OFAC SDN: IRAN-EO13876 sanctions program · 113 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

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

ABDOLLAHI, Ali

· OFAC_SDN

person

Ahmad JANNATI

· OFAC_SDN

person

Ali Akbar VELAYATI

· OFAC_SDN

person

Ali Husseini KHAMENEI

· OFAC_SDN

person

ALIKHANI, Mohsen

· OFAC_SDN

person

Ali LARIJANI

Iran · OFAC_SDN

person

Ali SHAMKHANI

· OFAC_SDN

person

Asghar MIR-HEJAZI

· OFAC_SDN

person

ATABAK, Seyyed Mohammad

· OFAC_SDN

person

BORGHEI, Amir-Mansour

· OFAC_SDN

person

DEHGHAN, Hossein

· OFAC_SDN

person

Ebrahim RAISI

· OFAC_SDN

person

ESKANDARI, Mohammad

· OFAC_SDN

person

FATTAH, Parviz

· OFAC_SDN

person

GHANA'AT, Javad

· OFAC_SDN

person

HADDAD-ADEL, Gholamali

· OFAC_SDN

person

HAGHANIAN, Vahid

· OFAC_SDN

person

IMANI, Seyyed Zia

· OFAC_SDN

person

Javad OJI

· OFAC_SDN

person

KADKHODAEI, Abbas Ali

· OFAC_SDN

person

KHAMENEI, Mojtaba

· OFAC_SDN

person

MARVI, Ahmad

· OFAC_SDN

person

Mohammad Ali YAZDAN JOO

· OFAC_SDN

person

Mohammad BAGHERI

· OFAC_SDN

person

Mohammad Javad ZARIF

· OFAC_SDN

person

Mohammad Mohammadi GOLPAYEGANI

· OFAC_SDN

person

Mohammad MOKHBER

· OFAC_SDN

person

Mohammad-Reza Gharaei ASHTIANI

· OFAC_SDN

person

Mohammad YAZDI

· OFAC_SDN

person

MOKHTARI, Khosro

· OFAC_SDN

person

NAQDI, Mohammad Reza

· OFAC_SDN

person

QOMI, Mohsen

· OFAC_SDN

person

RAHPEYK, Siamak

· OFAC_SDN

person

RASHID, Gholam Ali

· OFAC_SDN

person

REZA'I, Mohsen

· OFAC_SDN

person

SADEGHI MOGHADAM, Mohammad Hasan

· OFAC_SDN

person

SOLEIMANI, Gholamreza

· OFAC_SDN

vessel

BONYAD SHIPPING AGENCIES COMPANY

· OFAC_SDN

vessel

BOSCO GILAN

Iran · OFAC_SDN