OFAC

Subjects

Last update:

Name Last update Scoring
10381. sitti general trading fzco 12/06/2026
Sanctioned
10382. mega gems pty ltd 12/06/2026
Sanctioned
10383. 76 benmore garden trust 12/06/2026
Sanctioned
10384. dida 12/06/2026
Sanctioned
10385. collecting bee srl 12/06/2026
Sanctioned
10386. rim nasser 12/06/2026
Sanctioned
10387. bachir kalif moussa 12/06/2026
Sanctioned
10388. daoud el riz 12/06/2026
Sanctioned
10389. mehdi khosh ghadam 12/06/2026
Sanctioned
10390. house of art limited 12/06/2026
Sanctioned
10391. fadico cc 12/06/2026
Sanctioned
10392. fadico hk limited 12/06/2026
Sanctioned
10393. fadi sader 12/06/2026
Sanctioned
10394. united investment group sal 12/06/2026
Sanctioned
10395. tia trading 2013 ltd 12/06/2026
Sanctioned
10396. joud general trading 12/06/2026
Sanctioned
10397. ismail for general trade 12/06/2026
Sanctioned
10398. debbiye 383 sal 12/06/2026
Sanctioned
10399. associates of partners sal off-shore 12/06/2026
Sanctioned
10400. gavia beauty cosmetics pty ltd 12/06/2026
Sanctioned