OFAC

Subjects

Last update:

Name Last update Scoring
4821. aimin xu 12/06/2026
Sanctioned
4822. roc 12/06/2026
Sanctioned
4823. lecheng dong 12/06/2026
Sanctioned
4824. balu 12/06/2026
Sanctioned
4825. heng he bavet city 12/06/2026
Sanctioned
4826. fine sanmata shipping co limited 12/06/2026
Sanctioned
4827. m d s heng he investment co ltd 12/06/2026
Sanctioned
4828. k b hotel co ltd 12/06/2026
Sanctioned
4829. forsal chartering corporation 12/06/2026
Sanctioned
4830. nanhai limited 12/06/2026
Sanctioned
4831. golden haoli entertainment co. ltd. 12/06/2026
Sanctioned
4832. ccic singapore pte ltd 12/06/2026
Sanctioned
4833. shanghai tanchain new material technology co ltd 12/06/2026
Sanctioned
4834. jiuyou new material technology shanghai co ltd 12/06/2026
Sanctioned
4835. nantong tanchen high performance material co ltd 12/06/2026
Sanctioned
4836. ahmad haghighat talab 12/06/2026
Sanctioned
4837. sayyed mohammad reza seddighi saber 12/06/2026
Sanctioned
4838. nantong yihong new materials co ltd 12/06/2026
Sanctioned
4839. sharif hamrah science and technology researchers 12/06/2026
Sanctioned
4840. super sources industrial co limited 12/06/2026
Sanctioned