OFAC

Subjects

Last update:

Name Last update Scoring
6201. limited liability company elektropanel 12/06/2026
Sanctioned
6202. avat endustriyel sistemleri ic ve dis ticaret limited sirketi 12/06/2026
Sanctioned
6203. moto export dwc llc 12/06/2026
Sanctioned
6204. limited liability company warehouse foress 12/06/2026
Sanctioned
6205. limited liability company td elektrotekhmontazh 12/06/2026
Sanctioned
6206. limited liability company germes 12/06/2026
Sanctioned
6207. llc service fly bishkek 12/06/2026
Sanctioned
6208. moralability industrial sdn bhd 12/06/2026
Sanctioned
6209. solid tarim inovasyon anonim sirketi 12/06/2026
Sanctioned
6210. abu ragueb general trading llc 12/06/2026
Sanctioned
6211. turboshaft aviation dis tic ltd 12/06/2026
Sanctioned
6212. timur badr 12/06/2026
Sanctioned
6213. alternate havacilik sanayi ve dis ticaret egitim danismanlik limited sirketi 12/06/2026
Sanctioned
6214. krups mm limited liability company 12/06/2026
Sanctioned
6215. melix global sdn bhd 12/06/2026
Sanctioned
6216. shangyiyuan resources qingdao co ltd 12/06/2026
Sanctioned
6217. maxtrum capital sdn bhd 12/06/2026
Sanctioned
6218. smart solutions ltd 12/06/2026
Sanctioned
6219. kirill valerevich lipa 12/06/2026
Sanctioned
6220. ao kolomenski zavod 12/06/2026
Sanctioned