Sanctions program
IRAN
674 entities under program IRAN. Showing 601–650 (page 13 of 14).
- SHIPPING WELFARE SERVICES INSTITUTEOrganizationSanctioned
a.k.a. ISLAMIC REPUBLIC OF IRAN SHIPPING LINES COMFORT SERVICES; MARITIME WELFARE SERVICES INSTITUTE +1 more
- SHIRAZ PARS FARAYAND OIL REFINERYOrganizationSanctioned
- SILVIA IVesselSanctioned
a.k.a. SARVESTAN; MAGNOLIA +1 more
- SIMA GENERAL TRADING CO FZEOrganizationSanctioned
a.k.a. SIMA GENERAL TRADING & INDUSTRIALS FOR BUILDING MATERIAL CO FZE
- SIMA SHIPPING COMPANY LIMITEDOrganizationSanctioned
- SINA BANKCompanySanctioned
a.k.a. SINA FINANCE AND CREDIT INSTITUTE; SINA BANK COMPANY +5 more
- SINA SHIPPING COMPANY LIMITEDOrganizationSanctioned
- SINOPAVesselSanctioned
a.k.a. SUSANGIRD; DAISY +1 more
- SNOWVesselSanctioned
a.k.a. YARD NO. 1221 SHANGHAI WAIGAOQIAO; SOUVENIR +2 more
- SOBHANVesselSanctioned
- SOMIAVesselSanctioned
- SONIA IVesselSanctioned
a.k.a. SINA; AZALEA +1 more
- SOUTH ALUMINUM COMPANYOrganizationSanctioned
a.k.a. SOUTH ALUMINUM; SALCO +1 more
- SOUTH IRAN DARYABAN KISHOrganizationSanctioned
- SOUTH SHIPPING LINES - IRAN LINEOrganizationSanctioned
a.k.a. KASHTIRANI-E JONOUB KHAT-E IRAN
- SPEED TRANSPORTATION LIMITEDOrganizationSanctioned
- SPRING SHIPPING LIMITEDOrganizationSanctioned
- STAR SHIP MANAGEMENT LIMITEDOrganizationSanctioned
a.k.a. STAR SHIP MANAGEMENT LTD-BZE
- STARK IVesselSanctioned
a.k.a. SEMNAN; CLOVE +1 more
- STARLAVesselSanctioned
a.k.a. ATLANTIS
- STREAMVesselSanctioned
a.k.a. YARD NO. 1222 SHANGHAI WAIGAOQIAO; SONATA +1 more
- SWISS MANAGEMENT SERVICES SARLOrganizationSanctioned
- SYNERGY GENERAL TRADING FZEOrganizationSanctioned
- TABAN 1VesselSanctioned
- TABRIZ PETROCHEMICAL COMPANYOrganizationSanctioned
- TABUKVesselSanctioned
- TADBIR BROKERAGE COMPANYOrganizationSanctioned
a.k.a. TADBIRGARAN FARDA BROKERAGE COMPANY; TADBIRGARANE FARDA MERCANTILE EXCHANGE CO. +2 more
- TADBIR CONSTRUCTION DEVELOPMENT COMPANYOrganizationSanctioned
a.k.a. TADBIR HOUSING DEVELOPMENT GROUP; GORUH-E TOSE-E SAKHTEMAN-E TADBIR +1 more
- TADBIR ECONOMIC DEVELOPMENT GROUPCompanySanctioned
a.k.a. TADBIR GROUP
- TADBIR ENERGY DEVELOPMENT GROUP CO.CompanySanctioned
- TADBIR INVESTMENT COMPANYOrganizationSanctioned
- TAKHTEH SHAHID BA HONAROrganizationSanctioned
- TAMAS COMPANYOrganizationSanctioned
a.k.a. TAMAS; RAW MATERIALS AND NUCLEAR FUEL PRODUCTION COMPANY +1 more
- TARABAR-GOROUS TRUST TRANSPORTATIONOrganizationSanctioned
a.k.a. HAML VA NAGHL ETEMAAD TARABARGROUS
- TARADISVesselSanctioned
- TARGET TRANSPORTATION LIMITEDOrganizationSanctioned
- TAT BANKOrganizationSanctioned
a.k.a. BANK-E TAT
- TC SHIPPING COMPANY LIMITEDOrganizationSanctioned
- TEJARAT PAYDAR PAYMAN DEVELOPMENTOrganizationSanctioned
- TENREACHVesselSanctioned
a.k.a. RAYEN
- TERMEHVesselSanctioned
- THE NUCLEAR REACTORS FUEL COMPANYOrganizationSanctioned
a.k.a. SUREH; SOOREH
- TISA KISHOrganizationSanctioned
- TOLOUVesselSanctioned
- TOSEE EQTESAD AYANDEHSAZAN COMPANYOrganizationSanctioned
a.k.a. TEACO; TOSEE EGHTESAD AYANDEHSAZAN COMPANY
- TOSEE TAAVON BANKOrganizationSanctioned
a.k.a. BANK-E TOSE'E TA'AVON; COOPERATIVE DEVELOPMENT BANK +1 more
- TOURISM BANKOrganizationSanctioned
a.k.a. BANK-E GARDESHGARI; GARDESHGARI BANK
- TOUSKAVesselSanctioned
- TWELFTH OCEAN ADMINISTRATION GMBHOrganizationSanctioned
- TWELFTH OCEAN GMBH & CO. KGOrganizationSanctioned
a.k.a. TWELFTH OCEAN GMBH AND CO. KG