OFAC

Subjects

Last update:

Name Last update Scoring
16781. ali gholami 12/06/2026
Sanctioned
16782. sazeh morakab 12/06/2026
Sanctioned
16783. sinotech dalian carbon and graphite manufacturing corporation 12/06/2026
Sanctioned
16784. mtto industry and trade limited 12/06/2026
Sanctioned
16785. ltd soltech industry company 12/06/2026
Sanctioned
16786. karat industry co ltd 12/06/2026
Sanctioned
16787. tereal industry and trade limited 12/06/2026
Sanctioned
16788. dalian zhenghua maoyi youxian gongsi 12/06/2026
Sanctioned
16789. dalian zhongchuang char-white co ltd 12/06/2026
Sanctioned
16790. palea d.o.o. 12/06/2026
Sanctioned
16791. success move ltd 12/06/2026
Sanctioned
16792. velinvestment d.o.o. 12/06/2026
Sanctioned
16793. merideis d.o.o. 12/06/2026
Sanctioned
16794. kalliope limited 12/06/2026
Sanctioned
16795. panya ag 12/06/2026
Sanctioned
16796. bamex limited 12/06/2026
Sanctioned
16797. northstar trading corporation 12/06/2026
Sanctioned
16798. llc ic abros 12/06/2026
Sanctioned
16799. ooo stroytransgaz 12/06/2026
Sanctioned
16800. stroytransgaz-m llc 12/06/2026
Sanctioned