IRAN-TRA

The 31 companies, institutions, individuals and vessels below are designated under IRAN-TRA. Data is synced daily from the official sources; open any entry for aliases, registration number, address and the official source record.

US OFAC 31

What this program looks like in our data

Lists covered

US OFAC 31

The same entity can appear on several lists — we record the official text as published and do not merge them.

Listing date range

2008-09-17 → 2023-04-24

Earliest and latest listing date, taken from the listed_on field in the official source.

Listing pace by year

2011 1 ██
2012 8 ████████████
2013 6 █████████
2014 2 ███
2018 6 █████████
2019 3 █████
2022 3 █████
2023 1 ██

Entries listed per year (an entity on several lists is counted once per list).

Official source

https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11184…

The link below goes to the US Treasury sanctions list search, where the original record can be checked entry by entry.

Entities

• AGHAMIRI, Seyyed Mohammad Amin 2023-04-24
• ALI-ASGARI, Abdulali 2018-05-30
• AMNAFZAR GOSTAR-E SHARIF 2012-11-08
• AYANDEH BANK 2018-11-05
• AZARI JAHROMI, Mohammad Javad 2019-11-22
• CENTER TO INVESTIGATE ORGANIZED CRIME 2012-11-08
• COMMITTEE TO DETERMINE INSTANCES OF CRIMINAL CONTENT 2013-05-30
• FAZLI, Ali 2012-11-08
• FIROUZABADI, Abdolhassan 2018-05-30
• IRAN ELECTRONICS INDUSTRIES 2008-09-17
• IRANIAN COMMUNICATIONS REGULATORY AUTHORITY 2013-02-06
• IRANIAN CYBER POLICE 2013-02-06
• ISLAMIC REPUBLIC OF IRAN BROADCASTING 2013-02-06
• JALILI, Rasool 2012-11-08
• KHORAMABADI, Abdolsamad 2018-05-30
• MAJID, Vahid Mohammad Naser 2022-10-06
• MOGHADAM, Ismail Ahmadi 2011-06-09
• MOGHISSEH, Mohammad 2019-12-19
• OFOGH SABERIN ENGINEERING DEVELOPMENT COMPANY 2013-05-30
• PEYKASA 2012-11-08
• PRESS SUPERVISORY BOARD 2012-11-08
• SALAVATI, Abolghassem 2019-12-19
• SAMANE GOSTAR SAHAB PARDAZ PRIVATE LIMITED COMPANY 2022-10-26
• TAGHIPOUR, Reza 2012-11-08
• TAMADDON, Morteza 2014-05-23
• ZAREPOUR, Eisa 2022-10-06
• ZARGHAMI, Ezzatollah 2013-02-06
• DOURAN SOFTWARE TECHNOLOGIES 2014-12-30
• MINISTRY OF CULTURE AND ISLAMIC GUIDANCE 2012-11-08
• NATIONAL CYBERSPACE CENTER 2018-01-12
• SUPREME COUNCIL OF CYBERSPACE 2018-01-12

Program codes follow the official publications. One entity can be designated under several programs at once; this page shows only this one.

Other languages: 中文 · Español

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

Free sanctions checkConsolidated screening list searchSanctions data APIExport controls and restricted-party lists