OFAC

Subjects

Last update:

Name Last update Scoring
4801. al kawther neon llc 12/06/2026
Sanctioned
4802. roudabeh sarmadi 12/06/2026
Sanctioned
4803. samaneh houshmand sorena 12/06/2026
Sanctioned
4804. winso trading limited 12/06/2026
Sanctioned
4805. ali bitazar 12/06/2026
Sanctioned
4806. continental sinoil group limited 12/06/2026
Sanctioned
4807. oriental apple company pte ltd 12/06/2026
Sanctioned
4808. south sea energy limited 12/06/2026
Sanctioned
4809. metaone trading limited 12/06/2026
Sanctioned
4810. ltd qingdao lianrun international shipping agency co 12/06/2026
Sanctioned
4811. huangdao inspection and certification co ltd 12/06/2026
Sanctioned
4812. qingdao fushen petrochemical co ltd 12/06/2026
Sanctioned
4813. heng he bank 12/06/2026
Sanctioned
4814. liangsheng su 12/06/2026
Sanctioned
4815. mohammad khorasani niasari 12/06/2026
Sanctioned
4816. al len chen 12/06/2026
Sanctioned
4817. milen trading co limited 12/06/2026
Sanctioned
4818. xin rui ji trad co limited 12/06/2026
Sanctioned
4819. star energy international limited 12/06/2026
Sanctioned
4820. k b x investment co ltd 12/06/2026
Sanctioned