OFAC

Subjects

Last update:

Name Last update Scoring
17001. hormoz oil refining company 12/06/2026
Sanctioned
17002. aria royal construction company 12/06/2026
Sanctioned
17003. behsaz kashane tehran construction co 12/06/2026
Sanctioned
17004. omid development and construction 12/06/2026
Sanctioned
17005. rishmak company 12/06/2026
Sanctioned
17006. rafsanjan cement company 12/06/2026
Sanctioned
17007. sherkat-e kargozari-e tadbirgaran-e farda 12/06/2026
Sanctioned
17008. iran & shargh leasing company 12/06/2026
Sanctioned
17009. iran & shargh company 12/06/2026
Sanctioned
17010. mellat insurance company 12/06/2026
Sanctioned
17011. pardis investment company 12/06/2026
Sanctioned
17012. amin ib 12/06/2026
Sanctioned
17013. cilinder sistem d.o.o. 12/06/2026
Sanctioned
17014. golden resources trading company l.l.c. 12/06/2026
Sanctioned
17015. efficient provider services gmbh 12/06/2026
Sanctioned
17016. mannesman cylinder systems 12/06/2026
Sanctioned
17017. reyco gmbh 12/06/2026
Sanctioned
17018. rey investment company 12/06/2026
Sanctioned
17019. goruh-e tose-e sakhteman-e tadbir 12/06/2026
Sanctioned
17020. tadbir energy development group co 12/06/2026
Sanctioned