OFAC SDN: IRAN-EO13846 sanctions program · 509 active designations

company

ABADAN OIL REFINING COMPANY

· OFAC_SDN

company

ABHAR POLYMER COMPOUNDS CO.

· OFAC_SDN

company

ABY PLASTIK AMBALAJ VE ENERJI SANAYI TICARET ANONIM SIRKETI

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company

ACCESS TECHNOLOGY TRADING L.L.C

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company

ACE PETROCHEM FZE

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company

AGILITY SHIPPING LIMITED

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company

AIX COMPANY LIMITED

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company

ALAM ALTHRWA GENERAL TRADING LLC

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company

AL ANCHOR SHIP MANAGEMENT FZE

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company

ALBAHR ALAAHMAR ENERGY FZE

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company

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

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company

ALCHEMICAL SOLUTIONS PRIVATE LIMITED

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company

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

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company

AL KASHAF PETROLEUM AND PETROCHEMICAL TRADING L.L.C

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company

ALKONOST MARITIME DMCC

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company

ALLIANCE ENERGY PVT. LIMITED

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company

ALL WIN SHIPPING MANAGEMENT LIMITED

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company

ALMANAC SHIP MANAGEMENT LLC

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company

ALPHABET INTERNATIONAL DMCC

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company

ALPHA TECH TRADING FZE

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company

ALSEERAH TRADING L.L.C

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company

ALSHIVAN LINE TRADING FZE

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company

ALT CAPITAL PTE. LTD

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company

ALWANEO L.L.C. CO.

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company

ALYA MARINE SENDIRIAN BERHAD

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company

AMIR KABIR PETROCHEMICAL COMPANY

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company

AMON KIMYA VE MAKINA SANAYI VE TICARET LIMITED SIRKETI

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company

ANBO SHIPPING PTE. LTD.

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company

ARABIANPRO MATERIALS FZCO

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company

ARIA SINA CONTROL INTERNATIONAL TECHNICAL INSPECTION CO.

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company

ARKADIA MARITIME INCORPORATED

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company

ARMED FORCES SOCIAL SECURITY INVESTMENT COMPANY

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company

ARVANCLOUD GLOBAL TECHNOLOGIES L.L.C.

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company

ARYA SASOL POLYMER

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company

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

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company

ASIA FUEL PTE. LTD.

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company

ASIAN SEA ANGEL SHIPPING CO

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company

ASIAN ZONE TRADING L.L.C

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company

ATLANTIC NAVIGATION OPC PRIVATE LIMITED

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company

AUSTINSHIP MANAGEMENT PRIVATE LIMITED

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company

AVANI LINES INC

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company

BAB AL BARSHA TRADING L.L.C

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company

BAKHT AL AZHAR TRADING L.L.C

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company

BAKHTAR COMMERCIAL COMPANY

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company

BARZA STYLE & MODE CO., LIMITED

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company

BAVI GENERAL TRADING CO L.L.C

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company

BENEATHCO DMCC

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company

BGZ DIS TICARET LIMITED SIRKETI

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company

BINRIN LIMITED

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company

B K SALES CORPORATION

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company

BLUE CACTUS HEAVY EQUIPMENT AND MACHINERY SPARE PARTS TRADING L.L.C.

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company

BONJOURE COMMODITY F.Z.E.

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company

BONJOURE INTERNATIONAL FZCO

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company

BORDO PLASTIC MATERIALS TRADING L.L.C

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company

BRECALIN HONG KONG CO LTD

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company

BREEZE MARINE ASSET MANAGEMENT INC

· OFAC_SDN

company

BSM MARINE LIMITED LIABILITY PARTNERSHIP

· OFAC_SDN

company

BUSHEHR PETROCHEMICAL COMPANY

· OFAC_SDN

company

CATHAY HARVEST MARINE LTD

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company

CELIA ARMAS LTD

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company

CHEMIX TRADING L.L.C

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company

CHEMOVICK PRIVATE LIMITED

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company

CHEMTRANS PETROCHEMICALS TRADING LLC

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company

CHINA CONCORD PETROLEUM CO., LIMITED

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company

C. J. SHAH AND CO.

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company

CLARA SHIPPING LLC

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company

CLASSY PANSY TRADING AND CONTRACTING WLL

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company

CLEVER SHIPPING LIMITED

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company

COSCO SHIPPING TANKER (DALIAN) SEAMAN AND SHIP MANAGEMENT CO., LTD.

· OFAC_SDN

company

COSMOS LINES INC

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company

CRIMSON BLUE TRADING CO., LIMITED

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company

CRYSTAL BLUE SKY INC

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company

DALIAN GOLDEN SUN IMPORT AND EXPORT CO., LTD.

· OFAC_SDN

company

DAVINA SHIPPING INC

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company

DAYAN GLOBAL TRADE DIS TICARET ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI

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company

DEEP CURRENT SHIPPING L.L.C

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company

DELNAZ SHIP MANAGEMENT SDN BHD

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company

DERECTTOR COMPANY LIMITED

· OFAC_SDN

company

DIAKO IC VE DIS TICARET ANONIM SIRKETI

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company

DIAMANTE TANKERS INCORPORATED

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company

DIMOND TOWN SHIPPING COMPANY

· OFAC_SDN

company

DINA PETROKIMYA SANAYI TICARET ANONIM SIRKETI

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company

DINRIN LIMITED

· OFAC_SDN

company

DONGHAI INTERNATIONAL SHIP MANAGEMENT LTD

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company

DRAGON TRADING LIMITED

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company

DYNAPEX ENERGY LIMITED

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company

EAST ASIA TRADING IMPORT AND EXPORT TRADE CO., LTD.

· OFAC_SDN

company

EAST OCEAN RASHIN SHIPPING CO

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company

EDGAR COMMERCIAL SOLUTIONS FZE

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company

ELEVATE MARINE MANAGEMENT PRIVATE LIMITED

· OFAC_SDN

company

ELFO ENERGY HOLDING LIMITED

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company

ELM KIMYA ITHALAT IHRACAT SANAYI VE TICARET ANONIM SIRKETI

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company

ELYSIAN HORIZON CORP

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company

ELZA SHIPPING SA

· OFAC_SDN

company

EMERALD FZE

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company

ENGEN MANAGEMENT NV

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company

ENSA SHIP MANAGEMENT PRIVATE LIMITED

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company

ERBIUM TRADING L.L.C

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company

ERST GROUP LTD

· OFAC_SDN

company

ETIHAD ENGINEERING AND MARINE SERVICES FZC

· OFAC_SDN

company

EVER SHINING LTD

· OFAC_SDN

company

EVERWIN SHIPMANAGEMENT PTE. LTD.

· OFAC_SDN

company

FAIRTRADE NON EDIBLE OIL AND LIQUEFIED NATURAL GAS TRADING L.L.C

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company

FAMIN FZE

· OFAC_SDN

company

FANAVARAN PETROCHEMICAL COMPANY

· OFAC_SDN

company

FARADANESH TECHNICAL INSPECTION SERVICES COMPANY

· OFAC_SDN

company

FARWELL CANYON HK LIMITED

· OFAC_SDN

company

FIVA PLASTIK ANONIM SIRKETI

· OFAC_SDN

company

FLUXUS MARINE INC

· OFAC_SDN

company

FORABEN TRADING LIMITED

· OFAC_SDN

company

FUTURE GATE FUEL AND PETROCHEMICAL TRADING L.L.C.

· OFAC_SDN

company

GABBARO SHIP SERVICES PVT LTD

· OFAC_SDN

company

GALAXY MANAGEMENT NV

· OFAC_SDN

company

GALAXY PETROCHEMICAL FZE

· OFAC_SDN

company

GLAZING FUTURE MANAGEMENT NV

· OFAC_SDN

company

GLOBAL INDUSTRIAL CHEMICALS LIMITED

· OFAC_SDN

company

GLOBAL MARINE SHIP MANAGEMENT CO., LTD.

· OFAC_SDN

company

GLOBAL VISINESS PTE. LTD.

· OFAC_SDN

company

GLORY ADVANCED LIMITED

· OFAC_SDN

company

GLOTREASURE COMPANY LIMITED

· OFAC_SDN

company

GOLDEN INTERNATIONAL FZE

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company

GOLDENIX CO., LIMITED

· OFAC_SDN

company

GOLDEN LOTUS OIL GAS AND REAL ESTATE JOINT STOCK COMPANY

· OFAC_SDN

company

GOLDEN WARRIOR SHIPPING CO. LIMITED

· OFAC_SDN

company

GREENLAND OIL & GAS TRADING FZE

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company

GUANGSHA ZHOUSHAN ENERGY GROUP CO., LTD.

· OFAC_SDN

company

GX SHIPPING FZE

· OFAC_SDN

company

HARESH PETROCHEM PRIVATE LIMITED

· OFAC_SDN

company

HAROLD TRADING L.L.C

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company

HARRY VICTOR SHIP MANAGEMENT AND OPERATION L.L.C

· OFAC_SDN

company

HEBEI XINHAI CHEMICAL GROUP CO., LTD.

· OFAC_SDN

company

HENGYANG PETROCHEMICAL LOGISTICS LIMITED

· OFAC_SDN

company

HERSTEL TRADING LIMITED

· OFAC_SDN

company

HESSONITE SHIP MANAGEMENT LLC

· OFAC_SDN

company

HIGHLINE LOGISTIC HK LIMITED

· OFAC_SDN

company

HK SIHAI YINGTONG INDUSTRY CO., LIMITED

· OFAC_SDN

company

HK YUANHANG SHIPPING LIMITED

· OFAC_SDN

company

HONG KONG AEONIAN COMPLEX CO., LIMITED

· OFAC_SDN

company

HONGKONG CANWAY CO., LIMITED

· OFAC_SDN

company

HONGKONG WELL INTERNATIONAL TRADING LIMITED

· OFAC_SDN

company

HORIZON SHIP MANAGEMENT FZE

· OFAC_SDN

company

HORRYZIN INTERNATIONAL TRADE CO., LIMITED

· OFAC_SDN

company

HUAYING HUIZHOU DAYA BAY PETROCHEMICAL TERMINAL STORAGE CO., LTD

· OFAC_SDN

company

HUZUR PLASTIK KIMYEVI MADDELER ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI

· OFAC_SDN

company

IMS LTD

· OFAC_SDN

company

INDISOL MARKETING PRIVATE LIMITED

· OFAC_SDN

company

IRAN CHEMICAL INDUSTRIES INVESTMENT COMPANY PUBLIC JOINT STOCK

· OFAC_SDN

company

ISLE INNOVATION INC

· OFAC_SDN

company

JAM PETROCHEMICAL COMPANY

· OFAC_SDN

company

JANE SHANG CO., LIMITED

· OFAC_SDN

company

JAZIRA DAS INTERNATIONAL REFINDED OIL PRODUCTS TRADING L.L.C

· OFAC_SDN

company

JIANGYIN FOREVERSUN CHEMICAL LOGISTICS CO., LTD.

· OFAC_SDN

company

JIAXIANG ENERGY HOLDING PTE. LTD.

· OFAC_SDN

company

JIAXIANG INDUSTRY HONG KONG LIMITED

· OFAC_SDN

company

JINGHO TECHNOLOGY CO. LIMITED

· OFAC_SDN

company

JIN XIN NUO TRADING LIMITED

· OFAC_SDN

company

JUPITER DYE CHEM PRIVATE LIMITED

· OFAC_SDN

company

KAMBIZ NABIZADEH AND PARTNERS EXCHANGE

· OFAC_SDN

company

KANCHAN POLYMERS

· OFAC_SDN

company

KANGAN PETRO REFINING COMPANY

· OFAC_SDN

company

KAVEH METHANOL COMPANY

· OFAC_SDN

company

KAVIAN PETROCHEMICAL COMPANY

· OFAC_SDN

company

KEEN WELL INTERNATIONAL LIMITED

· OFAC_SDN

company

KERMANSHAH PETROCHEMICAL INDUSTRIES CO.

· OFAC_SDN

company

KEYHAN SANJESH AZMA TECHNICAL QUANTITY AND QUALITY INTERNATIONAL INSPECTION CO.

· OFAC_SDN

company

KHARG PETROCHEMICAL COMPANY LIMITED

· OFAC_SDN

company

KIMPAS KIMYEVI MADDELER PAZARLAMA TICARET VE SANAYII ANONIM SIRKETI

· OFAC_SDN

company

KUNLUN HOLDING COMPANY LTD.

· OFAC_SDN

company

KUNLUN SHIPPING COMPANY LIMITED

· OFAC_SDN

company

LALEH PETROCHEMICAL COMPANY

· OFAC_SDN

company

LAVINYA PLAST KIMYEVI MADDELER VE PETROL URUNLERI NAKLIYE SANAYI IC VE DIS TICARET ANONIM SIRKETI

· OFAC_SDN

company

LONGFORD TRADING L.L.C

· OFAC_SDN

company

LOWELL LIMITED

· OFAC_SDN

company

LUSTRO INDUSTRY LIMITED

· OFAC_SDN

company

MAIN STREET 1095 PROPRIETARY LIMITED

· OFAC_SDN

company

MANARAT ALKHALEEJ MARINE SERVICES FZE

· OFAC_SDN

company

MARAFI INTERNATIONAL TRADING CO., LIMITED

· OFAC_SDN

company

MARS OCEANWAY INC

· OFAC_SDN

company

MARUN PETROCHEMICAL COMPANY

· OFAC_SDN

company

MARUN SEPEHR OFOGH COMPANY

· OFAC_SDN

company

MARUN SUPPLEMENTAL INDUSTRIES COMPANY

· OFAC_SDN

company

MARUN TADBIR TINA COMPANY

· OFAC_SDN

company

MARZIYA SHIPPING OPC PVT LTD

· OFAC_SDN

company

MAX MARITIME SOLUTIONS FZE

· OFAC_SDN

company

MCFLY PLASTIC HK LIMITED

· OFAC_SDN

company

MEHR PETROCHEMICAL COMPANY

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company

MELIKAL FOR MEDICAL & MEDICINE TRADING CO., LIMITED

· OFAC_SDN

company

MHK SHIPPING CORP

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company

MIDDLE EAST KIMIYA PARS CO.

· OFAC_SDN

company

MIKROTEKNIK KIMYEVI MADDELER LABORATUVAR MALZEMELERI VE CIHAZLARI SANAYI TICARET LIMITED SIRKETI

· OFAC_SDN

company

ML HOLDING GROUP LIMITED

· OFAC_SDN

company

MODERATE GENERAL TRADING L.L.C

· OFAC_SDN

company

MODY CHEM

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company

MONCH GENERAL TRADING L.L.C.

· OFAC_SDN

company

MORVARID PETROCHEMICAL

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company

MPHASIS MARINE SOLUTIONS FZE

· OFAC_SDN

company

MULTI WELL TRADING CO., LIMITED

· OFAC_SDN

company

NAAB KIMYA DIS TICARET LIMITED SIRKETI

· OFAC_SDN

company

NASHVILLE HK LIMITED

· OFAC_SDN

company

NAVYAN ABR ARVAN PRIVATE LIMITED COMPANY

· OFAC_SDN