Lists of sanctions
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18.05.2025 16:43:40

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 - 16.05.2025., 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): 2025.05.15 | United Kingdom: 2025.05.09, Russia | Canada: 2025.03.20
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Showing 27,201-27,220 of 36,760 items.
#NameAddressTypeListProgramDate of publication
27201#27201 Name:
TEACO
TOSEE EGHTESAD AYANDEHSAZAN COMPANY		39 Gandhi Avenue, Tehran, 1517883115, IranEntitySDNIRAN31.12.2019
27202#27202 Name:
TADBIR GROUP		16 Avenue Bucharest, Tehran, IranEntitySDNIRAN
IRAN-EO13876		31.12.2019
27203#27203 Name: Tehran, IranEntitySDNIRAN31.12.2019
27204#27204 Name: GABRIEL JOK RIAK MAKOL
Gabriel Jok
Jok Riak
Jock Riak		Unity State, South Sudan
Wau, Western Bahr El Ghazal, South Sudan
Bor		IndividualUNSouthSudan31.12.2019
27205#27205 Name:
TADBIR INDUSTRIAL HOLDING COMPANY
MODABER INVESTMENT COMPANY		-EntitySDNIRAN31.12.2019
27206#27206 Name:
TADBIR HOUSING DEVELOPMENT GROUP
GORUH-E TOSE-E SAKHTEMAN-E TADBIR
TADBIR BUILDING EXPANSION GROUP		Block 1, Mehr Passage, 4th Street Iran Zamin Boulevard Shahrak Qods, Tehran, IranEntitySDNIRAN31.12.2019
27207#27207 Name: 6th Floor, Mirdamad Avenue No. 346, Tehran, IranEntitySDNIRAN
IRAN-EO13876		31.12.2019
27208#27208 Name: 2nd and 3rd Floors, No. 14 Saba Boulevard, After Esfandiar Crossroad Africa Boulevard, Tehran, 1918973657, IranEntitySDNIRAN31.12.2019
27209#27209 Name:
REYCO GMBH GERMANY		Karlstrasse 19, Dinslaken, 46535, Nordrhein-Westfalen, GermanyEntitySDNIRAN31.12.2019
27210#27210 Name:
MANNESMAN CYLINDER SYSTEMS
MCS TECHNOLOGIES GMBH		Karlstrasse 23-25, Dinslaken, 46535, Nordrhein-Westfalen, GermanyEntitySDNIRAN31.12.2019
27211#27211 Name:
EFFICIENT PROVIDER SERVICES GMBH		Karlstrasse 21, Dinslaken, 46535, Nordrhein-Westfalen, GermanyEntitySDNIRAN31.12.2019
27212#27212 Name:
GRTC		9th Floor, Office No. 905, Khalid Al Attar Tower 1 Sheikh Zayed Road, After Crown Plaza Hotel Al Wasl Area, Dubai, United Arab Emirates
Postal Box 34489, Dubai, United Arab Emirates
Postal Box 14358, Dubai, United Arab Emirates		EntitySDNIRAN31.12.2019
27213#27213 Name:
CILINDER SISTEM D.O.O.
CILINDER SISTEM D.O.O. ZA PROIZVODNJU I USLUGE		Dr. Mile Budaka 1, Slavonski Brod, 35000, Croatia
1 Mile Budaka, Slavonski Brod, 35000, Croatia		EntitySDNIRAN31.12.2019
27214#27214 Name:
AMINIB
AMIN IB		No. 51 Ghobadiyan Street Valiasr Street, Tehran, 1968917173, IranEntitySDNIRAN
IRAN-EO13902		31.12.2019
27215#27215 Name:
SHERKAT-E SARMAYEGOZARI-E PARDIS		Iran
Unit D4 and C4, 4th Floor, Building 29 Africa Corner of 25th Street Africa Boulevard, Tehran, Iran		EntitySDNIRAN31.12.2019
27216#27216 Name: No. 48, Haghani Street, Vanak Square Before Jahan-Kodak Cross, Tehran, 1517973913, Iran
No. 40, Shahid Haghani Express Way Vanak Square, Tehran, Iran
No. 9, Niloofar Street, Sharabyani Avenue Taavon Boulevard, Shahr-e-Ziba, Tehran, Iran
72 Hillview Court Woking, Surrey, GU22 7QW, United Kingdom
No. 697 Saeeidi Alley Crossroads College, Enghelab St., Tehran, Iran		EntitySDNIRAN31.12.2019
27217#27217 Name:
IRANOSHARGH COMPANY
SHERKAT-E IRAN VA SHARGH
IRAN AND EAST COMPANY
IRAN AND SHARGH COMPANY		827, North of Seyedkhandan Bridge Shariati Street P.O. Box 13185-1445, Tehran, 16616, Iran
No. 41, Next to 23rd Alley, South Gandi St., Vanak Square, Tehran, 15179, Iran		EntitySDNIRAN31.12.2019
27218#27218 Name:
IRAN AND EAST LEASING COMPANY
SHERKAT-E LIZING-E IRAN VA SHARGH
IRAN AND SHARGH LEASING COMPANY		1st Floor, No. 33, Shahid Atefi Alley Opposite Mellat Park Vali-e-Asr Street, Tehran, 1967933759, IranEntitySDNIRAN31.12.2019
27219#27219 Name:
TADBIRGARAN FARDA BROKERAGE COMPANY
TADBIRGARANE FARDA MERCANTILE EXCHANGE CO.
SHERKAT-E KARGOZARI-E TADBIRGARAN-E FARDA
TADBIRGARAN-E FARDA BROKERAGE COMPANY		Unit C2, 2nd Floor, Building No. 29 Corner of 25th Street, After Jahan Koudak Cross Road Africa Street, Tehran, 15179, IranEntitySDNIRAN31.12.2019
27220#27220 Name:
RAFSANJAN CEMENT COMPANY
ZARRIN RAFSANJAN CEMENT COMPANY		2nd Floor, No. 67, North Sindokht Street West Dr. Fatemi Avenue, Tehran, 1411953943, IranEntitySDNIRAN31.12.2019