OFAC

Subjects

Last update:

Name Last update Scoring
17341. hadi shipping company limited 12/06/2026
Sanctioned
17342. davar shipping co ltd 12/06/2026
Sanctioned
17343. danesh shipping company limited 12/06/2026
Sanctioned
17344. proton petrochemicals shipping limited 12/06/2026
Sanctioned
17345. arash shipping enterprises limited 12/06/2026
Sanctioned
17346. arash shipping enterprises limited 12/06/2026
Sanctioned
17347. n.i.t.c. representative office 12/06/2026
Sanctioned
17348. national iranian tanker company llc 12/06/2026
Sanctioned
17349. autotransportes terrestres s.a. de c.v. 12/06/2026
Sanctioned
17350. constructora jatziry de guasave s.a. de c.v. 12/06/2026
Sanctioned
17351. auto servicio jatziry s.a. de c.v. 12/06/2026
Sanctioned
17352. d's supermarket company ltd. 12/06/2026
Sanctioned
17353. panfilo flores apodaca 12/06/2026
Sanctioned
17354. daniel moreno 12/06/2026
Sanctioned
17355. hamid reza rabiee 12/06/2026
Sanctioned
17356. mobile value-added services laboratory 12/06/2026
Sanctioned
17357. digital media lab 12/06/2026
Sanctioned
17358. advanced information and communication technology center 12/06/2026
Sanctioned
17359. information systems iran 12/06/2026
Sanctioned
17360. yousef 12/06/2026
Sanctioned