OFAC SDN: IFCA

26 entities are currently designated under the OFAC SDN: IFCA sanctions program. Source authority: OFAC_SDN.

company

ACCENTURE BUILDING MATERIALS

· OFAC_SDN

company

ESFAHAN'S MOBARAKEH STEEL COMPANY

· OFAC_SDN

company

GLOBAL INDUSTRIAL AND ENGINEERING SUPPLY LTD.

· OFAC_SDN

company

HAFEZ DARYA ARYA SHIPPING COMPANY

· OFAC_SDN

company

IRAN TRANSFO CO.

· OFAC_SDN

company

ISLAMIC REPUBLIC OF IRAN SHIPPING LINES

· OFAC_SDN

company

JIANGYIN MASCOT SPECIAL STEEL CO., LTD

· OFAC_SDN

company

KAIFENG PINGMEI NEW CARBON MATERIALS TECHNOLOGY CO., LTD.

· OFAC_SDN

company

NATIONAL IRANIAN OIL COMPANY

· OFAC_SDN

company

NATIONAL IRANIAN TANKER COMPANY

· OFAC_SDN

company

PAMCHEL TRADING BEIJING CO. LTD.

· OFAC_SDN

company

REACH HOLDING GROUP SHANGHAI CO., LTD.

· OFAC_SDN

company

REACH SHIPPING LINES HONG KONG CO., LIMITED

· OFAC_SDN

company

SAFIRAN PAYAM DARYA SHIPPING COMPANY

· OFAC_SDN

company

SOUTH SHIPPING LINES - IRAN LINE

· OFAC_SDN

company

TIDEWATER MIDDLE EAST CO.

· OFAC_SDN

company

ZANGAN DISTRIBUTION TRANSFORMER CO

· OFAC_SDN

person

Daniel Y. HE

· OFAC_SDN

person

Eric CHEN

· OFAC_SDN

person

Hamidreza AZIMIAN

· OFAC_SDN

person

Majid SAJDEH

· OFAC_SDN

person

Mohammad Reza Modarres KHIABANI

· OFAC_SDN

vessel

DELIGHT SHIPPING COMPANY LIMITED

· OFAC_SDN

vessel

GRACIOUS SHIPPING COMPANY LIMITED

· OFAC_SDN

vessel

NOBLE SHIPPING COMPANY LIMITED

· OFAC_SDN

vessel

SUPREME SHIPPING COMPANY LIMITED

· OFAC_SDN