OFAC

Subjects

Last update:

Name Last update Scoring
16081. daewon industries 12/06/2026
Sanctioned
16082. kyong hwa jang 12/06/2026
Sanctioned
16083. haegu'mgang trading company 12/06/2026
Sanctioned
16084. rason international commercial bank 12/06/2026
Sanctioned
16085. kumgang bank 12/06/2026
Sanctioned
16086. north east asia bank 12/06/2026
Sanctioned
16087. hong jinhua 12/06/2026
Sanctioned
16088. jianshu zhou 12/06/2026
Sanctioned
16089. ma xiaohong 12/06/2026
Sanctioned
16090. dandong hongxiang industrial development co ltd 12/06/2026
Sanctioned
16091. mohamad el mokhtar kallas 12/06/2026
Sanctioned
16092. hasan jamal-al-din 12/06/2026
Sanctioned
16093. global cleaners s.a.r.l. 12/06/2026
Sanctioned
16094. p-914 12/06/2026
Sanctioned
16095. p-912 12/06/2026
Sanctioned
16096. p-913 12/06/2026
Sanctioned
16097. p-885 12/06/2026
Sanctioned
16098. p-813 12/06/2026
Sanctioned
16099. p-835 12/06/2026
Sanctioned
16100. p-881 12/06/2026
Sanctioned