TradeProtectedCommodity Trade Compliance

Iran: sanctions and export-control listings

The 9 companies, institutions, individuals and vessels below are linked to Iran and appear on official sanctions or export-control lists from the US OFAC, the UN, the EU and China MOFCOM. Data is synced daily; open any entry for aliases, registration number, address and the official source record.

Breakdown by source: EU export control 9

Listed entities

Official publications prevail. Different entities do share names, so open the official source and verify each match before you sign.

Other languages: 中文 · Русский · Español · 日本語 · 한국어 · العربية

Other countries and regions

Russia 744United States 121China 50Hong Kong (China) 46Japan 42Türkiye 25United Arab Emirates 10India 8Taiwan, China 8

Is your counterparty clean? Screen against 28,172 OFAC / UN / EU / China sanctions entries — free, no signup

Screen a counterparty free →