OFAC SDN: IRAN-EO13876 sanctions program · 115 active designations

company

ABADAN POWER GENERATION COMPANY

· OFAC_SDN

company

ALIAF COMPANY

· OFAC_SDN

company

ARMED FORCES GENERAL STAFF

· OFAC_SDN

company

ARVAND KAVEH STEEL CO.

· OFAC_SDN

company

ASTAN QUDS RAZAVI

· OFAC_SDN

company

BARKAT VENTURES

· OFAC_SDN

company

BEHRAN OIL CO.

· OFAC_SDN

company

BEHRAN TRADING COMPANY

· OFAC_SDN

company

BEH TAM RAVANKAR

· OFAC_SDN

company

BONYAD EASTERN RAILWAY COMPANY

· OFAC_SDN

company

COAL TAR REFINING COMPANY

· OFAC_SDN

company

DAMAVAND MINING

· OFAC_SDN

company

DAY COMPANY

· OFAC_SDN

company

EXECUTION OF IMAM KHOMEINI'S ORDER

· OFAC_SDN

company

GHAED BASSIR PETROCHEMICAL PRODUCTS COMPANY

· OFAC_SDN

company

HEJAB TEXTILE COMPANY

· OFAC_SDN

company

INTERNATIONAL TRADE AND INDUSTRIAL TECHNOLOGY ITRITEC GMBH

· OFAC_SDN

company

IRAN COMBINE MANUFACTURING CO.

· OFAC_SDN

company

IRAN ELECTRONIC DEVELOPMENT COMPANY

· OFAC_SDN

company

IRAN MOBIN ELECTRONIC DEVELOPMENT COMPANY

· OFAC_SDN

company

IRAN TIRE MANUFACTURING COMPANY

· OFAC_SDN

company

ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION

· OFAC_SDN

company

KAVEH KHOZESTAN ALUMINUM COMPANY

· OFAC_SDN

company

KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY

· OFAC_SDN

company

KAVEH SHARGH STEEL CO.

· OFAC_SDN

company

MELLI SAKHTEMAN COMPANY

· OFAC_SDN

company

MOFIDRAHBAR AUDIT FIRM

· OFAC_SDN

company

NORTH DRILLING COMPANY

· OFAC_SDN

company

NORTH WOOD INDUSTRY COMPANY

· OFAC_SDN

company

OMRAN VA MASKAN IRAN COMPANY

· OFAC_SDN

company

PARS ENERGY-GOSTAR DRILLING AND EXPLORATION

· OFAC_SDN

company

PARSIAN TOURISM AND RECREATIONAL CENTERS COMPANY

· OFAC_SDN

company

PARS OIL CO.

· OFAC_SDN

company

PARS SARRALLE COMPANY

· OFAC_SDN

company

PARS TILE COMPANY

· OFAC_SDN

company

PAYANDAN COMPANY

· OFAC_SDN

company

PAYA SAMAN PARS

· OFAC_SDN

company

PERSIA OIL & GAS INDUSTRY DEVELOPMENT CO.

· OFAC_SDN

company

PEYVAND TEJARAT ATIEH IRANIAN COMPANY

· OFAC_SDN

company

PISHGAMAN HORIZON DEVELOPMENT IRANIAN BUSINESS TRADING COMPANY

· OFAC_SDN

company

PISHRO IRAN FINANCIAL AND INVESTMENT COMPANY

· OFAC_SDN

company

QUDS RAZAVI HOUSING AND CONSTRUCTION CO.

· OFAC_SDN

company

QUDS RAZAVI MINES CO.

· OFAC_SDN

company

QUDS RAZAVI TRADITIONAL TILE CO.

· OFAC_SDN

company

RAH NEGAR PARS MIDDLE EAST COMPANY

· OFAC_SDN

company

RAMAN COMPANY

· OFAC_SDN

company

RAZAVI BROKERAGE FIRM

· OFAC_SDN

company

RAZAVI ECONOMIC ORGANIZATION

· OFAC_SDN

company

RAZAVI INFORMATION AND COMMUNICATION TECHNOLOGY CO.

· OFAC_SDN

company

RAZAVI OIL AND GAS DEVELOPMENT CO.

· OFAC_SDN

company

RAZAVI SUPPLY CHAIN MANAGEMENT CO.

· OFAC_SDN

company

REY NIRU ENGINEERING COMPANY

· OFAC_SDN

company

SANATI DOODEH FAM CO.

· OFAC_SDN

company

SELKBAF CO

· OFAC_SDN

company

SHAHAB KHODRO CO.

· OFAC_SDN

company

SHISHEH VA GAS INDUSTRIES GROUP

· OFAC_SDN

company

SINA BANK

· OFAC_SDN

company

SINA CURRENCY EXCHANGE COMPANY

· OFAC_SDN

company

SINA ENERGY DEVELOPMENT COMPANY

· OFAC_SDN

company

SINA FINANCIAL AND INVESTMENT HOLDING COMPANY

· OFAC_SDN

company

SINA PAYA SANAT DEVELOPMENT CO.

· OFAC_SDN

company

SINA PORT AND MARINE SERVICES DEVELOPMENT COMPANY

· OFAC_SDN

company

SINA RAIL PARS COMPANY

· OFAC_SDN

company

SINA TILE AND CERAMIC INDUSTRIES COMPANY

· OFAC_SDN

company

SMART GLOBAL LIMITED

· OFAC_SDN

company

SOMIC ENGINEERING AND MANAGEMENT CO

· OFAC_SDN

company

SOUTH KAVEH STEEL COMPANY

· OFAC_SDN

company

TABCHEM CHEMICAL INDUSTRIES CO.

· OFAC_SDN

company

TADBIR DRILLING DEVELOPMENT COMPANY

· OFAC_SDN

company

TADBIR ECONOMIC DEVELOPMENT GROUP

· OFAC_SDN

company

TADBIR ENERGY DEVELOPMENT GROUP CO.

· OFAC_SDN

company

TALOON COMPANY

· OFAC_SDN

company

TEHRAN CEMENT COMPANY

· OFAC_SDN

company

TEHRAN INTERNATIONAL TRANSPORT CO

· OFAC_SDN

company

TURIRA COMPANY

· OFAC_SDN

person

Abbas Ali KADKHODAEI

Iran · OFAC_SDN

person

Ahmad JANNATI

Iran · OFAC_SDN

person

Ahmad MARVI

· OFAC_SDN

person

Ali ABDOLLAHI

· OFAC_SDN

person

Ali Akbar VELAYATI

· OFAC_SDN

person

Ali Aliakbar Ansari

United Arab Emirates · OFAC_SDN

person

Ali Asgar Mir-Hejazi

Iran · OFAC_SDN

person

Ali Husseini KHAMENEI

Pahlavi Iran · OFAC_SDN

person

Ali LARIJANI

Iran · OFAC_SDN

person

Ali SHAMKHANI

Iran · OFAC_SDN

person

Amir-Mansour BORGHEI

· OFAC_SDN

person

Ebrahim RAISI

· OFAC_SDN

person

Gholamali HADDAD-ADEL

· OFAC_SDN

person

Gholam Ali RASHID

Iran · OFAC_SDN

person

Gholamreza SOLEIMANI

Iran · OFAC_SDN

person

Hossein DEHGHAN

· OFAC_SDN

person

Javad GHANA'AT

· OFAC_SDN

person

Javad OJI

· OFAC_SDN

person

Khosro MOKHTARI

· OFAC_SDN

person

Mohammad Ali YAZDAN JOO

· OFAC_SDN

person

Mohammad BAGHERI

Iran · OFAC_SDN

person

Mohammad ESKANDARI

· OFAC_SDN

person

Mohammad Hasan SADEGHI MOGHADAM

· OFAC_SDN

person

Mohammad Javad ZARIF

Iran · OFAC_SDN

person

Mohammad Mohammadi GOLPAYEGANI

· OFAC_SDN

person

Mohammad Reza Ashtiani

Iran · OFAC_SDN

person

MOHAMMAD REZA; NAQDI; N

Iran · OFAC_SDN

person

Mohammad YAZDI

· OFAC_SDN

person

Mohsen ALIKHANI

· OFAC_SDN

person

Mohsen QOMI

· OFAC_SDN

person

Mohsen REZA'I

· OFAC_SDN

person

Mojtaba KHAMENEI

· OFAC_SDN

person

Mokhber Mohammad

Iran · OFAC_SDN

person

Parviz FATTAH

· OFAC_SDN

person

Seyyed Mohammad ATABAK

· OFAC_SDN

person

Seyyed Zia IMANI

· OFAC_SDN

person

Siamak RAHPEYK

· OFAC_SDN

person

Vahid HAGHANIAN

Iran · OFAC_SDN

vessel

BONYAD SHIPPING AGENCIES COMPANY

· OFAC_SDN

vessel

BOSCO GILAN

Iran · OFAC_SDN