Sanctions program

IRAN-EO13902

1,101 entities are designated under the IRAN-EO13902 sanctions program.

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

Entities under IRAN-EO13902

1380079 BC LTD

entity · OFAC SDN

2397639 ONTARIO LTD

entity · OFAC SDN

AARE LINES INC.

entity · OFAC SDN

AAYAT SHIP MANAGEMENT PRIVATE LIMITED

entity · OFAC SDN

ABADI, Shokufeh Rostam

individual · OFAC SDN

ABAN TETHER EXCHANGE

entity · OFAC SDN

ABBASPOUR QOMI, Bashir

individual · OFAC SDN

ABDOLALIPUR, Azadeh

individual · OFAC SDN

ABGO TRADING LIMITED

entity · OFAC SDN

ABHRA

vessel · OFAC SDN

ABOLHASAN JALALI AND PARTNERS EXCHANGE COMPANY

entity · OFAC SDN

ACE

vessel · OFAC SDN

ADA

vessel · OFAC SDN

ADAMAS SHIPPING INC

entity · OFAC SDN

ADELINE G

vessel · OFAC SDN

ADENA

vessel · OFAC SDN

ADH ENERGY FZE

entity · OFAC SDN

ADONIS SHIPPING INC

entity · OFAC SDN

AEOLUS

vessel · OFAC SDN

AERILYN SHIPPING INC.

entity · OFAC SDN

AETHER

vessel · OFAC SDN

AETHER SAIL

vessel · OFAC SDN

AGAPE SHIPPING INC

entity · OFAC SDN

AGARWAL, Ketan

individual · OFAC SDN

AIR SHIRAZ

entity · OFAC SDN

AKU TEJARAT RAVIZH KISH COMPANY

entity · OFAC SDN

AL DIAB II

vessel · OFAC SDN

AL GHAFUR, Seyyed Mehdi Mohammed

individual · OFAC SDN

AL KINA COMMERCIAL BROKER LLC

entity · OFAC SDN

AL SAHRA TRADE PETRO DMCC

entity · OFAC SDN

AL SALMI

vessel · OFAC SDN

AL-BAHADLY, Ali Maarij

individual · OFAC SDN

AL-MANDALAWI, Abdulhasan Ali Akbar Namdar

individual · OFAC SDN

AL-MANDALAWI, Majid Ali Akbar Namdar

individual · OFAC SDN

AL-SAMARRA'I, Waleed Khaled Hameed

individual · OFAC SDN

ALAA

vessel · OFAC SDN

ALE

vessel · OFAC SDN

ALEAH SHIPPING INC

entity · OFAC SDN

ALEXANDRA

vessel · OFAC SDN

ALEXARYA FINSERV PRIVATE LIMITED

entity · OFAC SDN

ALEXARYA MEDIA AND ENTERTAINMENT PRIVATE LIMITED

entity · OFAC SDN

ALGAE SHIP CHARTER - FZCO

entity · OFAC SDN

ALIEEN GOODS WHOLESALERS LLC

entity · OFAC SDN

ALLAHYAR, Farzad

individual · OFAC SDN

ALPS INTERNATIONAL L.L.C-FZ

entity · OFAC SDN

AMIGOZ SINGAPORE PTE. LTD.

entity · OFAC SDN

AMIN INVESTMENT BANK

entity · OFAC SDN

AMIR GAS

vessel · OFAC SDN

AMITA PETROCHEMICAL TRADING L.L.C

entity · OFAC SDN

ANAYA

vessel · OFAC SDN

ANBARDARAN, Maryam

individual · OFAC SDN

ANEMOS

vessel · OFAC SDN

ANGLO PREMIER SHIPPING PTE. LTD.

entity · OFAC SDN

ANIKA

vessel · OFAC SDN

ANIKA LINES INC.

entity · OFAC SDN

ANKA ENERGY AND LOGISTICS COMPANY

entity · OFAC SDN

ANSHUN II

vessel · OFAC SDN

ANTARES I

vessel · OFAC SDN

APATE

vessel · OFAC SDN

APS 9

vessel · OFAC SDN

Showing 60 of 1,101.