Lists of sanctions
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27.10.2025 04:26:25

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 22.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025/2032, 2025/2033, 2025/2035, 2025/2036, 2025/2037, 2025/2038, 2025/2039, 2025/2040 | Office of Foreign Assets Control (OFAC): 2025.10.17 | United Kingdom: 2025.10.23 | Canada: 2025.09.22
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Showing 841-860 of 1,702 items.
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Showing 841-860 of 39,667 items.
#NameAddressTypeListProgramDate of publication
841#841 Name:
NICO
Naftiran Trade Company
شرکت بازرگانی نفت ایران
Naftiran Intertrade Company
Suite 17, Burlington House, St. Saviours Road, St. Helier,, Jersey,, UNITED KINGDOM
Level 5(I), Main Office Tower, Financial Park Complex,, Jalan Merdeka, Federal Territory of Labuan,, MALAYSIA
No. 35, Farhang Blvd (Erfan St Corner), Saadat Abad,, Tehran, IRAN (ISLAMIC REPUBLIC OF)
5th Floor, Petropars Building, No 35 Farhang Boulevard, Snadat Abad Avenue,, Tehran, IRAN (ISLAMIC REPUBLIC OF)
EntityEUIRN07.10.2025
842#842 Name:
National Iranian Oil Company PTE LTD
7 Temasek Boulevard #07-02, Suntec Tower One, 038987, SINGAPOREEntityEUIRN07.10.2025
843#843 Name: 47 Queen Anne Street,, London, UNITED KINGDOM
4 Dancastle Court, 14 Arcadia Avenue,, London, UNITED KINGDOM
EntityEUIRN07.10.2025
844#844 Name:
National Iranian Gas Company
National Iranian Gas Company Building, South Aban Street, Karimkhan Boulevard,, Tehran, IRAN (ISLAMIC REPUBLIC OF)EntityEUIRN07.10.2025
845#845 Name:
شرکت ملی پالایش و پخش فرآورده های نفتی ایران
National Iranian Oil Refining and Distribution Company
4 Varsho Street, Tehran 1598666611,, Tehran, IRAN (ISLAMIC REPUBLIC OF)EntityEUIRN07.10.2025
846#846 Name:
NITC
35 East Shahid Atefi Street, Africa Ave., 19177, Tehran, IRAN (ISLAMIC REPUBLIC OF)EntityEUIRN07.10.2025
847#847 Name: Timiriazeva str. 65A, Belarus, BELARUSEntityEUIRN07.10.2025
848#848 Name:
National Iranian Oil Company International Affairs Limited
24 Grosvenor Gardens, SW1W 0DH, London, UNITED KINGDOMEntityEUIRN07.10.2025
849#849 Name:
Iran Fuel Conservation Organization
No. 23 East Daneshvar St. North Shiraz St.Molasadra St.Vanak Sq, Tehran, IRAN (ISLAMIC REPUBLIC OF)EntityEUIRN07.10.2025
850#850 Name: Industrial Zone, Ahwaz, Khouzestan, IRAN (ISLAMIC REPUBLIC OF)EntityEUIRN07.10.2025
851#851 Name:
Petroleum Engineering & Development Company
No. 61 Shahid Kalantari St., Sepahbod Qarani Ave., Tehran, IRAN (ISLAMIC REPUBLIC OF)EntityEUIRN07.10.2025
852#852 Name:
North Drilling Company
No. 2127 Valiasr St., Corner of Del Afrooz St., Tehran, IRAN (ISLAMIC REPUBLIC OF)EntityEUIRN07.10.2025
853#853 Name: No. 491, Opposite to Saman Building, past of Shahid Beheshti Crossroad,, Imam Khomeyni St,, IRAN (ISLAMIC REPUBLIC OF)
Firouzeh Tower, No 1655 Vali-Asr Ave after Chamran Crossroads, 1965643511, Tehran, IRAN (ISLAMIC REPUBLIC OF)
Hafez Avenue,, Tehran, IRAN (ISLAMIC REPUBLIC OF)
EntityEUIRN07.10.2025
854#854 Name:
Tose’e Ta’avon Bank
Mirdamad Blvd., Northeast Corner of Mirdamad Bridge, No. 271,, Tehran, IRAN (ISLAMIC REPUBLIC OF)
Bozorgmehr Street, Block 271,, Tehran, IRAN (ISLAMIC REPUBLIC OF)
No. 271, 4th Floor, Mirdamad Blvd, Northeast of Mirdamad Bridge,, Tehran, IRAN (ISLAMIC REPUBLIC OF)
EntityEUIRN07.10.2025
855#855 Name:
NIOPDC
No.1, Tehran, Iranshahr Ave. Shadab.St,, Tehran, IRAN (ISLAMIC REPUBLIC OF)EntityEUIRN07.10.2025
856#856 Name:
IOPTC
No.194, Sepahbod Gharani Ave., Tehran, Iran, Tehran, IRAN (ISLAMIC REPUBLIC OF)EntityEUIRN07.10.2025
857#857 Name:
KEPCO
No. 19 11th St. Khaled Eslamboli St., Tehran, IRAN (ISLAMIC REPUBLIC OF)EntityEUIRN07.10.2025
858#858 Name:
National Iranian Oil Engineering and Construction Company
شرکت ملی مهندسی و ساختمان نفت ایران
No.263, Ostad Nejatollahi Ave., Tehran, Iran, Tehran, IRAN (ISLAMIC REPUBLIC OF)EntityEUIRN07.10.2025
859#859 Name:
National Iranian Drilling Company
Airport Sq. Pasdaran Blvd., Ahwaz, Khouzestan, IRAN (ISLAMIC REPUBLIC OF)EntityEUIRN07.10.2025
860#860 Name:
First Islamic Investment Bank
Branch: 19A-31-3A, Level 31 Business Suite, Wisma UOA, Jalan Pinang, Kuala Lumpur, Wilayah Persekutuan,, MALAYSIA
Unit 13 (C), Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka,, Labuan, MALAYSIA
Menara Prima 17th floor Jalan Lingkar Mega Kuningan Blok 6.2, Jakarta, INDONESIA
Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka Federal Territory of Labuan,, Labuan, MALAYSIA
19A-31-3A, Level 31, Business Suite, Wisma UOA, No. 19 Jalan Pinang,, Kuala Lumpur,, MALAYSIA
EntityEUIRN07.10.2025