OFAC

Subjects

Last update:

Name Last update Scoring
5441. limited liability company promlogistika 12/06/2026
Sanctioned
5442. bimaksan takim tezgahlari sanayi ve dis ticaret muhlis koksal ve ortagi kollektif sirketi 12/06/2026
Sanctioned
5443. limited liability company logik 12/06/2026
Sanctioned
5444. limited liability company td agroakhtuba 12/06/2026
Sanctioned
5445. limited liability company resurs grupp 12/06/2026
Sanctioned
5446. limited liability company timechips 12/06/2026
Sanctioned
5447. fance bearings sdn bhd 12/06/2026
Sanctioned
5448. aleksandr sergeyevich kozlov 12/06/2026
Sanctioned
5449. idronex 12/06/2026
Sanctioned
5450. ganzhou guangwei international trade co ltd 12/06/2026
Sanctioned
5451. limited liability company br invest 12/06/2026
Sanctioned
5452. limited liability company mlm neva treyd 12/06/2026
Sanctioned
5453. linghao industry shanghai co ltd 12/06/2026
Sanctioned
5454. limited liability company farvater 12/06/2026
Sanctioned
5455. limited liability company viktorianskiy park 12/06/2026
Sanctioned
5456. limited liability company elland polyus 12/06/2026
Sanctioned
5457. limited liability company telecom and microelectronics industries 12/06/2026
Sanctioned
5458. limited liability company finansovaya kompaniya liniya investitsiy 12/06/2026
Sanctioned
5459. legal intelligence group limited 12/06/2026
Sanctioned
5460. limited liability company tsentralnyy depozitariy fondov 12/06/2026
Sanctioned