OFAC

Subjects

Last update:

Name Last update Scoring
4581. amran cement factory 12/06/2026
Sanctioned
4582. yahya mohammed mohammed al wazir 12/06/2026
Sanctioned
4583. al-saida stone for trading and agencies 12/06/2026
Sanctioned
4584. al sunaidar mohammed mohammed abdullah 12/06/2026
Sanctioned
4585. a7 agent limited liability company 12/06/2026
Sanctioned
4586. a71 limited liability company 12/06/2026
Sanctioned
4587. a7 limited liability company 12/06/2026
Sanctioned
4588. radix trade limited 12/06/2026
Sanctioned
4589. marmerth limited 12/06/2026
Sanctioned
4590. star oilglobal limited 12/06/2026
Sanctioned
4591. queens ring limited 12/06/2026
Sanctioned
4592. finesse global trading limited 12/06/2026
Sanctioned
4593. lavida corporation limited 12/06/2026
Sanctioned
4594. cetto international limited 12/06/2026
Sanctioned
4595. jtu energy limited 12/06/2026
Sanctioned
4596. ventus trade limited 12/06/2026
Sanctioned
4597. shelf trading limited 12/06/2026
Sanctioned
4598. macera international limited 12/06/2026
Sanctioned
4599. limited moon imp exp co 12/06/2026
Sanctioned
4600. amito trading limited 12/06/2026
Sanctioned