OFAC

Subjects

Last update:

Name Last update Scoring
14921. a.c. valor y principio de dar 12/06/2026
Sanctioned
14922. scsco 12/06/2026
Sanctioned
14923. irisl multimodal transport co 12/06/2026
Sanctioned
14924. national industries and mining development company 12/06/2026
Sanctioned
14925. national development investment company 12/06/2026
Sanctioned
14926. melli international building & industry company 12/06/2026
Sanctioned
14927. behshahr industrial development corp 12/06/2026
Sanctioned
14928. abdul rahim 12/06/2026
Sanctioned
14929. mohammad daoud muzzamil 12/06/2026
Sanctioned
14930. hafiz abdul majid 12/06/2026
Sanctioned
14931. sadr ibrahim 12/06/2026
Sanctioned
14932. zardis 12/06/2026
Sanctioned
14933. warta 12/06/2026
Sanctioned
14934. termeh 12/06/2026
Sanctioned
14935. shahraz 12/06/2026
Sanctioned
14936. tabuk 12/06/2026
Sanctioned
14937. shabdis 12/06/2026
Sanctioned
14938. sarvin 12/06/2026
Sanctioned
14939. saviz 12/06/2026
Sanctioned
14940. perarin 12/06/2026
Sanctioned