Iran OFAC List

BANK MARKAZI JOMHOURI ISLAMI IRAN PO Box 15875/7177, 144 Mirdamad Blvd Entity IFSR, IRAN, IRGC, SDGT
BANK MASKAN PO Box 11365/5699, No 247 3rd Floor Fedowsi Ave, Cross Sarhang Sakhaei St Entity IRAN
BANK REFAH KARGARAN No. 40 North Shiraz Street, Mollasadra Ave, Vanak Sq Entity IRAN
BANK KESHAVARZI IRAN PO Box 14155-6395, 129 Patrice Lumumba St, Jalal-al-Ahmad Expressway Entity IRAN
BANK SADERAT PLC 5 Lothbury Entity IFSR, IRAN, SDGT
BANK SADERAT IRAN PO Box 15745-631, Bank Saderat Tower, 43 Somayeh Avenue Entity IFSR, IRAN, SDGT
NATIONAL IRANIAN OIL COMPANY Hafez Crossing, Taleghani Avenue, P.O. Box 1863 and 2501 Entity IFCA, IRAN
NAFTIRAN INTERTRADE CO. (NICO) LIMITED 41, 1st Floor, International House, The Parade Entity IRAN
NAFTIRAN INTERTRADE CO. (NICO) SARL 6, Avenue de la Tour-Haldimand Entity IRAN
IRANIAN MINES AND MINING INDUSTRIES DEVELOPMENT AND RENOVATION ORGANIZATION No. 39, Sepahbod Gharani Avenue, Ferdousi Square Entity IRAN
ASCOTEC HOLDING GMBH Tersteegen Strasse 10 Entity IRAN
ASCOTEC JAPAN K.K. 8th Floor, Shiba East Building, 2-3-9 Shiba, Minato-ku Entity IRAN
METAL & MINERAL TRADE S.A.R.L. 11b, Boulevard Joseph II Entity IRAN
IRASCO S.R.L. Via Di Francia 3 Entity IRAN
MINES AND METALS ENGINEERING GMBH Georg-Glock-Str. 3 Entity IRAN
ASCOTEC STEEL TRADING GMBH Tersteegenstr. 10 Entity IRAN
ASCOTEC MINERAL & MACHINERY GMBH Tersteegenstr. 10 Entity IRAN
ASCOTEC SCIENCE & TECHNOLOGY GMBH Tersteegenstrasse 10 Entity IRAN
BREYELLER STAHL TECHNOLOGY GMBH & CO. KG Josefstrasse 82 Entity IRAN
NATIONAL PETROCHEMICAL COMPANY No. 104, North Sheikh Bahaei Blvd., Molla Sadra Ave. Entity IRAN
IRAN PETROCHEMICAL COMMERCIAL COMPANY No. 1339, Vali Nejad Alley, Vali-e-Asr St., Vanak Sq. Entity IRAN
NPC INTERNATIONAL 5th Floor NIOC House, 4, Victoria Street Entity IFSR, IRAN, NPWMD
INTRA CHEM TRADING GMBH Schottweg 3 Entity IRAN
PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL 41, 1st Floor, International House, The Parade Entity IRAN
P.C.C. (SINGAPORE) PRIVATE LIMITED 78 Shenton Way, #08-02 Entity IRAN
PETROCHEMICAL COMMERCIAL COMPANY FZE 1703, 17th Floor, Dubai World Trade Center Tower, Sheikh Zayed Road Entity IRAN
PETROCHEMICAL COMMERCIAL COMPANY (U.K.) LIMITED 4 Victoria Street Entity IRAN
IRAN FOREIGN INVESTMENT COMPANY No. 4, Saba Blvd., Africa Blvd. Entity IRAN
IFIC HOLDING AG Koenigsallee 60 D Entity IRAN
IHAG TRADING GMBH Koenigsallee 60 D Entity IRAN
NATIONAL IRANIAN OIL COMPANY PTE LTD 7 Temasek Boulevard #07-02, Suntec Tower One Entity IRAN
IRAN INSURANCE COMPANY 107 Dr Fatemi Avenue Entity IRAN
BIMEH IRAN INSURANCE COMPANY (U.K.) LIMITED 4/5 Fenchurch Buildings Entity IRAN
PETROPARS LTD. No. 35, Farhang Blvd., Saadat Abad Entity IRAN
PETROPARS INTERNATIONAL FZE P.O. Box 72146 Entity IRAN
PETROPARS UK LIMITED 47 Queen Anne Street Entity IRAN
KALA LIMITED NIOC House, 4 Victoria Street, Westminster Entity IRAN
KALA PENSION TRUST LIMITED C/O Kala Limited, N.I.O.C. House, 4 Victoria Street Entity IRAN
IRANIAN OIL COMPANY (U.K.) LIMITED Riverside House, Riverside Drive Entity IRAN
NIOC INTERNATIONAL AFFAIRS (LONDON) LIMITED NIOC House, 4 Victoria Street Entity IRAN
NAFTIRAN TRADING SERVICES CO. (NTS) LIMITED 47 Queen Anne Street Entity IRAN
PETROIRAN DEVELOPMENT COMPANY (PEDCO) LIMITED 41, 1st Floor, International House, The Parade Entity IRAN
NICO ENGINEERING LIMITED 41, 1st Floor, International House, The Parade Entity IRAN
INDUSTRIAL DEVELOPMENT AND RENOVATION ORGANIZATION OF IRAN Vali Asr Building, Jam e Jam Street, Vali Asr Avenue Entity IRAN
MACHINE SAZI ARAK CO. LTD. P.O. Box 148 Entity IRAN
WEST SUN TRADE GMBH Winterhuder Weg 8 Entity IRAN
ONERBANK ZAO Ulitsa Klary Tsetkin 51 Entity IRAN
MSP KALA NAFT CO. TEHRAN 242 Sepahbod Gharani Street, Karim Khan Zand Bridge, Corner Kalantari Street, 8th Floor, P.O. Box 15815-1775/15815-3446 Entity IRAN
MAHAB GHODSS CONSULTING ENGINEERING COMPANY No. 17, Dastgerdy Avenue, Takharestan Alley, 19395-6875 Entity IRAN
PARS OIL AND GAS COMPANY No. 133, Side of Parvin Etesami Alley, opposite Sazman Ab – Dr. Fatemi Avenue Entity IRAN
ANSAR BANK Building No. 539, North Pasdaran Street Entity IFSR, IRAN, IRGC, NPWMD, SDGT
EGHTESAD NOVIN BANK Vali Asr Street, Above Vanak Circle, across Niayesh, Esfandiari Blvd., No. 24 Entity IRAN
PASARGAD BANK Valiasr St., Mirdamad St., No. 430 Entity IRAN
KARAFARIN BANK Zafar St. No. 315, Between Vali Asr and Jordan Entity IRAN
SAMAN BANK Vali Asr. St. No. 3, Before Vey Park intersection, corner of Tarakesh Dooz St. Entity IRAN
SARMAYEH BANK Sepahod Gharani No. 24, Corner of Arak St. Entity IRAN
TAT BANK Shahid Ahmad Ghasir (Bocharest), Shahid Ahmadian (15th) St., No. 1 Entity IRAN
BANK-E SHAHR Sepahod Gharani, Corner of Khosro St., No. 147 Entity IRAN
HEKMAT IRANIAN BANK Argentine Circle, beginning of Africa St., Corner of 37th St., (Dara Cul-de-sac), No.26 Entity IRAN
TOURISM BANK Vali Asr St., above Vey Park, Shahid Fiazi St., No. 51, first floor Entity IRAN
IRAN ZAMIN BANK Seyyed Jamal-oldin Asadabadi St., Corner of 68th St., No. 472 Entity IRAN
MEHR IRAN CREDIT UNION BANK Taleghani St., No.204, Before the intersection of Mofateh, across from the former U.S. embassy Entity IRAN
TOSEE TAAVON BANK Mirdamad Blvd., North East Corner of Mirdamad Bridge, No. 271 Entity IRAN
ISLAMIC REGIONAL COOPERATION BANK Building No. 59, District 929, Street No. 17, Arsat Al-Hindia, Al Masbah Entity IRAN
CREDIT INSTITUTION FOR DEVELOPMENT 53 Saanee, Jahan-e Koodak, Crossroads Africa St. Entity IRAN
ARTAVIL Vessel IRAN
ARK Vessel IRAN
ARGO I Vessel IRAN
ARNICA Vessel IRAN
APAMA Vessel IRAN
BANEH Vessel IRAN
DIAMOND II Vessel IRAN
DREAM II Vessel IRAN
DEEP SEA Vessel IRAN
DORE Vessel IRAN
DOVER Vessel IRAN
DEVON Vessel IRAN
DOWNY Vessel IRAN
FOREST Vessel IRAN
HERO II Vessel IRAN
HENNA Vessel IRAN
AMBER Vessel IRAN
HASNA Vessel IRAN
HUGE Vessel IRAN
HAPPINESS I Vessel IRAN, SDGT
HELM Vessel IRAN
HERBY Vessel IRAN
HILDA I Vessel IRAN
HORSE Vessel IRAN
HALTI Vessel IRAN
HEDY Vessel IRAN
IMICO NEKA 455 Vessel IRAN
IMICO NEKA 456 Vessel IRAN
IMICO NEKA 457 Vessel IRAN
IRAN FAHIM Vessel IRAN
IRAN FALAGH Vessel IRAN
FORTUNE Vessel IRAN
MARIVAN Vessel IRAN
NYOS Vessel IRAN
NAINITAL Vessel IRAN
NASHA Vessel IRAN
NAVARZ Vessel IRAN
BELEMA LIGHT CRUDE Vessel IRAN
SEA STAR III Vessel IRAN
SABITI Vessel IRAN
SARDASHT Vessel IRAN
SALINA Vessel IRAN
SILVIA I Vessel IRAN
SOL Vessel IRAN
STARK I Vessel IRAN
SANCHI Vessel IRAN
SANA Vessel IRAN
SONIA I Vessel IRAN
SEA CLIFF Vessel IRAN
STREAM Vessel IRAN
SERENA Vessel IRAN
SNOW Vessel IRAN
SINOPA Vessel IRAN, SDGT
TOLOU Vessel IRAN
VALFAJR2 Vessel IRAN
YAGHOUB Vessel IRAN
YANGZHOU DAYANG DY905 Vessel IRAN
YOUSEF Vessel IRAN
NATIONAL IRANIAN TANKER COMPANY NITC Building, 67-88, Shahid Atefi Street, Africa Avenue Entity IFCA, IRAN
NATIONAL IRANIAN TANKER COMPANY LLC Al Wahda Street, Street No. 4 Entity IRAN
N.I.T.C. REPRESENTATIVE OFFICE Droogdokweg 71 Entity IRAN
ARTA SHIPPING ENTERPRISES LIMITED Diagoras House, 7th Floor, 16 Panteli Katelari Street Entity IRAN
ARASH SHIPPING ENTERPRISES LIMITED Diagoras House, 7th Floor, 16 Panteli Katelari Street Entity IRAN
PROTON PETROCHEMICALS SHIPPING LIMITED Diagoras House, 7th Floor, 16 Panteli Katelari Street Entity IRAN
DANESH SHIPPING COMPANY LIMITED Diagoras House, 7th Floor, 16 Panteli Katelari Street Entity IRAN
DAVAR SHIPPING CO LTD Diagoras House, 7th Floor, 16 Panteli Katelari Street Entity IRAN
HADI SHIPPING COMPANY LIMITED Diagoras House, 7th Floor, 16 Panteli Katelari Street Entity IRAN
HARAZ SHIPPING COMPANY LIMITED Diagoras House, 7th Floor, 16 Panteli Katelari Street Entity IRAN
HATEF SHIPPING COMPANY LIMITED Diagoras House, 7th Floor, 16 Panteli Katelari Street Entity IRAN
HIRMAND SHIPPING COMPANY LIMITED Diagoras House, 7th Floor, 16 Panteli Katelari Street Entity IRAN
HODA SHIPPING COMPANY LIMITED Diagoras House, 7th Floor, 16 Panteli Katelari Street Entity IRAN
HOMA SHIPPING COMPANY LIMITED Diagoras House, 7th Floor, 16 Panteli Katelari Street Entity IRAN
HONAR SHIPPING COMPANY LIMITED Diagoras House, 7th Floor, 16 Panteli Katelari Street Entity IRAN
TC SHIPPING COMPANY LIMITED Diagoras House, 7th Floor, 16 Panteli Katelari Street Entity IRAN
MEHRAN SHIPPING COMPANY LIMITED Diagoras House, 7th Floor, 16 Panteli Katelari Street Entity IRAN
MERSAD SHIPPING COMPANY LIMITED Diagoras House, 7th Floor, 16 Panteli Katelari Street Entity IRAN
SAMAN SHIPPING COMPANY LIMITED Diagoras House, 7th Floor, 16 Panteli Katelari Street Entity IRAN
ASAN SHIPPING ENTERPRISE LIMITED 85 St. John Street Entity IRAN
SARV SHIPPING COMPANY LIMITED 198 Old Bakery Street Entity IRAN
SEPID SHIPPING COMPANY LIMITED 198 Old Bakery Street Entity IRAN
SIMA SHIPPING COMPANY LIMITED 198 Old Bakery Street Entity IRAN
SINA SHIPPING COMPANY LIMITED 198 Old Bakery Street Entity IRAN
CASPIAN MARITIME LIMITED Fortuna Court, Block B, 284 Archbishop Makarios II Avenue Entity IRAN
MINAB SHIPPING COMPANY LIMITED Diagoras House, 7th Floor, 16 Panteli Katelari Street Entity IRAN
PARS PETROCHEMICAL SHIPPING COMPANY 1st Floor, No. 19, Shenasa Street, Vali E Asr Avenue Entity IRAN
DENA TANKERS FZE Free Zone, P.O. Box 5232 Entity IRAN
PETRO SUISSE INTERTRADE COMPANY SA 6 Avenue de la Tour-Haldimand Entity IRAN
HONG KONG INTERTRADE COMPANY Entity IRAN
NOOR ENERGY (MALAYSIA) LTD. Entity IRAN
PETRO ENERGY INTERTRADE COMPANY Entity IRAN
SIMA GENERAL TRADING CO FZE Office No. 703 Office Tower, Twin Tower, Baniyas Rd., Deira, P.O. Box 49754 Entity IRAN
POLINEX GENERAL TRADING LLC Health Care City, Umm Hurair Rd., Oud Mehta Offices, Block A, 4th Floor 420 Entity IRAN
ASIA ENERGY GENERAL TRADING (LLC) Suite 703, Twin Tower, Baniyas Street, Deira Entity IRAN
SYNERGY GENERAL TRADING FZE Sharjah – Saif Zone, Sharjah Airport International Free Zone Entity IRAN
CAMBIS, Dimitris Individual IRAN
IMPIRE SHIPPING COMPANY Entity IRAN
AURA Vessel IRAN
BRIGHT Vessel IRAN
ATLANTIC Vessel IRAN
DESTINY Vessel IRAN, SDGT
BICAS Vessel IRAN
FELICITY Vessel IRAN
HUMANITY Vessel IRAN
CARIBO Vessel IRAN
GRACE BAY SHIPPING INC Care of Sambouk Shipping FCZ, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044 Entity IRAN
GARBIN NAVIGATION LTD Care of Sambouk Shipping FCZ, Office 101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044 Entity IRAN
MONSOON SHIPPING LTD Care of Sambouk Shipping FCZ, Office 101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044 Entity IRAN
KONING MARINE CORP Care of Sambouk Shipping FCZ, Office 101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044 Entity IRAN
BLUE TANKER SHIPPING SA Care of Sambouk Shipping FCZ, Office 101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044 Entity IRAN
JUPITER SEAWAYS SHIPPING Care of Sambouk Shipping FCZ, Office 101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044 Entity IRAN
HERCULES INTERNATIONAL SHIP Care of Sambouk Shipping FCZ, Office 101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044 Entity IRAN
HERMIS SHIPPING SA Care of Sambouk Shipping FCZ, Office 101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044 Entity IRAN
SAMBOUK SHIPPING FZC FITCO Building No. 3, Office 101, 1st Floor, P.O. Box 50044 Entity IRAN
BADR Vessel IRAN
STARLA Vessel IRAN
DANIEL Vessel IRAN
DINO I Vessel IRAN
MARIA III Vessel IRAN
DORENA Vessel IRAN
YOUNES Vessel IRAN
DAN Vessel IRAN
BANDAR IMAM PETROCHEMICAL COMPANY North Kargar Street Entity IFSR, IRAN, NPWMD
BU ALI SINA PETROCHEMICAL COMPANY No. 17, 1st Floor, Daman Afshar St., Vanak Sq., Vali-e-Asr Ave Entity IFSR, IRAN, NPWMD
MOBIN PETROCHEMICAL COMPANY Southern Pars Special Economic Energy Zone Entity IFSR, IRAN, NPWMD
NOURI PETROCHEMICAL COMPANY Pars Special Economic Energy Zone Entity IFSR, IRAN, NPWMD
PARS PETROCHEMICAL COMPANY Pars Special Economic Energy Zone, PO Box 163-75391 Entity IFSR, IRAN, NPWMD
SHAHID TONDGOYAN PETROCHEMICAL COMPANY Petrochemical Special Economic Zone (PETZONE) Entity IFSR, IRAN, NPWMD
SHAZAND PETROCHEMICAL COMPANY No. 68, Taban St., Vali Asr Ave. Entity IRAN
TABRIZ PETROCHEMICAL COMPANY Off Km 8, Azarshahr Road, Kojuvar Road Entity IRAN
GHALEBANI, Ahmad Individual IRAN
JASHNSAZ, Seifollah Individual IRAN
NIKOUSOKHAN, Mahmoud Individual IRAN
BAZARGAN, Farzad Individual IRAN
POURANSARI, Hashem Individual IRAN
BAHADORI, Masoud Individual IRAN
EXECUTION OF IMAM KHOMEINI’S ORDER Khaled Stamboli St. Entity IRAN
TOSEE EQTESAD AYANDEHSAZAN COMPANY 39 Gandhi Avenue Entity IRAN
TADBIR ECONOMIC DEVELOPMENT GROUP 16 Avenue Bucharest Entity IRAN
TADBIR INVESTMENT COMPANY Entity IRAN
MODABER Entity IRAN
TADBIR CONSTRUCTION DEVELOPMENT COMPANY Block 1, Mehr Passage, 4th Street, Iran Zamin Boulevard, Shahrak Qods Entity IRAN
TADBIR ENERGY DEVELOPMENT GROUP CO. 6th Floor, Mirdamad Avenue, No. 346 Entity IRAN
REY INVESTMENT COMPANY 2nd and 3rd Floors, No. 14, Saba Boulevard, After Esfandiar Crossroad, Africa Boulevard Entity IRAN
REYCO GMBH. Karlstrasse 19 Entity IRAN
MCS INTERNATIONAL GMBH Karlstrasse 23-25 Entity IRAN
MCS ENGINEERING Karlstrasse 21 Entity IRAN
GOLDEN RESOURCES TRADING COMPANY L.L.C. 9th Floor, Office No. 905, Khalid Al Attar Tower 1, Sheikh Zayed Road, After Crown Plaza Hotel, Al Wasl Area Entity IRAN
CYLINDER SYSTEM L.T.D. Dr. Mile Budaka 1 Entity IRAN
AMIN INVESTMENT BANK No. 51 Ghobadiyan Street, Valiasr Street Entity IRAN
PARDIS INVESTMENT COMPANY Entity IRAN
MELLAT INSURANCE COMPANY No. 48, Haghani Street, Vanak Square, Before Jahan-Kodak Cross Entity IRAN
IRAN & SHARGH COMPANY 827, North of Seyedkhandan Bridge, Shariati Street, P.O. Box 13185-1445 Entity IRAN
IRAN & SHARGH LEASING COMPANY 1st Floor, No. 33, Shahid Atefi Alley, Opposite Mellat Park, Vali-e-Asr Street Entity IRAN
TADBIR BROKERAGE COMPANY Unit C2, 2nd Floor, Building No. 29, Corner of 25th Street, After Jahan Koudak, Cross Road Africa Street Entity IRAN
ZARIN RAFSANJAN CEMENT COMPANY 2nd Floor, No. 67, North Sindokht Street, West Dr. Fatemi Avenue Entity IRAN
RISHMAK PRODUCTIVE & EXPORTS COMPANY Rishmak Cross Rd., 3rd Km. of Amir Kabir Road Entity IRAN
OMID REY CIVIL & CONSTRUCTION COMPANY Entity IRAN
BEHSAZ KASHANE TEHRAN CONSTRUCTION CO. No. 40, East Street Journal, North Shiraz Street, Sadra Avenue Entity IRAN
ROYAL ARYA CO. Entity IRAN
HORMOZ OIL REFINING COMPANY Next to the Current Bandar Abbas Refinery Entity IRAN
GHAED BASSIR PETROCHEMICAL PRODUCTS COMPANY No. 15, Palizvani (7th) Street, Gandhi (South) Avenue Entity IRAN
PERSIA OIL & GAS INDUSTRY DEVELOPMENT CO. 7th Floor, No. 346, Mirdamad Avenue Entity IRAN
PARS OIL CO. Entity IRAN
COMMERCIAL PARS OIL CO. 9th Floor, No. 346, Mirdamad Avenue Entity IRAN
MARJAN PETROCHEMICAL COMPANY Ground Floor, No. 39, Meftah/Garmsar West Alley, Shiraz (South) Street, Molla Sadra Avenue Entity IRAN
GHADIR INVESTMENT COMPANY 341 West Mirdamad Boulevard Entity IRAN
SADAF PETROCHEMICAL ASSALUYEH COMPANY Entity IRAN
POLYNAR COMPANY No. 58, St. 14, Qanbarzadeh Avenue, Resalat Highway Entity IRAN
ONE CLASS PROPERTIES (PTY) LTD. Entity IRAN
ONE VISION INVESTMENTS 5 (PTY) LTD. 3rd Floor, Tygervalley Chambers, Bellville Entity IRAN
PARS MCS 2nd Floor, No. 4, Sasan Dead End, Afriqa Avenue, After Esfandiar, Crossroads Entity IRAN
OIL INDUSTRY INVESTMENT COMPANY No. 83, Sepahbod Gharani Street Entity IRAN
REY NIRU ENGINEERING COMPANY Entity IRAN
SWISS MANAGEMENT SERVICES SARL 28C, Route de Denges Entity IRAN
SEYYEDI, Seyed Nasser Mohammad Individual IRAN
KASB INTERNATIONAL LLC 10th Floor, Citi Bank Building, Oud Metha Road, Oud Metha Entity IRAN
PETRO ROYAL FZE Entity IRAN
AA ENERGY FZCO Entity IRAN
PARSAEI, Reza Individual IRAN
TABATABAEI, Seyyed Mohammad Ali Khatibi Individual IRAN
ZIRACCHIAN ZADEH, Mahmoud Individual IRAN
MOHADDES, Seyed Mahmoud Individual IRAN
MOINIE, Mohammad Individual IRAN
KHAVARMIANEH BANK No. 22, Second Floor Sabounchi St., Shahid Beheshti Ave. Entity IRAN
GHARZOLHASANEH RESALAT BANK Beside the No. 1 Baghestan Alley, Saadat Abad Ave., Kaj Sq. Entity IRAN
KISH INTERNATIONAL BANK NBO-9, Andisheh Blvd, Sanayi Street Entity IRAN
KAFOLATBANK Apartment 4/1, Academics Rajabovs Street Entity IRAN
SALAVATI, Abolghassem Individual IRAN, IRAN-TRA
MOGHISSEH, Mohammad Individual IRAN, IRAN-TRA
BANK MELLAT Head Office Bldg, 276 Taleghani Ave Entity IFSR, IRAN, SDGT
PARSIAN BANK No. 4, Zarafshan Street, Shahid Farahzadi Boulevard, Sharak Ghods Entity IFSR, IRAN, SDGT
SINA BANK Between Miremad Street and Mofateh Street, Motahari Avenue Entity IFSR, IRAN, SDGT
IRAN AIR Iran Air Building, Mehrabad Airport Entity IRAN
DORITA Vessel IFSR, IRAN, NPWMD
GILDA Vessel IFSR, IRAN, NPWMD
KADOS Vessel IFSR, IRAN, NPWMD
KASMA Vessel IFSR, IRAN, NPWMD
NARDIS Vessel IFSR, IRAN, NPWMD
PARAND Vessel IFSR, IRAN, NPWMD
PARIN Vessel IFSR, IRAN, NPWMD
PARMIS Vessel IFSR, IRAN, NPWMD
PATRIS Vessel IFSR, IRAN, NPWMD
SABRINA Vessel IFSR, IRAN, NPWMD
SANIA Vessel IFSR, IRAN, NPWMD
SARINA Vessel IFSR, IRAN, NPWMD
SARIR Vessel IFSR, IRAN, NPWMD
SOMIA Vessel IFSR, IRAN, NPWMD
TARADIS Vessel IFSR, IRAN, NPWMD
VIANA Vessel IFSR, IRAN, NPWMD
VISTA Vessel IFSR, IRAN, NPWMD
AAJ Vessel IFSR, IRAN, NPWMD
AYNAZ Vessel IFSR, IRAN, NPWMD
BRELYAN Vessel IFSR, IRAN, NPWMD
FIROUZEH Vessel IFSR, IRAN, NPWMD
IRAN HORMUZ 25 Vessel IFSR, IRAN, NPWMD
HORMUZ 2 Vessel IFSR, IRAN, NPWMD
IRAN HORMUZ 12 Vessel IFSR, IRAN, NPWMD
IRAN HORMUZ 14 Vessel IFSR, IRAN, NPWMD
IRAN SHAHED Vessel IFSR, IRAN, NPWMD
NEGEEN Vessel IFSR, IRAN, NPWMD
IRAN SHALAMCHEH Vessel IFSR, IRAN, NPWMD
TABAN 1 Vessel IFSR, IRAN, NPWMD
SHAYAN 1 Vessel IFSR, IRAN, NPWMD
YARAN Vessel IFSR, IRAN, NPWMD
ZOMOROUD Vessel IFSR, IRAN, NPWMD
ALVAN Vessel IFSR, IRAN, NPWMD
ARIES Vessel IFSR, IRAN, NPWMD
ARTABAZ Vessel IFSR, IRAN, NPWMD
ARTAM Vessel IFSR, IRAN, NPWMD
ARTENOS Vessel IFSR, IRAN, NPWMD
ARTIN Vessel IFSR, IRAN, NPWMD
ARZIN Vessel IFSR, IRAN, NPWMD
AYSAN Vessel IFSR, IRAN, NPWMD
AZARGOUN Vessel IFSR, IRAN, NPWMD
BASHT Vessel IFSR, IRAN, NPWMD
BEHDAD Vessel IFSR, IRAN, NPWMD
BEHNAVAZ Vessel IFSR, IRAN, NPWMD
ELYANA Vessel IFSR, IRAN, NPWMD
GOLAFRUZ Vessel IFSR, IRAN, NPWMD
GOLSAN Vessel IFSR, IRAN, NPWMD
GOLSAR Vessel IFSR, IRAN, NPWMD
JAIRAN Vessel IFSR, IRAN, NPWMD
MAHNAM Vessel IFSR, IRAN, NPWMD
NESHAT Vessel IFSR, IRAN, NPWMD
PARNIA Vessel IFSR, IRAN, NPWMD
SHABGOUN Vessel IFSR, IRAN, NPWMD
SHAHR E KORD Vessel IFSR, IRAN, NPWMD
TOUSKA Vessel IFSR, IRAN, NPWMD
HAMD Vessel IFSR, IRAN, NPWMD
CANREACH Vessel IFSR, IRAN, NPWMD
HYUNDAI MIPO 2655 Vessel IFSR, IRAN, NPWMD
HYUNDAI MIPO 2656 Vessel IFSR, IRAN, NPWMD
HYUNDAI MIPO 2657 Vessel IFSR, IRAN, NPWMD
IRAN CHARAK Vessel IFSR, IRAN, NPWMD
IRAN HORMUZ 22 Vessel IFSR, IRAN, NPWMD
IRAN PARAK Vessel IFSR, IRAN, NPWMD
IRAN SHALAK Vessel IFSR, IRAN, NPWMD
IRAN YOUSHAT Vessel IFSR, IRAN, NPWMD
KASHAN Vessel IFSR, IRAN, NPWMD
SOBHAN Vessel IFSR, IRAN, NPWMD
ABBA Vessel IFSR, IRAN, NPWMD
ABTIN 1 Vessel IFSR, IRAN, NPWMD
ABYAN Vessel IFSR, IRAN, NPWMD
ANDIA Vessel IFSR, IRAN, NPWMD
ARDAVAN Vessel IFSR, IRAN, NPWMD
ARTAVAND Vessel IFSR, IRAN, NPWMD
ARVIN Vessel IFSR, IRAN, NPWMD
BAHJAT Vessel IFSR, IRAN, NPWMD
FANREACH Vessel IFSR, IRAN, NPWMD
BATIS Vessel IFSR, IRAN, NPWMD
BEHDOKHT Vessel IFSR, IRAN, NPWMD
GOLBON Vessel IFSR, IRAN, NPWMD
HAMGAM Vessel IFSR, IRAN, NPWMD
KHURAN Vessel IFSR, IRAN, NPWMD
MIAMI PRIDE Vessel IFSR, IRAN, NPWMD
OURA Vessel IFSR, IRAN, NPWMD
GOODREACH Vessel IFSR, IRAN, NPWMD
TENREACH Vessel IFSR, IRAN, NPWMD
ROSHAK Vessel IFSR, IRAN, NPWMD
SHAMIM Vessel IFSR, IRAN, NPWMD
SHIBA Vessel IFSR, IRAN, NPWMD
AMINA Vessel IFSR, IRAN, NPWMD
AREZOO Vessel IFSR, IRAN, NPWMD
ARSHAM Vessel IFSR, IRAN, NPWMD
ARTARIA Vessel IFSR, IRAN, NPWMD
ARTMAN Vessel IFSR, IRAN, NPWMD
AVANG Vessel IFSR, IRAN, NPWMD
BASKAR Vessel IFSR, IRAN, NPWMD
BAVAND Vessel IFSR, IRAN, NPWMD
BEHSHAD Vessel IFSR, IRAN, NPWMD
BEHTA Vessel IFSR, IRAN, NPWMD
CASPIA Vessel IFSR, IRAN, NPWMD
DARYABAR Vessel IFSR, IRAN, NPWMD
DELICE Vessel IFSR, IRAN, NPWMD, SDGT
DELNAVAZ Vessel IFSR, IRAN, NPWMD
DELRUBA Vessel IFSR, IRAN, NPWMD
DEVREZ Vessel IFSR, IRAN, NPWMD, SDGT
GANJ Vessel IFSR, IRAN, NPWMD
KIAZAND Vessel IFSR, IRAN, NPWMD
MENA Vessel IFSR, IRAN, NPWMD
NEGAR Vessel IFSR, IRAN, NPWMD
NOOR 1 Vessel IFSR, IRAN, NPWMD
PARISAN Vessel IFSR, IRAN, NPWMD
PARSHAD Vessel IFSR, IRAN, NPWMD
PARSHAN Vessel IFSR, IRAN, NPWMD
PERARIN Vessel IFSR, IRAN, NPWMD
SARVIN Vessel IFSR, IRAN, NPWMD
SAVIZ Vessel IFSR, IRAN, NPWMD
SHABDIS Vessel IFSR, IRAN, NPWMD
SHAHRAZ Vessel IFSR, IRAN, NPWMD
TABUK Vessel IFSR, IRAN, NPWMD
TERMEH Vessel IFSR, IRAN, NPWMD
WARTA Vessel IFSR, IRAN, NPWMD
ZARDIS Vessel IFSR, IRAN, NPWMD
ISLAMIC REPUBLIC OF IRAN SHIPPING LINES Asseman Tower, Pasdaran Street Entity IFCA, IFSR, IRAN, NPWMD
GHESHM SHIPPING LINES MARINE AND ENGINEERING SERVICES CO Iran shahr Street 221, Karimkhan Zand Avenue Entity IRAN
IRISL EUROPE GMBH Schottweg 5 Entity IRAN
IRISL MULTIMODAL TRANSPORT CO. No. 25 Sanaei Street, Karim Khan Zand Street, Shahid Arabi Line Entity IRAN
IRISL MARITIME TRAINING INSTITUTE No. 63, East Tajarloo Ave, Tajarloo Square, Shiyan Entity IRAN
ISLAMIC REPUBLIC OF IRAN SHIPPING LINES INVESTMENT Sky Tower, No. 523, Pasdaran Ave, Farmanieh Ave, Farmanieh, District 1 Entity IRAN
SHIPPING COMPUTER SERVICES COMPANY No. 37, Asseman Shahid Sayyad Shirazeesq, Pasdaran Ave, PO Box 1587553-1351 Entity IRAN
PERSIAN GULF SHIPPING LINES LTD Strovolos Center, Flat No. 204, Floor No. 2, Strovolou 77 Entity IRAN
SOUTH SHIPPING LINES – IRAN LINE No 119 Shabnam Alley, Ghaem Magham Street Entity IFCA, IRAN
VALFAJR SHIPPING COMPANY PJS Corner of Shabnam Alley 119 Entity IRAN
IRANO HIND SHIPPING COMPANY LTD 18 Sedaghat St, Opposite Park Millat, Vali-e-Asr Ave, PO Box 15875-4647 Entity IRAN
BIIS MARITIME LIMITED 147/1, St. Lucia Street Entity IRAN
ISI MARITIME LIMITED 147/1, St. Lucia Street Entity IRAN
ISIM TAJ MAHAL LIMITED 147/1, St. Lucia Street Entity IRAN
ISIM ATR LIMITED 147/1, St. Lucia Street Entity IRAN
ISIM SININ LIMITED 147/1, St. Lucia Street Entity IRAN
IRANO MISR SHIPPING COMPANY Building 6, Al Horreya Street, 1st Floor, El Attarin Area, 1016 Entity IRAN
SAFIRAN PAYAM DARYA SHIPPING COMPANY Asseman Tower, Pasdaran Street Entity IRAN
KHAZAR SEA SHIPPING LINES Shahid Mostafa Khomeini Street, Ghazian Street, PO Box 43145/1711-324 Entity IRAN
HAFEZ DARYA ARYA SHIPPING COMPANY Asseman Tower, Pasdaran Street Entity IRAN
DARYA CAPITAL ADMINISTRATION GMBH Schottweg 5 Entity IRAN
OCEAN CAPITAL ADMINISTRATION GMBH Schottweg 5 Entity IRAN
NARI SHIPPING AND CHARTERING GMBH & CO. KG Schottweg 5 Entity IRAN
FIRST OCEAN ADMINISTRATION GMBH Schottweg 5 Entity IRAN
FIRST OCEAN GMBH & CO KG Schottweg 5 Entity IRAN
FOURTH OCEAN GMBH & CO KG Schottweg 5 Entity IRAN
EIGHTH OCEAN GMBH & CO. KG Schottweg 5 Entity IRAN
NINTH OCEAN GMBH & CO. KG Schottweg 5 Entity IRAN
ELEVENTH OCEAN ADMINISTRATION GMBH Schottweg 5 Entity IRAN
ELEVENTH OCEAN GMBH & CO. KG Schottweg 5 Entity IRAN
TWELFTH OCEAN ADMINISTRATION GMBH Schottweg 5 Entity IRAN
TWELFTH OCEAN GMBH & CO. KG Schottweg 5 Entity IRAN
FOURTEENTH OCEAN GMBH & CO. KG Schottweg 5 Entity IRAN
FIFTEENTH OCEAN GMBH & CO. KG Schottweg 5 Entity IRAN
HTTS HANSEATIC TRADE TRUST & SHIPPING GMBH Schottweg 5-7 Entity IRAN
MARANER HOLDINGS LIMITED Flat 1, 143, Tower Road Entity IRAN
HOOPAD DARYA SHIPPING AGENCY SERVICES No. 101, Shabnam Alley, Ghaem Magham Street Entity IRAN
KALAN KISH SHIPPING CO Unit 5, 9th Street 2, Ahmad Ghasir Avenue, PO Box 19635-1114 Entity IRAN
KHAYBAR COMPANY No 97, Ghaem Magham Farahani Ave Entity IRAN
MOSAKHAR DARYA SHIPPING CO Unit 5, 9th Street 2, Ahmad Ghasir Avenue, PO Box 19635-1114 Entity IRAN
RAHBARAN OMID DARYA SHIP MANAGEMENT CO. Unit 5, 9th Street 2, Ahmad Ghasir Avenue, PO Box 19635-1114 Entity IRAN
PERSIA HORMOZ SHIP REPAIR YARD COMPANY PJS 37 Km, West Bandar Abbas Road Entity IRAN
MARINE INFORMATION TECHNOLOGY DEVELOPMENT COMPANY 5th Floor, No. 523, Aseman Tower, Pasdaran St. Entity IRAN
FARADARYAY-E NIK-E GHESHM INVESTMENT Opposite Kimia Hotel 2, Sam & Zal Street Entity IRAN
IRITAL SHIPPING LINES COMPANY Via Gerolamo Morone 6 Entity IRAN
LONDON IRINVEST SHIP COMPANY 10 Greycoat Place Entity IRAN
BUSHEHR SHIPPING COMPANY LIMITED 143/1 Tower Road Entity IRAN
KERMAN SHIPPING COMPANY LIMITED 143/1 Tower Road Entity IRAN
MARBLE SHIPPING LTD 143/1 Tower Road Entity IRAN
MOALLEM INSURANCE CO. No. 35, Haghani Blvd, Vanak Sq. Entity IRAN
KHALILI, Jamshid Individual IRAN
ESLAMI, Mansour Individual IRAN
BATENI, Naser Individual IRAN
YOUSEFPOUR, Ali Individual IRAN
YAZDAN JOO, Mohammad Ali Individual IRAN
SURI, Muhammad Individual IRAN
KHOSROWTAJ, Mojtaba Individual IRAN
SAEEDI, Mohammed Individual IRAN
EP-ITE Aircraft IRAN
EP-ITF Aircraft IRAN
EP-ITG Aircraft IRAN
EP-ITH Aircraft IRAN
EP-IAB Aircraft IRAN
EP-IAC Aircraft IRAN
EP-IAD Aircraft IRAN
EP-IAG Aircraft IRAN
EP-IAH Aircraft IRAN
EP-IAI Aircraft IRAN
EP-IDG Aircraft IRAN
EP-CFR Aircraft IRAN
EP-IDA Aircraft IRAN
EP-IDD Aircraft IRAN
EP-IDF Aircraft IRAN
EP-CFD Aircraft IRAN
EP-CFE Aircraft IRAN
EP-CFH Aircraft IRAN
EP-CFI Aircraft IRAN
EP-CFJ Aircraft IRAN
EP-CFK Aircraft IRAN
EP-CFL Aircraft IRAN
EP-CFM Aircraft IRAN
EP-CFO Aircraft IRAN
EP-CFP Aircraft IRAN
EP-CFQ Aircraft IRAN
UR-BXI Aircraft IRAN
UR-CBD Aircraft IRAN
EP-IRT Aircraft IRAN
EP-IRR Aircraft IRAN
EP-IRS Aircraft IRAN
EP-ITI Aircraft IRAN
EP-ITJ Aircraft IRAN
EP-ITK Aircraft IRAN
EP-IEE Aircraft IRAN
EP-ITL Aircraft IRAN
EP-IEF Aircraft IRAN
EP-ITM Aircraft IRAN
EP-IED Aircraft IRAN
EP-IEB Aircraft IRAN
EP-IEG Aircraft IRAN
EP-IBK Aircraft IRAN
EP-IEC Aircraft IRAN
EP-IBL Aircraft IRAN
EP-IFA Aircraft IRAN
EP-IBS Aircraft IRAN
EP-IJA Aircraft IRAN
EP-IBN Aircraft IRAN
EP-IBP Aircraft IRAN
EP-IJB Aircraft IRAN
EP-IBQ Aircraft IRAN
EP-IBB Aircraft IRAN
EP-IBT Aircraft IRAN
EP-IBZ Aircraft IRAN
EP-IBC Aircraft IRAN
EP-IBA Aircraft IRAN
EP-IBD Aircraft IRAN
EP-ICD Aircraft IRAN
EP-IBG Aircraft IRAN
EP-ICE Aircraft IRAN
EP-ICF Aircraft IRAN
EP-IBI Aircraft IRAN
EP-ITA Aircraft IRAN
EP-ITB Aircraft IRAN
EP-IBJ Aircraft IRAN
EP-ITC Aircraft IRAN
EP-ITD Aircraft IRAN
FUTURE BANK B.S.C. Building 2577, Road 2833, Block Al-Seef 428, PO Box 785 Entity IFSR, IRAN, SDGT
BANK MELLI IRAN Ferdowsi Avenue – PO Box 11365-171 Entity IFSR, IRAN, SDGT
BANK SEPAH Negin Sepah Building, Head Office of Bank Sepah, Nowrouz Street, Africa Hwy, Argentina Square Entity IFSR, IRAN, NPWMD
POST BANK OF IRAN 237 Motahari Avenue Entity IFSR, IRAN, NPWMD
DAY BANK 45 Vali Asr Ave, Parvin St Entity IFSR, IRAN, SDGT
ATOMIC ENERGY ORGANIZATION OF IRAN North Kargar Street, P.O. Box 14155-1339 Entity IFSR, IRAN, NPWMD
PARS ISOTOPE COMPANY No. 88, West 23rd St. Azadegan Blvd. South Sheykh Bahaie Ave. Entity IRAN
IRAN’S NUCLEAR POWER PLANT CONSTRUCTION MANAGEMENT COMPANY Entity IRAN
NUCLEAR POWER PRODUCTION AND DEVELOPMENT COMPANY OF IRAN No. 8, Tandis St., Africa Ave. Entity IRAN
RADIATION APPLICATIONS DEVELOPMENT COMPANY Entity IRAN
EXPORT DEVELOPMENT BANK OF IRAN No. 26, Tosee Tower (Export Development Building), Corner of 15th Street, Ahmad Qasir Avenue, Argentina Square Entity IFSR, IRAN, SDGT
RASTIN KHADAMAT PARSIAN COMPANY Entity IRAN
URANIUM PROCESSING AND NUCLEAR FUEL COMPANY Entity IRAN
POWER PLANT EQUIPMENT MANUFACTURING COMPANY Entity IRAN
AEOI BASIJ RESISTANCE CENTER Entity IRAN
ADVANCED TECHNOLOGIES COMPANY OF IRAN Entity IRAN
IRAN-VENEZUELA BI-NATIONAL BANK IVBB Headquarters, 30th Alley, No. 96, Khaled Eslamboli Street, (Vozara), PO Box 15175-598 Entity IFSR, IRAN, SDGT
SAFDARI, Seyed Jaber Individual IRAN
NOVIN ENERGY COMPANY Entity IRAN
ATOMIC FUEL DEVELOPMENT ENGINEERING COMPANY Entity IRAN
MESBAH ENERGY COMPANY Science & Technology Park, Shahid Ghoddousi Blvd Entity IRAN
TAMAS COMPANY Shahid Chamran Building, North Kargar Street Entity IRAN
NUCLEAR INDUSTRY EXPLORATION AND RAW MATERIALS PRODUCTION COMPANY Entity IRAN
NOVIN PARS MINERAL EXPLORATION AND MINING ENGINEERING COMPANY Entity IRAN
REZVANIANZADEH, Mohammed Reza Individual IRAN
THE NUCLEAR REACTORS FUEL COMPANY End of North Kargar Street, Shahid Abtahi Street, (20th), #61 Entity IRAN
NUCLEAR SCIENCE AND TECHNOLOGY RESEARCH INSTITUTE North Kargar Street Entity IRAN
AGRICULTURAL, MEDICAL, AND INDUSTRIAL RESEARCH CENTER Entity IRAN
JABBER IBN HAYAN Entity IRAN
BANK TEJARAT 152 Taleghani Avenue Entity IFSR, IRAN, NPWMD, SDGT
BANK TORGOVOY KAPITAL ZAO 65A Timiriazeva Entity IFSR, IRAN, NPWMD, SDGT
EUROPAISCH-IRANISCHE HANDELSBANK AG Depenau 2 Entity IFSR, IRAN, NPWMD
BANK OF INDUSTRY AND MINE 1655 Vali-E-Asr After Chamran Crossroad Entity IFSR, IRAN, NPWMD
FAXON Vessel IRAN
DERYA Vessel IRAN
DIONA Vessel IRAN
DUNE Vessel IRAN
GHAVAMIN BANK Ghavamin Tower, Argentina Sq. Entity IRAN, IRAN-HR
ISLAMIC REPUBLIC OF IRAN – CHINA SHIPPING LINES Entity IRAN
ISLAMIC REPUBLIC OF IRAN – MIDDLE EAST SHIPPING LINES COMPANY Next to CB hotel, Sharaf Building, Office No. 202 Entity IRAN
SHIPPING WELFARE SERVICES INSTITUTE Number 63, East Shahid Tajrlu Street, Shahid Tajrlu Square Entity IRAN
ESAIL SHIPPING LIMITED Building 1088, Suite 1501, Pudong South Road (Shanghai Zhong Rong Plaza) Entity IFSR, IRAN, NPWMD
WITSHIPPING MARITIME PTE LTD Hoe Chiang Road 10, #15-02a Entity IRAN
OGHYANOUS KHOROSHAN KISH Unit 5, 9th Street 2, Ahmad Ghasir Avenue, PO Box 19635-1114 Entity IRAN
DAJMAR, Mohammad Hossein Individual IRAN
BELIZE SHIP AND LOGISTIC LIMITED East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833 Entity IRAN
BELIZE SHIPPING LINE SERVICE LIMITED East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833 Entity IRAN
FUTURE AGE SHIPPING LIMITED East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833 Entity IRAN
GOLDEN ENTERPRISE SHIPPING LIMITED East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833 Entity IRAN
INTERNATIONAL EXPERTISE GROUP LIMITED East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833 Entity IRAN
INTERNATIONAL TANKER LIMITED East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833 Entity IRAN
INTERSEAS SHIPYARD LTD East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833 Entity IRAN
MIRACLE TRANSPORTATION LIMITED East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833 Entity IRAN
MOMENT INVESTMENT LIMITED East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833 Entity IRAN
NATIONWIDE SHIPPING LTD East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833 Entity IRAN
NEW AGE SHIPPING LIMITED East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833 Entity IRAN
PACIFIC SHIPPING AND TRANSPORTATION LIMITED East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833 Entity IRAN
PALM SERVICE LIMITED East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833 Entity IRAN
STAR SHIP MANAGEMENT LIMITED East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833 Entity IRAN
WORLDFAST INTERNATIONAL LIMITED East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833 Entity IRAN
ATLANTIC SHIPPING & TRANS East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833 Entity IRAN
DIAMOND TRANSPORTATION LIMITED East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833 Entity IRAN
DIMOND TRANSPORTATION LIMITED East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833 Entity IRAN
EMPIRE MARITIME SERVICES LIMITED East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833 Entity IRAN
EUROPE TRANSPORTATION LIMITED East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833 Entity IRAN
GLOBAL AGE LIMITED East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833 Entity IRAN
GLOBAL UNITED SHIPPING LIMITED East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833 Entity IRAN
PACIFIC OCEAN SHIPPING LIMITED East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833 Entity IRAN
SPEED TRANSPORTATION LIMITED East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833 Entity IRAN
SPRING SHIPPING LIMITED East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833 Entity IRAN
TARGET TRANSPORTATION LIMITED East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833 Entity IRAN
UNIVERSAL SHIPPING AND TRANSPORTATION LIMITED East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833 Entity IRAN
UNIVERSE SHIPPING LIMITED East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833 Entity IRAN
WORLDWIDE SHIPPING & TRANSPORTATION LIMITED East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833 Entity IRAN
AZAR PAD QESHM East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833 Entity IRAN
ATLAS KIAN QESHM No. 44, East Atefi Ave., Nelsonmandella Blvd. Entity IRAN
POUYA TAMIN KISH Block EX6, In front of IRAN Blvd. Entity IRAN
DARYANAVARD KISH Unit7, No. 3, Noor Alley, Nelsonmandella Blvd. Entity IRAN
PARSIAN OIL AND GAS DEVELOPMENT Entity IRAN
MOTOJEN Entity IRAN
GHADIR INVESTMENT AND INDUSTRY DEVELOPMENT Entity IRAN
GHADIR ELECTRICITY AND ENERGY INVESTMENT Entity IRAN
IRANIAN NOVIN INDUSTRY DEVELOPMENT Entity IRAN
NEGIN KISH INTERNATIONAL SAHEL AND FARASAHEL DEVELOPMENT Entity IRAN
SOUTH ALUMINUM COMPANY Entity IRAN, IRAN-EO13871
GHADIR MANAGEMENT AND COMMERCIAL SERVICES Entity IRAN
RAAHBAR INFORMATICS SERVICES Entity IRAN
SAKHTEMAN INTERNATIONAL DEVELOPMENT Entity IRAN
A.S.P. BUILDERS Entity IRAN
BAGHMISHEH RESIDENTIAL DEVELOPMENT Entity IRAN
BEHSAZAN PARS EQUIPMENT DEVELOPMENT Entity IRAN
AZERBAIJAN CONSTRUCTION Entity IRAN
GHADIR KHUZESTAN CONSTRUCTION INDUSTRY DEVELOPMENT Entity IRAN
FARS SARPANAH Entity IRAN
PARS SAZEH ENGINEERING AND CONSTRUCTION Entity IRAN
GHADIR PAYMAN COUNSELING ENGINEERS Entity IRAN
KISH ROOYA-E ZENDEGI Entity IRAN
OFOQ SAZEH PAYAH Entity IRAN
TISA KISH Entity IRAN
NARENJESTAN HOTEL AND BUILDING DEVELOPMENT Entity IRAN
MOMTAZ ELECTRIC Entity IRAN
PAYVAR ANDISH Entity IRAN
MOTOJEN AUTO INDUSTRY COMPANY Entity IRAN
KARAMAAD SYSTEMS MANAGEMENT Entity IRAN
HAMOON SEPAHAN INVESTMENT Entity IRAN
VASEPARI SEPEHR PARS Entity IRAN
HAMOON SEPAHAN MANAGEMENT SERVICES Entity IRAN
PARS PAIDAR SANAT NOVIN Entity IRAN
SHIRAZ PARS FARAYAND OIL REFINERY Entity IRAN
AZAR INVESTMENT Entity IRAN
HAMOON SEPAHAN COMMERCIAL TRADING Entity IRAN
DAY INVESTMENT Entity IRAN
KISH ASIA NAVAK Entity IRAN
SEPAHAN CEMENT Entity IRAN
SOUTH IRAN DARYABAN KISH Entity IRAN
SEPAHAN CEMENT INVESTMENT Entity IRAN
SEPAHAN CEMENT CONCRETE PRODUCTS Entity IRAN
IRAN MERINE SERVICES Entity IRAN
SEPAHAN CEMENT RAHNAVARD PRODUCTS TRANSPORTATION Entity IRAN
PARSIAN RAIL TRANSPORT DEVELOPMENT Entity IRAN
MAPNA KHUZESTAN ELECTRICITY GENERATION Entity IRAN
GHADIR OXIN ELECTRICITY GENERATION DEVELOPMENT Entity IRAN
GHADIR ABU MUSA HAMOON Entity IRAN
SEPAHAN CEMENT PAKAT-SAZI SHAFAGH Entity IRAN
QOM ENERGY GENERATION GOSTAR Entity IRAN
GILAN ELECTRICITY TRANSMISSION DEVELOPMENT Entity IRAN
SHARQ CEMENT Entity IRAN
GILAN ELECTRICITY GENERATION MANAGEMENT Entity IRAN
HORMOGAN ELECTRICITY AND POWER GENERATION Entity IRAN
SHARQ CEMENT MANUFACTURERS Entity IRAN
SHARQ CEMENT INDUSTRIAL LIMESTONE Entity IRAN
GHADIR LAMORD ENERGY Entity IRAN
SHARQ WHITE CEMENT Entity IRAN
GHADIR CASPIAN GILAN ENERGY Entity IRAN
SHARQ COALMINES Entity IRAN
GHADIR SOLAR ELECTRICITY AND ENERGY Entity IRAN
SEPEHR MASHAHD CEMENT TRANSPORTATION Entity IRAN
GHADIR PISHRO ELECTRICITY GENERATION Entity IRAN
PARS GHA’EM GOSTAR Entity IRAN
KURDISTAN CEMENT Entity IRAN
PAYANDEH JAAM ELECTRICITY ENERGY Entity IRAN
ARJAN ELECTRICITY AND ENERGY GENERATION MANAGEMENT Entity IRAN
TARABAR-GOROUS TRUST TRANSPORTATION Entity IRAN
POUYAN TABAAN ENERGY Entity IRAN
GHADIR REAL-TIME SYSTEMS DEVELOPMENT Entity IRAN
DANA INTEGRATED SYSTEM FOR ELECTRONIC INTERACTIONS CO. Entity IRAN
GHADIR MAZANDARAN ELECTRICITY AND ENERGY GENERATION Entity IRAN
RAAHBAR COMPUTER RESOURCES MANAGEMENT Entity IRAN
GHADIR MEHRIZ SOLAR ENERGY Entity IRAN
RAILCOM RAAHBAR CO. Entity IRAN
FANAVARAN ETEMAAD RAAHBAR CO. Entity IRAN
GHADIR TEHRAN ELECTRICITY AND ENERGY GENERATION DEVELOPMENT Entity IRAN
RAAHBAR SARIR INTEGRATED TRACKING SYSTEMS INC Entity IRAN
GHADIR QOM SOLAR ENERGY GENERATION DEVELOPMENT Entity IRAN
DAMAVAND ELECTRICITY AND POWER ENGINEERING Entity IRAN
PARS INTERNATIONAL INDUSTRY DEVELOPMENT Entity IRAN
TAKHTEH SHAHID BA HONAR Entity IRAN
GHADIR KANI ARIYA Entity IRAN
NEYRIZ STEEL Entity IRAN
PARS NICKEL KARAN KABIR Entity IRAN
GHADIR ETEZAD INVESTMENT Entity IRAN
GHADIR INDUSTRIAL TRADING Entity IRAN
GHADIR PETRO ARMAN KISH Entity IRAN
GHADIR CASPIAN STEEL TRADING Entity IRAN
ZARIN PERSIA INVESTMENT Entity IRAN
ARMAN RESOURCES EQUIP AND SUPPORT MANAGEMENT Entity IRAN
SEPEHR IRANIAN INSURANCE SERVICES Entity IRAN
TEJARAT PAYDAR PAYMAN DEVELOPMENT Entity IRAN
GHADIR INTERNATIONAL TRADING AND DEVELOPMENT Entity IRAN
IRANIAN TITANIUM DEVELOPMENT Entity IRAN
IRAN NUCLEAR REGULATORY AUTHORITY Entity IRAN
AZARI JAHROMI, Mohammad Javad Individual IRAN, IRAN-TRA
RAHMANI FAZLI, Abdolreza Individual IRAN, IRAN-HR
DANAEI KENARSARI, Ali Individual IRAN
GOHARDEHI, Mohsen Individual IRAN
RAHNAVARD, Alireza Individual IRAN
YAHYA ZADEH, Hamidreza Individual IRAN
VAZIRI, Reza Individual IRAN

Treadstone 71 Training