Sanctions program
IFCA
26 entities designated under program IFCA.
- ACCENTURE BUILDING MATERIALSCompany
a.k.a. ACCENTURE BUILDING MATERIALS TRADING LLC
- Daniel Y. HEPerson
a.k.a. Yi HE; Daniel Yi HE
- DELIGHT SHIPPING COMPANY LIMITEDOrganization
a.k.a. DELIGHT SHIPPING CO LTD
- Eric CHENPerson
a.k.a. Guoping CHEN; Guo Ping CHEN
- ESFAHAN'S MOBARAKEH STEEL COMPANYOrganization
a.k.a. MOBARAKEH STEEL COMPANY; ESFAHAN'S MOBARAKEH STEEL PUBLIC JOINT STOCK COMPANY
- GLOBAL INDUSTRIAL AND ENGINEERING SUPPLY LTD.Organization
a.k.a. GLOBAL INDUSTRIAL AND ENGINEERING SUPPLY LIMITED; GIES GROUP
- GRACIOUS SHIPPING COMPANY LIMITEDOrganization
a.k.a. GRACIOUS SHIPPING CO LTD
- HAFEZ DARYA ARYA SHIPPING COMPANYCompany
a.k.a. HAFEZ-E DARYAY-E ARIA SHIPPING LINES; HAFEZ DARYA ARYA SHIPPING LINE +9 more
- Hamidreza AZIMIANPerson
- IRAN TRANSFO CO.Organization
- ISLAMIC REPUBLIC OF IRAN SHIPPING LINESOrganization
a.k.a. IRISL
- JIANGYIN MASCOT SPECIAL STEEL CO., LTDOrganization
- KAIFENG PINGMEI NEW CARBON MATERIALS TECHNOLOGY CO., LTD.Organization
a.k.a. KAIFENG CARBON CO., LTD. CHINA PINGMEI SHENMA GROUP; KAIFENG PINGMEI XINXINGTAN MATERIAL TECHNOLOGY CO., LTD. +1 more
- Majid SAJDEHPerson
- Mohammad Reza Modarres KHIABANIPerson
- NATIONAL IRANIAN OIL COMPANYOrganization
a.k.a. NIOC
- NATIONAL IRANIAN TANKER COMPANYOrganization
a.k.a. NITC
- NOBLE SHIPPING COMPANY LIMITEDOrganization
a.k.a. NOBLE SHIPPING CO LTD
- PAMCHEL TRADING BEIJING CO. LTD.Organization
a.k.a. PAMCHEL ASIA CO., LTD; PAMCHEL ASIA STEEL GROUP COMPANY LIMITED
- REACH HOLDING GROUP SHANGHAI CO., LTD.Organization
a.k.a. REACH HOLDING GROUP; RENDA INVESTMENT HOLDING GROUP SHANGHAI CO LTD +1 more
- REACH SHIPPING LINES HONG KONG CO., LIMITEDOrganization
a.k.a. REACH SHIPPING; REACH SHIPPING LINES
- SAFIRAN PAYAM DARYA SHIPPING COMPANYOrganization
a.k.a. SAPID
- SOUTH SHIPPING LINES - IRAN LINEOrganization
a.k.a. KASHTIRANI-E JONOUB KHAT-E IRAN
- SUPREME SHIPPING COMPANY LIMITEDOrganization
a.k.a. SUPREME SHIPPING CO LTD
- TIDEWATER MIDDLE EAST CO.Organization
a.k.a. TIDE WATER MIDDLE EAST MARINE SERVICE; TIDEWATER CO. (MIDDLE EAST MARINE SERVICES) +2 more
- ZANGAN DISTRIBUTION TRANSFORMER COOrganization