Sanctions program
IRAN
674 entities under program IRAN. Showing 351β400 (page 8 of 14).
- IRISL EUROPE GMBHOrganizationSanctioned
- IRISL MARITIME TRAINING INSTITUTEOrganizationSanctioned
a.k.a. IRISL MTI
- IRISL MULTIMODAL TRANSPORT CO.CompanySanctioned
- IRITAL SHIPPING LINES COMPANYOrganizationSanctioned
a.k.a. IR-ITAL; IRITAL SHIPPING S.R.L.
- ISI MARITIME LIMITEDOrganizationSanctioned
- ISIM ATR LIMITEDOrganizationSanctioned
- ISIM SININ LIMITEDOrganizationSanctioned
- ISIM TAJ MAHAL LIMITEDOrganizationSanctioned
- ISLAMIC REGIONAL COOPERATION BANKOrganizationSanctioned
a.k.a. BANK-E TAAWON MANTAGHEEY-E ESLAMI; REGIONAL COOPERATION OF THE ISLAMIC BANK FOR DEVELOPMENT AND INVESTMENT
- ISLAMIC REPUBLIC OF IRAN - CHINA SHIPPING LINESOrganizationSanctioned
- ISLAMIC REPUBLIC OF IRAN - MIDDLE EAST SHIPPING LINES COMPANYOrganizationSanctioned
- ISLAMIC REPUBLIC OF IRAN SHIPPING LINESOrganizationSanctioned
a.k.a. IRISL
- ISLAMIC REPUBLIC OF IRAN SHIPPING LINES INVESTMENTOrganizationSanctioned
a.k.a. ISLAMIC REPUBLIC OF IRAN SHIPPING LINES INVESTMENT COMPANY
- JABBER IBN HAYANOrganizationSanctioned
a.k.a. JABER IBN HAYAN RESEARCH LABORATORY; JABER IBN HAYAN LABORATORY +3 more
- JAIRANVesselSanctioned
- Jamshid KHALILIPersonSanctioned
- JUPITER SEAWAYS SHIPPINGOrganizationSanctioned
- KADOSVesselSanctioned
- KAFOLATBANKOrganizationSanctioned
a.k.a. CJSC KAFOLATBANK
- KALA LIMITEDOrganizationSanctioned
a.k.a. KALA NAFT LONDON LTD
- KALA PENSION TRUST LIMITEDOrganizationSanctioned
- KALAN KISH SHIPPING COOrganizationSanctioned
a.k.a. KALAN KISH SHIPPING LINES
- KARAFARIN BANKOrganizationSanctioned
a.k.a. BANK-E KARAFARIN
- KARAMAAD SYSTEMS MANAGEMENTOrganizationSanctioned
- KASB INTERNATIONAL LLCOrganizationSanctioned
a.k.a. FIRST FURAT TRADING LLC
- KASHANVesselSanctioned
- KASMAVesselSanctioned
- KERMAN SHIPPING COMPANY LIMITEDOrganizationSanctioned
- KHAVARMIANEH BANKOrganizationSanctioned
a.k.a. MIDDLE EAST BANK
- KHAYBAR COMPANYCompanySanctioned
a.k.a. SHERKAT SAHAMI KHASS KHAYBAR; KHAYBARCO +1 more
- KHAZAR SEA SHIPPING LINESOrganizationSanctioned
a.k.a. DARYA-YE KHAZAR SHIPPING LINES
- KHURANVesselSanctioned
- KIAZANDVesselSanctioned
- KISH ASIA NAVAKOrganizationSanctioned
- KISH INTERNATIONAL BANKOrganizationSanctioned
a.k.a. KISH INTERNATIONAL BANK OFFSHORE COMPANY PJS
- KISH ROOYA-E ZENDEGIOrganizationSanctioned
- KONING MARINE CORPOrganizationSanctioned
- KURDISTAN CEMENTOrganizationSanctioned
a.k.a. SIMAN-E KURDISTAN
- LONDON IRINVEST SHIP COMPANYOrganizationSanctioned
a.k.a. IRINVESTSHIP LIMITED
- MACHINE SAZI ARAK CO. LTD.OrganizationSanctioned
a.k.a. MSA; MASHIN SAZI ARAK +2 more
- MAHAB GHODSS CONSULTING ENGINEERING COMPANYOrganizationSanctioned
a.k.a. MAHAB GHODSS CONSULTING ENGINEERS SSK; MAHAB GHODSS CONSULTING ENGINEERING CO. +1 more
- Mahmoud AHMADINEJADPersonSanctioned
a.k.a. Mahmud AHMADI-NEJAD; Mahmud AHMEDINEJAD +4 more
- Mahmoud NIKOUSOKHANPersonSanctioned
- Mahmoud ZIRACCHIAN ZADEHPersonSanctioned
- MAHNAMVesselSanctioned
- Mansour ESLAMIPersonSanctioned
- MAPNA KHUZESTAN ELECTRICITY GENERATIONOrganizationSanctioned
- MARANER HOLDINGS LIMITEDOrganizationSanctioned
- MARBLE SHIPPING LTDOrganizationSanctioned
- MARIA IIIVesselSanctioned
a.k.a. SUNRISE