OFAC

Subjects

Last update:

Name Last update Scoring
4881. maisan 12/06/2026
Sanctioned
4882. bagsak shipping inc 12/06/2026
Sanctioned
4883. dongying weiaien chemical co ltd 12/06/2026
Sanctioned
4884. yanling county lingfeng chemical trading co ltd 12/06/2026
Sanctioned
4885. china chlorate tech co limited 12/06/2026
Sanctioned
4886. yanling chuanxing chemical plant general partnership 12/06/2026
Sanctioned
4887. sarah 12/06/2026
Sanctioned
4888. zaas shipping & trading co 12/06/2026
Sanctioned
4889. abbas porkazemi 12/06/2026
Sanctioned
4890. forough modares fathi 12/06/2026
Sanctioned
4891. zahra zargar bab aldashti 12/06/2026
Sanctioned
4892. hamed zargar bab aldashti 12/06/2026
Sanctioned
4893. abed zargar bab aldashti 12/06/2026
Sanctioned
4894. shenzhen aimi international logistics co ltd 12/06/2026
Sanctioned
4895. mohammad asgari 12/06/2026
Sanctioned
4896. demon 12/06/2026
Sanctioned
4897. saman tejarat barman trading company 12/06/2026
Sanctioned
4898. manguera 12/06/2026
Sanctioned
4899. white whale 12/06/2026
Sanctioned
4900. andreas 12/06/2026
Sanctioned