IRAN-EO13846
Las 488 empresas, instituciones, personas y buques que figuran a continuación están designados en el marco de IRAN-EO13846. 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. 488
Entidades
Se muestran 300 de ellas, ordenadas por lo completo del registro. Para buscar un nombre concreto, la búsqueda del sitio es más rápida.
- ABADAN OIL REFINING COMPANY 2020-09-03
- ABEDINEJAD, Alireza 2023-09-15
- ABHAR POLYMER COMPOUNDS CO 2026-08-24
- ABY PLASTIK AMBALAJ VE ENERJI SANAYI TICARET ANONIM SIRKETI 2025-10-09
- ACCESS TECHNOLOGY TRADING L.L.C 2022-11-17
- ACE PETROCHEM FZE 2025-06-06
- AGHAMIRI, Seyyed Mohammad Amin 2023-04-24
- AGILITY SHIPPING LIMITED 2026-05-28
- AIX COMPANY LIMITED 2025-10-09
- AKOYA GAS 2022-09-29
- AL ANCHOR SHIP MANAGEMENT FZE 2024-06-27
- AL KASHAF PETROLEUM AND PETROCHEMICAL TRADING L.L.C 2023-03-09
- AL SAFA 2026-02-06
- AL SIDDEEQ 2025-11-20
- ALAM ALTHRWA GENERAL TRADING LLC 2020-03-19
- ALBAHR ALAAHMAR ENERGY FZE 2023-03-09
- ALBAHR ALAAHMAR OFFSHORE REFINED OIL PRODUCT TRADING L.L.C 2023-03-09
- ALCHEMICAL SOLUTIONS PRIVATE LIMITED 2025-07-30
- ALI ALMUTAWA PETROLEUM AND PETROCHEMICAL TRADING L.L.C 2022-07-06
- ALKONOST MARITIME DMCC 2025-02-24
- ALL WIN SHIPPING MANAGEMENT LIMITED 2026-02-06
- ALLIANCE ENERGY PVT. LIMITED 2023-03-09
- ALMANAC SHIP MANAGEMENT LLC 2024-06-27
- ALPHA TECH TRADING FZE 2020-12-16
- ALPHABET INTERNATIONAL DMCC 2020-03-19
- ALSEERAH TRADING L.L.C 2025-04-30
- ALSHIVAN LINE TRADING FZE 2023-03-09
- ALT CAPITAL PTE. LTD 2026-05-28
- ALWANEO L.L.C. CO 2020-03-19
- ALYA MARINE SENDIRIAN BERHAD 2024-10-11
- AMAK 2025-02-24
- AMIAS 2023-03-02
- AMIN, Alireza 2020-09-03
- AMIR KABIR PETROCHEMICAL COMPANY 2023-02-09
- AMIRI, Mahdi 2023-03-08
- AMON KIMYA VE MAKINA SANAYI VE TICARET LIMITED SIRKETI 2026-02-06
- AMOR 2025-04-10
- ANBO SHIPPING PTE. LTD 2025-11-20
- ANHONA 2024-10-11
- AQUA LIVE 2026-02-06
- AQUARIS 2025-11-20
- ARABIAN ENERGY 2024-06-27
- ARANI, Hossein Firouzi 2020-10-29
- ARIA SINA CONTROL INTERNATIONAL TECHNICAL INSPECTION CO 2025-07-03
- ARKADIA MARITIME INCORPORATED 2025-11-20
- ARMED FORCES SOCIAL SECURITY INVESTMENT COMPANY 2020-03-18
- ARTEMIS III 2025-07-03
- ARVANCLOUD GLOBAL TECHNOLOGIES L.L.C 2023-06-02
- ARYA SASOL POLYMER 2020-10-29
- ARZO ALTEJARA FOR GOODS WHOLESALERS CO. L.L.C 2025-07-30
- ASIA FUEL PTE. LTD 2023-02-09
- ASIAN SEA ANGEL SHIPPING CO 2025-07-03
- ASIAN ZONE TRADING L.L.C 2022-11-17
- ASTERIX 2025-02-24
- ASTRA 2024-06-27
- ATLANTIC NAVIGATION OPC PRIVATE LIMITED 2024-12-19
- AUSTINSHIP MANAGEMENT PRIVATE LIMITED 2025-02-24
- AVA 10 2025-11-20
- AVANI LINES INC 2025-07-30
- AVENTUS I 2024-10-11
- AVITAL 2024-12-19
- B K SALES CORPORATION 2025-10-09
- BAB AL BARSHA TRADING L.L.C 2025-07-30
- BAGRECHA, Swaroop Jayantilal 2026-05-28
- BAKHT AL AZHAR TRADING L.L.C 2026-02-06
- BAKHTAR COMMERCIAL COMPANY 2020-10-29
- BALTIC HORIZON 2024-06-27
- BARMAHANI, Mohsen 2022-11-16
- BARZA STYLE & MODE CO., LIMITED 2022-11-17
- BASRAI, Murtuza Mustafamunir 2020-10-29
- BATELEUR 2025-07-03
- BAVI GENERAL TRADING CO L.L.C 2023-03-09
- BAYANDARIAN, Ali 2020-01-23
- BEKGOZ, Cengiz 2026-08-24
- BENDIGO 2024-10-11
- BENEATHCO DMCC 2020-01-23
- BENEDICT 2026-02-06
- BENLAI 2026-02-06
- BERENICE PRIDE 2024-06-27
- BERG 1 2024-10-11
- BHATT, Niti Unmesh 2025-10-09
- BHORE, Mohammed Shaheed Ruknooddin 2022-06-16
- BIN AHMAD, Fadzlon 2025-11-20
- BIN FADZLON, Muhammad Danial 2025-11-20
- BINRIN LIMITED 2020-10-29
- BLUE CACTUS HEAVY EQUIPMENT AND MACHINERY SPARE PARTS TRADING L.L.C 2022-08-01
- BODHI 2025-11-20
- BONJOURE COMMODITY F.Z.E 2025-11-20
- BONJOURE INTERNATIONAL FZCO 2025-11-20
- BORDO PLASTIC MATERIALS TRADING L.L.C 2023-03-09
- BRECALIN HONG KONG CO LTD 2024-12-19
- BREEZE MARINE ASSET MANAGEMENT INC 2025-07-03
- BS BRAVO 2022-07-06
- BSM MARINE LIMITED LIABILITY PARTNERSHIP 2025-02-24
- BUSHEHR PETROCHEMICAL COMPANY 2023-03-02
- C. J. SHAH AND CO 2025-10-09
- CARINA 2024-10-11
- CARNATIC 2024-10-11
- CAROL 2024-10-11
- CATHAY HARVEST MARINE LTD 2024-10-11
- CELEBES 2025-03-13
- CELIA ARMAS LTD 2024-10-11
- CHAMTANG 2025-02-24
- CHEMIX TRADING L.L.C 2025-10-09
- CHEMOVICK PRIVATE LIMITED 2025-10-09
- CHEMTRANS PETROCHEMICALS TRADING LLC 2020-09-03
- CHINA CONCORD PETROLEUM CO., LIMITED 2019-09-25
- CLARA SHIPPING LLC 2022-09-29
- CLASSY PANSY TRADING AND CONTRACTING WLL 2026-05-28
- CLEVER SHIPPING LIMITED 2026-08-24
- COSCO SHIPPING TANKER (DALIAN) SEAMAN AND SHIP MANAGEMENT CO., LTD 2019-09-25
- COSMOS LINES INC 2025-02-24
- COURAGE 7 2025-07-30
- CRIMSON BLUE TRADING CO., LIMITED 2025-10-09
- CROSS OCEAN 2024-10-11
- CRYSTAL BLUE SKY INC 2026-05-28
- CRYSTAL ROSE 2024-10-11
- DADASHOVA, Narmina 2026-08-24
- DALIAN GOLDEN SUN IMPORT AND EXPORT CO., LTD 2020-03-18
- DAVINA 2024-10-11
- DAYAN GLOBAL TRADE DIS TICARET ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI 2023-03-09
- DEEP CURRENT SHIPPING L.L.C 2025-11-20
- DELNAZ SHIP MANAGEMENT SDN BHD 2024-10-11
- DERECTTOR COMPANY LIMITED 2024-10-11
- DIAKO IC VE DIS TICARET ANONIM SIRKETI 2026-02-06
- DIMITRA II 2024-10-11
- DIMOND TOWN SHIPPING COMPANY 2025-10-09
- DINA PETROKIMYA SANAYI TICARET ANONIM SIRKETI 2025-10-09
- DINRIN LIMITED 2020-09-03
- DOLPHIN 2023-03-02
- DONGHAI INTERNATIONAL SHIP MANAGEMENT LTD 2020-12-16
- DRAGON TRADING LIMITED 2023-03-09
- DYNAPEX ENERGY LIMITED 2020-09-03
- EAST ASIA TRADING IMPORT AND EXPORT TRADE CO., LTD 2022-11-17
- EAST OCEAN RASHIN SHIPPING CO 2022-07-06
- EDGAR COMMERCIAL SOLUTIONS FZE 2022-07-06
- ELEVATE MARINE MANAGEMENT PRIVATE LIMITED 2026-02-06
- ELFO ENERGY HOLDING LIMITED 2020-10-29
- ELIZA II 2024-12-19
- ELM KIMYA ITHALAT IHRACAT SANAYI VE TICARET ANONIM SIRKETI 2025-07-30
- ELOISE 2025-04-30
- ELYSIAN HORIZON CORP 2026-02-06
- ELZA 2024-10-11
- ELZA SHIPPING SA 2024-10-11
- EMERALD FZE 2022-07-06
- ENGEN MANAGEMENT NV 2024-10-11
- ENSA SHIP MANAGEMENT PRIVATE LIMITED 2025-07-30
- ERBIUM TRADING L.L.C 2025-10-09
- ERST GROUP LTD 2025-11-20
- ETIHAD ENGINEERING AND MARINE SERVICES FZC 2025-07-30
- EURO FORTUNE 2024-06-27
- EURO VIKING 2024-06-27
- EVER SHINING LIMITED 2026-05-28
- FAIRTRADE NON EDIBLE OIL AND LIQUEFIED NATURAL GAS TRADING L.L.C 2023-03-09
- FAMIN FZE 2023-03-09
- FANAVARAN PETROCHEMICAL COMPANY 2022-06-16
- FARADANESH TECHNICAL INSPECTION SERVICES COMPANY 2025-07-30
- FARAHI, Mohsen 2026-08-24
- FARWELL CANYON HK LIMITED 2022-08-01
- FATEMI, Farhad 2023-06-02
- FIVA PLASTIK ANONIM SIRKETI 2025-07-30
- FLORA 2026-05-28
- FLUXUS MARINE INC 2026-02-06
- FORABEN TRADING LIMITED 2023-03-09
- FOREVER RICH 2023-03-02
- FORTUNE GAS 2026-02-06
- FULL STAR 2023-03-02
- FUTURE GATE FUEL AND PETROCHEMICAL TRADING L.L.C 2022-06-16
- GABBARO SHIP SERVICES PVT LTD 2024-10-11
- GALAXY MANAGEMENT NV 2024-12-19
- GALAXY PETROCHEMICAL FZE 2022-11-17
- GAO, Jingfeng 2022-06-16
- GARG, Prashant 2026-08-24
- GAS CATHAR 2023-03-02
- GAS NORA 2026-05-28
- GAS RIVER 2026-02-06
- GAZ CRYSTAL 2026-02-06
- GLAZING FUTURE MANAGEMENT NV 2024-10-11
- GLOBAL INDUSTRIAL CHEMICALS LIMITED 2025-07-30
- GLOBAL MARINE SHIP MANAGEMENT CO., LTD 2023-03-02
- GLOBAL VISINESS PTE. LTD 2023-03-09
- GLORY ADVANCED LIMITED 2020-10-29
- GLORY HARVEST 2022-08-01
- GLOTREASURE COMPANY LIMITED 2023-03-09
- GOLDEN BRIDGE 2023-03-02
- GOLDEN INTERNATIONAL FZE 2025-10-09
- GOLDEN LIGHT 09 2023-03-02
- GOLDEN LOTUS OIL GAS AND REAL ESTATE JOINT STOCK COMPANY 2023-03-02
- GOLDEN PHOENIX 2023-03-02
- GOLDENIX CO., LIMITED 2023-03-09
- GOODWIN 2024-10-11
- GREENLAND OIL & GAS TRADING FZE 2023-03-09
- GU, Wenlong 2025-10-09
- GUANGSHA ZHOUSHAN ENERGY GROUP CO., LTD 2025-04-10
- GX SHIPPING FZE 2022-06-16
- HAI LONG BRAVO 2025-10-09
- HARESH PETROCHEM PRIVATE LIMITED 2025-10-09
- HARMONY 2025-04-10
- HAROLD TRADING L.L.C 2025-04-30
- HARRY VICTOR SHIP MANAGEMENT AND OPERATION L.L.C 2024-10-11
- HAUNCAYO 2026-05-28
- HEBEI XINHAI CHEMICAL GROUP CO., LTD 2025-05-08
- HENGYANG PETROCHEMICAL LOGISTICS LIMITED 2025-10-09
- HERSTEL TRADING LIMITED 2023-03-09
- HIGHLINE LOGISTIC HK LIMITED 2022-11-17
- HK SIHAI YINGTONG INDUSTRY CO., LIMITED 2023-03-09
- HK YUANHANG SHIPPING LIMITED 2026-05-28
- HONG KONG AEONIAN COMPLEX CO., LIMITED 2022-11-17
- HONGKONG CANWAY CO., LIMITED 2023-03-09
- HONGKONG WELL INTERNATIONAL TRADING LIMITED 2023-03-09
- HORNET 2024-10-11
- HORRYZIN INTERNATIONAL TRADE CO., LIMITED 2023-03-09
- HUAYING HUIZHOU DAYA BAY PETROCHEMICAL TERMINAL STORAGE CO., LTD 2025-03-20
- HUZUR PLASTIK KIMYEVI MADDELER ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI 2026-08-24
- ILL GAP 2026-05-28
- IMS LTD 2025-02-24
- INDISOL MARKETING PRIVATE LIMITED 2025-10-09
- IRAN CHEMICAL INDUSTRIES INVESTMENT COMPANY PUBLIC JOINT STOCK 2022-09-29
- ISLE INNOVATION INC 2025-07-03
- IVY 2025-01-10
- JAM PETROCHEMICAL COMPANY 2022-07-06
- JAMAICA 2023-03-02
- JANE SHANG CO., LIMITED 2020-10-29
- JAVIYA, Piyush Maganlal 2025-10-09
- JAZIRA DAS INTERNATIONAL REFINDED OIL PRODUCTS TRADING L.L.C 2024-10-11
- JEBELLI, Peyman 2022-11-16
- JIANGYIN FOREVERSUN CHEMICAL LOGISTICS CO., LTD 2025-10-09
- JIAXIANG ENERGY HOLDING PTE. LTD 2020-10-29
- JIAXIANG INDUSTRY HONG KONG LIMITED 2020-01-23
- JIN XIN NUO TRADING LIMITED 2023-03-09
- JINGHO TECHNOLOGY CO. LIMITED 2020-09-03
- JUPITER DYE CHEM PRIVATE LIMITED 2025-07-30
- KAMBIZ NABIZADEH AND PARTNERS EXCHANGE 2023-03-09
- KANCHAN POLYMERS 2025-07-30
- KANGAN PETRO REFINING COMPANY 2025-02-24
- KASAEI, Soheila 2023-09-15
- KASAT, Kamla Kanayalal 2025-10-09
- KASAT, Kunal Kanayalal 2025-10-09
- KASAT, Poonam Kunal 2025-10-09
- KAVEH METHANOL COMPANY 2025-07-03
- KAVIAN PETROCHEMICAL COMPANY 2020-10-29
- KEEN WELL INTERNATIONAL LIMITED 2022-06-16
- KERMANSHAH PETROCHEMICAL INDUSTRIES CO 2025-10-09
- KEYHAN SANJESH AZMA TECHNICAL QUANTITY AND QUALITY INTERNATIONAL INSPECTION CO 2025-04-30
- KHARG PETROCHEMICAL COMPANY LIMITED 2022-06-16
- KIMPAS KIMYEVI MADDELER PAZARLAMA TICARET VE SANAYII ANONIM SIRKETI 2025-04-30
- KUNLUN HOLDING COMPANY LTD 2019-09-25
- KUNLUN SHIPPING COMPANY LIMITED 2019-09-25
- LALEH PETROCHEMICAL COMPANY 2023-02-09
- LAUREN 2023-03-02
- LAVINYA PLAST KIMYEVI MADDELER VE PETROL URUNLERI NAKLIYE SANAYI IC VE DIS TICARET ANONIM SIRKETI 2025-07-30
- LI, Xinchun 2026-05-01
- LI, Yi 2019-09-25
- LI, Youmin 2019-07-22
- LIANG SHENG 2023-03-02
- LIN, Zuoyou 2020-09-03
- LOANNA 2025-10-09
- LONGFORD TRADING L.L.C 2023-03-09
- LOWELL LIMITED 2023-03-09
- LUNA PRIME 2024-10-11
- LUSTRO INDUSTRY LIMITED 2022-07-06
- MAIN STREET 1095 PROPRIETARY LIMITED 2020-03-18
- MALILI 2025-03-13
- MANARAT ALKHALEEJ MARINE SERVICES FZE 2026-02-06
- MAO, Yu Hua 2019-09-25
- MARAFI INTERNATIONAL TRADING CO., LIMITED 2023-03-09
- MARINA VISION 2025-03-13
- MARS OCEANWAY INC 2026-02-06
- MARUN PETROCHEMICAL COMPANY 2022-06-16
- MARUN SEPEHR OFOGH COMPANY 2023-02-09
- MARUN SUPPLEMENTAL INDUSTRIES COMPANY 2023-02-09
- MARUN TADBIR TINA COMPANY 2023-02-09
- MARZIYA SHIPPING OPC PVT LTD 2025-04-10
- MAX MARITIME SOLUTIONS FZE 2024-10-11
- MAYMEI 2026-05-28
- MCFLY PLASTIC HK LIMITED 2020-03-18
- MEHR PETROCHEMICAL COMPANY 2023-03-09
- MELIKAL FOR MEDICAL & MEDICINE TRADING CO., LIMITED 2023-03-09
- MENG XIN 2025-02-24
- MHK SHIPPING CORP 2026-02-06
- MIDDLE EAST KIMIYA PARS CO 2022-09-29
- MIKROTEKNIK KIMYEVI MADDELER LABORATUVAR MALZEMELERI VE CIHAZLARI SANAYI TICARET LIMITED SIRKETI 2025-10-09
- ML HOLDING GROUP LIMITED 2022-09-29
- MODERATE GENERAL TRADING L.L.C 2025-06-06
- MODY CHEM 2025-10-09
- MOLLY 2025-07-30
- MONCH GENERAL TRADING L.L.C 2022-11-17
- MORVARID PETROCHEMICAL 2020-10-29
- MPHASIS MARINE SOLUTIONS FZE 2026-02-06
- MULTI WELL TRADING CO., LIMITED 2023-03-09
- NAAB KIMYA DIS TICARET LIMITED SIRKETI 2023-03-09
- NAJAFIANPUR, Amer 2023-09-15
- NASHVILLE HK LIMITED 2023-03-09
- NAVYAN ABR ARVAN PRIVATE LIMITED COMPANY 2023-06-02
- NEEL 2025-07-03
- NEW FAR INTERNATIONAL LOGISTICS LIMITED 2020-09-03
- NEW FUSION 2026-05-01
- NEWTON TRADING FZE 2022-11-17
- NILE 2024-06-27
- NINGBO MORE INTEREST I/E CO., LTD 2023-03-09
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.
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