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Home › Sanctions › OFAC SDN: IRAN-EO13902

OFAC SDN: IRAN-EO13902

1,101 entities are currently designated under the OFAC SDN: IRAN-EO13902 sanctions program (regime: Iran). Source authority: OFAC_SDN.

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1380079 BC LTD

· OFAC_SDN

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2397639 ONTARIO LTD

· OFAC_SDN

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AARE LINES INC.

· OFAC_SDN

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AAYAT SHIP MANAGEMENT PRIVATE LIMITED

· OFAC_SDN

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ABAN TETHER EXCHANGE

· OFAC_SDN

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ABGO TRADING LIMITED

· OFAC_SDN

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ABOLHASAN JALALI AND PARTNERS EXCHANGE COMPANY

· OFAC_SDN

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ADAMAS SHIPPING INC

· OFAC_SDN

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ADH ENERGY FZE

· OFAC_SDN

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ADONIS SHIPPING INC

· OFAC_SDN

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AERILYN SHIPPING INC.

· OFAC_SDN

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AGAPE SHIPPING INC

· OFAC_SDN

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AIR SHIRAZ

· OFAC_SDN

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AKU TEJARAT RAVIZH KISH COMPANY

· OFAC_SDN

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ALEAH SHIPPING INC

· OFAC_SDN

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ALEXARYA FINSERV PRIVATE LIMITED

· OFAC_SDN

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ALEXARYA MEDIA AND ENTERTAINMENT PRIVATE LIMITED

· OFAC_SDN

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ALGAE SHIP CHARTER - FZCO

· OFAC_SDN

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ALIEEN GOODS WHOLESALERS LLC

· OFAC_SDN

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AL KINA COMMERCIAL BROKER LLC

· OFAC_SDN

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ALPS INTERNATIONAL L.L.C-FZ

· OFAC_SDN

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AL SAHRA TRADE PETRO DMCC

· OFAC_SDN

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AMIGOZ SINGAPORE PTE. LTD.

· OFAC_SDN

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AMIN INVESTMENT BANK

· OFAC_SDN

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AMITA PETROCHEMICAL TRADING L.L.C

· OFAC_SDN

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ANGLO PREMIER SHIPPING PTE. LTD.

· OFAC_SDN

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ANIKA LINES INC.

· OFAC_SDN

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ANKA ENERGY AND LOGISTICS COMPANY

· OFAC_SDN

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AQUILA WORLDWIDE MARINE DEVELOPMENTS CORP.

· OFAC_SDN

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ARC CHARTERING PTE. LTD.

· OFAC_SDN

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ARCHITECTONIC CORP LIMITED

· OFAC_SDN

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ARDEN ANGEL SHIPPING COMPANY LIMITED

· OFAC_SDN

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AREN SHIP MANAGEMENT

· OFAC_SDN

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ARES SHIPPING LIMITED

· OFAC_SDN

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ARIAN PASARGAD COMMUNICATIONS AND INFORMATION TECHNOLOGY ECOSYSTEM DEVELOPMENT COMPANY

· OFAC_SDN

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ARIAN PASARGAD COMMUNICATIONS AND INFORMATION TECHNOLOGY INFRASTRUCTURE COMPANY

· OFAC_SDN

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ARIHANT SHIPPING INC.

· OFAC_SDN

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ARMADA GLOBAL SHIPPING DMCC

· OFAC_SDN

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ARMAN KISH DATA COMMUNICATIONS AND INFORMATION TECHNOLOGY COMPANY

· OFAC_SDN

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ARSA GAS COMPANY

· OFAC_SDN

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ARTEMIS HEART LTD

· OFAC_SDN

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ARVAND ARIAN PASARGAD COMMUNICATIONS AND INFORMATION TECHNOLOGY PAYMENT COMPANY

· OFAC_SDN

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ARYAVART MARITIME AND EDUCATIONAL TRUST

· OFAC_SDN

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ARYAVART SHIP MANAGEMENT PRIVATE LIMITED

· OFAC_SDN

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ASA JET AIRLINE

· OFAC_SDN

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ASTRID MENKS LIMITED

· OFAC_SDN

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ATA AIRLINES COMPANY

· OFAC_SDN

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ATLAS AVIATION GROUP

· OFAC_SDN

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ATLAS INTERNATIONAL TRADING LIMITED

· OFAC_SDN

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AURA LINES INC.

· OFAC_SDN

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AURORA BUSINESS COMPANY LIMITED

· OFAC_SDN

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AVA AIRLINES

· OFAC_SDN

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AVA TARABAR DARYA COMPANY

· OFAC_SDN

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AYDENIZ GENERAL TRADING L.L.C

· OFAC_SDN

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AZURE SHIPPING PTE. LTD.

· OFAC_SDN

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BAB AL KHANDAQ TRADING COMPANY LLC

· OFAC_SDN

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BABYLON NAVIGATION DMCC

· OFAC_SDN

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BACKSTREET PALM CORP

· OFAC_SDN

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B AND P SOLUTIONS PRIVATE LIMITED

· OFAC_SDN

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BANK-E SHAHR

· OFAC_SDN

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BANK KESHAVARZI IRAN

· OFAC_SDN

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BANK MASKAN

· OFAC_SDN

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BANK REFAH KARGARAN

· OFAC_SDN

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BAOGANG DONGYING DONGGANG LOGISTICS AND WAREHOUSING CO., LTD.

· OFAC_SDN

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BAVI AND PARTNERS EXCHANGE COMPANY

· OFAC_SDN

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BEHENGAM TADBIR QESHM SHIPPING AND MARITIME SERVICES COMPANY

· OFAC_SDN

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BENOIL SHIPPING INC

· OFAC_SDN

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BERTHA SHIPPING INC.

· OFAC_SDN

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BESTFORTUNA COMPANY LIMITED

· OFAC_SDN

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BESTLA COMPANY LIMITED

· OFAC_SDN

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BETENSH GLOBAL INVESTMENT LIMITED AND DONG DONG SHIPPING LIMITED

· OFAC_SDN

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BETTA SHIPPING INC

· OFAC_SDN

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B GALAXY INC

· OFAC_SDN

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BILLION NEXUS INT'L CO., LIMITED

· OFAC_SDN

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BITBANK

· OFAC_SDN

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BITPIN

· OFAC_SDN

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BLACK GOLD TRADE CORPORATION

· OFAC_SDN

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BLACK STONE OIL AND GAS

· OFAC_SDN

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BLINCHE TRADING LIMITED

· OFAC_SDN

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BLUE DASH GENERAL TRADING COMPANY LIMITED

· OFAC_SDN

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BLUE OCEAN MARINE COMPANY LIMITED

· OFAC_SDN

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BLUE SEA MARINE INCORPORATED AND FAATEH MARITIME INCORPORATED

· OFAC_SDN

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BOLD TRADING FZE

· OFAC_SDN

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BONASOL GROUP CO., LIMITED

· OFAC_SDN

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BPT SHIPPING CO L.L.C

· OFAC_SDN

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BRANCH SAYING INTERNATIONAL TRADING CO LTD

· OFAC_SDN

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BRICH SHIPPING COMPANY LIMITED

· OFAC_SDN

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BRITNEY RYDER LIMITED

· OFAC_SDN

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BS COMPANY OFFSHORE

· OFAC_SDN

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BSG MANAGEMENT LTD

· OFAC_SDN

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BSTSHESH HK LIMITED

· OFAC_SDN

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BUTANI TRADING LLC

· OFAC_SDN

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BZ DIAMOND DMCC

· OFAC_SDN

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CAILAFANG PTE. LTD.

· OFAC_SDN

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CANES VENATICI LIMITED

· OFAC_SDN

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CAPTAIN DYNASTY SHIPPING L.L.C

· OFAC_SDN

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CARLINGTON PETROCHEM FZCO

· OFAC_SDN

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CASPIAN PETROCHEMICAL FZE

· OFAC_SDN

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CCC INC

· OFAC_SDN

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CDM TRADING LIMITED

· OFAC_SDN

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CELESTITE MARITIME INC

· OFAC_SDN

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CENTRAL PARK LIMITED

· OFAC_SDN

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CERES SHIPPING LIMITED

· OFAC_SDN

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CHABAHAR AIRLINES COMPANY

· OFAC_SDN

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CHABAHAR INTERNATIONAL BANK OVERSEAS COMPANY

· OFAC_SDN

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CHANGBAI GLORY SHIPPING LIMITED

· OFAC_SDN

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CHENG PAN CO., LIMITED

· OFAC_SDN

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CHUNLING HK LIMITED

· OFAC_SDN

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CITYWALLSHIP MANAGEMENT CO LTD

· OFAC_SDN

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CIVIC CAPITAL SHIPPING INC.

· OFAC_SDN

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COBER FZCO DMCC

· OFAC_SDN

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COMFORD MANAGEMENT S.A.

· OFAC_SDN

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CONCORD SHIPPING INC.

· OFAC_SDN

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CONFIDENT APEX LIMITED

· OFAC_SDN

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CONSTELLATION MARITIME SERVICES LIMITED

· OFAC_SDN

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CORA LINES INC.

· OFAC_SDN

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CORFU MARITIME AND TRADING S.A.

· OFAC_SDN

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CORPLINX CONSULTANCY LLC FZ

· OFAC_SDN

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COSTIN SHIPPING LIMITED

· OFAC_SDN

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CRIOS SHIPPING L.L.C

· OFAC_SDN

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CRISTOBAL MARINE CORP.

· OFAC_SDN

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CRYSTAL GAS FZE

· OFAC_SDN

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CYRUS OFFSHORE BANK

· OFAC_SDN

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DARVISH EXCHANGE

· OFAC_SDN

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DARYA SHIPPING PRIVATE LIMITED

· OFAC_SDN

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DECCAN STAR TRADING L.L.C

· OFAC_SDN

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DESERT PULSE TRADING FZE

· OFAC_SDN

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DEXIANG SHIPPING CO., LIMITED

· OFAC_SDN

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DEZERA SHIPPING FZCO

· OFAC_SDN

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DIVERSE TRADE INC

· OFAC_SDN

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DOFA SHIPPING LTD

· OFAC_SDN

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DOMINION TRADING GROUP LIMITED

· OFAC_SDN

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DOMUS TRADING HK LIMITED

· OFAC_SDN

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DOTONE AIRLINES COMPANY

· OFAC_SDN

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DOTONE BARTER COMPANY

· OFAC_SDN

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DOTONE GOLD COMPANY

· OFAC_SDN

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DOTONE RAIL COMPANY

· OFAC_SDN

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DOTONE TRIP

· OFAC_SDN

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DOT ONE VALUE CREATION GROUP

· OFAC_SDN

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DRACO BUREN SHIPPING PTE. LTD.

· OFAC_SDN

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DUNDLOD TRADING FZE

· OFAC_SDN

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EAST CONCORD DEVELOPMENT LIMITED

· OFAC_SDN

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EBRAHIMI AND ASSOCIATES PARTNERSHIP COMPANY

· OFAC_SDN

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ECOSEAS MARITIME LIMITED

· OFAC_SDN

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EGHTESAD NOVIN BANK

· OFAC_SDN

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EGIR SHIPPING LTD

· OFAC_SDN

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ELITESPHERE TRADING CO., LIMITED

· OFAC_SDN

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EMBRACE QUE LIMITED

· OFAC_SDN

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EMPIRE INTERNATIONAL TRADING FZE

· OFAC_SDN

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ERWAN AIRLINE COMPANY

· OFAC_SDN

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ESTANICA TRADING LTD

· OFAC_SDN

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ESWATINI MARITIME AFFAIRS AND INTERNATIONAL SHIP REGISTRY PTE. LTD.

· OFAC_SDN

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ETANA TRADING DMCC

· OFAC_SDN

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EUNOMIA LIMITED

· OFAC_SDN

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EVEREST SEA NAVIGATION SA

· OFAC_SDN

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EVIE LINES INC.

· OFAC_SDN

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EVORIT STRATEGY CONSULTING LLC-FZ

· OFAC_SDN

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EVY BLUE LTD

· OFAC_SDN

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EXTENSIVE SHIPPING LIMITED

· OFAC_SDN

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FALLON SHIPPING COMPANY LIMITED

· OFAC_SDN

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FARAB SOROUSH AFAGH QESHM COMPANY

· OFAC_SDN

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FARZANEGAN ENERGY PARS COMPANY

· OFAC_SDN

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FEILI CO LIMITED

· OFAC_SDN

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FEISU LIMITED

· OFAC_SDN

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FITAGE LIMITED

· OFAC_SDN

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FLEET TANQO PRIVATE LIMITED

· OFAC_SDN

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FLUX MARITIME LLP

· OFAC_SDN

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FLY KISH AIRLINES

· OFAC_SDN

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FLY PERSIA AIRLINES

· OFAC_SDN

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FOTIS LINES INCORPORATED

· OFAC_SDN

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FRACTAL MARINE DMCC

· OFAC_SDN

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FRATELLO CARBONE TRADING LIMITED

· OFAC_SDN

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FUGO GROUND SERVICES INC

· OFAC_SDN

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GAFFODIL CO., LIMITED

· OFAC_SDN

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GALAXY OIL FZ LLC

· OFAC_SDN

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GALERAN SERVICE CORP

· OFAC_SDN

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GALILEOS MARINE SERVICES L.L.C

· OFAC_SDN

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GAS GMS LIMITED

· OFAC_SDN

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GASOLIX INTERNATIONAL CORPORATION LIMITED

· OFAC_SDN

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GHARZOLHASANEH RESALAT BANK

· OFAC_SDN

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GJADES SHIPPING COMPANY LIMITED

· OFAC_SDN

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GLAVOS SHIPPING FZCO

· OFAC_SDN

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GLEAMING HK TRADING LIMITED

· OFAC_SDN

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GLOBAL FORTUNE SHIPPING LIMITED

· OFAC_SDN

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GLOBAL TANKERS PRIVATE LIMITED

· OFAC_SDN

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GLOBENTURE LIMITED

· OFAC_SDN

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GLORY INTERNATIONAL FZ-LLC

· OFAC_SDN

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GMCG HOLDING CORP

· OFAC_SDN

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GMCG LTD.

· OFAC_SDN

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G M C G SHIPPING L.L.C

· OFAC_SDN

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GODDESS SHIPPING CORP.

· OFAC_SDN

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GOLDEN GATE SHIP MANAGEMENT

· OFAC_SDN

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GOLDEN GLOBAL PORTFOY YONETIMI ANONIM SIRKETI

· OFAC_SDN

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GOLDEN GLOBAL VARLIK KIRALAMA ANONIM SIRKETI

· OFAC_SDN

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GOLDEN GLOBAL YATIRIM BANKASI ANONIM SIRKETI

· OFAC_SDN

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GOLDEN MIST PTE. LTD.

· OFAC_SDN

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GOLDEN NEST GROUP LTD

· OFAC_SDN

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GOLDEN PEN GENERAL TRADING L.L.C

· OFAC_SDN

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GOLDWAVE MARITIME SERVICES INC

· OFAC_SDN

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GRAVION MARITIME CO.

· OFAC_SDN

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