OFAC

Subjects

Last update:

Name Last update Scoring
4761. zarin qalam and co money exchange 12/06/2026
Sanctioned
4762. hossein shetaban 12/06/2026
Sanctioned
4763. nasser zarrin ghalam 12/06/2026
Sanctioned
4764. farahnaz meshkat 12/06/2026
Sanctioned
4765. fazlolah zarringhalam 12/06/2026
Sanctioned
4766. gcm exchange 12/06/2026
Sanctioned
4767. iminai limited 12/06/2026
Sanctioned
4768. limited maygu international trading co 12/06/2026
Sanctioned
4769. saledige trading limited 12/06/2026
Sanctioned
4770. questano hk limited 12/06/2026
Sanctioned
4771. profu company limited 12/06/2026
Sanctioned
4772. limited ragang petroleum and logistics co 12/06/2026
Sanctioned
4773. kaixuanmen limited 12/06/2026
Sanctioned
4774. marlena trading limited 12/06/2026
Sanctioned
4775. magical eagle limited 12/06/2026
Sanctioned
4776. lastsix trading limited 12/06/2026
Sanctioned
4777. konosag trading limited 12/06/2026
Sanctioned
4778. greend international trading limited 12/06/2026
Sanctioned
4779. hero companion limited 12/06/2026
Sanctioned
4780. gutown trade limited 12/06/2026
Sanctioned