Lists of sanctions
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01.05.2025 08:48:41

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 - 30.04.2025., 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 30,581-30,600 of 36,681 items.
#NameAddressTypeListProgramDate of publication
30581#30581 Name: No. 269, Shahid Beheshti Street, Tehran, IranEntitySDNIFSR
SDGT		31.12.2019
30582#30582 Name: Mohammad Hossein DAJMAR-IndividualSDNIRAN31.12.2019
30583#30583 Name: 705 International Business Tower, PO Box 181878, Dubai, United Arab EmiratesEntitySDNIFSR
SDGT		31.12.2019
30584#30584 Name: Kumsong 3-dong, Mangyongdae-guyok, Pyongyang, Democratic People's Republic of KoreaEntityUNDPRK31.12.2019
30585#30585 Name:
BELIZE SHIP & LOGISTIC LTD
BELIZE SHIP AND LOGISTIC LTD		East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, IranEntitySDNIRAN31.12.2019
30586#30586 Name:
BELIZE SHIPPING LINE SERV LTD		East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, IranEntitySDNIRAN31.12.2019
30587#30587 Name:
FUTURE AGE SHIPPING LTD.		East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, IranEntitySDNIRAN31.12.2019
30588#30588 Name:
GOLDEN ENTERPRISE SHIPPING LTD		East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, IranEntitySDNIRAN31.12.2019
30589#30589 Name:
INTERNATIONAL EXPERTISE GROUP LTD.
INTERNATIONAL EXPERTISE GROUP		East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, IranEntitySDNIRAN31.12.2019
30590#30590 Name:
INTERNATIONAL TANKER LTD		East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, IranEntitySDNIRAN31.12.2019
30591#30591 Name: East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, IranEntitySDNIRAN31.12.2019
30592#30592 Name:
MIRACLE TRANSPORTATION LTD		East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, IranEntitySDNIRAN31.12.2019
30593#30593 Name:
MOMENT INVESTMENT LTD		East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, IranEntitySDNIRAN31.12.2019
30594#30594 Name: East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, IranEntitySDNIRAN31.12.2019
30595#30595 Name:
شبکه حقانی		-EntityUNTaliban31.12.2019
30596#30596 Name:
NEW AGE SHIPPING LTD-BZE		East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, IranEntitySDNIRAN31.12.2019
30597#30597 Name:
PACIFIC SHIPPING & TRANS
PACIFIC SHIPPING AND TRANS		East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, IranEntitySDNIRAN31.12.2019
30598#30598 Name:
PALM SERVICE LTD		East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, IranEntitySDNIRAN31.12.2019
30599#30599 Name:
STAR SHIP MANAGEMENT LTD-BZE		East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, IranEntitySDNIRAN31.12.2019
30600#30600 Name:
WORLDFAST INTERNATIONAL LTD		East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, IranEntitySDNIRAN31.12.2019