Lists of sanctions
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04.05.2025 22:53:48

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 - 02.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., 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): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Showing 20,481-20,500 of 36,688 items.
#NameAddressTypeListProgramDate of publication
20481#20481 Name: Hong KongEntitySDNIRAN-EO1384624.01.2020
20482#20482 Name:
BENEATHCO GENERAL TRADING DMCC		Unit No: 3O-01-1432, Jewellery and Gemplex 3, Plot No: DMCC-PH2-JandGPlexS, Jewellery and Gemplex, Dubai, United Arab EmiratesEntitySDNIRAN-EO1384624.01.2020
20483#20483 Name:
PEAKVIEW INDUSTRY		Room 1105 Hua Qin International Bldg, 340 Queen's RD C, Sheung Wan, Hong Kong, Hong Kong
Shanghai, China		EntitySDNIRAN-EO1384624.01.2020
20484#20484 Name:
TRILIANCE KISH PETROCHEMICAL COMPANY
TRILIANCE PETROCHEMICAL COMPANY
TRILIANCE PETROCHEMICAL GMBH
TIBA PARSIAN KISH PETROCHEMICAL
TIBA PETROCHEMICAL COMPANY DMCC
TRILIANCE PETROCHEMICAL CO., LIMITED
TRILIANCE PETROLEUM SHANGHAI CO., LTD
TRILIANCE PETROCHEMICAL CO LTD		15/F Radio City, 505 Hennessy Rd, Causeway Bay, Hong Kong, Hong Kong
3F-A, Tower 3 YouYou Century Plaza, 428 Yang Gao RD(S), Shanghai, 200127, China
Romischer Ring 11, Frankfurt am Main, 60326, Hessen, Germany
Friedrich-Ebert-Anlage 36, Frankfurt am Main, 60325, Hessen, Germany
No. 4, 5th Alley, Iran Zamin Street, Shahrak Gharb, Tehran, Tehran, Iran
Unit 301, 3rd Floor, Diplomat Commercial Office Complex, Sahel Street, Kish Island, Iran
Unit 1805, 18th Floor, Jumeirah Bay Tower X3, Cluster X, Plot JLT-PH2-X3A, Jumeirah Lake Towers, Dubai, Dubai, United Arab Emirates
Room 301-37, 3/F., Building 1, No. 38 Debao Road Pilot Free Zone, Shanghai, China
Unit C, 10/F., Building No. 2, No. 428 Yanggao South Road, Pudong New Area, Shanghai, China
Unit No: 15-PF-137, Detached Retail 15, Plot No: JLT-PH1-RET-I5, Jumeirah Lakes Towers, Dubai, United Arab Emirates		EntitySDNIRAN-EO1384624.01.2020
20485#20485 Name:
SHANDONG QIWANGDA GROUP PETROCHEMICAL CO., LTD.		No. 199 Jinxi Road Linzi District, Zibo, Shandong Province, ChinaEntitySDNIRAN-EO1384624.01.2020
20486#20486 Name:
JIAXIANG INDUSTRY LTD HONG KONG
JIAXIANG INDUSTRY LTD		Unit 1105, Hua Qin International Building 340 Queen's Road Central, Hong Kong, Hong KongEntitySDNIRAN-EO1384624.01.2020
20487#20487 Name: Ali BAYANDARIAN
Ali BAYANDORIAN		-IndividualSDNIRAN-EO1384624.01.2020
20488#20488 Name: Zhiqing WANG
Wang ZHIQING		2 301 No.129 Yongshi Living Area Huangong Road, Zibo, Shandong, ChinaIndividualSDNIRAN-EO1384624.01.2020
20489#20489 Name: YV3360-AircraftSDNVENEZUELA-EO1388422.01.2020
20490#20490 Name: YV2040-AircraftSDNVENEZUELA-EO1388422.01.2020
20491#20491 Name: YV2726-AircraftSDNVENEZUELA-EO1388422.01.2020
20492#20492 Name: YV2485-AircraftSDNVENEZUELA-EO1388422.01.2020
20493#20493 Name: YV2486-AircraftSDNVENEZUELA-EO1388422.01.2020
20494#20494 Name: YV2565-AircraftSDNVENEZUELA-EO1388422.01.2020
20495#20495 Name: YV2567-AircraftSDNVENEZUELA-EO1388422.01.2020
20496#20496 Name: YV1118-AircraftSDNVENEZUELA-EO1388422.01.2020
20497#20497 Name: YV2734-AircraftSDNVENEZUELA-EO1388422.01.2020
20498#20498 Name: YV2716-AircraftSDNVENEZUELA-EO1388422.01.2020
20499#20499 Name: YV2738-AircraftSDNVENEZUELA-EO1388422.01.2020
20500#20500 Name: YV2739-AircraftSDNVENEZUELA-EO1388422.01.2020