OFAC

Subjects

Last update:

Name Last update Scoring
4741. fotis lines incorporated 12/06/2026
Sanctioned
4742. nasr al-shammari 12/06/2026
Sanctioned
4743. al-imam ali battalions 12/06/2026
Sanctioned
4744. fotis 12/06/2026
Sanctioned
4745. shandong jincheng petrochemical group co ltd 12/06/2026
Sanctioned
4746. themis limited 12/06/2026
Sanctioned
4747. themis 12/06/2026
Sanctioned
4748. yu zhang 12/06/2026
Sanctioned
4749. trans arctic global marine services pte ltd 12/06/2026
Sanctioned
4750. fatemeh sarlak kuhi 12/06/2026
Sanctioned
4751. ace petrochem fze 12/06/2026
Sanctioned
4752. moderate general trading llc 12/06/2026
Sanctioned
4753. golden pen general trading llc 12/06/2026
Sanctioned
4754. js serenity trading fze 12/06/2026
Sanctioned
4755. wide vision general trading llc 12/06/2026
Sanctioned
4756. parviz soltanizadeh 12/06/2026
Sanctioned
4757. pouria zarringhalam 12/06/2026
Sanctioned
4758. zarrin tehran investment company 12/06/2026
Sanctioned
4759. kimia sadr pasargad company 12/06/2026
Sanctioned
4760. mitra zarringhalam 12/06/2026
Sanctioned