OFAC

Subjects

Last update:

Name Last update Scoring
17941. estetic carr de occidente s.a. de c.v. 12/06/2026
Sanctioned
17942. hector contreras novoa 12/06/2026
Sanctioned
17943. agustin reyes garza 12/06/2026
Sanctioned
17944. edgardo leyva escandon 12/06/2026
Sanctioned
17945. west sun trade 12/06/2026
Sanctioned
17946. nico engineering limited 12/06/2026
Sanctioned
17947. naftiran trading services co limited 12/06/2026
Sanctioned
17948. nioc international affairs limited 12/06/2026
Sanctioned
17949. ioc uk ltd 12/06/2026
Sanctioned
17950. kala pension trust limited 12/06/2026
Sanctioned
17951. kala limited 12/06/2026
Sanctioned
17952. bimeh iran insurance company (u.k.) limited 12/06/2026
Sanctioned
17953. ihag trading gmbh 12/06/2026
Sanctioned
17954. ific holding ag 12/06/2026
Sanctioned
17955. ific 12/06/2026
Sanctioned
17956. pcc 12/06/2026
Sanctioned
17957. pcc fze 12/06/2026
Sanctioned
17958. p.c.c. (singapore) private limited 12/06/2026
Sanctioned
17959. pcci 12/06/2026
Sanctioned
17960. intra chem trading gmbh 12/06/2026
Sanctioned