Sanctioned entities · Iran (Islamic Republic of)

30 currently-sanctioned entities from Iran (Islamic Republic of), sourced direct from OFAC, UK OFSI, EU CFSP, UN Security Council, AU DFAT, Canada SEMA, Japan MOF, Switzerland SECO, NZ DPMC, and France Trésor.

company

AMIN INDUSTRIAL COMPLEX

UN_SC

company

ARMAMENT INDUSTRIES GROUP (AIG)

UN_SC

company

BEHINEH TRADING CO.

UN_SC

company

DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER (DTSRC)

UN_SC

company

FARASAKHT INDUSTRIES

UN_SC

company

HONG KONG ELECTRONICS

UN_SC

company

IRANO HIND SHIPPING COMPANY

UN_SC

company

KAVEH CUTTING TOOLS COMPANY

UN_SC

company

MALEK ASHTAR UNIVERSITY

UN_SC

company

M. BABAIE INDUSTRIES

UN_SC

company

MINISTRY OF DEFENSE LOGISTICS EXPORT

UN_SC

company

MIZAN MACHINERY MANUFACTURING

UN_SC

company

MODERN INDUSTRIES TECHNIQUE COMPANY (MITEC)

UN_SC

company

NUCLEAR RESEARCH CENTER FOR AGRICULTURE AND MEDICINE (NFRPC)

UN_SC

company

PEJMAN INDUSTRIAL SERVICES CORPORATION

UN_SC

company

SABALAN COMPANY

UN_SC

company

SAD IMPORT EXPORT COMPANY

UN_SC

company

SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY (SAPICO)

UN_SC

company

SHAHID KARRAZI INDUSTRIES

UN_SC

company

SHAHID SATTARI INDUSTRIES

UN_SC

company

SHAHID SAYYADE SHIRAZI INDUSTRIES (SSSI)

UN_SC

company

SOUTH SHIPPING LINE IRAN (SSL)

UN_SC

company

SPECIAL INDUSTRIES GROUP (SIG)

UN_SC

company

TIZ PARS

UN_SC

company

YAS AIR

UN_SC

company

YAZD METALLURGY INDUSTRIES (YMI)

UN_SC

person

AZIM; AGHAJANI; N; Azim Adhajani; PE; aka; 1; Azim Agha-Jani; PE; aka; 1

UA_SFMS_BLACKLIST · UN_SC

person

BAHMANYAR MORTEZA; BAHMANYAR; N

BE_FOD · CH_SECO · EU_FSF · OFAC_SDN

person

HAMID-REZA; MOHAJERANI; N; Hamid Reza Mohajerani Araghi; PE; aka; 1

CH_SECO · EU_FSF · UA_SFMS_BLACKLIST · UK_OFSI

person

MOHAMMAD; QANNADI; N

CH_SECO · UA_SFMS_BLACKLIST · UK_OFSI · UN_SC