IRAN

الكيانات التالية، وعددها 679 من الشركات والمؤسسات والأفراد والسفن، مُدرجة ضمن IRAN. تُزامَن البيانات يوميًا من المصادر الرسمية؛ افتح أي مُدخَل للاطّلاع على الأسماء البديلة ورقم التسجيل والعنوان والسجل الرسمي الأصلي.

حسب مصدر البيانات:

مكتب OFAC الأمريكي 679

الكيانات

يُعرض منها 300، مرتّبة حسب اكتمال السجل. للبحث عن اسم بعينه، البحث داخل الموقع أسرع.

• A.S.P. BUILDERS 2018-11-05
• AAJ 2018-11-05
• ABBA 2018-11-05
• ABTIN 1 2018-11-05
• ABYAN 2018-11-05
• ADVANCED TECHNOLOGIES COMPANY OF IRAN 2018-11-05
• AEOI BASIJ RESISTANCE CENTER 2018-11-05
• AGRICULTURAL, MEDICAL, AND INDUSTRIAL RESEARCH CENTER 2018-11-05
• AHMADINEJAD, Mahmoud 2023-09-18
• ALVAN 2018-11-05
• AMBER 2012-07-12
• AMIN INVESTMENT BANK 2013-06-04
• AMINA 2018-11-05
• ANDIA 2018-11-05
• ANSAR BANK 2010-12-21
• APAMA 2012-07-12
• ARASH SHIPPING ENTERPRISES LIMITED 2012-07-12
• ARDAVAN 2018-11-05
• AREZOO 2018-11-05
• ARGO I 2012-07-12
• ARIES 2018-11-05
• ARJAN ELECTRICITY AND ENERGY GENERATION MANAGEMENT 2018-11-05
• ARK III 2012-07-12
• ARMAN RESOURCES EQUIP AND SUPPORT MANAGEMENT 2018-11-05
• ARNICA 2012-07-12
• ARSHAM 2018-11-05
• ARTA SHIPPING ENTERPRISES LIMITED 2012-07-12
• ARTABAZ 2018-11-05
• ARTAM 2018-11-05
• ARTARIA 2018-11-05
• ARTAVAND 2018-11-05
• ARTAVIL 2012-07-12
• ARTENOS 2018-11-05
• ARTIN 2018-11-05
• ARTMAN 2018-11-05
• ARVIN 2018-11-05
• ARZIN 2018-11-05
• ASAN SHIPPING ENTERPRISE LIMITED 2012-07-12
• ASCOTEC HOLDING GMBH 2010-08-03
• ASCOTEC JAPAN K.K 2010-08-03
• ASCOTEC MINERAL & MACHINERY GMBH 2010-08-03
• ASCOTEC SCIENCE & TECHNOLOGY GMBH 2010-08-03
• ASCOTEC STEEL TRADING GMBH 2010-08-03
• ATLANTIC SHIPPING & TRANS 2018-11-05
• ATLAS KIAN QESHM 2018-11-05
• ATOMIC ENERGY ORGANIZATION OF IRAN 2018-11-05
• ATOMIC FUEL DEVELOPMENT ENGINEERING COMPANY 2018-11-05
• AVANG 2018-11-05
• AYNAZ 2018-11-05
• AYSAN 2018-11-05
• AZAR PAD QESHM 2018-11-05
• AZARGOUN 2018-11-05
• AZARI JAHROMI, Mohammad Javad 2019-11-22
• AZERBAIJAN CONSTRUCTION 2018-11-05
• BADR 2013-05-09
• BAGHMISHEH RESIDENTIAL DEVELOPMENT 2018-11-05
• BAHADORI, Masoud 2013-05-22
• BAHJAT 2018-11-05
• BANDAR IMAM PETROCHEMICAL COMPANY 2013-05-31
• BANEH 2012-07-12
• BANK KESHAVARZI IRAN 2010-06-16
• BANK MARKAZI JOMHOURI ISLAMI IRAN 2010-06-16
• BANK MASKAN 2010-06-16
• BANK MELLAT 2018-10-16
• BANK MELLI IRAN 2018-11-05
• BANK OF INDUSTRY AND MINE 2018-11-05
• BANK REFAH KARGARAN 2010-06-16
• BANK SADERAT IRAN 2007-10-25
• BANK SADERAT PLC 2007-10-25
• BANK SEPAH 2018-11-05
• BANK TEJARAT 2018-11-05
• BANK TORGOVOY KAPITAL ZAO 2018-11-05
• BANK-E SHAHR 2012-07-12
• BASHT 2018-11-05
• BASKAR 2018-11-05
• BATENI, Naser 2018-11-05
• BATIS 2018-11-05
• BAVAND 2018-11-05
• BEHDAD 2018-11-05
• BEHDOKHT 2018-11-05
• BEHNAVAZ 2018-11-05
• BEHSAZ KASHANE TEHRAN CONSTRUCTION CO 2013-06-04
• BEHSAZAN PARS EQUIPMENT DEVELOPMENT 2018-11-05
• BEHSHAD 2018-11-05
• BEHTA 2018-11-05
• BELIZE SHIP AND LOGISTIC LIMITED 2018-11-05
• BELIZE SHIPPING LINE SERVICE LIMITED 2018-11-05
• BIIS MARITIME LIMITED 2018-11-05
• BIMEH IRAN INSURANCE COMPANY (U.K.) LIMITED 2010-06-16
• BITBANK 2026-09-17
• BITPIN 2026-06-02
• BRELYAN 2018-11-05
• BREYELLER STAHL TECHNOLOGY GMBH & CO. KG 2010-08-03
• BU ALI SINA PETROCHEMICAL COMPANY 2013-05-31
• BUSHEHR SHIPPING COMPANY LIMITED 2018-11-05
• CAMBIS, Dimitris 2013-02-14
• CANREACH 2018-11-05
• CASPIA 2018-11-05
• CASPIAN MARITIME LIMITED 2012-07-12
• CYLINDER SYSTEM L.T.D 2013-06-04
• DAJMAR, Mohammad Hossein 2018-11-05
• DAMAVAND ELECTRICITY AND POWER ENGINEERING 2018-11-05
• DAN 2013-05-09
• DANA INTEGRATED SYSTEM FOR ELECTRONIC INTERACTIONS CO 2018-11-05
• DANAEI KENARSARI, Ali 2020-06-24
• DANESH SHIPPING COMPANY LIMITED 2012-07-12
• DANIEL 2013-05-09
• DARYA CAPITAL ADMINISTRATION GMBH 2018-11-05
• DARYABAR 2018-11-05
• DARYANAVARD KISH 2018-11-05
• DAVAR SHIPPING CO LTD 2012-07-12
• DAY BANK 2018-11-05
• DEEP SEA 2012-07-12
• DELICE 2018-11-05
• DELNAVAZ 2018-11-05
• DELRUBA 2018-11-05
• DENA TANKERS FZE 2012-07-12
• DERYA 2018-11-05
• DESTINY 2013-02-14
• DEVON 2012-07-12
• DEVREZ 2018-11-05
• DIAMOND II 2012-07-12
• DIAMOND TRANSPORTATION LIMITED 2018-11-05
• DIMOND TRANSPORTATION LIMITED 2018-11-05
• DINO I 2013-05-09
• DIONA 2018-11-05
• DORE 2012-07-12
• DORENA 2013-05-09
• DORITA 2018-11-05
• DOVER 2012-07-12
• DOWNY 2012-07-12
• DREAM II 2012-07-12
• DUNE 2018-11-05
• EGHTESAD NOVIN BANK 2012-07-12
• EIGHTH OCEAN GMBH & CO. KG 2018-11-05
• ELEVENTH OCEAN ADMINISTRATION GMBH 2018-11-05
• ELEVENTH OCEAN GMBH & CO. KG 2018-11-05
• ELYANA 2018-11-05
• EMPIRE MARITIME SERVICES LIMITED 2018-11-05
• EP-CFD 2018-11-05
• EP-CFE 2018-11-05
• EP-CFH 2018-11-05
• EP-CFI 2018-11-05
• EP-CFJ 2018-11-05
• EP-CFK 2018-11-05
• EP-CFL 2018-11-05
• EP-CFM 2018-11-05
• EP-CFO 2018-11-05
• EP-CFP 2018-11-05
• EP-CFQ 2018-11-05
• EP-CFR 2018-11-05
• EP-IAB 2018-11-05
• EP-IAC 2018-11-05
• EP-IAD 2018-11-05
• EP-IAG 2018-11-05
• EP-IAH 2018-11-05
• EP-IAI 2018-11-05
• EP-IBA 2018-11-05
• EP-IBB 2018-11-05
• EP-IBC 2018-11-05
• EP-IBD 2018-11-05
• EP-IBG 2018-11-05
• EP-IBI 2018-11-05
• EP-IBJ 2018-11-05
• EP-IBK 2018-11-05
• EP-IBL 2018-11-05
• EP-IBN 2018-11-05
• EP-IBP 2018-11-05
• EP-IBQ 2018-11-05
• EP-IBS 2018-11-05
• EP-IBT 2018-11-05
• EP-IBZ 2018-11-05
• EP-ICD 2018-11-05
• EP-ICE 2018-11-05
• EP-ICF 2018-11-05
• EP-IDA 2018-11-05
• EP-IDD 2018-11-05
• EP-IDF 2018-11-05
• EP-IDG 2018-11-05
• EP-IEB 2018-11-05
• EP-IEC 2018-11-05
• EP-IED 2018-11-05
• EP-IEE 2018-11-05
• EP-IEF 2018-11-05
• EP-IEG 2018-11-05
• EP-IFA 2018-11-05
• EP-IJA 2018-11-05
• EP-IJB 2018-11-05
• EP-IRR 2018-11-05
• EP-IRS 2018-11-05
• EP-IRT 2018-11-05
• EP-ITA 2018-11-05
• EP-ITB 2018-11-05
• EP-ITC 2018-11-05
• EP-ITD 2018-11-05
• EP-ITE 2018-11-05
• EP-ITF 2018-11-05
• EP-ITG 2018-11-05
• EP-ITH 2018-11-05
• EP-ITI 2018-11-05
• EP-ITJ 2018-11-05
• EP-ITK 2018-11-05
• EP-ITL 2018-11-05
• EP-ITM 2018-11-05
• ESAIL SHIPPING LIMITED 2018-11-05
• ESLAMI, Mansour 2018-11-05
• EUROPAISCH-IRANISCHE HANDELSBANK AG 2018-11-05
• EUROPE TRANSPORTATION LIMITED 2018-11-05
• EXECUTION OF IMAM KHOMEINI'S ORDER 2013-06-04
• EXPORT DEVELOPMENT BANK OF IRAN 2018-11-05
• FANAVARAN ETEMAAD RAAHBAR CO 2018-11-05
• FANREACH 2018-11-05
• FARADARYAY-E NIK-E GHESHM INVESTMENT 2018-11-05
• FARS SARPANAH 2018-11-05
• FAXON 2018-11-05
• FELICITY 2013-02-14
• FIFTEENTH OCEAN GMBH & CO. KG 2018-11-05
• FIROUZEH 2018-11-05
• FIRST OCEAN ADMINISTRATION GMBH 2018-11-05
• FIRST OCEAN GMBH & CO KG 2018-11-05
• FOREST 2012-07-12
• FORTUNE 2012-07-12
• FOURTEENTH OCEAN GMBH & CO. KG 2018-11-05
• FOURTH OCEAN GMBH & CO KG 2018-11-05
• FUTURE AGE SHIPPING LIMITED 2018-11-05
• FUTURE BANK B.S.C 2018-11-05
• GANJ 2018-11-05
• GHADIR ABU MUSA HAMOON 2018-11-05
• GHADIR CASPIAN GILAN ENERGY 2018-11-05
• GHADIR CASPIAN STEEL TRADING 2018-11-05
• GHADIR ELECTRICITY AND ENERGY INVESTMENT 2018-11-05
• GHADIR ETEZAD INVESTMENT 2018-11-05
• GHADIR INDUSTRIAL TRADING 2018-11-05
• GHADIR INTERNATIONAL TRADING AND DEVELOPMENT 2018-11-05
• GHADIR INVESTMENT AND INDUSTRY DEVELOPMENT 2018-11-05
• GHADIR INVESTMENT COMPANY 2013-06-04
• GHADIR KANI ARIYA 2018-11-05
• GHADIR KHUZESTAN CONSTRUCTION INDUSTRY DEVELOPMENT 2018-11-05
• GHADIR LAMORD ENERGY 2018-11-05
• GHADIR MANAGEMENT AND COMMERCIAL SERVICES 2018-11-05
• GHADIR MAZANDARAN ELECTRICITY AND ENERGY GENERATION 2018-11-05
• GHADIR MEHRIZ SOLAR ENERGY 2018-11-05
• GHADIR OXIN ELECTRICITY GENERATION DEVELOPMENT 2018-11-05
• GHADIR PAYMAN COUNSELING ENGINEERS 2018-11-05
• GHADIR PETRO ARMAN KISH 2018-11-05
• GHADIR PISHRO ELECTRICITY GENERATION 2018-11-05
• GHADIR QOM SOLAR ENERGY GENERATION DEVELOPMENT 2018-11-05
• GHADIR REAL-TIME SYSTEMS DEVELOPMENT 2018-11-05
• GHADIR SOLAR ELECTRICITY AND ENERGY 2018-11-05
• GHADIR TEHRAN ELECTRICITY AND ENERGY GENERATION DEVELOPMENT 2018-11-05
• GHAED BASSIR PETROCHEMICAL PRODUCTS COMPANY 2013-06-04
• GHARZOLHASANEH RESALAT BANK 2014-08-29
• GHAVAMIN BANK 2018-11-05
• GHESHM SHIPPING LINES MARINE AND ENGINEERING SERVICES CO 2018-11-05
• GILAN ELECTRICITY GENERATION MANAGEMENT 2018-11-05
• GILAN ELECTRICITY TRANSMISSION DEVELOPMENT 2018-11-05
• GILDA 2018-11-05
• GLOBAL AGE LIMITED 2018-11-05
• GLOBAL UNITED SHIPPING LIMITED 2018-11-05
• GOHARDEHI, Mohsen 2020-06-24
• GOLAFRUZ 2018-11-05
• GOLBON 2018-11-05
• GOLDEN ENTERPRISE SHIPPING LIMITED 2018-11-05
• GOLDEN RESOURCES TRADING COMPANY L.L.C 2013-06-04
• GOLSAN 2018-11-05
• GOLSAR 2018-11-05
• GOODREACH 2018-11-05
• HADI SHIPPING COMPANY LIMITED 2012-07-12
• HAFEZ DARYA ARYA SHIPPING COMPANY 2018-11-05
• HALTI 2012-07-12
• HAMD 2018-11-05
• HAMGAM 2018-11-05
• HAMOON SEPAHAN COMMERCIAL TRADING 2018-11-05
• HAMOON SEPAHAN MANAGEMENT SERVICES 2018-11-05
• HAPPINESS I 2012-07-12
• HARAZ SHIPPING COMPANY LIMITED 2012-07-12
• HASNA 2012-07-12
• HATEF SHIPPING COMPANY LIMITED 2012-07-12
• HAWK 2012-07-12
• HEDY 2012-07-12
• HEIDARI, Seyed Adel 2026-09-17
• HEKMAT IRANIAN BANK 2012-07-12
• HELM 2012-07-12
• HENNA 2012-07-12
• HERBY 2012-07-12
• HERO II 2012-07-12
• HILDA I 2012-07-12
• HIRMAND SHIPPING COMPANY LIMITED 2012-07-12
• HODA SHIPPING COMPANY LIMITED 2012-07-12
• HOMA SHIPPING COMPANY LIMITED 2012-07-12
• HONAR SHIPPING COMPANY LIMITED 2012-07-12
• HOOPAD DARYA SHIPPING AGENCY SERVICES 2018-11-05
• HORMOGAN ELECTRICITY AND POWER GENERATION 2018-11-05
• HORMUZ 2 2018-11-05
• HTTS HANSEATIC TRADE TRUST & SHIPPING GMBH 2018-11-05
• HUGE 2012-07-12
• HUMANITY 2013-02-14
• HYUNDAI MIPO 2655 2018-11-05
• HYUNDAI MIPO 2656 2018-11-05
• HYUNDAI MIPO 2657 2018-11-05

رموز البرامج تتبع المنشورات الرسمية. قد يُدرَج الكيان نفسه ضمن عدة برامج في آنٍ واحد، وهذه الصفحة تعرض هذا البرنامج فقط.

لغات أخرى: English · 中文 · Русский · Español · 日本語 · 한국어

برامج عقوبات أخرى

RUSSIA-EO14024 6349SDGT 3278UKR 2958IFSR 1609SDNTK 1362NPWMD 1195IRAN-EO13902 980ضوابط التصدير · مستخدم نهائي عسكري (الملحق الرابع) 920GLOMAG 739UKRAINE-EO13662 731ILLICIT-DRUGS-EO14059 730IRN 703IRAN-EO13846 488TCO 418SYR 378BLR 374TAQA 337Al-Qaida 336IRGC 289CYBER2 260PRK 253IRAN-HR 222DPRK 217UKRAINE-EO13661 196