OFAC

Subjects

Last update:

Name Last update Scoring
14141. beratex group limited 12/06/2026
Sanctioned
14142. trust insurance services s.a.l. 12/06/2026
Sanctioned
14143. trust insurance 12/06/2026
Sanctioned
14144. jammal trust bank 12/06/2026
Sanctioned
14145. ali ghadeer mehdi 12/06/2026
Sanctioned
14146. vaniya ship management 12/06/2026
Sanctioned
14147. khadija ship management private limited 12/06/2026
Sanctioned
14148. bushra ship management private limited 12/06/2026
Sanctioned
14149. mehdi group offshore 12/06/2026
Sanctioned
14150. llc penta ocean ship management operations 12/06/2026
Sanctioned
14151. shafagh sanubar yazd company 12/06/2026
Sanctioned
14152. green industries hong kong limited 12/06/2026
Sanctioned
14153. ebtekar sanat elya 12/06/2026
Sanctioned
14154. kavosh gostar boshra llc 12/06/2026
Sanctioned
14155. mahdi ebrahimzadeh 12/06/2026
Sanctioned
14156. shaghayegh akhaee 12/06/2026
Sanctioned
14157. hadi dehghan 12/06/2026
Sanctioned
14158. hamed ahmad ali dehghan chenari 12/06/2026
Sanctioned
14159. hossein shariat 12/06/2026
Sanctioned
14160. ase co 12/06/2026
Sanctioned