General Directorate of the Treasury

Subjects

Last update:

Name Last update Scoring
2781. fatsa 07/06/2026
Sanctioned
2782. bank torgovoy kapital 07/06/2026
Sanctioned
2783. bank tejarat 07/06/2026
Sanctioned
2784. shemal cement company 07/06/2026
Sanctioned
2785. safiran payam darya shipping compan 07/06/2026
Sanctioned
2786. el banco postal de irán 07/06/2026
Sanctioned
2787. power plant equipment manufacturing company 07/06/2026
Sanctioned
2788. persia international bank plc 07/06/2026
Sanctioned
2789. empresa de produção e aquisição de energia nuclear 07/06/2026
Sanctioned
2790. - mohandesi toseh sokht atomi vállalat matsa 07/06/2026
Sanctioned
2791. khaybar company 07/06/2026
Sanctioned
2792. iran and egypt shipping company 07/06/2026
Sanctioned
2793. a nukleáris tudomány és technológia iráni kutatóintézete 07/06/2026
Sanctioned
2794. (1) coefficient defense foundation 07/06/2026
Sanctioned
2795. ir-ital 07/06/2026
Sanctioned
2796. irisl maritime training institute 07/06/2026
Sanctioned
2797. hafez darya arya shipping company 07/06/2026
Sanctioned
2798. mohammad reza rezvanianzade 06/06/2026
Sanctioned
2799. bank sepah 06/06/2026
Sanctioned
2800. bank melli 06/06/2026
Sanctioned