531. shwe myint thaung yinn industry and manufacturing company limited 12/06/2026
Sanctioned
4532. chit lin myaing company 12/06/2026
Sanctioned
4533. chit linn myaing mining and industry company limited 12/06/2026
Sanctioned
4534. chit linn myaing toyota company limited 12/06/2026
Sanctioned
4535. prince holding group 12/06/2026
Sanctioned
4536. kriang kai tang 12/06/2026
Sanctioned
Adverse Media
4537. saw min min oo 12/06/2026
Sanctioned
4538. myanmar yatai international holding group co ltd 12/06/2026
Sanctioned
4539. ya tai international holding group company limited 12/06/2026
Sanctioned
4540. arkan mars petroleum company for oil derivatives imports 12/06/2026
Sanctioned