OFAC

Subjects

Last update:

Name Last update Scoring
4641. nasr hussein al-hammadi 12/06/2026
Sanctioned
4642. guangzhou yakai international freight forwarding co ltd 12/06/2026
Sanctioned
4643. al-hammadi trading shipping and clearance co ltd 12/06/2026
Sanctioned
4644. mohammed abdulwasea hael al-nahari 12/06/2026
Sanctioned
4645. guangzhou nahari trading co ltd 12/06/2026
Sanctioned
4646. ying li 12/06/2026
Sanctioned
4647. shandong mingming new material technology co ltd 12/06/2026
Sanctioned
4648. co ltd shanxi shutong import export trade 12/06/2026
Sanctioned
4649. chica chem 12/06/2026
Sanctioned
4650. shenzhen shengnan trading co ltd 12/06/2026
Sanctioned
4651. ali ahmed daghsan talea 12/06/2026
Sanctioned
4652. daghsan ahmed daghsan 12/06/2026
Sanctioned
4653. zaid ahmed taha mohammed al-wushli 12/06/2026
Sanctioned
4654. abdullah ahsan abdullah dabbash 12/06/2026
Sanctioned
4655. yemen ailaf import derivatives petroleum 12/06/2026
Sanctioned
4656. abbot trading co ltd 12/06/2026
Sanctioned
4657. al zahraa establishment for trade and agencies 12/06/2026
Sanctioned
4658. gasoline aman company for oil derivatives imports 12/06/2026
Sanctioned
4659. yahya al-usaili company for import limited 12/06/2026
Sanctioned
4660. star plus yemen trading company ltd 12/06/2026
Sanctioned