OFAC

Subjects

Last update:

Name Last update Scoring
13441. jane shang co limited 12/06/2026
Sanctioned
13442. sibshur limited 12/06/2026
Sanctioned
13443. glory advanced limited 12/06/2026
Sanctioned
13444. elfo energy holding limited 12/06/2026
Sanctioned
13445. binrin limited 12/06/2026
Sanctioned
13446. jiaxiang energy holding pte ltd 12/06/2026
Sanctioned
13447. arya sasol polymer 12/06/2026
Sanctioned
13448. elemento solutions limited 12/06/2026
Sanctioned
13449. morvarid petrochemical 12/06/2026
Sanctioned
13450. talib and sons pty ltd 12/06/2026
Sanctioned
13451. adam ahmad taleb 12/06/2026
Sanctioned
13452. daniel y he 12/06/2026
Sanctioned
13453. eric chen 12/06/2026
Sanctioned
13454. reach shipping 12/06/2026
Sanctioned
13455. reach group 12/06/2026
Sanctioned
13456. supreme shipping co ltd 12/06/2026
Sanctioned
13457. noble shipping co ltd 12/06/2026
Sanctioned
13458. gracious shipping co ltd 12/06/2026
Sanctioned
13459. delight shipping co ltd 12/06/2026
Sanctioned
13460. ali nasser 12/06/2026
Sanctioned