Lists of sanctions
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09.09.2025 01:50:32

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 08.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 03.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.04 | United Kingdom: 2025.09.03 | Canada: 2025.08.28
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Showing 31,381-31,400 of 38,333 items.
#NameAddressTypeListProgramDate of publication
31381#31381 Name:
DARYA-YE KHAZAR SHIPPING LINES		Shahid Mostafa Khomeini Street, Ghazian Street PO Box 43145/1711-324, Bandar Azali, 4315671145, Iran
Mostafa Khomeini St. Ghazian PO BOX 4315671145, Anzali Free Zone, Iran
4/1 Savushkina Street, Astrakhan, 414056, Russia		EntitySDNIRAN
RUSSIA-EO14024		31.12.2019
31382#31382 Name:
HAFEZ-E DARYAY-E ARIA SHIPPING LINES
HAFEZ DARYA ARYA SHIPPING LINE
HDASCO
HDASCO SHIPPING COMPANY
HDAS CO.
HDAS LINES
HDSLINES CO.
HDS LINES
HAFIZ DARYA SHIPPING COMPANY
HAFIZ-E-DARYA SHIPPING LINES
HDSL		Asseman Tower, Pasdaran Street, Tehran, Iran
No 60, Pasdaran Avenue, 7th Neyestan Street Ehteshamiyeh Square, Tehran, Iran		EntitySDNIRAN
IFCA		31.12.2019
31383#31383 Name: Schottweg 5, Hamburg, 22087, GermanyEntitySDNIRAN31.12.2019
31384#31384 Name: Schottweg 5, Hamburg, 22087, GermanyEntitySDNIRAN31.12.2019
31385#31385 Name:
NARI SHIPPING AND CHARTERING GMBH AND CO. KG		Schottweg 5, Hamburg, 22087, GermanyEntitySDNIRAN31.12.2019
31386#31386 Name: Schottweg 5, Hamburg, 22087, GermanyEntitySDNIRAN31.12.2019
31387#31387 Name:
FIRST OCEAN GMBH AND CO KG		Schottweg 5, Hamburg, 22087, GermanyEntitySDNIRAN31.12.2019
31388#31388 Name:
FOURTH OCEAN GMBH AND CO KG		Schottweg 5, Hamburg, 22087, GermanyEntitySDNIRAN31.12.2019
31389#31389 Name:
EIGHTH OCEAN GMBH AND CO. KG		Schottweg 5, Hamburg, 22087, GermanyEntitySDNIRAN31.12.2019
31390#31390 Name:
NINTH OCEAN GMBH AND CO. KG		Schottweg 5, Hamburg, 22097, GermanyEntitySDNIRAN31.12.2019
31391#31391 Name: Schottweg 5, Hamburg, 22087, GermanyEntitySDNIRAN31.12.2019
31392#31392 Name:
ELEVENTH OCEAN GMBH AND CO. KG		Schottweg 5, Hamburg, 22087, GermanyEntitySDNIRAN31.12.2019
31393#31393 Name: Schottweg 5, Hamburg, 22087, GermanyEntitySDNIRAN31.12.2019
31394#31394 Name:
TWELFTH OCEAN GMBH AND CO. KG		Schottweg 5, Hamburg, 22087, GermanyEntitySDNIRAN31.12.2019
31395#31395 Name:
FOURTEENTH OCEAN GMBH AND CO. KG		Schottweg 5, Hamburg, 22087, GermanyEntitySDNIRAN31.12.2019
31396#31396 Name:
FIFTEENTH OCEAN GMBH AND CO. KG		Schottweg 5, Hamburg, 22087, GermanyEntitySDNIRAN31.12.2019
31397#31397 Name:
HTTS HANSEATIC TRADE TRUST AND SHIPPING GMBH		Schottweg 5-7, Hamburg, 22087, GermanyEntitySDNIRAN31.12.2019
31398#31398 Name: Flat 1, 143, Tower Road, Sliema, SLM1604, MaltaEntitySDNIRAN31.12.2019
31399#31399 Name:
HOOPAD DARYA SHIPPING AGENCY COMPANY
SOUTH WAY SHIPPING AGENCY		No. 101, Shabnam Alley, Ghaem Magham Street, Tehran, Iran
Hoopad Darya Shipping Agency Building B.I.K. Port Complex, Bandar Imam Khomeini, Iran
Hoopad Darya Shipping Agency Building Imam Khomeini Blvd, Bandar Abbas, Iran
Flat No. 2, 2nd Floor, SSL Building Coastal Blvd, Between City Hall and Post Office, Khorramshahr, Iran
Opposite to City Post Office No. 2 Telecommunications Center, Bandar Assaluyeh, Iran
PO Box 1589673134, Tehran, Iran		EntitySDNIRAN31.12.2019
31400#31400 Name:
KALAN KISH SHIPPING LINES		Unit 5, 9th Street 2, Ahmad Ghasir Avenue PO Box 19635-1114, Tehran, IranEntitySDNIRAN31.12.2019