OFAC

Subjects

Last update:

Name Last update Scoring
4601. future resource trading limited 12/06/2026
Sanctioned
4602. metallex limited 12/06/2026
Sanctioned
4603. golden globe demir celik petrol sanayi ve ticaret anonim sirketi 12/06/2026
Sanctioned
4604. bright spot goods wholesalers llc 12/06/2026
Sanctioned
4605. pulcular enerji sanayi ve ticaret anonim sirketi 12/06/2026
Sanctioned
4606. mist trading co limited 12/06/2026
Sanctioned
4607. gah petrochemical trading limited 12/06/2026
Sanctioned
4608. storelab mexico 12/06/2026
Sanctioned
4609. peakway global limited 12/06/2026
Sanctioned
4610. mohamad sleiman bdeir 12/06/2026
Sanctioned
4611. ali ahmad kresht 12/06/2026
Sanctioned
4612. al tasheelat company llc 12/06/2026
Sanctioned
4613. ali karneeb 12/06/2026
Sanctioned
4614. biz imad 12/06/2026
Sanctioned
4615. samer fuaz 12/06/2026
Sanctioned
4616. isa husayn qasir 12/06/2026
Sanctioned
4617. neameh ahmad jamil 12/06/2026
Sanctioned
4618. aeza group llc 12/06/2026
Sanctioned
4619. aeza logistic llc 12/06/2026
Sanctioned
4620. aeza international ltd 12/06/2026
Sanctioned