OFAC

Subjects

Last update:

Name Last update Scoring
10361. basem hasan murad 12/06/2026
Sanctioned
10362. helics gemb 12/06/2026
Sanctioned
10363. amana diam 12/06/2026
Sanctioned
10364. hussein moussa nachar 12/06/2026
Sanctioned
10365. ali moussa nachar 12/06/2026
Sanctioned
10366. park ventures sal 12/06/2026
Sanctioned
10367. vohom technology hk co limited 12/06/2026
Sanctioned
10368. bexley way general trading llc 12/06/2026
Sanctioned
10369. jotrin electronics limited 12/06/2026
Sanctioned
10370. best diamond house dmcc 12/06/2026
Sanctioned
10371. wazni gems dmcc 12/06/2026
Sanctioned
10372. artual gallery 12/06/2026
Sanctioned
10373. oriental dynasty limited 12/06/2026
Sanctioned
10374. amvaj nilgoun bushehr co 12/06/2026
Sanctioned
10375. aderal industrial hk ltd 12/06/2026
Sanctioned
10376. mariam barreh 12/06/2026
Sanctioned
10377. royal shipping agency 12/06/2026
Sanctioned
10378. bushra bachir shiping and logistics services llc 12/06/2026
Sanctioned
10379. keismaio general trading 12/06/2026
Sanctioned
10380. red sea maritimes surveyors sarl 12/06/2026
Sanctioned