IFSR
The 1609 companies, institutions, individuals and vessels below are designated under IFSR. Data is synced daily from the official sources; open any entry for aliases, registration number, address and the official source record.
By data source:
US OFAC 1609
Entities
Showing 300 of them, ordered by how complete the record is. To look up a specific name, the site search is faster.
- 15 KHORDAD FOUNDATION 2022-10-28
- 3G LOJISTIK VE HAVACILIK HIZMETLARI LTD 2018-05-24
- 7TH OF TIR 2008-07-08
- A'INI, Husayn 2023-09-19
- AAJ 2018-11-05
- ABADAN OIL REFINING COMPANY 2020-09-03
- ABASCIENCE TECH CO. LTD 2017-07-18
- ABBA 2018-11-05
- ABBASI-DAVANI, Fereidoun 2012-12-13
- ABD AL-HAMID AL-ASADI, Makki Kazim 2019-06-12
- ABDI ASJERD, Abbas 2024-04-25
- ABDI ASJERD, Zahra 2024-04-25
- ABDOLLAHI, Hamed 2011-10-11
- ABDOLLAHI, Mohammad 2024-07-30
- ABDOLLAHPOUR, Mohammad 2023-09-15
- ABDULAHI FARD, Hojat 2024-04-25
- ABEDININAJAFABADI, Mohammad 2024-12-18
- ABEDZADEH, Abdolreza 2023-09-15
- ABOUTALEBI, Yousef 2021-10-29
- ABTAHI, Seyyed Ali 2025-11-12
- ABTIN 1 2018-11-05
- ABU REIHAN GROUP 2019-03-22
- ABUTALEBI, Ali Asghar 2024-04-18
- ABUTALEBI, Mohammad Sadegh 2024-04-18
- ABYAN 2018-11-05
- ABZAR-E DAGHIGH-E TAHA COMPANY 2025-10-01
- ADAK PARGAS PARS TRADING COMPANY 2026-02-25
- ADVANCE ELECTRICAL AND INDUSTRIAL TECHNOLOGIES SL 2014-02-06
- ADVANCED FIBER DEVELOPMENT COMPANY 2025-05-14
- ADVANCED INFORMATION AND COMMUNICATION TECHNOLOGY CENTER 2012-07-12
- ADVANCED TECHNOLOGIES COMPANY OF IRAN 2018-11-05
- ADVANTAGE TRADING CO., LIMITED 2024-02-02
- AE INTERNATIONAL TRADE CO LIMITED 2026-05-08
- AEROBRAVO AIRPLANE MANAGEMENT AND OPERATION LLC 2026-09-08
- AEROSPACE INDUSTRIES ORGANIZATION 2005-06-29
- AFKAR SYSTEM YAZD COMPANY 2022-09-14
- AFKHAMI RASHIDI, Mahmud 2014-02-06
- AGHA AHMADI, Mohammad 2022-09-14
- AGHA-AHMADI, Ali 2022-09-14
- AGHA'I, Majid 2020-05-27
- AGHAJANI, Hosein 2012-03-27
- AGHAJANI, Saeed 2021-10-29
- AHADZADEH, Sajjad 2026-06-10
- AHMADI, Mansour 2022-09-14
- AHMADI, Rahim 2017-05-17
- AHMADIAN, Ali Akbar 2007-10-25
- AIR CARGO PRO LIMITED 2026-07-30
- AIR SHIRAZ 2026-09-08
- AIRCRAFT, AVIONICS, PARTS & SUPPORT LTD 2016-03-24
- AKBARI, Hossein 2025-04-01
- AKHAEI, Shaghayegh 2019-08-28
- AKHTARIAN, Sayyed Payam 2026-05-29
- AL ANSSARI, Ali Mohammed Ghulam Hussein 2025-10-09
- AL BAIDHANI, Ali Meften Khafeef 2025-10-09
- AL BAIDHANI, Aqeel Meften Khafeef 2025-10-09
- AL BEHADILI, Mohammed Saeed Odhafa 2020-03-26
- AL HABSI, Mahmood Rashid Amur 2021-08-13
- AL KAWTHER NEON LLC 2026-05-29
- AL KHAMAEL MARITIME SERVICES 2020-03-26
- AL-BILAD ISLAMIC BANK FOR INVESTMENT AND FINANCE P.S.C 2018-05-15
- AL-GHORAYFI, Muhammad 2020-03-26
- AL-HAJJ, Yahya 2017-02-03
- AL-JAMAL, Sa'id Ahmad Muhammad 2021-06-10
- AL-MANSOORI, Ali Hussein Falih 2020-03-26
- AL-MOUSSAWI, Hamad 2024-01-29
- AL-MUSTAFA INTERNATIONAL UNIVERSITY 2020-12-08
- AL-NASER AIRLINES 2015-05-21
- AL-QATIRJI COMPANY 2018-09-06
- AL-TAF, Ali Asghar 2024-04-18
- AL-ZAYDI, Shibl Muhsin 'Ubayd 2018-11-13
- ALAVI, Seyyed Abdoljavad 2023-11-29
- ALBORZ ORGANIC MATERIAL ENGINEERING COMPANY 2024-03-20
- ALCHWIKI, Mhd Amer 2018-11-20
- ALE ALI, Mohammad Reza 2019-03-26
- ALIVAND, Arash Estaki 2025-09-16
- ALIZADEH HOSHYAR, Javad 2025-07-31
- ALLAHDAD, Hushang 2010-08-03
- ALLIANCE FIRST TRADING L.L.C 2025-09-16
- ALPA HONG KONG LIMITED 2025-09-16
- ALPA INVESTMENT L.L.C 2025-09-16
- ALPA TRADING - FZCO 2025-09-16
- ALSAFEENAH ALTHAHABYA SHIP AND BOATS SPARE PARTS AND COMPONENTS TRADING L.L.C 2025-11-20
- ALTIS TEKSTIL MAKINA TICARET LIMITED SIRKETI 2026-02-25
- ALUMINAT 2013-05-09
- ALVAN 2018-11-05
- AMAD BEHINEH SAZ ENGINEERING COMPANY 2024-09-10
- AMIDI, Reza 2013-12-12
- AMIN INDUSTRIAL COMPLEX 2009-04-07
- AMINA 2018-11-05
- AMINI, Meghdad 2018-05-10
- AMIR AL MO'MENIN INDUSTRIES 2017-07-28
- AMITO TRADING LIMITED 2025-07-09
- AMMUNITION AND METALLURGY INDUSTRIES GROUP 2008-07-08
- AMVAJ NILGOUN BUSHEHR CO 2023-04-19
- ANBARAN, Armin Ghorsi 2023-10-18
- ANDIA 2018-11-05
- ANDISHEH DAMAVAND INTERNATIONAL TECHNOLOGIES 2025-10-01
- ANDISHEH MEHVARAN INVESTMENT COMPANY 2018-10-16
- ANHUI LAND GROUP CO., LIMITED 2016-01-17
- ANKA PORT IC VE DIS TICARET INSAAT LOJISTIK SANAYI LIMITED SIRKETI 2023-09-27
- ANSAR BANK 2010-12-21
- ANSAR BANK BROKERAGE COMPANY 2019-03-26
- ANSAR EXCHANGE 2019-03-26
- ANSAR INFORMATION TECHNOLOGY COMPANY 2019-03-26
- ANSARI, Ali 2026-07-10
- ANVEX TRADING L.L.C 2024-06-25
- ARABNEJAD, Hamid 2013-05-31
- ARAMBUNEZHAD, Hasan 2024-04-18
- ARBABSIAR, Manssor 2011-10-11
- ARDAKANI, Gholamreza Ebrahimzadeh 2023-12-19
- ARDAKANI, Hossein Hatefi 2023-12-19
- ARDAVAN 2018-11-05
- AREZOO 2018-11-05
- ARIA NIKAN MARINE INDUSTRY 2012-12-13
- ARIAN BANK 2018-11-05
- ARIES 2018-11-05
- ARKEDYA GIDA TEKSTIL DIS TICARET SANAYI LIMITED SIRKETI 2025-11-12
- ARLANIZADEH, Vali 2023-01-06
- ARMAMENT INDUSTRIES GROUP 2008-09-17
- ARMORY ALLIANCE LLC 2026-05-08
- ARSANG SAFE TRADING CO 2024-04-25
- ARSHAM 2018-11-05
- ARTA WAVE SDN BHD 2023-12-19
- ARTABAZ 2018-11-05
- ARTAM 2018-11-05
- ARTARIA 2018-11-05
- ARTAS GUMRUKLEME ITHALAT IHRACAT SINIR TICARETI TEKSTIL GIDA VE SANAYI TICARET LIMITED SIRKETI 2025-11-12
- ARTAVAND 2018-11-05
- ARTENOS 2018-11-05
- ARTIN 2018-11-05
- ARTIN SANA'AT TABAAN COMPANY 2020-11-10
- ARTMAN 2018-11-05
- ARTTRONIX INTERNATIONAL HK LIMITED 2023-04-19
- ARVAND PETROCHEMICAL COMPANY 2019-06-07
- ARVIN 2018-11-05
- ARYA GLOBAL GIDA SANAYI VE TICARET LIMITED SIRKETI 2026-02-25
- ARZIN 2018-11-05
- ASA JET AIRLINE 2026-09-08
- ASADI, Ali Farhan 2020-03-26
- ASADI, Mohsen 2023-02-03
- ASADOLLAH, Hossein 2021-09-17
- ASEMAN PISHRANEH CO. LTD 2024-04-18
- ASGARI, Hassan 2022-11-23
- ASGARI, Mansur 2019-03-22
- ASGARI, Mohammad 2025-04-29
- ASGHARZADEH, Abdollah 2017-02-03
- ASHFIELD, Jeffrey John James 2016-03-24
- ASIA MARINE CROWN AGENCY 2024-04-25
- ASIAN AVIATION LOGISTICS COMPANY LIMITED 2014-08-29
- ASRE SANAT ESHRAGH COMPANY 2019-08-28
- ASTORIA STAR HEAVY EQUIPMENT TRADING L.L.C 2024-06-25
- ASTRONAUTICS RESEARCH INSTITUTE 2019-09-03
- ATA AIRLINES COMPANY 2026-09-08
- ATABAKI, Alireza 2019-03-26
- ATAEI AGHDAM, Gholam Abbas 2026-04-21
- ATBIN ISTA TECHNICAL AND ENGINEERING COMPANY 2025-04-09
- ATHENA SHIPPING CO LTD 2025-06-20
- ATIC ENERGY FZE 2026-05-11
- ATIEH SAZAN DAY 2018-11-05
- ATLANTIC SHIP MANAGEMENT COMPANY 2020-10-26
- ATLAS AVIATION GROUP 2026-09-08
- ATLAS EXCHANGE 2019-03-26
- ATLAS SHIP MANAGEMENT 2020-10-26
- ATOMIC ENERGY ORGANIZATION OF IRAN 2018-11-05
- ATROPARS COMPANY 2024-06-25
- ATTARAN, Mohammad Mahdi Da'emi 2019-03-22
- ATVANTIC GOODS WHOLESALERS L.L.C 2024-06-25
- AVA AIRLINES 2026-09-08
- AVANG 2018-11-05
- AVIATION CAPITAL SOLUTIONS LTD 2016-03-24
- AVRATEK OOO 2026-07-15
- AYAN, Sitki 2022-12-08
- AYKUT, Alaaddin 2023-09-19
- AYNAZ 2018-11-05
- AYSAN 2018-11-05
- AZADEGAN TRANSPORTATION COMPANY 2024-09-10
- AZARAB INDUSTRIES CO 2025-04-09
- AZARGOUN 2018-11-05
- AZARPISHEH, Mehdi 2018-05-22
- AZIZKHANI, Esma'il 2024-04-18
- AZMOON PAJOHAN HESGAR LIMITED LIABILITY COMPANY 2024-07-30
- BABRI, Mehran 2020-12-03
- BADIN, Yadollah 2019-06-24
- BAGHERI, Hoda Baradaran 2026-05-29
- BAGHERI, Nematollah 2026-01-15
- BAHARESTAN KISH COMPANY 2022-09-08
- BAHJAT 2018-11-05
- BAHJAT AL KAWTHAR COMPANY FOR CONSTRUCTION AND TRADING LTD 2020-03-26
- BAHMAN DIESEL CO 2024-04-18
- BAHMAN GROUP 2018-10-16
- BAHMANYAR, Bahmanyar Morteza 2007-10-25
- BAHRAMI, Ebrahim 2024-09-10
- BAKHSHAYESH, Hossein 2024-04-25
- BAKHTAR RAAD SEPAHAN COMPANY 2019-07-18
- BAKHTIARI, Mashallah 2020-03-26
- BAKOUEI, Ali 2025-10-01
- BALKHKANLU, Kamal Sabah 2026-04-21
- BANCO INTERNACIONAL DE DESARROLLO, C.A 2018-11-05
- BANDAR ABBAS ZINC PRODUCTION COMPANY 2018-10-16
- BANDAR IMAM ABNIROO PETROCHEMICAL COMPANY 2019-06-07
- BANDAR IMAM BESPARAN PETROCHEMICAL COMPANY 2019-06-07
- BANDAR IMAM FARAVARESH PETROCHEMICAL COMPANY 2019-06-07
- BANDAR IMAM KHARAZMI PETROCHEMICAL COMPANY 2019-06-07
- BANDAR IMAM KIMIYA PETROCHEMICAL COMPANY 2019-06-07
- BANDAR IMAM PETROCHEMICAL COMPANY 2013-05-31
- BANIHASHEMI, Mohammad 2020-11-10
- BANK KARGOSHAEE 2018-11-05
- BANK MARKAZI JOMHOURI ISLAMI IRAN 2010-06-16
- BANK MELLAT 2018-10-16
- BANK MELLI IRAN 2018-11-05
- BANK OF INDUSTRY AND MINE 2018-11-05
- BANK SADERAT IRAN 2007-10-25
- BANK SADERAT PLC 2007-10-25
- BANK SEPAH 2018-11-05
- BANK SEPAH INTERNATIONAL PLC 2018-11-05
- BANK TEJARAT 2018-11-05
- BANK TORGOVOY KAPITAL ZAO 2018-11-05
- BAQIYATTALLAH UNIVERSITY OF MEDICAL SCIENCES 2012-11-08
- BARAN SAZAN CASPIAN ANZALI FREE ZONE COMPANY 2024-04-25
- BARMI, Ruhollah Ghaderi 2019-03-22
- BASAMAD ELECTRONIC POUYA ENGINEERING LIMITED LIABILITY COMPANY 2023-12-19
- BASHT 2018-11-05
- BASIJ RESISTANCE FORCE 2011-06-09
- BASKAR 2018-11-05
- BATIS 2018-11-05
- BAVAND 2018-11-05
- BAZGHANDI, Rouhollah 2023-06-01
- BEH JOULE PARS COMMERCIAL ENGINEERING COMPANY 2025-10-01
- BEHDAD 2018-11-05
- BEHDOKHT 2018-11-05
- BEHINEH TRADING 2012-03-27
- BEHNAM SHAHRIYARI TRADING COMPANY 2011-06-23
- BEHNAVAZ 2018-11-05
- BEHSHAD 2018-11-05
- BEHSHAHR INDUSTRIAL DEVELOPMENT CORP 2018-11-05
- BEHTA 2018-11-05
- BEHZAD, Morteza Ahmadali 2018-11-05
- BEIJING ALITE TECHNOLOGIES CO., LTD 2006-06-13
- BEIJING SHINY NIGHTS TECHNOLOGY DEVELOPMENT CO., LTD 2023-06-06
- BETHESDA INDUSTRIAL SOLVENTS TRADING 2024-06-25
- BLACK DROP INTL CO., LIMITED 2021-09-17
- BLANCA GOODS WHOLESALER LLC 2026-05-11
- BLUE AIRWAYS 2018-05-24
- BLUE CALM MARINE SERVICES COMPANY 2023-06-06
- BMIIC INTERNATIONAL GENERAL TRADING L.L.C 2018-11-05
- BOCHUANG CERAMIC, INC 2018-01-12
- BONYAD TAAVON BASIJ 2018-10-16
- BONYAD TAAVON SEPAH 2010-12-21
- BONYAN DANESH SHARGH PRIVATE COMPANY 2024-04-25
- BORJI, Sa'id 2019-03-22
- BORJI, Salim 2019-07-18
- BOSITONG SUPPLY CHAIN SHENZHEN CO LTD 2026-08-24
- BOUZARY, Seyed Behzad 2025-10-01
- BOZORG, Marzieh 2014-08-29
- BPT BERLIN PETROLEUM TRADING GMBH 2025-11-20
- BRE INTERNATIONAL LOGISTICS CORPORATION HK LIMITED 2026-08-24
- BRELYAN 2018-11-05
- BRIGHT SPOT GOODS WHOLESALERS L.L.C 2025-07-09
- BRIGHTEN STAR FZE 2024-06-25
- BTW INTERNATIONAL LIMITED 2024-07-30
- BU ALI GROUP 2019-03-22
- BU ALI SINA PETROCHEMICAL COMPANY 2013-05-31
- BUALI INVESTMENT COMPANY 2018-11-05
- BUALI, Yadollah 2026-01-15
- BUJAR, Farhad 2013-05-22
- BUKEY, Murat 2023-03-21
- BURREN CO., LIMITED 2024-06-25
- BUSINESS UNITED UNIPESSOAL LDA 2025-10-01
- BUY BEST ELECTRONIC PARS COMPANY 2024-07-30
- CABUK CALISAN TASIMACILIK VE ENDUSTRI MAKINELERI TICARET LIMITED SIRKETI 2025-10-01
- CAI, Deshan 2025-10-01
- CALCIMIN 2018-10-16
- CANDID GENERAL TRADING LLC 2016-01-17
- CANKO, Ali 2014-02-06
- CANREACH 2018-11-05
- CAREGIS TRADING HK LIMITED 2024-06-25
- CASPIA 2018-11-05
- CASPIAN AIRLINES 2014-08-29
- CCIC SINGAPORE PTE. LTD 2025-05-13
- CELIK, Abdulhamid 2022-05-25
- CEMENT INDUSTRY INVESTMENT AND DEVELOPMENT COMPANY 2018-11-05
- CENTER FOR INNOVATION AND TECHNOLOGY COOPERATION 2012-07-12
- CETTO INTERNATIONAL LIMITED 2025-07-09
- CHABAHAR AIRLINES COMPANY 2026-09-08
- CHABOK FZCO 2026-04-21
- CHAGHAZARDY, Mohammad Kazem 2018-11-05
- CHANGZHOU JOEMARS INDUSTRIAL AUTOMATION CO LTD 2025-07-31
- CHEMICAL INDUSTRIES & DEVELOPMENT OF MATERIALS GROUP 2012-12-20
- CHEN, Mingfu 2016-01-17
- CHERY STAR CO., LIMITED 2024-06-25
- CHINA 49 GROUP CO., LIMITED 2021-09-17
- CHINA CHLORATE TECH CO LIMITED 2025-04-29
- CHINA HAOKUN ENERGY LIMITED 2022-05-25
- CHINA NATIONAL PRECISION MACHINERY IMPORT/EXPORT CORPORATION 2006-06-13
- CHINA OIL AND PETROLEUM COMPANY LIMITED 2024-02-02
- CHOUDHARY, Sandeep Singh 2024-06-10
- CITY BASE GROUP LIMITED 2024-06-25
- CLIFTON TRADING LIMITED 2025-07-31
- CLOUD ELEMENT COMPANY LIMITED 2024-07-30
- COGNITIVE DESIGN PRODUCTION CENTER 2024-12-31
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