OFAC

Subjects

Last update:

Name Last update Scoring
7201. fengxian international trading and services co limited 12/06/2026
Sanctioned
7202. meishur limited 12/06/2026
Sanctioned
7203. atvantic goods wholesalers llc 12/06/2026
Sanctioned
7204. sino trade co ltd 12/06/2026
Sanctioned
7205. jiangkang food limited 12/06/2026
Sanctioned
7206. gainon co limited 12/06/2026
Sanctioned
7207. lyoned trading llc 12/06/2026
Sanctioned
7208. kuwan co limited 12/06/2026
Sanctioned
7209. ali seyed razi mir mohammad 12/06/2026
Sanctioned
7210. atro pars company 12/06/2026
Sanctioned
7211. tenglan limited 12/06/2026
Sanctioned
7212. jocwa co limited 12/06/2026
Sanctioned
7213. delaite trading co limited 12/06/2026
Sanctioned
7214. net trading co limited 12/06/2026
Sanctioned
7215. piera global trading llc 12/06/2026
Sanctioned
7216. golden bronze limited 12/06/2026
Sanctioned
7217. o n c u trading llc 12/06/2026
Sanctioned
7218. omid sepah exchange company 12/06/2026
Sanctioned
7219. ramin jalalayan 12/06/2026
Sanctioned
7220. city base group limited 12/06/2026
Sanctioned