OFAC

Subjects

Last update:

Name Last update Scoring
11221. zephyr i 12/06/2026
Sanctioned
11222. b luminosa 12/06/2026
Sanctioned
11223. gilda tar karvan international company 12/06/2026
Sanctioned
11224. morteza piri 12/06/2026
Sanctioned
11225. blue berri shipping inc 12/06/2026
Sanctioned
11226. expanse ship management limited 12/06/2026
Sanctioned
11227. harbour ship management limited 12/06/2026
Sanctioned
11228. morad fathi 12/06/2026
Sanctioned
11229. haider mehdigoli 12/06/2026
Sanctioned
11230. heshmatollah hayat al-ghaib 12/06/2026
Sanctioned
11231. monumont ship management limited 12/06/2026
Sanctioned
11232. rising tide shipping corp 12/06/2026
Sanctioned
11233. energotrade plus dmcc 12/06/2026
Sanctioned
11234. intrepid navigators sa 12/06/2026
Sanctioned
11235. centrum maritime pte ltd 12/06/2026
Sanctioned
11236. petro naviero pte ltd 12/06/2026
Sanctioned
11237. ava petroleum services sa 12/06/2026
Sanctioned
11238. hedayat farzadi 12/06/2026
Sanctioned
11239. mohamed el zein 12/06/2026
Sanctioned
11240. edman nafrieh 12/06/2026
Sanctioned