OFAC

Subjects

Last update:

Name Last update Scoring
14901. fourth ocean gmbh & co kg 12/06/2026
Sanctioned
14902. first ocean gmbh & co kg 12/06/2026
Sanctioned
14903. first ocean administration gmbh 12/06/2026
Sanctioned
14904. ocean capital administration gmbh 12/06/2026
Sanctioned
14905. nari shipping and chartering gmbh & co kg 12/06/2026
Sanctioned
14906. darya capital administration gmbh 12/06/2026
Sanctioned
14907. darya-ye khazar shipping lines 12/06/2026
Sanctioned
14908. isim sinin limited 12/06/2026
Sanctioned
14909. isim taj mahal limited 12/06/2026
Sanctioned
14910. isim atr limited 12/06/2026
Sanctioned
14911. mahammadkazem chaghazardi 12/06/2026
Sanctioned
14912. isi maritime limited 12/06/2026
Sanctioned
14913. biis maritime limited 12/06/2026
Sanctioned
14914. bank sepah international plc 12/06/2026
Sanctioned
14915. valfajr 8 shipping co 12/06/2026
Sanctioned
14916. kashtirani-e jonoub khat-e iran 12/06/2026
Sanctioned
14917. mgb 12/06/2026
Sanctioned
14918. aleksandr vasilevich basov 12/06/2026
Sanctioned
14919. khalij-e fars 12/06/2026
Sanctioned
14920. islamic republic of iran shipping lines investment 12/06/2026
Sanctioned