Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 03.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 03.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 26.06.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | United Kingdom: 2025.07.01 Russia, | Canada: 2025.06.13
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Subjects

Showing 31,461-31,480 of 37,602 items.

#	Name	Address	Type	List	Program	Date of publication
31461	#31461 Name: FAJR PETROCHEMICAL COMPANY	Iran	Entity	SDN	NPWMD IFSR	31.12.2019
31462	#31462 Name: HENGAM PETROCHEMICAL COMPANY HENGAM PETROCHEMICAL CO	4th Floor, No 22, 16th Avenue, Khlid Islomboli Street, Tehran, 1513643911, Iran 5th Street, Ahmed Ghasir Street, Khaled Eslamboli Avenue 22, Tehran, Iran	Entity	SDN	IFSR NPWMD	31.12.2019
31463	#31463 Name: HORMOZ UREA FERTILIZER COMPANY	Iran	Entity	SDN	NPWMD IFSR	31.12.2019
31464	#31464 Name: NPC ALLIANCE CORPORATION NPC ALLIANCE PETROCHEMICAL CO	44th Floor Pbcom Tower Ayala Avenue, Makati, 1226, Philippines 19th Floor Antel 2000 Corporate Center, 121 Valero St, Salcedo Village, Makati City, 1226, Philippines PAFC Industrial Park, Barangay Batangas II, Mariveles, 2105, Bataan, Philippines	Entity	SDN	IFSR NPWMD	31.12.2019
31465	#31465 Name: IRANIAN INVESTMENT PETROCHEMICAL GROUP COMPANY IRANIAN PETROCHEMICAL INVESTMENT GROUP COMPANY	Iran	Entity	SDN	NPWMD IFSR	31.12.2019
31466	#31466 Name: GACHSARAN POLYMER INDUSTRIES GACHSARAN PETROCHEMICAL COMPANY	Shahid Vahid Dastgerdi Street, Naseri St., Kian St. 11th Floor Unit 3, Tehran, Iran	Entity	SDN	NPWMD	31.12.2019
31467	#31467 Name: KOREA KWANGSON BANKING CORPORATION (KKBC) KKBC	Jungson-dong, Sungri Street, Central District, Pyongyang, Democratic People's Republic of Korea	Entity	UN	DPRK	31.12.2019
31468	#31468 Name: DAH DASHT PETROCHEMICAL INDUSTRIES DAHDASHT PETROCHEMICAL INDUSTRIES DEHDASHT PETROCHEMICAL INDUSTRIES CO.	Afrigha Boulevard, Below the JahanKodak, No. 9th Street, Petrochemical Trading Building, 7/5000 5th floor, Unit 21, Tehran, Iran	Entity	SDN	NPWMD	31.12.2019
31469	#31469 Name: BROOJEN PETROCHEMICAL COMPANY BROUJEN PETROCHEMICAL COMPANY	About 8 km southwest of Borujen City, Iran	Entity	SDN	NPWMD	31.12.2019
31470	#31470 Name: ILAM PETROCHEMICAL COMPANY ILAM PETROCHEMICAL ILAM PETROCHEMICAL CO ILAM PETROCHEMICAL INDUSTRIES	Afar Blvd - Below Shahid Hemmat Bridge - Ninth Gandhi Side - Building No. 2 Petrochemical Company - First Floor, Tehran, Iran Ilam - Chawar - Ilam Petrochemical Complex, Iran	Entity	SDN	NPWMD	31.12.2019
31471	#31471 Name: ATLAS OCEAN AND PETROCHEMICAL (AOPC)	Dubai Airport Free Zone, United Arab Emirates	Entity	SDN	NPWMD	31.12.2019
31472	#31472 Name: IRANIAN PETROCHEMICAL INVESTMENT DEVELOPMENT MANAGEMENT COMPANY	Iran	Entity	SDN	IFSR NPWMD	31.12.2019
31473	#31473 Name: KAROUN PETROCHEMICAL COMPANY KAROON PETROCHEMICAL KAROON PETROCHEMICAL CO KRNPC	No 17, Shahid Khalilzadeh Ally, Vanak Square, Valiasr Street, Tehran, 1965754351, Iran Block 6, Petrochemical Zone Site 2, Special Economic Zone, Imam Khomeini Port, Mahshahr, Tehran, 1965754351, Iran Site 2, Central Office Address, Special Industrial Zone, Mahshahr, Khuzestan, Iran Site 2, Karoon Petrochemical Complex, 6358159385, Iran P.O. Box 1969754351, Tehran, Iran	Entity	SDN	IFSR NPWMD	31.12.2019
31474	#31474 Name: PAZARGAD NON INDUSTRIAL OPERATION COMPANY NON-INDUSTRIAL OPERATION SERVICES PAZARGAD PAZARGAD NON-INDUSTRIAL OPERATIONS CO.	Complex of Petrochemical Projects, Triangular Site, P.O. Box 9531795616, Assaluyeh, Bushehr, Iran Khalid Islumboli Street, Fifth Alley, No. 22, Second Floor, Tehran, 1513643911, Iran	Entity	SDN	IFSR NPWMD	31.12.2019
31475	#31475 Name: PERSIAN GULF APADANA PETROCHEMICAL COMPANY APADANA PERSIAN GULF PETROCHEMICAL COMPANY	Unit 14, 3rd Floor, No. 22, 5th Alley, Vozara St (Khalede Eslamboli), District 6, Tehran, Iran	Entity	SDN	IFSR NPWMD	31.12.2019
31476	#31476 Name: PERSIAN GULF BID BOLAND GAS REFINERY COMPANY PERSIAN GULF BIDBOLAND GAS TREATING COMPANY	Unit 501, Fifth Floor, Block 8, Shahid Beheshti Street, Ahmad Qasir, Bukharest Avenue, 1513645311, Iran	Entity	SDN	IFSR NPWMD	31.12.2019
31477	#31477 Name: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO. PERSIAN GULF PETROCHEMICAL INDUSTRIES COMMERCIAL COMPANY PERSIAN GULF PETROCHEMICAL INDUSTRY-COMMERCIAL COMPANY PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL PGPICC	No. 38, Karimkhan Zand Boulevard, Haft Tir Square, Tehran, 158489331, Iran P.O. Box 1584851181, Tehran, Iran	Entity	SDN	IFSR NPWMD	31.12.2019
31478	#31478 Name: KOREA KWANGSONG TRADING CORPORATION	Rakwon-dong, Pothonggang District, Pyongyang, Democratic People's Republic of Korea	Entity	UN	DPRK	31.12.2019
31479	#31479 Name: PERSIAN GULF FAJR YADAVARAN GAS REFINERY COMPANY	Iran	Entity	SDN	NPWMD IFSR	31.12.2019
31480	#31480 Name: PETROCHEMICAL INDUSTRIES DEVELOPMENT MANAGEMENT COMPANY PETROCHEMICAL INDUSTRIES DEVELOPMENT MANAGEMENT PIDMCO	Karim Khan Zand Street, Haft Tir Square, Tehran, Iran	Entity	SDN	NPWMD IFSR	31.12.2019