IRAN-EO13871
The 59 companies, institutions, individuals and vessels below are designated under IRAN-EO13871. Data is synced daily from the official sources; open any entry for aliases, registration number, address and the official source record.
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Official source
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25064…
Entities
- ALMAHDI ALUMINUM CO 2020-01-10
- ARFA IRON AND STEEL COMPANY 2020-01-10
- BETTER FUTURE GENERAL TRADING CO LLC 2020-06-25
- BONAB STEEL INDUSTRY COMPLEX 2021-01-05
- CHADORMALU MINING & INDUSTRIAL COMPANY 2020-01-10
- ESFAHAN STEEL COMPANY 2020-01-10
- ESFAHAN'S MOBARAKEH STEEL COMPANY 2018-10-16
- ESFARAYEN INDUSTRIAL COMPLEX 2021-01-05
- FIDAR FOOLAD RADMAN 2026-10-01
- GILAN STEEL COMPLEX 2021-01-05
- GMI PROJECTS HAMBURG GMBH 2021-01-05
- GMI PROJECTS LTD 2021-01-05
- GOLGOHAR MINING AND INDUSTRIAL COMPANY 2020-01-10
- GOOD RUN LIMITED 2024-04-18
- HAMEDANI, Mehnoosh Poursaraf 2026-10-01
- HONG XUN 2020-01-10
- HONGYUAN MARINE CO LTD 2020-01-10
- HORMOZGAN STEEL COMPANY 2020-01-10
- HSF DIS TICARET LIMITED SIRKETI 2024-04-18
- IRAN ALLOY STEEL COMPANY 2020-01-10
- IRAN ALUMINUM COMPANY 2020-01-10
- IRAN CENTRAL IRON ORE COMPANY 2020-06-25
- IRANIAN GHADIR IRON & STEEL CO 2020-01-10
- KAIFENG PINGMEI NEW CARBON MATERIALS TECHNOLOGY CO., LTD 2021-01-05
- KARA INDUSTRIAL TRADING GMBH 2024-04-18
- KESHVARDOUST, Ramin 2026-10-01
- KHAZAR STEEL CO 2021-01-05
- KHORASAN STEEL COMPANY 2020-01-10
- KHOUZESTAN STEEL COMPANY 2020-01-10
- M AND R STEEL CO., LTD 2026-10-01
- MAGELLANIC PHOENIX MARINE AND TRADING LIMITED 2024-04-18
- METIL STEEL 2020-06-25
- MIDDLE EAST MINES AND MINERAL INDUSTRIES DEVELOPMENT HOLDING COMPANY 2021-01-05
- NATIONAL IRANIAN COPPER INDUSTRIES COMPANY 2020-01-10
- OXIN STEEL COMPANY 2020-01-10
- PACIFIC STEEL FZE 2020-06-25
- PAMCHEL TRADING BEIJING CO. LTD 2020-01-10
- PASARGAD STEEL COMPLEX 2021-01-05
- POWER ANCHOR LIMITED 2020-01-10
- PSI DMCC 2024-04-18
- REPUTABLE TRADING SOURCE LLC 2020-01-10
- SABA STEEL 2020-01-10
- SHANGHAI RUIMI IMPORT AND EXPORT TRADE CO., LTD 2026-10-01
- SILVER LINE METAL TRADING LLC 2026-10-01
- SIRJAN IRANIAN STEEL 2021-01-05
- SIRJAN JAHAN STEEL COMPLEX 2020-06-25
- SOUTH ALUMINUM COMPANY 2018-11-05
- SOUTH KAVEH STEEL COMPANY 2020-01-10
- SOUTH ROUHINA STEEL COMPLEX 2021-01-05
- TARA STEEL TRADING GMBH 2020-06-25
- TECH-TRADE INTERNATIONAL IMPEX GMBH 2026-10-01
- TRACO INTERNATIONAL FZE 2026-10-01
- TUKA METAL TRADING DMCC 2020-06-25
- VIAN STEEL COMPLEX 2021-01-05
- WEST ALBORZ STEEL COMPLEX 2021-01-05
- WORLD MINING INDUSTRY COMPANY LTD 2021-01-05
- YAZD INDUSTRIAL CONSTRUCTIONAL STEEL ROLLING MILL 2021-01-05
- ZARAND IRANIAN STEEL COMPANY 2021-01-05
- KHALAGH TADBIR PARS CO 2020-01-10
Other sanctions programs
RUSSIA-EO14024 6349SDGT 3353UKR 2962IFSR 1619SDNTK 1361NPWMD 1205IRAN-EO13902 1077Export control · military end-user (Annex IV) 920ILLICIT-DRUGS-EO14059 788GLOMAG 739UKRAINE-EO13662 731IRN 706IRAN 679IRAN-EO13846 509TCO 430SYR 380BLR 374TAQA 337Al-Qaida 333IRGC 289CYBER2 260PRK 255IRAN-HR 222DPRK 217
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