OFAC

Subjects

Last update:

Name Last update Scoring
14781. omid bonyan day insurance services 06/06/2026
Sanctioned
14782. day leasing company 06/06/2026
Sanctioned
14783. pars isotope company 06/06/2026
Sanctioned
14784. day bank brokerage company 06/06/2026
Sanctioned
14785. day iranian financial and accounting services company 06/06/2026
Sanctioned
14786. day e-commerce 06/06/2026
Sanctioned
14787. damavand power generation company 06/06/2026
Sanctioned
14788. day exchange company 06/06/2026
Sanctioned
14789. buali investment company 06/06/2026
Sanctioned
14790. day bank 06/06/2026
Sanctioned
Adverse Info
14791. atieh sazan day 06/06/2026
Sanctioned
14792. bank sepah 06/06/2026
Sanctioned
14793. bank melli 06/06/2026
Sanctioned
14794. ep-itd 06/06/2026
Sanctioned
14795. ep-itc 06/06/2026
Sanctioned
14796. ep-ibj 06/06/2026
Sanctioned
14797. ep-itb 06/06/2026
Sanctioned
14798. ep-ita 06/06/2026
Sanctioned
14799. ep-ibi 06/06/2026
Sanctioned
14800. ep-icf 06/06/2026
Sanctioned