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 - 02.05.2025., 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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Subjects

Showing 31,121-31,140 of 36,688 items.

#	Name	Address	Type	List	Program	Date of publication
31121	#31121 Name: LORDEGAN UREA FERTILIZER COMPANY LORDEGAN UREA FERTILIZER CO. KODE SHIMIYAIE OREH LORDEGAN LORDEGAN PETROCHEMICAL CO.	No. 48, Saadat Abad, Farahzadi Boulevard, Nakhlestan Street, Golestan Alley-I, Tehran, 1517769513, Iran 3rd Floor, No. 24, Kafi Abadi Street, Pesyan Street, Moghadas Ardebili Avenue, Zaferanieh, Tehran, 1987957553, Iran Beginning of Kashan Boulevard, Second Floor, No. 2, Shahrekord, Iran P.O. Box 1517769513, Tehran, Iran	Entity	SDN	NPWMD IFSR	31.12.2019
31122	#31122 Name: BANDAR IMAM KHARAZMI PETROCHEMICAL COMPANY	Iran	Entity	SDN	IFSR NPWMD	31.12.2019
31123	#31123 Name: BANDAR IMAM KIMIYA PETROCHEMICAL COMPANY	Iran	Entity	SDN	NPWMD IFSR	31.12.2019
31124	#31124 Name: MODABBERAN EQTESAD COMPANY MODABERAN EGHTESAD	Iran	Entity	SDN	IFSR NPWMD	31.12.2019
31125	#31125 Name: FAJR PETROCHEMICAL COMPANY	Iran	Entity	SDN	NPWMD IFSR	31.12.2019
31126	#31126 Name: HENGAM PETROCHEMICAL COMPANY HENGAM PETROCHEMICAL CO	4th Floor, No 22, 16th Avenue, Khlid Islomboli Street, Tehran, 1513643911, Iran 5th Street, Ahmed Ghasir Street, Khaled Eslamboli Avenue 22, Tehran, Iran	Entity	SDN	IFSR NPWMD	31.12.2019
31127	#31127 Name: HORMOZ UREA FERTILIZER COMPANY	Iran	Entity	SDN	NPWMD IFSR	31.12.2019
31128	#31128 Name: NPC ALLIANCE CORPORATION NPC ALLIANCE PETROCHEMICAL CO	44th Floor Pbcom Tower Ayala Avenue, Makati, 1226, Philippines 19th Floor Antel 2000 Corporate Center, 121 Valero St, Salcedo Village, Makati City, 1226, Philippines PAFC Industrial Park, Barangay Batangas II, Mariveles, 2105, Bataan, Philippines	Entity	SDN	IFSR NPWMD	31.12.2019
31129	#31129 Name: IRANIAN INVESTMENT PETROCHEMICAL GROUP COMPANY IRANIAN PETROCHEMICAL INVESTMENT GROUP COMPANY	Iran	Entity	SDN	NPWMD IFSR	31.12.2019
31130	#31130 Name: GACHSARAN POLYMER INDUSTRIES GACHSARAN PETROCHEMICAL COMPANY	Shahid Vahid Dastgerdi Street, Naseri St., Kian St. 11th Floor Unit 3, Tehran, Iran	Entity	SDN	NPWMD	31.12.2019
31131	#31131 Name: KOREA KWANGSON BANKING CORPORATION (KKBC) KKBC	Jungson-dong, Sungri Street, Central District, Pyongyang, Democratic People's Republic of Korea	Entity	UN	DPRK	31.12.2019
31132	#31132 Name: DAH DASHT PETROCHEMICAL INDUSTRIES DAHDASHT PETROCHEMICAL INDUSTRIES DEHDASHT PETROCHEMICAL INDUSTRIES CO.	Afrigha Boulevard, Below the JahanKodak, No. 9th Street, Petrochemical Trading Building, 7/5000 5th floor, Unit 21, Tehran, Iran	Entity	SDN	NPWMD	31.12.2019
31133	#31133 Name: BROOJEN PETROCHEMICAL COMPANY BROUJEN PETROCHEMICAL COMPANY	About 8 km southwest of Borujen City, Iran	Entity	SDN	NPWMD	31.12.2019
31134	#31134 Name: ILAM PETROCHEMICAL COMPANY ILAM PETROCHEMICAL ILAM PETROCHEMICAL CO ILAM PETROCHEMICAL INDUSTRIES	Afar Blvd - Below Shahid Hemmat Bridge - Ninth Gandhi Side - Building No. 2 Petrochemical Company - First Floor, Tehran, Iran Ilam - Chawar - Ilam Petrochemical Complex, Iran	Entity	SDN	NPWMD	31.12.2019
31135	#31135 Name: ATLAS OCEAN AND PETROCHEMICAL (AOPC)	Dubai Airport Free Zone, United Arab Emirates	Entity	SDN	NPWMD	31.12.2019
31136	#31136 Name: IRANIAN PETROCHEMICAL INVESTMENT DEVELOPMENT MANAGEMENT COMPANY	Iran	Entity	SDN	IFSR NPWMD	31.12.2019
31137	#31137 Name: KAROUN PETROCHEMICAL COMPANY KAROON PETROCHEMICAL KAROON PETROCHEMICAL CO KRNPC	No 17, Shahid Khalilzadeh Ally, Vanak Square, Valiasr Street, Tehran, 1965754351, Iran Block 6, Petrochemical Zone Site 2, Special Economic Zone, Imam Khomeini Port, Mahshahr, Tehran, 1965754351, Iran Site 2, Central Office Address, Special Industrial Zone, Mahshahr, Khuzestan, Iran Site 2, Karoon Petrochemical Complex, 6358159385, Iran P.O. Box 1969754351, Tehran, Iran	Entity	SDN	IFSR NPWMD	31.12.2019
31138	#31138 Name: PAZARGAD NON INDUSTRIAL OPERATION COMPANY NON-INDUSTRIAL OPERATION SERVICES PAZARGAD PAZARGAD NON-INDUSTRIAL OPERATIONS CO.	Complex of Petrochemical Projects, Triangular Site, P.O. Box 9531795616, Assaluyeh, Bushehr, Iran Khalid Islumboli Street, Fifth Alley, No. 22, Second Floor, Tehran, 1513643911, Iran	Entity	SDN	IFSR NPWMD	31.12.2019
31139	#31139 Name: PERSIAN GULF APADANA PETROCHEMICAL COMPANY APADANA PERSIAN GULF PETROCHEMICAL COMPANY	Unit 14, 3rd Floor, No. 22, 5th Alley, Vozara St (Khalede Eslamboli), District 6, Tehran, Iran	Entity	SDN	IFSR NPWMD	31.12.2019
31140	#31140 Name: PERSIAN GULF BID BOLAND GAS REFINERY COMPANY PERSIAN GULF BIDBOLAND GAS TREATING COMPANY	Unit 501, Fifth Floor, Block 8, Shahid Beheshti Street, Ahmad Qasir, Bukharest Avenue, 1513645311, Iran	Entity	SDN	IFSR NPWMD	31.12.2019