Lists of sanctions
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07.07.2025 17:29:28

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 - 07.07.2025.

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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Showing 27,841-27,860 of 37,603 items.
#NameAddressTypeListProgramDate of publication
27841#27841 Name: 2nd and 3rd Floors, No. 14 Saba Boulevard, After Esfandiar Crossroad Africa Boulevard, Tehran, 1918973657, IranEntitySDNIRAN31.12.2019
27842#27842 Name:
REYCO GMBH GERMANY		Karlstrasse 19, Dinslaken, 46535, Nordrhein-Westfalen, GermanyEntitySDNIRAN31.12.2019
27843#27843 Name:
MANNESMAN CYLINDER SYSTEMS
MCS TECHNOLOGIES GMBH		Karlstrasse 23-25, Dinslaken, 46535, Nordrhein-Westfalen, GermanyEntitySDNIRAN31.12.2019
27844#27844 Name:
EFFICIENT PROVIDER SERVICES GMBH		Karlstrasse 21, Dinslaken, 46535, Nordrhein-Westfalen, GermanyEntitySDNIRAN31.12.2019
27845#27845 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
27846#27846 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
27847#27847 Name:
AMINIB
AMIN IB		No. 51 Ghobadiyan Street Valiasr Street, Tehran, 1968917173, IranEntitySDNIRAN
IRAN-EO13902		31.12.2019
27848#27848 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
27849#27849 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
27850#27850 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
27851#27851 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
27852#27852 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
27853#27853 Name:
RAFSANJAN CEMENT COMPANY
ZARRIN RAFSANJAN CEMENT COMPANY		2nd Floor, No. 67, North Sindokht Street West Dr. Fatemi Avenue, Tehran, 1411953943, IranEntitySDNIRAN31.12.2019
27854#27854 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
27855#27855 Name:
OMID DEVELOPMENT AND CONSTRUCTION
OMID REY RENOVATION AND DEVELOPMENT CO.
OMID REY CIVIL AND CONSTRUCTION COMPANY		-EntitySDNIRAN31.12.2019
27856#27856 Name:
BEHSAZ KASHANEH CO.		No. 40, East Street Journal North Shiraz Street Sadra Avenue, Tehran, IranEntitySDNIRAN31.12.2019
27857#27857 Name:
ARIA ROYAL CONSTRUCTION COMPANY		IranEntitySDNIRAN31.12.2019
27858#27858 Name: RI MAN GON-IndividualUNDPRK31.12.2019
27859#27859 Name: Next to the Current Bandar Abbas Refinery, Bandar Abbas City, IranEntitySDNIRAN31.12.2019
27860#27860 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