OFAC

Subjects

Last update:

Name Last update Scoring
4661. tamco establishment for oil derivatives 12/06/2026
Sanctioned
4662. royal plus shipping services and commercial agencies 12/06/2026
Sanctioned
4663. black diamond petroleum derivatives 12/06/2026
Sanctioned
4664. angel shipping 12/06/2026
Sanctioned
4665. aria sina control international technical inspection co 12/06/2026
Sanctioned
4666. kaveh methanol company 12/06/2026
Sanctioned
4667. beti hohler 12/06/2026
Sanctioned
4668. qingdao port haiye dongjiakou oil products co ltd 12/06/2026
Sanctioned
4669. breeze marine asset management inc 12/06/2026
Sanctioned
4670. neel 12/06/2026
Sanctioned
4671. artemis iii 12/06/2026
Sanctioned
4672. associazione benefica la cupola doro 12/06/2026
Sanctioned
4673. sai saburi consulting services 12/06/2026
Sanctioned
4674. bateleur 12/06/2026
Sanctioned
4675. rieveria i 12/06/2026
Sanctioned
4676. isle innovation inc 12/06/2026
Sanctioned
4677. los chapitos 12/06/2026
Sanctioned
4678. ikon petroleum dmcc 12/06/2026
Sanctioned
4679. rhine shipping dmcc 12/06/2026
Sanctioned
4680. dijilah 12/06/2026
Sanctioned