OFAC SDN: IRAN-EO13902 sanctions program · 804 active designations

company

ADH ENERGY FZE

· OFAC_SDN

company

AKU TEJARAT RAVIZH KISH COMPANY

· OFAC_SDN

company

ALIEEN GOODS WHOLESALERS LLC

· OFAC_SDN

company

AL SAHRA TRADE PETRO DMCC

· OFAC_SDN

company

AMIN INVESTMENT BANK

· OFAC_SDN

company

AMITA PETROCHEMICAL TRADING L.L.C

· OFAC_SDN

company

ARCHITECTONIC CORP LIMITED

· OFAC_SDN

company

ARIAN PASARGAD COMMUNICATIONS AND INFORMATION TECHNOLOGY ECOSYSTEM DEVELOPMENT COMPANY

· OFAC_SDN

company

ARIAN PASARGAD COMMUNICATIONS AND INFORMATION TECHNOLOGY INFRASTRUCTURE COMPANY

· OFAC_SDN

company

ARMAN KISH DATA COMMUNICATIONS AND INFORMATION TECHNOLOGY COMPANY

· OFAC_SDN

company

ARSA GAS COMPANY

· OFAC_SDN

company

ARVAND ARIAN PASARGAD COMMUNICATIONS AND INFORMATION TECHNOLOGY PAYMENT COMPANY

· OFAC_SDN

company

ATLAS INTERNATIONAL TRADING LIMITED

· OFAC_SDN

company

BAB AL KHANDAQ TRADING COMPANY LLC

· OFAC_SDN

company

B AND P SOLUTIONS PRIVATE LIMITED

· OFAC_SDN

company

BANK-E SHAHR

· OFAC_SDN

company

BANK KESHAVARZI IRAN

· OFAC_SDN

company

BANK MASKAN

· OFAC_SDN

company

BANK REFAH KARGARAN

· OFAC_SDN

company

BAOGANG DONGYING DONGGANG LOGISTICS AND WAREHOUSING CO., LTD.

· OFAC_SDN

company

BESTFORTUNA COMPANY LIMITED

· OFAC_SDN

company

BITPIN

· OFAC_SDN

company

BLINCHE TRADING LIMITED

· OFAC_SDN

company

BOLD TRADING FZE

· OFAC_SDN

company

BS COMPANY OFFSHORE

· OFAC_SDN

company

BSTSHESH HK LIMITED

· OFAC_SDN

company

BUTANI TRADING LLC

· OFAC_SDN

company

CAPTAIN DYNASTY SHIPPING L.L.C

· OFAC_SDN

company

CARLINGTON PETROCHEM FZCO

· OFAC_SDN

company

CASPIAN PETROCHEMICAL FZE

· OFAC_SDN

company

CENTRAL PARK LIMITED

· OFAC_SDN

company

CHANGBAI GLORY SHIPPING LIMITED

· OFAC_SDN

company

CHENG PAN CO., LIMITED

· OFAC_SDN

company

CHUNLING HK LIMITED

· OFAC_SDN

company

COBER FZCO DMCC

· OFAC_SDN

company

COMFORD MANAGEMENT S.A.

· OFAC_SDN

company

CORPLINX CONSULTANCY LLC FZ

· OFAC_SDN

company

CRYSTAL GAS FZE

· OFAC_SDN

company

CYRUS OFFSHORE BANK

· OFAC_SDN

company

DECCAN STAR TRADING L.L.C

· OFAC_SDN

company

DESERT PULSE TRADING FZE

· OFAC_SDN

company

DUNDLOD TRADING FZE

· OFAC_SDN

company

EBRAHIMI AND ASSOCIATES PARTNERSHIP COMPANY

· OFAC_SDN

company

EGHTESAD NOVIN BANK

· OFAC_SDN

company

EMBRACE QUE LIMITED

· OFAC_SDN

company

EMPIRE INTERNATIONAL TRADING FZE

· OFAC_SDN

company

ETANA TRADING DMCC

· OFAC_SDN

company

FARAB SOROUSH AFAGH QESHM COMPANY

· OFAC_SDN

company

FITAGE LIMITED

· OFAC_SDN

company

FRATELLO CARBONE TRADING LIMITED

· OFAC_SDN

company

GALAXY OIL FZ LLC

· OFAC_SDN

company

GASOLIX INTERNATIONAL CORPORATION LIMITED

· OFAC_SDN

company

GHARZOLHASANEH RESALAT BANK

· OFAC_SDN

company

GLOBENTURE LIMITED

· OFAC_SDN

company

GMCG HOLDING CORP

· OFAC_SDN

company

GMCG LTD.

· OFAC_SDN

company

G M C G SHIPPING L.L.C

· OFAC_SDN

company

GOLDEN MIST PTE. LTD.

· OFAC_SDN

company

GOLDEN PEN GENERAL TRADING L.L.C

· OFAC_SDN

company

GREEN ENERGY CHEMICALS ENERJI KIMYASALLARI SANAYI TICARET ANONIM SIRKETI

· OFAC_SDN

company

GUTOWN TRADE LIMITED

· OFAC_SDN

company

HELMATIC CONSULTANCY DMCC

· OFAC_SDN

company

HENGLI PETROCHEMICAL DALIAN REFINERY CO., LTD.

· OFAC_SDN

company

HERO COMPANION LIMITED

· OFAC_SDN

company

HMS TRADING FZE

· OFAC_SDN

company

HOUSE OF SHIPPING INVESTMENT FZCO

· OFAC_SDN

company

HOUSE OF SHIPPING PRIVATE LIMITED

· OFAC_SDN

company

INTERNATIONAL SHIPPING BUREAU L.L.C

· OFAC_SDN

company

IRANIAN OIL TERMINALS COMPANY

· OFAC_SDN

company

IRAN ZAMIN BANK

· OFAC_SDN

company

ISLAMIC REGIONAL COOPERATION BANK

· OFAC_SDN

company

J.S SERENITY TRADING FZE

· OFAC_SDN

company

KARAFARIN BANK

· OFAC_SDN

company

KARMANIYA TEJARAT ASAR KISH COMPANY

· OFAC_SDN

company

KHAVARMIANEH BANK

· OFAC_SDN

company

KHAVAR TEJARAT ARKA KISH COMPANY

· OFAC_SDN

company

KIMIA SADR PASARGAD COMPANY

· OFAC_SDN

company

KINLERE TRADING LIMITED

· OFAC_SDN

company

KONOSAG TRADING LIMITED

· OFAC_SDN

company

LASTSIX TRADING LIMITED

· OFAC_SDN

company

LIGHTBORN GOODS TRADING LIMITED

· OFAC_SDN

company

LIMONIUM PETROCHEMICALS TRADING LLC SOC

· OFAC_SDN

company

MAGICAL EAGLE LIMITED

· OFAC_SDN

company

MANSOUR ZARRIN GHALAM AND PARTNERS COMPANY

· OFAC_SDN

company

MARKAN WHITE TRADING CRUDE OIL ABROAD CO. L.L.C

· OFAC_SDN

company

MARLENA TRADING LIMITED

· OFAC_SDN

company

MARVISE SMC DMCC

· OFAC_SDN

company

MASTER JOINT CO., LIMITED

· OFAC_SDN

company

MATERIUM GROUP FZE

· OFAC_SDN

company

MAX ENERGY FUEL TRADING L.L.C

· OFAC_SDN

company

MEHRDAD GERAMIAN NIK AND PARTNERS COMPANY

· OFAC_SDN

company

MEHR IRAN CREDIT UNION BANK

· OFAC_SDN

company

MERITRON DMCC

· OFAC_SDN

company

MILAVOUS COMMODITIES HOLDING LIMITED

· OFAC_SDN

company

MILAVOUS GROUP LTD

· OFAC_SDN

company

MILAVOUS HOLDING LIMITED

· OFAC_SDN

company

MULLINGAR TRADING COMPANY LIMITED

· OFAC_SDN

company

NAGHSH SIMORGH SAHAND LLC

· OFAC_SDN

company

NANSHAN LTD

· OFAC_SDN

company

NASSER GHASEMI RAD AND ASSOCIATES PARTNERSHIP COMPANY

· OFAC_SDN

company

NASSER ZARRIN GHALAM AND PARTNERS COMPANY

· OFAC_SDN

company

NAVIERA SHIPPING AND TRADING FZ LLC

· OFAC_SDN

company

NEST WISE PETROLEUM L.L.C

· OFAC_SDN

company

NEST WISE TRADING PTE. LTD.

· OFAC_SDN

company

NEST WISE TRADING S.R.L.

· OFAC_SDN

company

NIKAN PEZHVAK ARIA KISH COMPANY

· OFAC_SDN

company

NILGON PARSA CASPIAN SHIPPING COMPANY

· OFAC_SDN

company

NINGBO JIARUI TRADING CO., LTD.

· OFAC_SDN

company

NIX ENERGY LIMITED

· OFAC_SDN

company

NOBITEX

· OFAC_SDN

company

NOOSEB TRADE LIMITED

· OFAC_SDN

company

OCEAN LEONID INVESTMENTS AG

· OFAC_SDN

company

OCEAN LEONID INVESTMENTS LTD

· OFAC_SDN

company

OCEAN LEONID INVESTMENTS SINGAPORE PTE. LTD.

· OFAC_SDN

company

OENERGY COMMODITIES DMCC

· OFAC_SDN

company

ORIEL GROUP

· OFAC_SDN

company

OZARKA SHIPPING - FZCO

· OFAC_SDN

company

PARSA FIDAR PAYDAR ENGINEERING AND TECHNOLOGY COMPANY

· OFAC_SDN

company

PARSA SALAKH QESHM INDUSTRIAL COMPLEX

· OFAC_SDN

company

PARSA TRABAR CASPIAN INTERNATIONAL TRANSPORTATION COMPANY

· OFAC_SDN

company

PARSA TRABAR PERSIA INTERNATIONAL TRANSPORTATION COMPANY

· OFAC_SDN

company

PASARGAD ARIAN INFORMATION AND COMMUNICATION TECHNOLOGY COMPANY

· OFAC_SDN

company

PASARGAD BANK

· OFAC_SDN

company

PASARGAD ELECTRONIC PAYMENT SERVICES COMPANY

· OFAC_SDN

company

PASAR GAS COMPANY

· OFAC_SDN

company

PASAR GAS NOVIN TRADING COMPANY

· OFAC_SDN

company

PEARL PETROCHEMICAL FZE

· OFAC_SDN

company

PEDRAM PIROUZAN AND ASSOCIATES PARTNERSHIP COMPANY

· OFAC_SDN

company

PETRONIX ENERGY TRADING LIMITED

· OFAC_SDN

company

PETRO PARSA CASPIAN IRANIAN COMPANY

· OFAC_SDN

company

PETROQUIMICO FZE

· OFAC_SDN

company

PLZCOME LIMITED

· OFAC_SDN

company

PRETTYANDY TRADING LIMITED

· OFAC_SDN

company

PROFU COMPANY LIMITED

· OFAC_SDN

company

PROGWIN SHIPPING SA

· OFAC_SDN

company

PROMSYRIOIMPORT

· OFAC_SDN

company

QESHM ARIAN DATIS SOFTWARE COMPANY

· OFAC_SDN

company

QIANZA LTD

· OFAC_SDN

company

QINGDAO HEXIN UNITED INTERNATIONAL SHIPPING AGENCY CO., LTD.

· OFAC_SDN

company

QUESTANO HK LIMITED

· OFAC_SDN

company

RAHBAR TEJARI SETAREH TABAN KISH COMPANY

· OFAC_SDN

company

RAMZINEX

· OFAC_SDN

company

RASHID SAMANEH ELECTRONIC PROCESSING COMPANY

· OFAC_SDN

company

RAVENALA TRADING CO., LIMITED

· OFAC_SDN

company

REDWING GLOBAL LIMITED

· OFAC_SDN

company

RHINE SHIPPING DMCC

· OFAC_SDN

company

RIZHAO SHIHUA CRUDE OIL TERMINAL CO., LTD.

· OFAC_SDN

company

ROBINBEST LIMITED

· OFAC_SDN

company

RQI COMMODITY HK LIMITED

· OFAC_SDN

company

RUNC EXCHANGE SYSTEM COMPANY

· OFAC_SDN

company

SAHEL STAR OIL AND GAS COMPANY LLC

· OFAC_SDN

company

SALEDIGE TRADING LIMITED

· OFAC_SDN

company

SAMAN BANK

· OFAC_SDN

company

SANOVO LTD

· OFAC_SDN

company

SARMAYEH BANK

· OFAC_SDN

company

SHANDONG JINCHENG PETROCHEMICAL GROUP CO., LTD.

· OFAC_SDN

company

SHANDONG JINGANG PORT CO., LTD.

· OFAC_SDN

company

SHANDONG SHENGXING CHEMICAL CO., LTD.

· OFAC_SDN

company

SHANDONG SHOUGUANG LUQING PETROCHEMICAL CO., LTD.

· OFAC_SDN

company

SHANGHAI QIANYE ENERGY CO., LTD.

· OFAC_SDN

company

SHERKAT-E BARID FANAVAR ARIAN

· OFAC_SDN

company

SHINE ROAD TRADING FZE

· OFAC_SDN

company

SHIPSTAR SHIPCHANDLING LLC

· OFAC_SDN

company

SHREEJI GEMS LTD

· OFAC_SDN

company

SHUQUN LTD

· OFAC_SDN

company

SINOBOS LIMITED

· OFAC_SDN

company

SISU PRIME LIMITED

· OFAC_SDN

company

SLOGAL ENERGY DMCC

· OFAC_SDN

company

SQUARE TANKER MANAGEMENT LTD.

· OFAC_SDN

company

STARSHINE PETROCHEMICAL CORPORATION LIMITED

· OFAC_SDN

company

TAHAYYORI AND ASSOCIATES PARTNERSHIP COMPANY

· OFAC_SDN

company

TAYLOR SHIPPING FZCO

· OFAC_SDN

company

TEJARAT HERMES ENERGY QESHM

· OFAC_SDN

company

TEJARAT SARIR AFROOZ KISH COMPANY

· OFAC_SDN

company

TERODA INTERNATIONAL LIMITED

· OFAC_SDN

company

TETON GLOBAL TRADING LIMITED

· OFAC_SDN

company

THE WILLETT HOTEL LIMITED

· OFAC_SDN

company

TOSEE TAAVON BANK

· OFAC_SDN

company

TOURISM BANK

· OFAC_SDN

company

TRANS ARCTIC GLOBAL MARINE SERVICES PTE. LTD.

· OFAC_SDN

company

TURKIZ FUEL TRADING LLC

· OFAC_SDN

company

ULTIMATE SPIRIT LIMITED

· OFAC_SDN

company

UNITED CHARTERING S.A.

· OFAC_SDN

company

VERDITA TRADING LIMITED

· OFAC_SDN

company

VIGOROUS TRADING LIMITED

· OFAC_SDN

company

VS OIL TERMINAL FZE

· OFAC_SDN

company

VS PETROLEUM DMCC

· OFAC_SDN

company

WALLEX

· OFAC_SDN

company

WIDE VISION GENERAL TRADING L.L.C

· OFAC_SDN

company

WIGAN TRADING LLC

· OFAC_SDN

company

WORLDWIDE LPG LIMITED

· OFAC_SDN

company

XIA TRADING LIMITED

· OFAC_SDN

company

YIMINAI AUTOPARTS TRADING LIMITED

· OFAC_SDN

company

YURIMAGUAS LTD

· OFAC_SDN

company

ZARRIN GHALAM AND PARTNERS COMPANY

· OFAC_SDN

company

ZARRIN TEHRAN INVESTMENT COMPANY

· OFAC_SDN

company

ZEDCEX EXCHANGE LTD

· OFAC_SDN

company

ZEDXION EXCHANGE LTD

· OFAC_SDN

company

ZOELLA TRADING LIMITED

· OFAC_SDN

person

Abbass ASADROUZ

· OFAC_SDN