OFAC

Subjects

Last update:

Name Last update Scoring
18101. and jewellery 12/06/2026
Sanctioned
18102. shuen wai holding limited 12/06/2026
Sanctioned
18103. po ying jewellery 12/06/2026
Sanctioned
18104. tet kham gems co ltd 12/06/2026
Sanctioned
18105. sangsiri kankaset company limited 12/06/2026
Sanctioned
18106. khum thaw company limited 12/06/2026
Sanctioned
18107. aik haw 12/06/2026
Sanctioned
18108. aik hsam hkim 12/06/2026
Sanctioned
18109. hsueh yuan wei 12/06/2026
Sanctioned
18110. pao yu hsiang 12/06/2026
Sanctioned
18111. pao yu liang 12/06/2026
Sanctioned
18112. kai shou li 12/06/2026
Sanctioned
18113. mi chung 12/06/2026
Sanctioned
18114. cha la bo 12/06/2026
Sanctioned
18115. cha ta fa 12/06/2026
Sanctioned
18116. ah san 12/06/2026
Sanctioned
18117. lao ssu 12/06/2026
Sanctioned
18118. ah sung 12/06/2026
Sanctioned
18119. ah bang 12/06/2026
Sanctioned
18120. boochuea chanchira 12/06/2026
Sanctioned