Sanctions program
IRAN-EO13902
902 entities designated under program IRAN-EO13902. Showing 1–50 (page 1 of 19).
- AARE LINES INC.OrganizationSanctioned
- AAYAT SHIP MANAGEMENT PRIVATE LIMITEDOrganizationSanctioned
a.k.a. AAYAT SHIP MANAGEMENT PVT LTD
- Abbass ASADROUZPersonSanctioned
a.k.a. Abbas ASADRUZ; Abbas ASDRUZ
- Abdolazim GHANBARIANPersonSanctioned
- ABGO TRADING LIMITEDCompanySanctioned
- ABHRAVesselSanctioned
a.k.a. PINTUS
- ACEVesselSanctioned
- ADAVesselSanctioned
a.k.a. CAPTAIN NIKOLAS
- ADAMAS SHIPPING INCCompanySanctioned
- Adel BERJISIANPersonSanctioned
- ADELINE GVesselSanctioned
- ADENAVesselSanctioned
- ADH ENERGY FZECompanySanctioned
- ADONIS SHIPPING INCCompanySanctioned
- AEOLUSVesselSanctioned
- AERILYN SHIPPING INC.OrganizationSanctioned
- AETHERVesselSanctioned
- AETHER SAILVesselSanctioned
- AGAPE SHIPPING INCCompanySanctioned
- Ahmad Navai LAVASANIPersonSanctioned
a.k.a. Ahmad Navaei LAVASANI
- Akbar GIVARIPersonSanctioned
- AKU TEJARAT RAVIZH KISH COMPANYCompanySanctioned
- AL DIAB IIVesselSanctioned
- AL KINA COMMERCIAL BROKER LLCCompanySanctioned
- AL SAHRA TRADE PETRO DMCCOrganizationSanctioned
- AL SALMIVesselSanctioned
- ALAAVesselSanctioned
- ALEVesselSanctioned
- ALEAH SHIPPING INCOrganizationSanctioned
- Alessandra RONCOPersonSanctioned
- ALEXANDRAVesselSanctioned
- ALGAE SHIP CHARTER - FZCOCompanySanctioned
- Ali Asghar KHANDANPersonSanctioned
- Ali Hazrati CHAKHERLOPersonSanctioned
a.k.a. Ali Hazrati CHAKHARLOO; Ali HAZRATI
- Ali Maarij AL-BAHADLYPersonSanctioned
a.k.a. Ali Maarij Sewadig AL BEHADILI
- Ali MOALEMIPersonSanctioned
a.k.a. Ali MOALEMI SARAVI
- Ali Morteza BIRANGPersonSanctioned
- Ali RAKHBARMADANIPersonSanctioned
a.k.a. Ali RAHBARMADANI
- ALIEEN GOODS WHOLESALERS LLCCompanySanctioned
- Alireza DERAKHSHANPersonSanctioned
a.k.a. Captain D; Alireza Allahkaram DERAKHSHAN +1 more
- Alireza FATAHINOJOKAMBARIPersonSanctioned
- Alireza KAHKOUIPersonSanctioned
a.k.a. Alireza KAHKOUEI
- AMIN INVESTMENT BANKOrganizationSanctioned
a.k.a. AMINIB; AMIN IB
- AMIR GASVesselSanctioned
- Amir Hossein RADPersonSanctioned
a.k.a. Amirhossein RAD; Amir RAD
- Amir HOSSEINIPersonSanctioned
- Amir Navai LAVASANIPersonSanctioned
- AMITA PETROCHEMICAL TRADING L.L.COrganizationSanctioned
- ANAYAVesselSanctioned
- Andrey DOGAEVPersonSanctioned
a.k.a. Andrey Yuryevich DOGAYEV; Andrey DOGAYEV