Lists of sanctions
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18.05.2025 13:12:06

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 27,221-27,240 of 36,760 items.
#NameAddressTypeListProgramDate of publication
27221#27221 Name:
RISHMAK COMPANY
SHERKAT-E TOLID VA SADERAT-E RISHMAK
RISHMAK PRODUCTION AND EXPORT COMPANY
RISHMAK EXPORT AND MANUFACTURING P.J.S.
RISHMAK PRODUCTIVE AND EXPORTS COMPANY		Rishmak Cross Rd. 3rd Km. of Amir Kabir Road, Shiraz, 71365, IranEntitySDNIRAN31.12.2019
27222#27222 Name:
OMID DEVELOPMENT AND CONSTRUCTION
OMID REY RENOVATION AND DEVELOPMENT CO.
OMID REY CIVIL AND CONSTRUCTION COMPANY		-EntitySDNIRAN31.12.2019
27223#27223 Name:
BEHSAZ KASHANEH CO.		No. 40, East Street Journal North Shiraz Street Sadra Avenue, Tehran, IranEntitySDNIRAN31.12.2019
27224#27224 Name:
ARIA ROYAL CONSTRUCTION COMPANY		IranEntitySDNIRAN31.12.2019
27225#27225 Name: RI MAN GON-IndividualUNDPRK31.12.2019
27226#27226 Name: Next to the Current Bandar Abbas Refinery, Bandar Abbas City, IranEntitySDNIRAN31.12.2019
27227#27227 Name:
GHAED BASSIR		No. 15, Palizvani (7th) Street, Gandhi (South) Avenue, Tehran, 1517655711, Iran
Km 10 of Khomayen Road, Golpayegan, Iran		EntitySDNIRAN
IRAN-EO13876		31.12.2019
27228#27228 Name:
TOSE SANAT-E NAFT VA GAS PERSIA
PERSIA OIL AND GAS INDUSTRY DEVELOPMENT CO.		7th Floor, No. 346 Mirdamad Avenue, Tehran, Iran
Ground Floor, No. 14 Saba Street, Africa Boulevard, Tehran, Iran		EntitySDNIRAN
IRAN-EO13876		31.12.2019
27229#27229 Name:
PARS OIL
SHERKAT NAFT PARS SAHAMI AAM		Iran
No. 346, Pars Oil Company Building Modarres Highway, East Mirdamad Boulevard, Tehran, 1549944511, Iran
Postal Box 14155-1473, Tehran, 159944511, Iran		EntitySDNIRAN
IRAN-EO13876		31.12.2019
27230#27230 Name: 9th Floor, No. 346, Mirdamad Avenue, Tehran, IranEntitySDNIRAN31.12.2019
27231#27231 Name:
MARJAN METHANOL COMPANY		Ground Floor, No. 39, Meftah/Garmsar West Alley Shiraz (South) Street Molla Sadra Avenue, Tehran, Iran
Post Office Box 19935-561, Tehran, Iran		EntitySDNIRAN31.12.2019
27232#27232 Name: 341 West Mirdamad Boulevard, Tehran, Iran
P.O. Box 19696, Tehran, Iran		EntitySDNIRAN31.12.2019
27233#27233 Name:
SADAF ASALUYEH CO.
SADAF CHEMICAL ASALUYEH COMPANY
SADAF PETROCHEMICAL ASSALUYEH INVESTMENT SERVICE		Assaluyeh, Iran
South Pars Special Economy/Energy Zone, Iran		EntitySDNIRAN31.12.2019
27234#27234 Name: No. 58, St. 14, Qanbarzadeh Avenue Resalat Highway, Tehran, IranEntitySDNIRAN31.12.2019
27235#27235 Name:
ONE CLASS INCORPORATED		Cape Town, South AfricaEntitySDNIRAN31.12.2019
27236#27236 Name: FARES MOHAMMED MANA'A
Faris Mana'a
Fares Mohammed Manaa		SadahIndividualUNSomalia31.12.2019
27237#27237 Name:
ONE VISION 5		3rd Floor, Tygervalley Chambers Bellville, Cape Town, 7530, South Africa
Canal Walk, P.O. Box 17 Century City, Milnerton, 7446, South Africa		EntitySDNIRAN31.12.2019
27238#27238 Name:
PARS MCS COMPANY
PARS MCS CO.		2nd Floor, No. 4, Sasan Dead End Afriqa Avenue, After Esfandiar Crossroads, Tehran, Iran
No. 5 Sasan Alley Atefi Sharghi St. Afrigha Boulevard, Tehran, Iran
Oshtorjan Industrial Zone Zob-e Ahan Highway, Isafahan, Iran		EntitySDNIRAN31.12.2019
27239#27239 Name:
O.I.I.C.		No. 83, Sepahbod Gharani Street, Tehran, IranEntitySDNIRAN31.12.2019
27240#27240 Name:
REY NIROO ENGINEERING COMPANY		Floor 4, No. 234, North Iranshahr St., Karimkhan Zand Blvd., Tehran, IranEntitySDNIRAN
IRAN-EO13876		31.12.2019