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On the OFAC Specially Designated Nationals (SDN) list — 1 listing.
Source: US Treasury OFAC SDN list. Verify against the official source before relying on this for compliance.
| Arrival | Importer | Product | B/L |
|---|---|---|---|
| 20 Nov 2025 | Diesel Usa | denim dsl men pants hts: | EXDO6701067395 |
| 19 Nov 2025 | Abb Motors And Mechanical | board pannels | PYMNIT105453569 |
| Date | Event | PriceReported sale price in US$ millions. | Buyer |
|---|---|---|---|
| 26 Aug 2020 |
| 19 Nov 2025 | Valeo North America Inc | automotivemotor t ext | PYMNES205472730 |
| 17 Nov 2025 | Steelcase Inc | chairs hts: | EXDO616252538 |
| 17 Nov 2025 | Giorgio Armani | men s woven trouser hts: | EXDO6701067396 |
| 17 Nov 2025 | Unknown | hdltel/screw/tx / / /rd/bk hts: | EXDO6460047562 |
| 15 Nov 2025 | Ofs Brands Holdings Inc | non-wood seat parts hts: | EXDO6410085681 |
| 15 Nov 2025 | Hengshi Usa Ltd | fiber glass covered by polypropylene hts: fiber glass covered by polypropylene hts: | EXDO6701067383 |
| 13 Nov 2025 | Balenciaga America Inc | in store packaginghs cod: | PYMNIT105434541 |
| 13 Nov 2025 | Balenciaga America Inc | in store packaginghs code : | PYMNIT105483229 |
| 13 Nov 2025 | Bottega Veneta Inc | in store packaginghs code: , , , , in store packaginghs code: , , , , | PYMNIT105448008 |
| 13 Nov 2025 | Gucci America Inc | shop accessories / guccihs code: | PYMNIT105447952 |
| 13 Nov 2025 | Welldex Logistics Mcallen Inc | autoparts - bracketshs code: | PYMNES205371044 |
| 06 Mar 2022 | Vitol Sa | 16,282 bbls low sulphur fuel oil | MIMA6113D |
| 06 Mar 2022 | Vitol Sa | 61,131 bbls low sulphur fuel oil | MIMA6113G |
| — |
| Golden Lotus Oil Gas & Real Estate JSC |
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