OFAC

Subjects

Last update:

Name Last update Scoring
14421. sheikh baha'i science and technology research center 12/06/2026
Sanctioned
14422. mohammad reza ale ali 12/06/2026
Sanctioned
14423. shahid zeinoddin group 12/06/2026
Sanctioned
14424. haydar karar center 12/06/2026
Sanctioned
14425. shahid shikri center 12/06/2026
Sanctioned
14426. hital exchange 12/06/2026
Sanctioned
14427. shahid kazemi group 12/06/2026
Sanctioned
14428. shahid baba'i group 12/06/2026
Sanctioned
14429. naria general trading llc 12/06/2026
Sanctioned
14430. jalal emami ghareh hajjlu 12/06/2026
Sanctioned
14431. banco corporativo sa 12/06/2026
Sanctioned
14432. akbar motallebizadeh 12/06/2026
Sanctioned
14433. lebra moon general trading llc 12/06/2026
Sanctioned
14434. mohammad reza mehdipur 12/06/2026
Sanctioned
14435. shahid karimi group 12/06/2026
Sanctioned
14436. the best leader general trading llc 12/06/2026
Sanctioned
14437. mohammad ebrahimi 12/06/2026
Sanctioned
14438. golden commodities llc 12/06/2026
Sanctioned
14439. asadollah seifi 12/06/2026
Sanctioned
14440. soleyman sakan dastgiri 12/06/2026
Sanctioned