OFAC

Subjects

Last update:

Name Last update Scoring
17041. enano 12/06/2026
Sanctioned
17042. half million 12/06/2026
Terrorist
Sanctioned
Adverse Media
17043. el barney 12/06/2026
Sanctioned
Adverse Media
Adverse Info
17044. energy global international fze 12/06/2026
Sanctioned
17045. global sea line co ltd 12/06/2026
Sanctioned
17046. ahmad vaziri 12/06/2026
Sanctioned
17047. petro diamond 12/06/2026
Sanctioned
17048. masoud bahadori 12/06/2026
Sanctioned
17049. mahmoud nikousokhan 12/06/2026
Sanctioned
17050. hashem pouransari 12/06/2026
Sanctioned
17051. jashn saz 12/06/2026
Sanctioned
17052. andisheh zolal 12/06/2026
Sanctioned
17053. tabriz petrochemical company 12/06/2026
Sanctioned
17054. ar.p.c. 12/06/2026
Sanctioned
17055. shahid tandgooyan petrochemical co 12/06/2026
Sanctioned
17056. asalouyeh petrochemical company 12/06/2026
Sanctioned
17057. borzouyeh petrochemical company 12/06/2026
Sanctioned
17058. mobin petrochemical 12/06/2026
Sanctioned
17059. bou ali sina petrochemical company 12/06/2026
Sanctioned
17060. bandar imam petrochemical 12/06/2026
Sanctioned