Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 24.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.06.2025., 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: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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Subjects

Showing 27,901-27,920 of 37,545 items.

#	Name	Address	Type	List	Program	Date of publication
27901	#27901 Name: BANDAR IMAM PETROCHEMICAL COMPANY BANDAR IMAM PETROCHEMICAL BANDAR IMAM PETROCHEMICAL COMPANY LTD BANDAR IMAM PETROCHEMICAL CO BIPC	North Kargar Street, Tehran, Iran Mahshahr, Bandar Imam, Khuzestan Province, Iran Imam Khumaini Port, Mahshahr, Khuzestan, Iran P.O. Box 314, Iran	Entity	SDN	IRAN IFSR NPWMD	31.12.2019
27902	#27902 Name: BU ALI SINA PETROCHEMICAL COMPANY BUALI SINA PETROCHEMICAL COMPANY BOU ALI SINA PETROCHEMICAL COMPANY	No. 17, 1st Floor, Daman Afshar St. Vanak Sq. Vali-e-Asr Ave, Tehran, 19697, Iran Petrochemical Special Economic Zone (PETZONE), Iran	Entity	SDN	IRAN IFSR NPWMD	31.12.2019
27903	#27903 Name: MOBIN PETROCHEMICAL COMPANY MOBIN PETROCHEMICAL MPC	Southern Pars Special Economic Energy Zone, Assaluyeh, Bushehr, Iran No. 50, DamanAfshar Alley, Vanak Square, ValiAsr Street, Tehran, 19697-53111, Iran P.O. Box 75391-418, Bushehr, 1969753111, Iran PO Box, Mashhad, Iran	Entity	SDN	IRAN IFSR NPWMD	31.12.2019
27904	#27904 Name: NOURI PETROCHEMICAL COMPANY BORZUYEH PETROCHEMICAL COMPANY NOURI PETROCHEMICAL COMPLEX BORZOUYEH PETROCHEMICAL COMPANY NOURI PETROCHEMICAL CO NOURI PETROCHEMICAL NOURI PETROCHEMICAL COMPANY (LLP)	Pars Special Economic Energy Zone, Assaluyeh Port, Bushehr, Iran Nouri (Borzouyeh) Petrochemical Company, Pars Special Economy Zone, Assalouyeh, Bushehr, Iran P.O.Box 75391-115, Bushehr, Iran Pars Special Economy Energy Zone, Assalouyeh Port in the North Side of Persian Gulf, Bushehr, Iran	Entity	SDN	IFSR IRAN NPWMD	31.12.2019
27905	#27905 Name: PARS PETROCHEMICAL COMPANY P.P.C. ASALOUYEH PETROCHEMICAL COMPANY PARS PETROCHEMICAL CO.	Pars Special Economic Energy Zone PO Box 163-75391, Assaluyeh, Bushehr, Iran P.O. Box 163-75391, 11370-75118, Iran Pars Economic Special Zone, Asalouyeh, Bushehr, Iran	Entity	SDN	IFSR NPWMD IRAN	31.12.2019
27906	#27906 Name: SHAHID TONDGOYAN PETROCHEMICAL COMPANY SHAHID TONDGUYAN PETROCHEMICAL COMPANY SHAHID TANDGOOYAN PETROCHEMICAL CO. STPC SHAHID TONDGOOYAN PETROCHEMICAL CO.	Petrochemical Special Economic Zone (PETZONE), Iran Valiasr Street, Above Vanak Square, Shahid Daman Afshar, Plain No. 50, Tehran, 1969753111, Iran Khuzestan Imam Khomeini Port Special Economic Zone, 4th Shahid Tondgoyan Petrochemical Company, 6356174196, Iran P.O. Box 333, Iran	Entity	SDN	NPWMD IFSR IRAN	31.12.2019
27907	#27907 Name: ADIL ABDALLAH MAHDI عادل عبد الله مهدي	al-Dur	Individual	UN	Iraq	31.12.2019
27908	#27908 Name: SHAZAND PETROCHEMICAL COMPANY AR.P.C. SHAZAND PETROCHEMICAL CORPORATION ARAK PETROCHEMICAL COMPANY	No. 68, Taban St. Vali Asr Ave., Tehran, Iran	Entity	SDN	IRAN	31.12.2019
27909	#27909 Name: TABRIZ PETROCHEMICAL COMPANY	Off Km 8, Azarshahr Road Kojuvar Road, Tabriz, Iran	Entity	SDN	IRAN	31.12.2019
27910	#27910 Name: ANDISHEH ZOLAL	42 Niam Street, Shariati Avenue P.O. Box 15875-4159, Tehran, 19481, Iran	Entity	SDN	NPWMD IFSR	31.12.2019
27911	#27911 Name: Seifollah JASHNSAZ Seyfollah JASHNSAZ Seifollah JASHN SAZ	Behbahan, Iran	Individual	SDN	IRAN	31.12.2019
27912	#27912 Name: Mahmoud NIKOUSOKHAN	-	Individual	SDN	IRAN	31.12.2019
27913	#27913 Name: Hashem POURANSARI	-	Individual	SDN	IRAN	31.12.2019
27914	#27914 Name: Masoud BAHADORI	-	Individual	SDN	IRAN	31.12.2019
27915	#27915 Name: PETRO GREEN PETROGREEN PETRO DIAMOND	B-8-1 Block B Megan Ave. II, 12 Jalan Yap Kwan Seng, Kuala Lumpur, Malaysia	Entity	SDN	IFSR NPWMD	31.12.2019
27916	#27916 Name: AQSA MAHMOOD Umm Layth	Syrian Arab Republic United Kingdom of Great Britain and Northern Ireland Glasgow, Scotland	Individual	UN	Al-Qaida	31.12.2019
27917	#27917 Name: Hossein Nosratollah VAZIRI Ahmed VAZIRI Ahmad VAZIRI	Damghan, Iran 3-C-C Impiana Condo Jalan, Ulu Klang, Kuala Lumpur, Malaysia	Individual	SDN	IFSR NPWMD	31.12.2019
27918	#27918 Name: GLOBAL SEA LINE CO LTD	10 Anson Road #31-10 International Plaza, Singapore	Entity	SDN	IFSR NPWMD	31.12.2019
27919	#27919 Name: ENERGY GLOBAL INTERNATIONAL FZE	P.O. Box 1245, Dubai, United Arab Emirates	Entity	SDN	IFSR NPWMD	31.12.2019
27920	#27920 Name: Moris Alexander BERCIAN MANCHON EL BARNEY	San Salvador, El Salvador	Individual	SDN	TCO	31.12.2019