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): 2025.06.24 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
Sanction solutions offered by Lursoft IT
Apply for Sanctions Monitoring, which provides an opportunity to monitor your customers and keep track of whether any of them are included in the sanctions list.
Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.24 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
Sanction solutions offered by Lursoft IT
Apply for Sanctions Monitoring, which provides an opportunity to monitor your customers and keep track of whether any of them are included in the sanctions list.
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Subjects
Showing 31,921-31,940 of 37,545 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 31921 | ARVAND PETROCHEMICAL COMPANY | East 9th Floor, Building No. 46, Karimkhan Zand Boulevard, Near by Ansar Bank, Hafte-E-Tir Square, Tehran, 1584893117, Iran Site 3, Mahshahr, 1584851181, Iran | Entity | SDN | NPWMD IFSR | 31.12.2019 |
| 31922 | BANDAR IMAM ABNIROO PETROCHEMICAL COMPANY | Iran | Entity | SDN | IFSR NPWMD | 31.12.2019 |
| 31923 | BANDAR IMAM BESPARAN PETROCHEMICAL COMPANY | Iran | Entity | SDN | NPWMD IFSR | 31.12.2019 |
| 31924 | KHOUZESTAN PETROCHEMICAL COMPANY | Iran | Entity | SDN | NPWMD IFSR | 31.12.2019 |
| 31925 | BANDAR IMAM FARAVARESH PETROCHEMICAL COMPANY FARAVARESH BANDAR IMAM COMPANY | Bandar Imam Petrochemical Complex, Bandar Imam Khomeini, Khuzestan, Iran | Entity | SDN | IFSR NPWMD | 31.12.2019 |
| 31926 | KOREA KUMSAN TRADING CORPORATION | Pyongyang, Democratic People's Republic of Korea Haeun 2-dong, Pyogchon District, Pyongyang City/Mangyongdae, Democratic People's Republic of Korea | Entity | UN | DPRK | 31.12.2019 |
| 31927 | 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 |
| 31928 | BANDAR IMAM KHARAZMI PETROCHEMICAL COMPANY | Iran | Entity | SDN | IFSR NPWMD | 31.12.2019 |
| 31929 | BANDAR IMAM KIMIYA PETROCHEMICAL COMPANY | Iran | Entity | SDN | NPWMD IFSR | 31.12.2019 |
| 31930 | MODABBERAN EQTESAD COMPANY MODABERAN EGHTESAD | Iran | Entity | SDN | IFSR NPWMD | 31.12.2019 |
| 31931 | FAJR PETROCHEMICAL COMPANY | Iran | Entity | SDN | NPWMD IFSR | 31.12.2019 |
| 31932 | 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 |
| 31933 | HORMOZ UREA FERTILIZER COMPANY | Iran | Entity | SDN | NPWMD IFSR | 31.12.2019 |
| 31934 | 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 |
| 31935 | IRANIAN INVESTMENT PETROCHEMICAL GROUP COMPANY IRANIAN PETROCHEMICAL INVESTMENT GROUP COMPANY | Iran | Entity | SDN | NPWMD IFSR | 31.12.2019 |
| 31936 | 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 |
| 31937 | 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 |
| 31938 | 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 |
| 31939 | BROOJEN PETROCHEMICAL COMPANY BROUJEN PETROCHEMICAL COMPANY | About 8 km southwest of Borujen City, Iran | Entity | SDN | NPWMD | 31.12.2019 |
| 31940 | 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 |