OFAC

Subjects

Last update:

Name Last update Scoring
5181. jilin province shunda trading company ltd 12/06/2026
Sanctioned
5182. fujian xinfuwang international trade co ltd 12/06/2026
Sanctioned
5183. shaanxi hongrun jinhua trade and commerce company ltd 12/06/2026
Sanctioned
5184. xinjiang financial import and export co ltd 12/06/2026
Sanctioned
5185. qingdao hezhi business service co ltd 12/06/2026
Sanctioned
5186. heilongjiang shunsheng economic and trade development co ltd 12/06/2026
Sanctioned
5187. qingyuan fo feng leda supply chain service co ltd 12/06/2026
Sanctioned
5188. anhui hongsheng international business co ltd 12/06/2026
Sanctioned
5189. paylink limited 12/06/2026
Sanctioned
5190. joint stock company arctur 12/06/2026
Sanctioned
5191. aktsionernoe obshchestvo tranzaktsii i raschety 12/06/2026
Sanctioned
5192. limited liability company sigma partners 12/06/2026
Sanctioned
5193. aktsionernoe obshchestvo atlant torg 12/06/2026
Sanctioned
5194. andrei valeryevich prikhodko 12/06/2026
Sanctioned
5195. gerbarium office management llc 12/06/2026
Sanctioned
5196. alkonost maritime dmcc 12/06/2026
Sanctioned
5197. octane energy group fzco 12/06/2026
Sanctioned
5198. kangan petro refining 12/06/2026
Sanctioned
5199. ymv crane and winch systems 12/06/2026
Sanctioned
5200. atlas noble 12/06/2026
Sanctioned