IRAN-EO13876
Las 115 empresas, instituciones, personas y buques que figuran a continuación están designados en el marco de IRAN-EO13876. 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. 115
Entidades
- ABADAN POWER GENERATION COMPANY 2021-01-13
- ABDOLLAHI, Ali 2020-01-10
- ALIAF COMPANY 2020-11-18
- ALIKHANI, Mohsen 2020-11-18
- ANSARI, Ali 2026-07-10
- ARMED FORCES GENERAL STAFF 2019-11-04
- ARVAND KAVEH STEEL CO 2020-11-18
- ASHTIANI, Mohammad-Reza 2020-01-10
- ASTAN QUDS RAZAVI 2021-01-13
- ATABAK, Seyyed Mohammad 2020-11-18
- BAGHERI, Mohammad 2019-11-04
- BARKAT VENTURES 2021-01-13
- BEH TAM RAVANKAR 2020-11-18
- BEHRAN OIL CO 2020-11-18
- BEHRAN TRADING COMPANY 2020-11-18
- BONYAD EASTERN RAILWAY COMPANY 2020-11-18
- BONYAD SHIPPING AGENCIES COMPANY 2020-11-18
- BORGHEI, Amir-Mansour 2020-11-18
- BOSCO GILAN 2020-11-18
- COAL TAR REFINING COMPANY 2020-11-18
- DAMAVAND MINING 2020-11-18
- DAY COMPANY 2020-11-18
- DEHGHAN, Hossein 2019-11-04
- ESKANDARI, Mohammad 2020-11-18
- EXECUTION OF IMAM KHOMEINI'S ORDER 2013-06-04
- FATTAH, Parviz 2010-12-21
- GHAED BASSIR PETROCHEMICAL PRODUCTS COMPANY 2013-06-04
- GHANA'AT, Javad 2020-11-18
- GOLPAYEGANI, Mohammad Mohammadi 2019-11-04
- HADDAD-ADEL, Gholamali 2019-11-04
- HAGHANIAN, Vahid 2019-11-04
- HEJAB TEXTILE COMPANY 2020-11-18
- IMANI, Seyyed Zia 2020-11-18
- INTERNATIONAL TRADE AND INDUSTRIAL TECHNOLOGY ITRITEC GMBH 2020-11-18
- IRAN COMBINE MANUFACTURING CO 2021-01-13
- IRAN ELECTRONIC DEVELOPMENT COMPANY 2020-11-18
- IRAN MOBIN ELECTRONIC DEVELOPMENT COMPANY 2021-01-13
- IRAN TIRE MANUFACTURING COMPANY 2020-11-18
- ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION 2020-11-18
- JANNATI, Ahmad 2020-02-20
- KADKHODAEI, Abbas Ali 2020-02-20
- KAVEH KHOZESTAN ALUMINUM COMPANY 2020-11-18
- KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY 2020-11-18
- KAVEH SHARGH STEEL CO 2020-11-18
- KHAMENEI, Ali Husseini 2019-06-24
- KHAMENEI, Mojtaba 2019-11-04
- LARIJANI, Ali 2026-01-15
- MARVI, Ahmad 2021-01-13
- MELLI SAKHTEMAN COMPANY 2020-11-18
- MIR-HEJAZI, Asghar 2013-05-30
- MOFIDRAHBAR AUDIT FIRM 2021-01-13
- MOKHBER, Mohammad 2021-01-13
- MOKHTARI, Khosro 2020-11-18
- NAQDI, Mohammad Reza 2010-06-16
- NORTH DRILLING COMPANY 2020-11-18
- NORTH WOOD INDUSTRY COMPANY 2020-11-18
- OJI, Javad 2020-11-18
- OMRAN VA MASKAN IRAN COMPANY 2020-11-18
- PARS ENERGY-GOSTAR DRILLING AND EXPLORATION 2020-11-18
- PARS OIL CO 2013-06-04
- PARS SARRALLE COMPANY 2020-11-18
- PARS TILE COMPANY 2020-11-18
- PARSIAN TOURISM AND RECREATIONAL CENTERS COMPANY 2020-11-18
- PAYA SAMAN PARS 2020-11-18
- PAYANDAN COMPANY 2020-11-18
- PERSIA OIL & GAS INDUSTRY DEVELOPMENT CO 2013-06-04
- PEYVAND TEJARAT ATIEH IRANIAN COMPANY 2020-11-18
- PISHGAMAN HORIZON DEVELOPMENT IRANIAN BUSINESS TRADING COMPANY 2020-11-18
- PISHRO IRAN FINANCIAL AND INVESTMENT COMPANY 2020-11-18
- QOMI, Mohsen 2020-01-10
- QUDS RAZAVI HOUSING AND CONSTRUCTION CO 2021-01-13
- QUDS RAZAVI MINES CO 2021-01-13
- QUDS RAZAVI TRADITIONAL TILE CO 2021-01-13
- RAH NEGAR PARS MIDDLE EAST COMPANY 2020-11-18
- RAHPEYK, Siamak 2020-02-20
- RAISI, Ebrahim 2019-11-04
- RAMAN COMPANY 2020-11-18
- RASHID, Gholam Ali 2019-11-04
- RAZAVI BROKERAGE FIRM 2021-01-13
- RAZAVI ECONOMIC ORGANIZATION 2021-01-13
- RAZAVI INFORMATION AND COMMUNICATION TECHNOLOGY CO 2021-01-13
- RAZAVI OIL AND GAS DEVELOPMENT CO 2021-01-13
- RAZAVI SUPPLY CHAIN MANAGEMENT CO 2021-01-13
- REY NIRU ENGINEERING COMPANY 2013-06-04
- REZA'I, Mohsen 2020-01-10
- SADEGHI MOGHADAM, Mohammad Hasan 2020-02-20
- SANATI DOODEH FAM CO 2020-11-18
- SELKBAF CO 2020-11-18
- SHAHAB KHODRO CO 2021-01-13
- SHAMKHANI, Ali 2020-01-10
- SHISHEH VA GAS INDUSTRIES GROUP 2020-11-18
- SINA BANK 2018-10-16
- SINA CURRENCY EXCHANGE COMPANY 2020-11-18
- SINA ENERGY DEVELOPMENT COMPANY 2020-11-18
- SINA FINANCIAL AND INVESTMENT HOLDING COMPANY 2020-11-18
- SINA PAYA SANAT DEVELOPMENT CO 2020-11-18
- SINA PORT AND MARINE SERVICES DEVELOPMENT COMPANY 2020-11-18
- SINA RAIL PARS COMPANY 2020-11-18
- SINA TILE AND CERAMIC INDUSTRIES COMPANY 2020-11-18
- SMART GLOBAL LIMITED 2026-07-10
- SOLEIMANI, Gholamreza 2020-01-10
- SOMIC ENGINEERING AND MANAGEMENT CO 2020-11-18
- SOUTH KAVEH STEEL COMPANY 2020-01-10
- TABCHEM CHEMICAL INDUSTRIES CO 2020-11-18
- TADBIR DRILLING DEVELOPMENT COMPANY 2021-01-13
- TADBIR ECONOMIC DEVELOPMENT GROUP 2013-06-04
- TADBIR ENERGY DEVELOPMENT GROUP CO 2013-06-04
- TALOON COMPANY 2020-11-18
- TEHRAN CEMENT COMPANY 2020-11-18
- TEHRAN INTERNATIONAL TRANSPORT CO 2020-11-18
- TURIRA COMPANY 2020-11-18
- VELAYATI, Ali Akbar 2019-11-04
- YAZDAN JOO, Mohammad Ali 2018-11-05
- YAZDI, Mohammad 2020-02-20
- ZARIF, Mohammad Javad 2019-07-31
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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