Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.09.2025. 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): 2025.09.08 | United Kingdom: 2025.09.03 | Canada: 2025.08.28
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Subjects

Showing 32,121-32,140 of 38,334 items.

#	Name	Address	Type	List	Program	Date of publication
32121	#32121 Name: HORMOZ UREA FERTILIZER COMPANY	Iran	Entity	SDN	NPWMD IFSR	31.12.2019
32122	#32122 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
32123	#32123 Name: IRANIAN INVESTMENT PETROCHEMICAL GROUP COMPANY IRANIAN PETROCHEMICAL INVESTMENT GROUP COMPANY	Iran	Entity	SDN	NPWMD IFSR	31.12.2019
32124	#32124 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
32125	#32125 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
32126	#32126 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
32127	#32127 Name: BROOJEN PETROCHEMICAL COMPANY BROUJEN PETROCHEMICAL COMPANY	About 8 km southwest of Borujen City, Iran	Entity	SDN	NPWMD	31.12.2019
32128	#32128 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
32129	#32129 Name: ATLAS OCEAN AND PETROCHEMICAL (AOPC)	Dubai Airport Free Zone, United Arab Emirates	Entity	SDN	NPWMD	31.12.2019
32130	#32130 Name: IRANIAN PETROCHEMICAL INVESTMENT DEVELOPMENT MANAGEMENT COMPANY	Iran	Entity	SDN	IFSR NPWMD	31.12.2019
32131	#32131 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
32132	#32132 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
32133	#32133 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
32134	#32134 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
32135	#32135 Name: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO. PERSIAN GULF PETROCHEMICAL INDUSTRIES COMMERCIAL COMPANY PERSIAN GULF PETROCHEMICAL INDUSTRY-COMMERCIAL COMPANY PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL PGPICC	No. 38, Karimkhan Zand Boulevard, Haft Tir Square, Tehran, 158489331, Iran P.O. Box 1584851181, Tehran, Iran	Entity	SDN	IFSR NPWMD	31.12.2019
32136	#32136 Name: KOREA KWANGSONG TRADING CORPORATION	Rakwon-dong, Pothonggang District, Pyongyang, Democratic People's Republic of Korea	Entity	UN	DPRK	31.12.2019
32137	#32137 Name: PERSIAN GULF FAJR YADAVARAN GAS REFINERY COMPANY	Iran	Entity	SDN	NPWMD IFSR	31.12.2019
32138	#32138 Name: PETROCHEMICAL INDUSTRIES DEVELOPMENT MANAGEMENT COMPANY PETROCHEMICAL INDUSTRIES DEVELOPMENT MANAGEMENT PIDMCO	Karim Khan Zand Street, Haft Tir Square, Tehran, Iran	Entity	SDN	NPWMD IFSR	31.12.2019
32139	#32139 Name: RAHAVARAN FONOON PETROCHEMICAL COMPANY RFPC	Site 3, Economic Special Zone, Bandar-e Emam Khomeyni, Bandar Mahshar, 6356178755, Khuzestan Province, Iran Floor 7, Bldg No. 46, First of Karim Khan Zand St., & Tir Square, Tehran, Iran Petrochemical Complex, Pars Special Economic Zone, Assaluye, Bushehr Province, Iran	Entity	SDN	IFSR NPWMD	31.12.2019
32140	#32140 Name: URMIA PETROCHEMICAL COMPANY UPC	Iran	Entity	SDN	NPWMD IFSR	31.12.2019