OFAC

Subjects

Last update:

Name Last update Scoring
4861. baogang dongying donggang logistics and warehousing co ltd 12/06/2026
Sanctioned
4862. hasan abdallah nimah 12/06/2026
Sanctioned
4863. fadi nehme 12/06/2026
Sanctioned
4864. moein daqiq 12/06/2026
Sanctioned
4865. jihad alami 12/06/2026
Sanctioned
4866. impalas 12/06/2026
Sanctioned
4867. embrace que limited 12/06/2026
Sanctioned
4868. thane 12/06/2026
Sanctioned
4869. nissho lines incorporated 12/06/2026
Sanctioned
4870. xing ao energy pte ltd 12/06/2026
Sanctioned
4871. hebei xinhai chemical group co ltd 12/06/2026
Sanctioned
4872. michael ibarra diaz jr 12/06/2026
Sanctioned
4873. eloise 12/06/2026
Sanctioned
4874. co keyhan sanjesh azma technical quantity quality international inspection 12/06/2026
Sanctioned
4875. vroom marine venture fze 12/06/2026
Sanctioned
4876. kimpas kimyevi maddeler pazarlama ticaret ve sanayii anonim sirketi 12/06/2026
Sanctioned
4877. shivnani organics fze 12/06/2026
Sanctioned
4878. harold trading llc 12/06/2026
Sanctioned
4879. alseerah trading llc 12/06/2026
Sanctioned
4880. solvent organics fze 12/06/2026
Sanctioned