OFAC SDN: IRAN-EO13902 sanctions program · 884 active designations

company

AAYAT SHIP MANAGEMENT PRIVATE LIMITED

· OFAC_SDN

company

ABGO TRADING LIMITED

· OFAC_SDN

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ADAMAS SHIPPING INC

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company

ADH ENERGY FZE

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company

ADONIS SHIPPING INC

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company

AERILYN SHIPPING INC.

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company

AGAPE SHIPPING INC

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company

AKU TEJARAT RAVIZH KISH COMPANY

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company

ALEAH SHIPPING INC

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company

ALGAE SHIP CHARTER - FZCO

· OFAC_SDN

company

ALIEEN GOODS WHOLESALERS LLC

· OFAC_SDN

company

AL KINA COMMERCIAL BROKER LLC

· OFAC_SDN

company

AL SAHRA TRADE PETRO DMCC

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company

AMIN INVESTMENT BANK

· OFAC_SDN

company

AMITA PETROCHEMICAL TRADING L.L.C

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company

ANGLO PREMIER SHIPPING PTE. LTD.

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company

ANIKA LINES INC.

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company

AQUILA WORLDWIDE MARINE DEVELOPMENTS CORP.

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company

ARCHITECTONIC CORP LIMITED

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company

ARDEN ANGEL SHIPPING COMPANY LIMITED

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company

ARES SHIPPING LIMITED

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company

ARIAN PASARGAD COMMUNICATIONS AND INFORMATION TECHNOLOGY ECOSYSTEM DEVELOPMENT COMPANY

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company

ARIAN PASARGAD COMMUNICATIONS AND INFORMATION TECHNOLOGY INFRASTRUCTURE COMPANY

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company

ARIHANT SHIPPING INC.

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company

ARMAN KISH DATA COMMUNICATIONS AND INFORMATION TECHNOLOGY COMPANY

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company

ARSA GAS COMPANY

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ARTEMIS HEART LTD

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company

ARVAND ARIAN PASARGAD COMMUNICATIONS AND INFORMATION TECHNOLOGY PAYMENT COMPANY

· OFAC_SDN

company

ASTRID MENKS LIMITED

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company

ATLAS INTERNATIONAL TRADING LIMITED

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company

AURA LINES INC.

· OFAC_SDN

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AURORA BUSINESS COMPANY LIMITED

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company

BAB AL KHANDAQ TRADING COMPANY LLC

· OFAC_SDN

company

BACKSTREET PALM CORP

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company

B AND P SOLUTIONS PRIVATE LIMITED

· OFAC_SDN

company

BANK-E SHAHR

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company

BANK KESHAVARZI IRAN

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company

BANK MASKAN

· OFAC_SDN

company

BANK REFAH KARGARAN

· OFAC_SDN

company

BAOGANG DONGYING DONGGANG LOGISTICS AND WAREHOUSING CO., LTD.

· OFAC_SDN

company

BENOIL SHIPPING INC

· OFAC_SDN

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BERTHA SHIPPING INC.

· OFAC_SDN

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BESTFORTUNA COMPANY LIMITED

· OFAC_SDN

company

BESTLA COMPANY LIMITED

· OFAC_SDN

company

BETENSH GLOBAL INVESTMENT LIMITED AND DONG DONG SHIPPING LIMITED

· OFAC_SDN

company

BITPIN

· OFAC_SDN

company

BLACK GOLD TRADE CORPORATION

· OFAC_SDN

company

BLINCHE TRADING LIMITED

· OFAC_SDN

company

BLUE OCEAN MARINE COMPANY LIMITED

· OFAC_SDN

company

BLUE SEA MARINE INCORPORATED AND FAATEH MARITIME INCORPORATED

· OFAC_SDN

company

BOLD TRADING FZE

· OFAC_SDN

company

BPT SHIPPING CO L.L.C

· OFAC_SDN

company

BRITNEY RYDER LIMITED

· OFAC_SDN

company

BS COMPANY OFFSHORE

· OFAC_SDN

company

BSG MANAGEMENT LTD

· OFAC_SDN

company

BSTSHESH HK LIMITED

· OFAC_SDN

company

BUTANI TRADING LLC

· OFAC_SDN

company

BZ DIAMOND DMCC

· OFAC_SDN

company

CANES VENATICI LIMITED

· OFAC_SDN

company

CAPTAIN DYNASTY SHIPPING L.L.C

· OFAC_SDN

company

CARLINGTON PETROCHEM FZCO

· OFAC_SDN

company

CASPIAN PETROCHEMICAL FZE

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company

CDM TRADING LIMITED

· OFAC_SDN

company

CELESTITE MARITIME INC

· OFAC_SDN

company

CENTRAL PARK LIMITED

· OFAC_SDN

company

CERES SHIPPING LIMITED

· OFAC_SDN

company

CHANGBAI GLORY SHIPPING LIMITED

· OFAC_SDN

company

CHENG PAN CO., LIMITED

· OFAC_SDN

company

CHUNLING HK LIMITED

· OFAC_SDN

company

CITYWALLSHIP MANAGEMENT CO LTD

· OFAC_SDN

company

CIVIC CAPITAL SHIPPING INC.

· OFAC_SDN

company

COBER FZCO DMCC

· OFAC_SDN

company

COMFORD MANAGEMENT S.A.

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company

CONCORD SHIPPING INC.

· OFAC_SDN

company

CONSTELLATION MARITIME SERVICES LIMITED

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company

CORA LINES INC.

· OFAC_SDN

company

CORPLINX CONSULTANCY LLC FZ

· OFAC_SDN

company

COSTIN SHIPPING LIMITED

· OFAC_SDN

company

CRIOS SHIPPING L.L.C

· OFAC_SDN

company

CRISTOBAL MARINE CORP.

· OFAC_SDN

company

CRYSTAL GAS FZE

· OFAC_SDN

company

CYRUS OFFSHORE BANK

· OFAC_SDN

company

DARYA SHIPPING PRIVATE LIMITED

· OFAC_SDN

company

DECCAN STAR TRADING L.L.C

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company

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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DOFA SHIPPING LTD

· 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

company

DRACO BUREN SHIPPING PTE. LTD.

· OFAC_SDN

company

DUNDLOD TRADING FZE

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company

EBRAHIMI AND ASSOCIATES PARTNERSHIP COMPANY

· OFAC_SDN

company

ECOSEAS MARITIME LIMITED

· OFAC_SDN

company

EGHTESAD NOVIN BANK

· OFAC_SDN

company

EGIR SHIPPING LTD

· 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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ETANA TRADING DMCC

· OFAC_SDN

company

EUNOMIA LIMITED

· OFAC_SDN

company

EVIE LINES INC.

· OFAC_SDN

company

EVORIT STRATEGY CONSULTING LLC-FZ

· OFAC_SDN

company

EVY BLUE LTD

· OFAC_SDN

company

EXTENSIVE SHIPPING LIMITED

· OFAC_SDN

company

FALLON SHIPPING COMPANY LIMITED

· OFAC_SDN

company

FARAB SOROUSH AFAGH QESHM COMPANY

· OFAC_SDN

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FITAGE LIMITED

· OFAC_SDN

company

FLEET TANQO PRIVATE LIMITED

· OFAC_SDN

company

FLUX MARITIME LLP

· OFAC_SDN

company

FOTIS LINES INCORPORATED

· OFAC_SDN

company

FRATELLO CARBONE TRADING LIMITED

· OFAC_SDN

company

GAFFODIL CO., LIMITED

· OFAC_SDN

company

GALAXY OIL FZ LLC

· OFAC_SDN

company

GALERAN SERVICE CORP

· OFAC_SDN

company

GALILEOS MARINE SERVICES L.L.C

· OFAC_SDN

company

GAS GMS LIMITED

· OFAC_SDN

company

GASOLIX INTERNATIONAL CORPORATION LIMITED

· OFAC_SDN

company

GHARZOLHASANEH RESALAT BANK

· OFAC_SDN

company

GJADES SHIPPING COMPANY LIMITED

· OFAC_SDN

company

GLAVOS SHIPPING FZCO

· OFAC_SDN

company

GLOBAL FORTUNE SHIPPING LIMITED

· OFAC_SDN

company

GLOBAL TANKERS PRIVATE LIMITED

· OFAC_SDN

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GLOBENTURE LIMITED

· OFAC_SDN

company

GLORY INTERNATIONAL FZ-LLC

· 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 NEST GROUP LTD

· OFAC_SDN

company

GOLDEN PEN GENERAL TRADING L.L.C

· OFAC_SDN

company

GOLDWAVE MARITIME SERVICES INC

· OFAC_SDN

company

GREAT SAIL SHIPPING LIMITED

· OFAC_SDN

company

GREAT TIMES SHIPPING LIMITED

· OFAC_SDN

company

GREEN ENERGY CHEMICALS ENERJI KIMYASALLARI SANAYI TICARET ANONIM SIRKETI

· OFAC_SDN

company

GREEN GARDEN TRADING LTD

· OFAC_SDN

company

GS CHEMICAL TRANSPORTATION LIMITED

· OFAC_SDN

company

GUTOWN TRADE LIMITED

· OFAC_SDN

company

HAPUKA MARINE LTD.

· OFAC_SDN

company

HELMATIC CONSULTANCY DMCC

· OFAC_SDN

company

HEMERA LINES INC.

· OFAC_SDN

company

HENGLI PETROCHEMICAL DALIAN REFINERY CO., LTD.

· OFAC_SDN

company

HERO COMPANION LIMITED

· OFAC_SDN

company

HIGH SEAS PETROLEUM LLC

· OFAC_SDN

company

HMS TRADING FZE

· OFAC_SDN

company

HONG KONG HANGSHUN SHIPPING LIMITED

· OFAC_SDN

company

HONG KONG HESHUN TRANSPORTATION TRADING LIMITED

· OFAC_SDN

company

HONG KONG PRIME TRADING CO., LIMITED

· OFAC_SDN

company

HORIZON HARVEST SHIPPING LLC

· OFAC_SDN

company

HOUSE OF SHIPPING INVESTMENT FZCO

· OFAC_SDN

company

HOUSE OF SHIPPING PRIVATE LIMITED

· OFAC_SDN

company

HOZDRA GROUP LIMITED

· OFAC_SDN

company

HUAXIA TRADING LTD

· OFAC_SDN

company

INAYA SHIP MANAGEMENT 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

ITAUGUA SERVICES INC

· OFAC_SDN

company

JETEE CO., LIMITED

· OFAC_SDN

company

J M A SHIPPING INC.

· OFAC_SDN

company

J.S SERENITY TRADING FZE

· OFAC_SDN

company

JULIET TRADING LIMITED

· OFAC_SDN

company

KANTI LINES INC.

· OFAC_SDN

company

KARAFARIN BANK

· OFAC_SDN

company

KARMANIYA TEJARAT ASAR KISH COMPANY

· OFAC_SDN

company

KEELY SHIPTRADE LIMITED

· 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

KOBAN SHIPPING L.L.C

· OFAC_SDN

company

KONOSAG TRADING LIMITED

· OFAC_SDN

company

KURDOS SHIPPING INC.

· OFAC_SDN

company

KYLO SHIPPING INC.

· OFAC_SDN

company

LAKE VIEW SHIP MANAGEMENT PRIVATE LIMITED

· OFAC_SDN

company

LASTSIX TRADING LIMITED

· OFAC_SDN

company

LAUREL SHIPPING LTD

· OFAC_SDN

company

LAVASANI AND PARTNERS GENERAL PARTNERSHIP COMPANY

· OFAC_SDN

company

LE MONDE MARINE SERVICES LIMITED

· OFAC_SDN

company

LEPUS NAVIGATION LTD

· OFAC_SDN

company

LIGHTBORN GOODS TRADING LIMITED

· OFAC_SDN

company

LIGHTSHIP MANAGEMENT LTD

· OFAC_SDN

company

LIMONIUM PETROCHEMICALS TRADING LLC SOC

· OFAC_SDN

company

LIMRA GAS LIMITED

· OFAC_SDN

company

LISBOA SHIPPING COMPANY LIMITED

· OFAC_SDN

company

LOGOS MARINE PTE. LTD.

· OFAC_SDN

company

LONGEVITY SHIPPING LIMITED

· OFAC_SDN

company

LUCKY OCEAN SHIPPING LIMITED

· OFAC_SDN

company

LUFINDO HOLDING LIMITED

· OFAC_SDN

company

LYRARI GROUP LTD

· OFAC_SDN

company

MAGICAL EAGLE LIMITED

· OFAC_SDN

company

MAHADEV MARITIME INC

· OFAC_SDN

company

MANSOUR ZARRIN GHALAM AND PARTNERS COMPANY

· OFAC_SDN

company

MARINE SOLUTION PVT LTD

· OFAC_SDN

company

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

· OFAC_SDN