Sanctions program
IRAN
674 entities under program IRAN. Showing 401β450 (page 9 of 14).
- MARINE INFORMATION TECHNOLOGY DEVELOPMENT COMPANYOrganizationSanctioned
a.k.a. MARINE INFORMATION TECHNOLOGY DEVELOPMENT CORPORATION; MARINE TECHNOLOGY AND INFORMATION TECHNOLOGY DEVELOPMENT +2 more
- MARIVANVesselSanctioned
- MARJAN PETROCHEMICAL COMPANYOrganizationSanctioned
a.k.a. MARJAN METHANOL COMPANY
- Masoud BAHADORIPersonSanctioned
- MCS ENGINEERINGOrganizationSanctioned
a.k.a. EFFICIENT PROVIDER SERVICES GMBH
- MCS INTERNATIONAL GMBHOrganizationSanctioned
a.k.a. MANNESMAN CYLINDER SYSTEMS; MCS TECHNOLOGIES GMBH
- MEHR IRAN CREDIT UNION BANKOrganizationSanctioned
a.k.a. BANK-E GHARZOLHASANEH MEHR IRAN; GHARZOLHASANEH MEHR IRAN BANK
- MEHRAN SHIPPING COMPANY LIMITEDOrganizationSanctioned
- MELLAT INSURANCE COMPANYOrganizationSanctioned
- MENAVesselSanctioned
- MERSAD SHIPPING COMPANY LIMITEDOrganizationSanctioned
- MESBAH ENERGY COMPANYOrganizationSanctioned
a.k.a. MESBAH ENERGY; MESBAH ENERGY CO.
- METAL & MINERAL TRADE S.A.R.L.OrganizationSanctioned
a.k.a. METAL & MINERAL TRADE (MMT); MMT LUXEMBURG +3 more
- MIAMI PRIDEVesselSanctioned
- MINAB SHIPPING COMPANY LIMITEDOrganizationSanctioned
a.k.a. MIGHAT SHIPPING COMPANY LIMITED
- MINES AND METALS ENGINEERING GMBHOrganizationSanctioned
a.k.a. M.M.E.
- MIRACLE TRANSPORTATION LIMITEDOrganizationSanctioned
a.k.a. MIRACLE TRANSPORTATION LTD
- MOALLEM INSURANCE CO.OrganizationSanctioned
- MOBIN PETROCHEMICAL COMPANYOrganizationSanctioned
a.k.a. MOBIN PETROCHEMICAL; MPC
- MODABEROrganizationSanctioned
a.k.a. TADBIR INDUSTRIAL HOLDING COMPANY; MODABER INVESTMENT COMPANY
- Mohammad Ali YAZDAN JOOPersonSanctioned
a.k.a. Mohammad-Ali YAZDAN JOO
- Mohammad Hossein DajmarPersonSanctioned
- Mohammad Javad AZARI JAHROMIPersonSanctioned
- Mohammad MOGHISSEHPersonSanctioned
a.k.a. Mohammad Nasser MOGHISSEH; Mohammad MOGHISEH +3 more
- Mohammad Reza Raouf SHEIBANIPersonSanctioned
a.k.a. Mohammad Reza SHEIBANI; Mohammed Reza Ra'of SHEIBANI
- Mohammed Reza REZVANIANZADEHPersonSanctioned
a.k.a. Mohammad Reza REZVANIANZADEH; Mohammadreza REZVANYANZADEH +1 more
- Mohammed SAEEDIPersonSanctioned
- Mohsen GOHARDEHIPersonSanctioned
- Mojtaba KHOSROWTAJPersonSanctioned
- MOMENT INVESTMENT LIMITEDOrganizationSanctioned
a.k.a. MOMENT INVESTMENT LTD
- MOMTAZ ELECTRICOrganizationSanctioned
- MONSOON SHIPPING LTDOrganizationSanctioned
- MOSAKHAR DARYA SHIPPING COOrganizationSanctioned
a.k.a. MOSAKHKHAR-E DARYA SHIPPING
- MOTOJENOrganizationSanctioned
- MOTOJEN AUTO INDUSTRY COMPANYOrganizationSanctioned
a.k.a. KHODRO SANAT MOROJEN
- MSP KALA NAFT CO. TEHRANOrganizationSanctioned
a.k.a. MANUFACTURING SUPPORT & PROCUREMENT CO.-KALA NAFT; M.S.P.-KALA +13 more
- Muhammad SURIPersonSanctioned
- N.I.T.C. REPRESENTATIVE OFFICEOrganizationSanctioned
a.k.a. NATIONAL IRANIAN TANKER COMPANY
- NAFTIRAN INTERTRADE CO. LIMITEDOrganizationSanctioned
a.k.a. NICO; NAFT IRAN INTERTRADE COMPANY LTD +2 more
- NAFTIRAN INTERTRADE CO. SARLOrganizationSanctioned
a.k.a. NICO
- NAFTIRAN TRADING SERVICES CO. (NTS) LIMITEDOrganizationSanctioned
- NARDISVesselSanctioned
- NARENJESTAN HOTEL AND BUILDING DEVELOPMENTOrganizationSanctioned
- NARI SHIPPING AND CHARTERING GMBH & CO. KGOrganizationSanctioned
a.k.a. NARI SHIPPING AND CHARTERING GMBH AND CO. KG
- NAROONVesselSanctioned
a.k.a. NOOR; MAHARLIKA +1 more
- Naser BateniPersonSanctioned
- NASHAVesselSanctioned
a.k.a. NESA; TRUTH +2 more
- NATIONAL IRANIAN OIL COMPANYOrganizationSanctioned
a.k.a. NIOC
- NATIONAL IRANIAN OIL COMPANY PTE LTDOrganizationSanctioned
- NATIONAL IRANIAN TANKER COMPANYOrganizationSanctioned
a.k.a. NITC