OFAC SDN: IRAN sanctions program · 679 active designations

aircraft

EP-CFD

· OFAC_SDN

aircraft

EP-CFE

· OFAC_SDN

aircraft

EP-CFH

· OFAC_SDN

aircraft

EP-CFI

· OFAC_SDN

aircraft

EP-CFJ

· OFAC_SDN

aircraft

EP-CFK

· OFAC_SDN

aircraft

EP-CFL

· OFAC_SDN

aircraft

EP-CFM

· OFAC_SDN

aircraft

EP-CFO

· OFAC_SDN

aircraft

EP-CFP

· OFAC_SDN

aircraft

EP-CFQ

· OFAC_SDN

aircraft

EP-CFR

· OFAC_SDN

aircraft

EP-IAB

· OFAC_SDN

aircraft

EP-IAC

· OFAC_SDN

aircraft

EP-IAD

· OFAC_SDN

aircraft

EP-IAG

· OFAC_SDN

aircraft

EP-IAH

· OFAC_SDN

aircraft

EP-IAI

· OFAC_SDN

aircraft

EP-IBA

· OFAC_SDN

aircraft

EP-IBB

· OFAC_SDN

aircraft

EP-IBC

· OFAC_SDN

aircraft

EP-IBD

· OFAC_SDN

aircraft

EP-IBG

· OFAC_SDN

aircraft

EP-IBI

· OFAC_SDN

aircraft

EP-IBJ

· OFAC_SDN

aircraft

EP-IBK

· OFAC_SDN

aircraft

EP-IBL

· OFAC_SDN

aircraft

EP-IBN

· OFAC_SDN

aircraft

EP-IBP

· OFAC_SDN

aircraft

EP-IBQ

· OFAC_SDN

aircraft

EP-IBS

· OFAC_SDN

aircraft

EP-IBT

· OFAC_SDN

aircraft

EP-IBZ

· OFAC_SDN

aircraft

EP-ICD

· OFAC_SDN

aircraft

EP-ICE

· OFAC_SDN

aircraft

EP-ICF

· OFAC_SDN

aircraft

EP-IDA

· OFAC_SDN

aircraft

EP-IDD

· OFAC_SDN

aircraft

EP-IDF

· OFAC_SDN

aircraft

EP-IDG

· OFAC_SDN

aircraft

EP-IEB

· OFAC_SDN

aircraft

EP-IEC

· OFAC_SDN

aircraft

EP-IED

· OFAC_SDN

aircraft

EP-IEE

· OFAC_SDN

aircraft

EP-IEF

· OFAC_SDN

aircraft

EP-IEG

· OFAC_SDN

aircraft

EP-IFA

· OFAC_SDN

aircraft

EP-IJA

· OFAC_SDN

aircraft

EP-IJB

· OFAC_SDN

aircraft

EP-IRR

· OFAC_SDN

aircraft

EP-IRS

· OFAC_SDN

aircraft

EP-IRT

· OFAC_SDN

aircraft

EP-ITA

· OFAC_SDN

aircraft

EP-ITB

· OFAC_SDN

aircraft

EP-ITC

· OFAC_SDN

aircraft

EP-ITD

· OFAC_SDN

aircraft

EP-ITE

· OFAC_SDN

aircraft

EP-ITF

· OFAC_SDN

aircraft

EP-ITG

· OFAC_SDN

aircraft

EP-ITH

· OFAC_SDN

aircraft

EP-ITI

· OFAC_SDN

aircraft

EP-ITJ

· OFAC_SDN

aircraft

EP-ITK

· OFAC_SDN

aircraft

EP-ITL

· OFAC_SDN

aircraft

EP-ITM

· OFAC_SDN

aircraft

UR-BXI

· OFAC_SDN

aircraft

UR-CBD

· OFAC_SDN

company

AA ENERGY FZCO

· OFAC_SDN

company

ADVANCED TECHNOLOGIES COMPANY OF IRAN

· OFAC_SDN

company

AEOI BASIJ RESISTANCE CENTER

· OFAC_SDN

company

AGRICULTURAL, MEDICAL, AND INDUSTRIAL RESEARCH CENTER

· OFAC_SDN

company

AMIN INVESTMENT BANK

· OFAC_SDN

company

ANSAR BANK

· OFAC_SDN

company

ARASH SHIPPING ENTERPRISES LIMITED

· OFAC_SDN

company

ARJAN ELECTRICITY AND ENERGY GENERATION MANAGEMENT

· OFAC_SDN

company

ARMAN RESOURCES EQUIP AND SUPPORT MANAGEMENT

· OFAC_SDN

company

ARTA SHIPPING ENTERPRISES LIMITED

· OFAC_SDN

company

ASAN SHIPPING ENTERPRISE LIMITED

· OFAC_SDN

company

ASCOTEC HOLDING GMBH

· OFAC_SDN

company

ASCOTEC JAPAN K.K.

· OFAC_SDN

company

ASCOTEC MINERAL & MACHINERY GMBH

· OFAC_SDN

company

ASCOTEC SCIENCE & TECHNOLOGY GMBH

· OFAC_SDN

company

ASCOTEC STEEL TRADING GMBH

· OFAC_SDN

company

ASIA ENERGY GENERAL TRADING (LLC)

· OFAC_SDN

company

A.S.P. BUILDERS

· OFAC_SDN

company

ATLANTIC SHIPPING & TRANS

· OFAC_SDN

company

ATLAS KIAN QESHM

· OFAC_SDN

company

ATOMIC ENERGY ORGANIZATION OF IRAN

· OFAC_SDN

company

ATOMIC FUEL DEVELOPMENT ENGINEERING COMPANY

· OFAC_SDN

company

AZAR INVESTMENT

· OFAC_SDN

company

AZAR PAD QESHM

· OFAC_SDN

company

AZERBAIJAN CONSTRUCTION

· OFAC_SDN

company

BAGHMISHEH RESIDENTIAL DEVELOPMENT

· OFAC_SDN

company

BANDAR IMAM PETROCHEMICAL COMPANY

· OFAC_SDN

company

BANK-E SHAHR

· OFAC_SDN

company

BANK KESHAVARZI IRAN

· OFAC_SDN

company

BANK MARKAZI JOMHOURI ISLAMI IRAN

· OFAC_SDN

company

BANK MASKAN

· OFAC_SDN

company

BANK MELLAT

· OFAC_SDN

company

BANK MELLI IRAN

· OFAC_SDN

company

BANK OF INDUSTRY AND MINE

· OFAC_SDN

company

BANK REFAH KARGARAN

· OFAC_SDN

company

BANK SADERAT IRAN

· OFAC_SDN

company

BANK SADERAT PLC

· OFAC_SDN

company

BANK SEPAH

· OFAC_SDN

company

BANK TEJARAT

· OFAC_SDN

company

BANK TORGOVOY KAPITAL ZAO

· OFAC_SDN

company

BEHSAZAN PARS EQUIPMENT DEVELOPMENT

· OFAC_SDN

company

BEHSAZ KASHANE TEHRAN CONSTRUCTION CO.

· OFAC_SDN

company

BELIZE SHIP AND LOGISTIC LIMITED

· OFAC_SDN

company

BELIZE SHIPPING LINE SERVICE LIMITED

· OFAC_SDN

company

BIIS MARITIME LIMITED

· OFAC_SDN

company

BIMEH IRAN INSURANCE COMPANY (U.K.) LIMITED

· OFAC_SDN

company

BITBANK

· OFAC_SDN

company

BITPIN

· OFAC_SDN

company

BLUE TANKER SHIPPING SA

· OFAC_SDN

company

BREYELLER STAHL TECHNOLOGY GMBH & CO. KG

· OFAC_SDN

company

BU ALI SINA PETROCHEMICAL COMPANY

· OFAC_SDN

company

BUSHEHR SHIPPING COMPANY LIMITED

· OFAC_SDN

company

CASPIAN MARITIME LIMITED

· OFAC_SDN

company

COMMERCIAL PARS OIL CO.

· OFAC_SDN

company

CREDIT INSTITUTION FOR DEVELOPMENT

· OFAC_SDN

company

CYLINDER SYSTEM L.T.D.

· OFAC_SDN

company

DAMAVAND ELECTRICITY AND POWER ENGINEERING

· OFAC_SDN

company

DANA INTEGRATED SYSTEM FOR ELECTRONIC INTERACTIONS CO.

· OFAC_SDN

company

DANESH SHIPPING COMPANY LIMITED

· OFAC_SDN

company

DARYA CAPITAL ADMINISTRATION GMBH

· OFAC_SDN

company

DARYANAVARD KISH

· OFAC_SDN

company

DAVAR SHIPPING CO LTD

· OFAC_SDN

company

DAY BANK

· OFAC_SDN

company

DAY INVESTMENT

· OFAC_SDN

company

DENA TANKERS FZE

· OFAC_SDN

company

DIAMOND TRANSPORTATION LIMITED

· OFAC_SDN

company

DIMOND TRANSPORTATION LIMITED

· OFAC_SDN

company

EGHTESAD NOVIN BANK

· OFAC_SDN

company

EIGHTH OCEAN GMBH & CO. KG

· OFAC_SDN

company

ELEVENTH OCEAN ADMINISTRATION GMBH

· OFAC_SDN

company

ELEVENTH OCEAN GMBH & CO. KG

· OFAC_SDN

company

EMPIRE MARITIME SERVICES LIMITED

· OFAC_SDN

company

ESAIL SHIPPING LIMITED

· OFAC_SDN

company

EUROPAISCH-IRANISCHE HANDELSBANK AG

· OFAC_SDN

company

EUROPE TRANSPORTATION LIMITED

· OFAC_SDN

company

EXECUTION OF IMAM KHOMEINI'S ORDER

· OFAC_SDN

company

EXPORT DEVELOPMENT BANK OF IRAN

· OFAC_SDN

company

FANAVARAN ETEMAAD RAAHBAR CO.

· OFAC_SDN

company

FARADARYAY-E NIK-E GHESHM INVESTMENT

· OFAC_SDN

company

FARS SARPANAH

· OFAC_SDN

company

FIFTEENTH OCEAN GMBH & CO. KG

· OFAC_SDN

company

FIRST OCEAN ADMINISTRATION GMBH

· OFAC_SDN

company

FIRST OCEAN GMBH & CO KG

· OFAC_SDN

company

FOURTEENTH OCEAN GMBH & CO. KG

· OFAC_SDN

company

FOURTH OCEAN GMBH & CO KG

· OFAC_SDN

company

FUTURE AGE SHIPPING LIMITED

· OFAC_SDN

company

FUTURE BANK B.S.C.

· OFAC_SDN

company

GARBIN NAVIGATION LTD

· OFAC_SDN

company

GHADIR ABU MUSA HAMOON

· OFAC_SDN

company

GHADIR CASPIAN GILAN ENERGY

· OFAC_SDN

company

GHADIR CASPIAN STEEL TRADING

· OFAC_SDN

company

GHADIR ELECTRICITY AND ENERGY INVESTMENT

· OFAC_SDN

company

GHADIR ETEZAD INVESTMENT

· OFAC_SDN

company

GHADIR INDUSTRIAL TRADING

· OFAC_SDN

company

GHADIR INTERNATIONAL TRADING AND DEVELOPMENT

· OFAC_SDN

company

GHADIR INVESTMENT AND INDUSTRY DEVELOPMENT

· OFAC_SDN

company

GHADIR INVESTMENT COMPANY

· OFAC_SDN

company

GHADIR KANI ARIYA

· OFAC_SDN

company

GHADIR KHUZESTAN CONSTRUCTION INDUSTRY DEVELOPMENT

· OFAC_SDN

company

GHADIR LAMORD ENERGY

· OFAC_SDN

company

GHADIR MANAGEMENT AND COMMERCIAL SERVICES

· OFAC_SDN

company

GHADIR MAZANDARAN ELECTRICITY AND ENERGY GENERATION

· OFAC_SDN

company

GHADIR MEHRIZ SOLAR ENERGY

· OFAC_SDN

company

GHADIR OXIN ELECTRICITY GENERATION DEVELOPMENT

· OFAC_SDN

company

GHADIR PAYMAN COUNSELING ENGINEERS

· OFAC_SDN

company

GHADIR PETRO ARMAN KISH

· OFAC_SDN

company

GHADIR PISHRO ELECTRICITY GENERATION

· OFAC_SDN

company

GHADIR QOM SOLAR ENERGY GENERATION DEVELOPMENT

· OFAC_SDN

company

GHADIR REAL-TIME SYSTEMS DEVELOPMENT

· OFAC_SDN

company

GHADIR SOLAR ELECTRICITY AND ENERGY

· OFAC_SDN

company

GHADIR TEHRAN ELECTRICITY AND ENERGY GENERATION DEVELOPMENT

· OFAC_SDN

company

GHAED BASSIR PETROCHEMICAL PRODUCTS COMPANY

· OFAC_SDN

company

GHARZOLHASANEH RESALAT BANK

· OFAC_SDN

company

GHAVAMIN BANK

· OFAC_SDN

company

GHESHM SHIPPING LINES MARINE AND ENGINEERING SERVICES CO

· OFAC_SDN

company

GILAN ELECTRICITY GENERATION MANAGEMENT

· OFAC_SDN

company

GILAN ELECTRICITY TRANSMISSION DEVELOPMENT

· OFAC_SDN

company

GLOBAL AGE LIMITED

· OFAC_SDN

company

GLOBAL UNITED SHIPPING LIMITED

· OFAC_SDN

company

GOLDEN ENTERPRISE SHIPPING LIMITED

· OFAC_SDN

company

GOLDEN RESOURCES TRADING COMPANY L.L.C.

· OFAC_SDN

company

GRACE BAY SHIPPING INC

· OFAC_SDN

company

HADI SHIPPING COMPANY LIMITED

· OFAC_SDN

company

HAFEZ DARYA ARYA SHIPPING COMPANY

· OFAC_SDN

company

HAMOON SEPAHAN COMMERCIAL TRADING

· OFAC_SDN

company

HAMOON SEPAHAN INVESTMENT

· OFAC_SDN

company

HAMOON SEPAHAN MANAGEMENT SERVICES

· OFAC_SDN

company

HARAZ SHIPPING COMPANY LIMITED

· OFAC_SDN

company

HATEF SHIPPING COMPANY LIMITED

· OFAC_SDN

company

HEKMAT IRANIAN BANK

· OFAC_SDN

company

HERCULES INTERNATIONAL SHIP

· OFAC_SDN

company

HERMIS SHIPPING SA

· OFAC_SDN

company

HIRMAND SHIPPING COMPANY LIMITED

· OFAC_SDN