OFAC

Subjects

Last update:

Name Last update Scoring
6401. ek import 12/06/2026
Sanctioned
6402. bhoomi hk limited 12/06/2026
Sanctioned
6403. acs systems limited 12/06/2026
Sanctioned
6404. minhoo logistics limited 12/06/2026
Sanctioned
6405. beyond center limited 12/06/2026
Sanctioned
6406. honestwin technology co limited 12/06/2026
Sanctioned
6407. hong kong qisu electronic technology co limited 12/06/2026
Sanctioned
6408. drustvo sa ogranicenom odgovornoscu international business corporation bar 12/06/2026
Sanctioned
6409. shanghai winson imp and exp co ltd 12/06/2026
Sanctioned
6410. fk hk limited 12/06/2026
Sanctioned
6411. auspicious sun limited 12/06/2026
Sanctioned
6412. kazstanex 12/06/2026
Sanctioned
6413. cargo linkedin international limited 12/06/2026
Sanctioned
6414. chelik hasan 12/06/2026
Sanctioned
6415. elmak 12/06/2026
Sanctioned
6416. rofo trading co ltd 12/06/2026
Sanctioned
6417. shanghai zhanjia trading co ltd 12/06/2026
Sanctioned
6418. shenzhen a technology co ltd 12/06/2026
Sanctioned
6419. sunshine logistics shenzhen co ltd 12/06/2026
Sanctioned
6420. group yeoh limited 12/06/2026
Sanctioned