Sanctions program
IRAN-TRA
31 entities designated under program IRAN-TRA.
- Abdolhassan FIROUZABADIPersonSanctioned
- Abdolsamad KHORAMABADIPersonSanctioned
- Abdulali ALI-ASGARIPersonSanctioned
- Abolghassem SALAVATIPersonSanctioned
a.k.a. Abolqasem SALAVATI; Abu'l-Qasim SALAVATI +5 more
- Ali FAZLIPersonSanctioned
- AMNAFZAR GOSTAR-E SHARIFOrganizationSanctioned
a.k.a. AMNAFZAR; AMNAFZAR CORPORATION +1 more
- AYANDEH BANKOrganizationSanctioned
- CENTER TO INVESTIGATE ORGANIZED CRIMEOrganizationSanctioned
a.k.a. CENTER FOR INSPECTING ORGANISED CRIMES; CENTER FOR THE STUDY OF ORGANIZED CRIME +1 more
- COMMITTEE TO DETERMINE INSTANCES OF CRIMINAL CONTENTOrganizationSanctioned
a.k.a. COMMISSION TO DETERMINE INSTANCES OF CRIMINAL CONTENT; WORKING GROUP TO DETERMINE INSTANCES OF CRIMINAL CONTENT +4 more
- DOURAN SOFTWARE TECHNOLOGIESOrganizationSanctioned
- Eisa ZAREPOURPersonSanctioned
a.k.a. Isa ZAREPOUR; Issa ZAREPOUR
- Ezzatollah ZARGHAMIPersonSanctioned
a.k.a. Ezatollah ZARGHAMI
- IRAN ELECTRONICS INDUSTRIESOrganizationSanctioned
a.k.a. IEI; SANAYE ELECTRONIC IRAN +3 more
- IRANIAN COMMUNICATIONS REGULATORY AUTHORITYOrganizationSanctioned
a.k.a. SAZMAN-E TANZIM MOGHARARAT
- IRANIAN CYBER POLICEOrganizationSanctioned
a.k.a. FATA POLICE
- ISLAMIC REPUBLIC OF IRAN BROADCASTINGOrganizationSanctioned
a.k.a. IRIB; ISLAMIC REPUBLIC OF IRAN BROADCASTING ORG. +1 more
- Ismail Ahmadi MOGHADAMPersonSanctioned
a.k.a. Ismail Ahmadi MOGHADDAM; Esameel Ahmadi MOGHADDAM +5 more
- MINISTRY OF CULTURE AND ISLAMIC GUIDANCEOrganizationSanctioned
- Mohammad Javad AZARI JAHROMIPersonSanctioned
- Mohammad MOGHISSEHPersonSanctioned
a.k.a. Mohammad Nasser MOGHISSEH; Mohammad MOGHISEH +3 more
- Morteza TAMADDONPersonSanctioned
- NATIONAL CYBERSPACE CENTEROrganizationSanctioned
- OFOGH SABERIN ENGINEERING DEVELOPMENT COMPANYOrganizationSanctioned
a.k.a. OFOGH TOSE-EH SABERIN ENGINEERING
- PEYKASAOrganizationSanctioned
a.k.a. PEYKASA MESSAGE-WARE CO.
- PRESS SUPERVISORY BOARDOrganizationSanctioned
a.k.a. IRANIAN PRESS SUPERVISORY BOARD
- Rasool JALILIPersonSanctioned
a.k.a. RASOUL JALILI
- Reza TAGHIPOURPersonSanctioned
a.k.a. Reza TAGHIPOUR ANVARI
- SAMANE GOSTAR SAHAB PARDAZ PRIVATE LIMITED COMPANYCompanySanctioned
a.k.a. SAHAB PARDAZ CO.
- Seyed Mohammad Amin AlghamiriPersonSanctioned
a.k.a. Seyed Mohammad Amin AGHAMIRI; Ψ³ΫΨ― Ω ΨΩ Ψ― Ψ§Ω ΫΩ Ψ’ΩΨ§Ω ΫΨ±Ϋ +1 more
- SUPREME COUNCIL OF CYBERSPACEOrganizationSanctioned
- Vahid Mohammad Naser MajidPersonSanctioned
a.k.a. Vahid MAJID; ΩΨΫΨ― Ω Ψ¬ΫΨ―