OFAC

Subjects

Last update:

Name Last update Scoring
13361. international company for industrial and commercial technology 12/06/2026
Sanctioned
13362. sherkat-e sarrafi sina 12/06/2026
Sanctioned
13363. sina tile and ceramic industries company 12/06/2026
Sanctioned
13364. bonyad mostazafan construction and housing 12/06/2026
Sanctioned
13365. kalco 12/06/2026
Sanctioned
13366. choube shomal company 12/06/2026
Sanctioned
13367. tarabari beynolmelali tehran 12/06/2026
Sanctioned
13368. behran oil 12/06/2026
Sanctioned
13369. iran tire 12/06/2026
Sanctioned
13370. sina port and marine company 12/06/2026
Sanctioned
13371. tehran cement 12/06/2026
Sanctioned
13372. damavand mining 12/06/2026
Sanctioned
13373. co sina financial investment holding 12/06/2026
Sanctioned
Adverse Info
13374. gas and glass 12/06/2026
Sanctioned
13375. mohammad atabak 12/06/2026
Sanctioned
PEP
13376. peyvand tejarat atieh iranian company 12/06/2026
Sanctioned
13377. javad oji 12/06/2026
Sanctioned
13378. ghostareshe sanayie madani kaweh pars 12/06/2026
Sanctioned
13379. rah negar pars middle east company 12/06/2026
Sanctioned
13380. doudefam industries sadaf company 12/06/2026
Sanctioned