OFAC

Subjects

Last update:

Name Last update Scoring
10021. behran oil 12/06/2026
Sanctioned
10022. sina port and marine company 12/06/2026
Sanctioned
10023. tehran cement 12/06/2026
Sanctioned
10024. damavand mining 12/06/2026
Sanctioned
10025. co sina financial investment holding 12/06/2026
Sanctioned
Adverse Info
10026. gas and glass 12/06/2026
Sanctioned
10027. mohammad atabak 12/06/2026
Sanctioned
PEP
10028. peyvand tejarat atieh iranian company 12/06/2026
Sanctioned
10029. javad oji 12/06/2026
Sanctioned
10030. ghostareshe sanayie madani kaweh pars 12/06/2026
Sanctioned
10031. rah negar pars middle east company 12/06/2026
Sanctioned
10032. doudefam industries sadaf company 12/06/2026
Sanctioned
10033. seyyed zia al-din imani 12/06/2026
Sanctioned
10034. mohsen alikhani 12/06/2026
Sanctioned
10035. mohammad eskandari 12/06/2026
Sanctioned
10036. bonyad import and export co 12/06/2026
Sanctioned
10037. energy gostar sina company 12/06/2026
Sanctioned
10038. khosro mokhtari 12/06/2026
Sanctioned
10039. javad ghana'at 12/06/2026
Sanctioned
10040. iedc 12/06/2026
Sanctioned