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Home › Sanctions › OFAC SDN: IRAN-EO13871

OFAC SDN: IRAN-EO13871

59 entities are currently designated under the OFAC SDN: IRAN-EO13871 sanctions program (regime: Iran). Source authority: OFAC_SDN.

company

ALMAHDI ALUMINUM CO.

· OFAC_SDN

 company

ARFA IRON AND STEEL COMPANY

· OFAC_SDN

 company

BETTER FUTURE GENERAL TRADING CO LLC

· OFAC_SDN

 company

BONAB STEEL INDUSTRY COMPLEX

· OFAC_SDN

 company

CHADORMALU MINING & INDUSTRIAL COMPANY

· OFAC_SDN

 company

ESFAHAN'S MOBARAKEH STEEL COMPANY

· OFAC_SDN

 company

ESFAHAN STEEL COMPANY

· OFAC_SDN

 company

ESFARAYEN INDUSTRIAL COMPLEX

· OFAC_SDN

 company

FIDAR FOOLAD RADMAN

· OFAC_SDN

 company

GILAN STEEL COMPLEX

· OFAC_SDN

 company

GMI PROJECTS HAMBURG GMBH

· OFAC_SDN

 company

GMI PROJECTS LTD

· OFAC_SDN

 company

GOLGOHAR MINING AND INDUSTRIAL COMPANY

· OFAC_SDN

 company

GOOD RUN LIMITED

· OFAC_SDN

 company

HONGYUAN MARINE CO LTD

· OFAC_SDN

 company

HORMOZGAN STEEL COMPANY

· OFAC_SDN

 company

HSF DIS TICARET LIMITED SIRKETI

· OFAC_SDN

 company

IRAN ALLOY STEEL COMPANY

· OFAC_SDN

 company

IRAN ALUMINUM COMPANY

· OFAC_SDN

 company

IRAN CENTRAL IRON ORE COMPANY

· OFAC_SDN

 company

IRANIAN GHADIR IRON & STEEL CO.

· OFAC_SDN

 company

KAIFENG PINGMEI NEW CARBON MATERIALS TECHNOLOGY CO., LTD.

· OFAC_SDN

 company

KARA INDUSTRIAL TRADING GMBH

· OFAC_SDN

 company

KHALAGH TADBIR PARS CO.

· OFAC_SDN

 company

KHAZAR STEEL CO.

· OFAC_SDN

 company

KHORASAN STEEL COMPANY

· OFAC_SDN

 company

KHOUZESTAN STEEL COMPANY

· OFAC_SDN

 company

MAGELLANIC PHOENIX MARINE AND TRADING LIMITED

· OFAC_SDN

 company

M AND R STEEL CO., LTD.

· OFAC_SDN

 company

METIL STEEL

· OFAC_SDN

 company

MIDDLE EAST MINES AND MINERAL INDUSTRIES DEVELOPMENT HOLDING COMPANY

· OFAC_SDN

 company

NATIONAL IRANIAN COPPER INDUSTRIES COMPANY

· OFAC_SDN

 company

OXIN STEEL COMPANY

· OFAC_SDN

 company

PACIFIC STEEL FZE

· OFAC_SDN

 company

PAMCHEL TRADING BEIJING CO. LTD.

· OFAC_SDN

 company

PASARGAD STEEL COMPLEX

· OFAC_SDN

 company

POWER ANCHOR LIMITED

· OFAC_SDN

 company

PSI DMCC

· OFAC_SDN

 company

REPUTABLE TRADING SOURCE LLC

· OFAC_SDN

 company

SABA STEEL

· OFAC_SDN

 company

SHANGHAI RUIMI IMPORT AND EXPORT TRADE CO., LTD.

· OFAC_SDN

 company

SILVER LINE METAL TRADING LLC

· OFAC_SDN

 company

SIRJAN IRANIAN STEEL

· OFAC_SDN

 company

SIRJAN JAHAN STEEL COMPLEX

· OFAC_SDN

 company

SOUTH ALUMINUM COMPANY

· OFAC_SDN

 company

SOUTH KAVEH STEEL COMPANY

· OFAC_SDN

 company

SOUTH ROUHINA STEEL COMPLEX

· OFAC_SDN

 company

TARA STEEL TRADING GMBH

· OFAC_SDN

 company

TECH-TRADE INTERNATIONAL IMPEX GMBH

· OFAC_SDN

 company

TRACO INTERNATIONAL FZE

· OFAC_SDN

 company

TUKA METAL TRADING DMCC

· OFAC_SDN

 company

VIAN STEEL COMPLEX

· OFAC_SDN

 company

WEST ALBORZ STEEL COMPLEX

· OFAC_SDN

 company

WORLD MINING INDUSTRY COMPANY LTD

· OFAC_SDN

 company

YAZD INDUSTRIAL CONSTRUCTIONAL STEEL ROLLING MILL

· OFAC_SDN

 company

ZARAND IRANIAN STEEL COMPANY

· OFAC_SDN

 person

Mehnoosh Poursaraf HAMEDANI

· OFAC_SDN

 person

Ramin KESHVARDOUST

· OFAC_SDN

 vessel

HONG XUN

Liberia · OFAC_SDN