OFAC

Subjects

Last update:

Name Last update Scoring
17961. amc international (hk) limited 12/06/2026
Sanctioned
Adverse Info
17962. ipcc 12/06/2026
Sanctioned
17963. national petrochemical company 12/06/2026
Sanctioned
17964. breyeller stahl technology gmbh & co kg 12/06/2026
Sanctioned
17965. ascotec science & technology gmbh 12/06/2026
Sanctioned
17966. ascotec mineral & machinery gmbh 12/06/2026
Sanctioned
17967. ascotec steel 12/06/2026
Sanctioned
17968. m.m.e. 12/06/2026
Sanctioned
17969. irasco italy 12/06/2026
Sanctioned
17970. metal & mineral trade 12/06/2026
Sanctioned
17971. ascotec japan k.k. 12/06/2026
Sanctioned
17972. & technical service gmbh ascotec ahwaz steel commercial 12/06/2026
Sanctioned
17973. imidro 12/06/2026
Sanctioned
17974. zubayin aydar 12/06/2026
Terrorist
Sanctioned
Adverse Media
17975. ali kivircik 12/06/2026
Sanctioned
17976. murat karayilan 12/06/2026
Sanctioned
Adverse Media
17977. running brook llc 12/06/2026
Sanctioned
17978. la hacienda llc 12/06/2026
Sanctioned
17979. florez hermanos ltda 12/06/2026
Sanctioned
17980. canales venecia ltda 12/06/2026
Sanctioned