OFAC

Sujetos

Última actualización:

Nombre Última actualización Clasificación
20061. aeoi basij resistance center 12/06/2026
Sancionado
20062. edbi stock brokerage 12/06/2026
Sancionado
20063. parsian technology support company 12/06/2026
Sancionado
20064. rad 12/06/2026
Sancionado
20065. iran's nuclear power plant construction management company 12/06/2026
Sancionado
20066. tose-e donya shahr kohan company 12/06/2026
Sancionado
20067. tose-e didar iranian holding company 12/06/2026
Sancionado
20068. tejarat gostar fardad 12/06/2026
Sancionado
20069. omran va maskan abad day company 12/06/2026
Sancionado
20070. royay-e roz kish investment company 12/06/2026
Sancionado
20071. omid bonyan day insurance services 12/06/2026
Sancionado
20072. day leasing company 12/06/2026
Sancionado
20073. pars isotope company 12/06/2026
Sancionado
20074. day iranian financial and accounting services company 12/06/2026
Sancionado
20075. day bank brokerage company 12/06/2026
Sancionado
20076. day e-commerce 12/06/2026
Sancionado
20077. day exchange company 12/06/2026
Sancionado
20078. damavand power generation company 12/06/2026
Sancionado
20079. buali investment company 12/06/2026
Sancionado
20080. day bank 12/06/2026
Sancionado
Información adversa