OFAC

Subjects

Last update:

Name Last update Scoring
14741. moment investment limited 12/06/2026
Sanctioned
14742. interseas shipyard ltd 12/06/2026
Sanctioned
14743. international expertise group 12/06/2026
Sanctioned
14744. international tanker limited 12/06/2026
Sanctioned
14745. future age shipping limited 12/06/2026
Sanctioned
14746. golden enterprise shipping limited 12/06/2026
Sanctioned
14747. belize shipping line serv ltd 12/06/2026
Sanctioned
14748. belize ship & logistic ltd 12/06/2026
Sanctioned
14749. mohammad hossein dajmar 12/06/2026
Sanctioned
14750. bmiic international general trading l.l.c. 12/06/2026
Sanctioned
14751. khoroshan maritime company 12/06/2026
Sanctioned
14752. hardsea agencies 12/06/2026
Sanctioned
14753. irisl club 12/06/2026
Sanctioned
14754. persian gulf khatar-pazir investment company 12/06/2026
Sanctioned
14755. islamic republic of iran - china shipping lines 12/06/2026
Sanctioned
14756. islamic republic of iran - middle east shipping lines company 12/06/2026
Sanctioned
14757. adb arquitectos y inmobiliaria 12/06/2026
Sanctioned
14758. jafiela boutique s.a. de c.v. 12/06/2026
Sanctioned
14759. isidro avelar gutierrez 12/06/2026
Sanctioned
Adverse Media
14760. bank qavamin 12/06/2026
Sanctioned