Lists of sanctions
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13.05.2025 17:56:21

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 12.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 09.05.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.05.12 | United Kingdom: 2025.05.09, Russia | Canada: 2025.03.20
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Showing 25,741-25,760 of 36,723 items.
#NameAddressTypeListProgramDate of publication
25741#25741 Name: Koenigsallee 60 D, Dusseldorf, 40212, GermanyEntitySDNIRAN31.12.2019
25742#25742 Name: 7 Temasek Boulevard #07-02, Suntec Tower One, 038987, SingaporeEntitySDNIRAN31.12.2019
25743#25743 Name:
BIMEH IRAN		107 Dr Fatemi Avenue, Tehran, 14155/6363, Iran
Abdolaziz-Al-Masaeed Building, Sheikh Maktoom St., Deira, P.O. Box 2004, Dubai, United Arab Emirates
P.O. Box 1867, Al Ain, Abu Dhabi, United Arab Emirates
P.O. Box 3281, Abu Dhabi, United Arab Emirates
P.O. Box 1666, Sharjah, United Arab Emirates
P.O. Box 849, Ras-Al-Khaimah, United Arab Emirates
P.O. Box 417, Muscat, 113, Oman
P.O. Box 676, Salalah, 211, Oman
P.O. Box 995, Manama, Bahrain
Al-Lami Center, Ali-Bin-Abi Taleb St. Sharafia, P.O. Box 11210, Jeddah, 21453, Saudi Arabia
Al Alia Center, Salaheddine Rd., Al Malaz, P.O. Box 21944, Riyadh, 11485, Saudi Arabia
Al Rajhi Bldg., 3rd Floor, Suite 23, Dhahran St., P.O. Box 1305, Dammam, 31431, Saudi Arabia		EntitySDNIRAN31.12.2019
25744#25744 Name:
BIUK		4/5 Fenchurch Buildings, London, EC3M 5HN, United KingdomEntitySDNIRAN31.12.2019
25745#25745 Name:
PETROPARS LIMITED
PPL		No. 35, Farhang Blvd., Saadat Abad, Tehran, Iran
Calle La Guairita, Centro Profesional Eurobuilding, Piso 8, Oficina 8E, Chuao, Caracas, 1060, Venezuela
P.O. Box 3136, Road Town, Tortola, Virgin Islands, British		EntitySDNIRAN31.12.2019
25746#25746 Name: FAIZ
فيض		Ghazni ProvinceIndividualUNTaliban31.12.2019
25747#25747 Name:
PPI FZE		P.O. Box 72146, Dubai, United Arab EmiratesEntitySDNIRAN31.12.2019
25748#25748 Name: 47 Queen Anne Street, London, W1G 9JG, United KingdomEntitySDNIRAN31.12.2019
25749#25749 Name:
KALA NAFT LONDON LTD		NIOC House, 4 Victoria Street, Westminster, London, SW1H 0NE, United KingdomEntitySDNIRAN31.12.2019
25750#25750 Name: C/O Kala Limited, N.I.O.C. House, 4 Victoria Street, London, SW1H 0NE, United KingdomEntitySDNIRAN31.12.2019
25751#25751 Name:
IOC UK LTD		Riverside House, Riverside Drive, Aberdeen, AB11 7LH, United KingdomEntitySDNIRAN31.12.2019
25752#25752 Name: NIOC House, 4 Victoria Street, London, SW1H 0NE, United KingdomEntitySDNIRAN31.12.2019
25753#25753 Name: 47 Queen Anne Street, London, W1G 9JG, United Kingdom
6th Floor NIOC Ho, 4 Victoria St, London, SW1H 0NE, United Kingdom		EntitySDNIRAN31.12.2019
25754#25754 Name:
PEDCO
PETRO IRAN DEVELOPMENT COMPANY		41, 1st Floor, International House The Parade, St. Helier, JE2 3QQ, Jersey
National Iranian Oil Company - PEDCO, P.O. Box 2965, Al Bathaa Tower, 9th Floor, Apt. 905, Al Buhaira Corniche, Sharjah, United Arab Emirates
P.O. Box 15875-6731, Tehran, Iran
No. 22, 7th Lane, Khalid Eslamboli Street, Shahid Beheshti Avenue, Tehran, Iran
No. 102, Next to Shahid Amir Soheil Tabrizian Alley, Shahid Dastgerdi (Ex Zafar) Street, Shariati Street, Tehran, 19199/45111, Iran
Kish Harbour, Bazargan Ferdos Warehouses, Kish Island, Iran		EntitySDNIRAN31.12.2019
25755#25755 Name: 41, 1st Floor, International House The Parade, St. Helier, JE2 3QQ, JerseyEntitySDNIRAN31.12.2019
25756#25756 Name:
IRAN DEVELOPMENT & RENOVATION ORGANIZATION COMPANY
IDRO
SAWZEMANE GOSTARESH VA NOWSAZI SANAYE IRAN
IRAN DEVELOPMENT AND RENOVATION ORGANIZATION COMPANY		Vali Asr Building, Jam e Jam Street, Vali Asr Avenue, Tehran, 15815-3377, IranEntitySDNIRAN31.12.2019
25757#25757 Name:
MSA
MASHIN SAZI ARAK
MACHINE SAZI ARAK SSA
MACHINE SAZI ARAK COMPANY P J S C		P.O. Box 148, Arak, 351138, Iran
Arak, Km 4 Tehran Road, Arak, Markazi Province, Iran
No. 1, Northern Kargar Street, Tehran, 14136, Iran		EntitySDNIRAN31.12.2019
25758#25758 Name:
WEST SUN TRADE		Winterhuder Weg 8, Hamburg, 22085, Germany
Arak Machine Mfg. Bldg., 2nd Floor, opp. of College Economy, Northern Kargar Ave., Tehran, 14136, Iran
Mundsburger Damm 16, Hamburg, 22087, Germany		EntitySDNIRAN31.12.2019
25759#25759 Name: Bekkay HARRACH
AL HAFIDH ABU TALHA DER DEUTSCHE		Berkane, MoroccoIndividualSDNSDGT31.12.2019
25760#25760 Name:
AMNOKKANG DEVELOPMENT BANK		Tongan-dong, Pyongyang, Korea, NorthEntitySDNNPWMD31.12.2019