OFAC

Subjects

Last update:

Name Last update Scoring
4721. adeline g 12/06/2026
Sanctioned
4722. kongm 12/06/2026
Sanctioned
4723. ares 12/06/2026
Sanctioned
4724. u beacon shipping co limited 12/06/2026
Sanctioned
4725. hong kong hangshun shipping limited 12/06/2026
Sanctioned
4726. bianca joysel 12/06/2026
Sanctioned
4727. ares shipping limited 12/06/2026
Sanctioned
4728. regal liberty limited 12/06/2026
Sanctioned
4729. beijing zhengyuxing technology co ltd 12/06/2026
Sanctioned
4730. anzali free zone semiconductor chip industries development company 12/06/2026
Sanctioned
4731. dongguan zanyin machinery and equipment co ltd 12/06/2026
Sanctioned
4732. betensh global investment dong dong shipping limited 12/06/2026
Sanctioned
4733. edisa dis ticaret limited sirketi 12/06/2026
Sanctioned
4734. shenzhen xinxin shipping co ltd 12/06/2026
Sanctioned
4735. v-shipping pte ltd 12/06/2026
Sanctioned
4736. athena shipping co limited 12/06/2026
Sanctioned
4737. vizuri 12/06/2026
Sanctioned
4738. unico shipping co ltd 12/06/2026
Sanctioned
4739. honestar 12/06/2026
Sanctioned
4740. egir shipping ltd 12/06/2026
Sanctioned