OFAC

Subjects

Last update:

Name Last update Scoring
6141. seratan lojistik ve dis ticaret limited sirketi 12/06/2026
Sanctioned
6142. limited liability company fasteir interneshnl 12/06/2026
Sanctioned
6143. new transshipment fze 12/06/2026
Sanctioned
6144. lng beta shipping pte ltd 12/06/2026
Sanctioned
6145. icon endustri ihracat ticaret limited sirketi 12/06/2026
Sanctioned
6146. limited liability company profistail 12/06/2026
Sanctioned
6147. lng alpha shipping pte ltd 12/06/2026
Sanctioned
6148. khius uluslararasi ticaret ve lojistik anonim sirketi 12/06/2026
Sanctioned
6149. america valentina perez davila 12/06/2026
Sanctioned
PEP
6150. powerman international pte ltd 12/06/2026
Sanctioned
6151. mnr lojistik ve dis ticaret limited sirketi 12/06/2026
Sanctioned
6152. chucho 12/06/2026
Sanctioned
6153. ricardo jose menendez prieto 12/06/2026
Sanctioned
6154. daniella desiree cabello contreras 12/06/2026
Sanctioned
6155. wiliam alfredo castillo bolle 12/06/2026
Sanctioned
6156. limited liability company treydstroytsentr 12/06/2026
Sanctioned
6157. julio jose garcia zerpa 12/06/2026
Sanctioned
PEP
6158. redlepus tsk vector industrial shenzhen co ltd 12/06/2026
Sanctioned
6159. anibal eduardo coronado millan 12/06/2026
Sanctioned
6160. ace electronic hk co limited 12/06/2026
Sanctioned