AML lists > Sources > OFSI

OFSI

Subjects

Last update:

Name Last update Scoring
15101. iranian revolutionary guard corps (irgc) 11/09/2019
Sanctioned
15102. iranian aviation industries organization (iaio) 11/09/2019
Sanctioned
15103. iran communications industries (ici) 11/09/2019
Sanctioned
15104. (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
15105. iran aircraft industries (iaci) 11/09/2019
Sanctioned
15106. esnico (equipment supplier for nuclear industries corporation) 11/09/2019
Sanctioned
15107. electronic components industries (eci) 11/09/2019
Sanctioned
15108. aran modern devices (amd) 11/09/2019
Sanctioned
15109. aerospace industries organisation (aio) 11/09/2019
Sanctioned
15110. abdussalam mohammed abdussalam 22/06/2019
Sanctioned
15111. (1) state enterprise for inland fisheries 21/06/2019
Sanctioned
15112. state establishment of agriculture in dujaila \/ dujaila agroindustrial complex 21/06/2019
Sanctioned
15113. state organisation for minerals 12/06/2019
Sanctioned
15114. state organisation for industrial development 12/06/2019
Sanctioned
15115. state organisation for animal production 12/06/2019
Sanctioned
15116. iraki refreshment company 12/06/2019
Sanctioned
15117. iraki company for carton manufacturies 12/06/2019
Sanctioned
15118. general establishment for agricultural organisations 12/06/2019
Sanctioned
15119. general agricultural organisation in khalis 12/06/2019
Sanctioned
15120. arab iraki company for livestock development 12/06/2019
Sanctioned