Sanctions program
IRAN-EO13876
115 entities under program IRAN-EO13876. Showing 51โ100 (page 2 of 3).
- Mohammad Hasan SADEGHI MOGHADAMPersonSanctioned
a.k.a. Mohammad Hassan SADEGHI MOGHADAM; Mohammad Hassan SADEQI-MOQADAM +3 more
- Mohammad Javad ZARIFPersonSanctioned
a.k.a. ZARIF, Javad; Mohammad Javad ZARIF KHONSARI
- Mohammad Mohammadi GOLPAYEGANIPersonSanctioned
- Mohammad MokhberPersonSanctioned
a.k.a. ู ุญู ุฏ ู ุฎุจุฑ
- Mohammad Reza NAQDIPersonSanctioned
a.k.a. Mohammad Reza NAGHDI; Mohammad Reza SHAMS +5 more
- Mohammad YAZDIPersonSanctioned
- Mohammad-Reza ASHTIANIPersonSanctioned
a.k.a. Mohammed Reza Gharayi ASHTIANI
- Mohsen ALIKHANIPersonSanctioned
- Mohsen QOMIPersonSanctioned
- Mohsen REZA'IPersonSanctioned
a.k.a. Mohsen REZAEI; Mohsen REZAI
- Mojtaba KHAMENEIPersonSanctioned
a.k.a. Sayyed Mojtaba Hosseini KHAMENEI
- NORTH DRILLING COMPANYCompanySanctioned
a.k.a. NDCO; NORTH DRILLING PUBLIC JOINT STOCK COMPANY +1 more
- NORTH WOOD INDUSTRY COMPANYCompanySanctioned
a.k.a. SANATE CHOUBE SHOMAL COMPANY; CHOUBE SHOMAL COMPANY +2 more
- OMRAN VA MASKAN IRAN COMPANYCompanySanctioned
a.k.a. SHERKAT-E MADAR-E TAKHASSOSI-YE OMRAN VA MASKAN-E IRAN; SHERAKATE OMRAN VA MASKAN IRAN +1 more
- PARS ENERGY-GOSTAR DRILLING AND EXPLORATIONCompanySanctioned
a.k.a. PEDEX; PARS ENERGY GOSTAR DRILLING AND EXPLORATION +2 more
- PARS OIL CO.CompanySanctioned
a.k.a. PARS OIL; SHERKAT NAFT PARS SAHAMI AAM
- PARS SARRALLE COMPANYCompanySanctioned
a.k.a. PARS SARRALLE; PARS SARRALLE EQUIPMENT INDUSTRIES COMPANY +1 more
- PARS TILE COMPANYCompanySanctioned
- PARSIAN TOURISM AND RECREATIONAL CENTERS COMPANYOrganizationSanctioned
a.k.a. BONYAD TOURISM AND RECREATIONAL CENTERS HOLDING COMPANY; PARSIAN TOURISM, RECREATIONAL CENTERS, AND TRANSPORTATION HOLDING COMPANY +1 more
- Parviz FATTAHPersonSanctioned
a.k.a. Parviz FATTAH-QAREHBAGHI; Seyyed Parviz FATTAH +1 more
- PAYA SAMAN PARSCompanySanctioned
a.k.a. PAYA SAMAN PARS COMPANY
- PAYANDAN COMPANYCompanySanctioned
a.k.a. PAYANDAN; PAYANDAN CO.
- PERSIA OIL & GAS INDUSTRY DEVELOPMENT CO.CompanySanctioned
a.k.a. TOSE SANAT-E NAFT VA GAS PERSIA; PERSIA OIL AND GAS INDUSTRY DEVELOPMENT CO.
- PEYVAND TEJARAT ATIEH IRANIAN COMPANYCompanySanctioned
a.k.a. PEYVAND TEJARAT ATIYEH IRANIAN COMPANY
- PISHGAMAN HORIZON DEVELOPMENT IRANIAN BUSINESS TRADING COMPANYCompanySanctioned
a.k.a. BAZARGANI PISHGAMAN GOSTARESH OFOQ TEJARAT IRANIAN COMPANY; PISHGAMAN COMPANY +3 more
- PISHRO IRAN FINANCIAL AND INVESTMENT COMPANYCompanySanctioned
a.k.a. PISHRO IRAN CO.; PISHRO IRAN FINANCIAL AND INVESTMENT CO. PJS +2 more
- QUDS RAZAVI HOUSING AND CONSTRUCTION CO.CompanySanctioned
- QUDS RAZAVI MINES CO.CompanySanctioned
- QUDS RAZAVI TRADITIONAL TILE CO.CompanySanctioned
- RAH NEGAR PARS MIDDLE EAST COMPANYCompanySanctioned
a.k.a. RAHNEGAR KHAVARMIYANEH PARS COMPANY; RAHNEGAR MIDDLE EAST PARS COMPANY
- RAMAN COMPANYCompanySanctioned
a.k.a. RAMAN CO.
- RAZAVI BROKERAGE FIRMCompanySanctioned
a.k.a. RAZAVI BROKERAGE HOUSE
- RAZAVI ECONOMIC ORGANIZATIONCompanySanctioned
- RAZAVI INFORMATION AND COMMUNICATION TECHNOLOGY CO.CompanySanctioned
a.k.a. FAVA RAZAVI
- RAZAVI OIL AND GAS DEVELOPMENT CO.CompanySanctioned
a.k.a. RAZAVI OIL AND GAS SECURITY CO.
- RAZAVI SUPPLY CHAIN MANAGEMENT CO.CompanySanctioned
- REY NIRU ENGINEERING COMPANYCompanySanctioned
a.k.a. REY NIROO ENGINEERING COMPANY
- SANATI DOODEH FAM CO.CompanySanctioned
a.k.a. SADAF; SADAF COMPANY +7 more
- SELKBAF COCompanySanctioned
a.k.a. SELKBAF SPINNING AND WEAVING FACTORIES; SELKBAF +2 more
- Seyyed Ali Asgar Mir-Hejazi RuhaniPersonSanctioned
a.k.a. Asghar Sadegh HEJAZI; Asghar HEJAZI +16 more
- Seyyed Mohammad ATABAKPersonSanctioned
a.k.a. Seyed Mohammad ATABAK; Mohammad ATABAK
- Seyyed Zia IMANIPersonSanctioned
a.k.a. Seyyed Zia al-Din IMANI; Zia IMANI
- SHAHAB KHODRO CO.CompanySanctioned
- SHISHEH VA GAS INDUSTRIES GROUPCompanySanctioned
a.k.a. GLASS AND GAS CO.; THE GLASS AND GAS FACTORY +3 more
- Siamak RAHPEYKPersonSanctioned
a.k.a. Siyamak RAH-PEYK; Siamak RAHPIEK +1 more
- SINA BANKCompanySanctioned
a.k.a. SINA FINANCE AND CREDIT INSTITUTE; SINA BANK COMPANY +5 more
- SINA CURRENCY EXCHANGE COMPANYCompanySanctioned
a.k.a. SHERKAT-E SARRAFI SINA
- SINA ENERGY DEVELOPMENT COMPANYCompanySanctioned
a.k.a. ENERGY GOSTAR SINA COMPANY; SINA ENERGY DEVELOPMENT +2 more
- SINA FINANCIAL AND INVESTMENT HOLDING COMPANYOrganizationSanctioned
a.k.a. SFI; SINA FINANCIAL & INVESTMENT HOLDING CO. +2 more
- SINA PAYA SANAT DEVELOPMENT CO.CompanySanctioned
a.k.a. SINA PAYA SANAT GOSTARESH CO.; SINAPAD +6 more