Sanctions program
IFCA
26 entities are designated under the IFCA sanctions program.
Searches OFAC SDN, OFAC Consolidated, UN Security Council — free, no account needed.
Entities under IFCA
ACCENTURE BUILDING MATERIALS
entity · OFAC SDN
AZIMIAN, Hamidreza
individual · OFAC SDN
CHEN, Eric
individual · OFAC SDN
DELIGHT SHIPPING COMPANY LIMITED
entity · OFAC SDN
ESFAHAN'S MOBARAKEH STEEL COMPANY
entity · OFAC SDN
GLOBAL INDUSTRIAL AND ENGINEERING SUPPLY LTD.
entity · OFAC SDN
GRACIOUS SHIPPING COMPANY LIMITED
entity · OFAC SDN
HAFEZ DARYA ARYA SHIPPING COMPANY
entity · OFAC SDN
HE, Daniel Y.
individual · OFAC SDN
IRAN TRANSFO CO.
entity · OFAC SDN
ISLAMIC REPUBLIC OF IRAN SHIPPING LINES
entity · OFAC SDN
JIANGYIN MASCOT SPECIAL STEEL CO., LTD
entity · OFAC SDN
KAIFENG PINGMEI NEW CARBON MATERIALS TECHNOLOGY CO., LTD.
entity · OFAC SDN
KHIABANI, Mohammad Reza Modarres
individual · OFAC SDN
NATIONAL IRANIAN OIL COMPANY
entity · OFAC SDN
NATIONAL IRANIAN TANKER COMPANY
entity · OFAC SDN
NOBLE SHIPPING COMPANY LIMITED
entity · OFAC SDN
PAMCHEL TRADING BEIJING CO. LTD.
entity · OFAC SDN
REACH HOLDING GROUP SHANGHAI CO., LTD.
entity · OFAC SDN
REACH SHIPPING LINES HONG KONG CO., LIMITED
entity · OFAC SDN
SAFIRAN PAYAM DARYA SHIPPING COMPANY
entity · OFAC SDN
SAJDEH, Majid
individual · OFAC SDN
SOUTH SHIPPING LINES - IRAN LINE
entity · OFAC SDN
SUPREME SHIPPING COMPANY LIMITED
entity · OFAC SDN
TIDEWATER MIDDLE EAST CO.
entity · OFAC SDN
ZANGAN DISTRIBUTION TRANSFORMER CO
entity · OFAC SDN