IRAN

Las 679 empresas, instituciones, personas y buques que figuran a continuación están designados en el marco de IRAN. Los datos se sincronizan a diario desde las fuentes oficiales; abra cualquier registro para ver alias, número de registro, dirección y la fuente oficial.

Por fuente de datos:

OFAC de EE. UU. 679

Entidades

Se muestran 300 de ellas, ordenadas por lo completo del registro. Para buscar un nombre concreto, la búsqueda del sitio es más rápida.

• 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

Los códigos de programa siguen las publicaciones oficiales. Una misma entidad puede estar designada en varios programas a la vez; esta página muestra solo este.

Otros idiomas: English · 中文 · Русский · 日本語 · 한국어 · العربية

Otros programas de sanciones

RUSSIA-EO14024 6349SDGT 3278UKR 2958IFSR 1609SDNTK 1362NPWMD 1195IRAN-EO13902 980Control de exportaciones · usuario final militar (anexo IV) 920GLOMAG 739UKRAINE-EO13662 731ILLICIT-DRUGS-EO14059 730IRN 703IRAN-EO13846 488TCO 418SYR 378BLR 374TAQA 337Al-Qaida 336IRGC 289CYBER2 260PRK 253IRAN-HR 222DPRK 217UKRAINE-EO13661 196