Search

Search OpenSanctions

Filtered: Iran

Search guide · Data current as of 2024-11-22

POUYAN TABAAN ENERGY
Organization · Sanctioned entity · Iran
Fathollah JOMEIRI
Person · Sanctioned entity · Iran
SANIA
Vessel · Sanctioned entity · Iran
Yadollah Badin
Person · Sanctioned entity · Iran
Reconstruction Organization of Holy Shrines in Iraq
Organization · Sanctioned entity · Iraq · Iran
CENTER TO INVESTIGATE ORGANIZED CRIME
Organization · Sanctioned entity · Iran
Bank Tejarat
Company · Bank · Sanctioned entity · United Arab Emirates · China · France · United Kingdom · Iran · Tajikistan
Parsian Oil and Gas Development
Organization · Sanctioned entity · Iran
Mahmoud Khazein
Person · Crime · Sanctioned entity · Wanted · Iran
DIAMOND II
Vessel · Sanctioned entity · Iran
Ansar Information Technology Company
Organization · Sanctioned entity · Iran
Kish Rooya-E Zendegi
Organization · Sanctioned entity · Iran
Saman Industrial Group
Company · Sanctioned entity · Iran
ARGO I
Vessel · Sanctioned entity · Iran
Ali-Mohammad NAINI
Person · Sanctioned entity · Iran
GHS TECHNOLOGY
Legal entity · Sanctioned entity · Iran
Tadbirgaran Atiyeh Iranian Investment Company
Organization · Sanctioned entity · Iran
Coal Tar Refining Company
Organization · Sanctioned entity · Iran
Ramezan Oladi
Person · Sanctioned entity · Iran
Pars Sarralle Company
Organization · Sanctioned entity · Iran
FELICITY
Vessel · Sanctioned entity · Iran
Hassan SHAHVARPOUR
Person · Sanctioned entity · Iran
ABDOLLAH KARIMA
Person · Crime · Sanctioned entity · Wanted · Iran
GHADIR PETRO ARMAN KISH
Organization · Sanctioned entity · Iran
Ervin Danesh Aryan Company
Organization · Sanctioned entity · Iran