Sanctions program

IRAN-EO13846

509 entities are designated under the IRAN-EO13846 sanctions program.

Searches OFAC SDN, OFAC Consolidated, UN Security Council — free, no account needed.

Entities under IRAN-EO13846

ABADAN OIL REFINING COMPANY

entity · OFAC SDN

ABEDINEJAD, Alireza

individual · OFAC SDN

ABHAR POLYMER COMPOUNDS CO.

entity · OFAC SDN

ABY PLASTIK AMBALAJ VE ENERJI SANAYI TICARET ANONIM SIRKETI

entity · OFAC SDN

ACCESS TECHNOLOGY TRADING L.L.C

entity · OFAC SDN

ACE PETROCHEM FZE

entity · OFAC SDN

AGHAMIRI, Seyyed Mohammad Amin

individual · OFAC SDN

AGILITY SHIPPING LIMITED

entity · OFAC SDN

AIX COMPANY LIMITED

entity · OFAC SDN

AKOYA GAS

vessel · OFAC SDN

AL ANCHOR SHIP MANAGEMENT FZE

entity · OFAC SDN

AL KASHAF PETROLEUM AND PETROCHEMICAL TRADING L.L.C

entity · OFAC SDN

AL SAFA

vessel · OFAC SDN

AL SIDDEEQ

vessel · OFAC SDN

ALAM ALTHRWA GENERAL TRADING LLC

entity · OFAC SDN

ALBAHR ALAAHMAR ENERGY FZE

entity · OFAC SDN

ALBAHR ALAAHMAR OFFSHORE REFINED OIL PRODUCT TRADING L.L.C

entity · OFAC SDN

ALCHEMICAL SOLUTIONS PRIVATE LIMITED

entity · OFAC SDN

ALI ALMUTAWA PETROLEUM AND PETROCHEMICAL TRADING L.L.C.

entity · OFAC SDN

ALKONOST MARITIME DMCC

entity · OFAC SDN

ALL WIN SHIPPING MANAGEMENT LIMITED

entity · OFAC SDN

ALLIANCE ENERGY PVT. LIMITED

entity · OFAC SDN

ALMANAC SHIP MANAGEMENT LLC

entity · OFAC SDN

ALPHA TECH TRADING FZE

entity · OFAC SDN

ALPHABET INTERNATIONAL DMCC

entity · OFAC SDN

ALSEERAH TRADING L.L.C

entity · OFAC SDN

ALSHIVAN LINE TRADING FZE

entity · OFAC SDN

ALT CAPITAL PTE. LTD

entity · OFAC SDN

ALWANEO L.L.C. CO.

entity · OFAC SDN

ALYA MARINE SENDIRIAN BERHAD

entity · OFAC SDN

AMAK

vessel · OFAC SDN

AMIAS

vessel · OFAC SDN

AMIN, Alireza

individual · OFAC SDN

AMIR KABIR PETROCHEMICAL COMPANY

entity · OFAC SDN

AMIRI, Mahdi

individual · OFAC SDN

AMON KIMYA VE MAKINA SANAYI VE TICARET LIMITED SIRKETI

entity · OFAC SDN

AMOR

vessel · OFAC SDN

ANBO SHIPPING PTE. LTD.

entity · OFAC SDN

ANHONA

vessel · OFAC SDN

AQUA LIVE

vessel · OFAC SDN

AQUARIS

vessel · OFAC SDN

ARABIAN ENERGY

vessel · OFAC SDN

ARABIANPRO MATERIALS FZCO

entity · OFAC SDN

ARANI, Hossein Firouzi

individual · OFAC SDN

ARGO MARIS

vessel · OFAC SDN

ARIA SINA CONTROL INTERNATIONAL TECHNICAL INSPECTION CO.

entity · OFAC SDN

ARKADIA MARITIME INCORPORATED

entity · OFAC SDN

ARMED FORCES SOCIAL SECURITY INVESTMENT COMPANY

entity · OFAC SDN

ARTEMIS III

vessel · OFAC SDN

ARVANCLOUD GLOBAL TECHNOLOGIES L.L.C.

entity · OFAC SDN

ARYA SASOL POLYMER

entity · OFAC SDN

ARZO ALTEJARA FOR GOODS WHOLESALERS CO. L.L.C

entity · OFAC SDN

ASIA FUEL PTE. LTD.

entity · OFAC SDN

ASIAN SEA ANGEL SHIPPING CO

entity · OFAC SDN

ASIAN ZONE TRADING L.L.C

entity · OFAC SDN

ASTERIX

vessel · OFAC SDN

ASTRA

vessel · OFAC SDN

ATHE NOVA

vessel · OFAC SDN

ATLANTIC NAVIGATION OPC PRIVATE LIMITED

entity · OFAC SDN

AUSTINSHIP MANAGEMENT PRIVATE LIMITED

entity · OFAC SDN

Showing 60 of 509.