AML lists > Sources > OFSI

OFSI

Subjects

Last update:

Name Last update Scoring
17641. center for innovation and technology (citc) 11/09/2019
Sanctioned
17642. tajhiz sanat shayan (tss) 11/09/2019
Sanctioned
17643. state purchasing organisation (spo) 11/09/2019
Sanctioned
17644. shahid ahmad kazemi industrial group (sakig) 11/09/2019
Sanctioned
17645. saman tose'e asia (sata) 11/09/2019
Sanctioned
17646. organisation of defensive innovation and research (spnd) 11/09/2019
Sanctioned
17647. modern technologies fzc (mtfzc) 11/09/2019
Sanctioned
17648. ministry of defense and support for armed forces logistics (modsaf) 11/09/2019
Sanctioned
17649. ministry of defence logistics export (modlex) 11/09/2019
Sanctioned
17650. matsa (mohandesi toseh sokht atomi company) 11/09/2019
Sanctioned
17651. iranian revolutionary guard corps (irgc) 11/09/2019
Sanctioned
17652. iranian aviation industries organization (iaio) 11/09/2019
Sanctioned
17653. iran communications industries (ici) 11/09/2019
Sanctioned
17654. (1) hava peyma sazi-e iran (2) havapeyma sazhran (3) havapeyma sazi iran (4) hesa (5) hesa trade center (htc) (6) hevapeimasazi (7) iran aircraft manufacturing industries (iami) (8) karkhanejate sanaye havapaymaie iran 11/09/2019
Sanctioned
17655. iran aircraft industries (iaci) 11/09/2019
Sanctioned
17656. esnico (equipment supplier for nuclear industries corporation) 11/09/2019
Sanctioned
17657. electronic components industries (eci) 11/09/2019
Sanctioned
17658. aran modern devices (amd) 11/09/2019
Sanctioned
17659. aerospace industries organisation (aio) 11/09/2019
Sanctioned
17660. abdussalam mohammed abdussalam 22/06/2019
Sanctioned