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OFAC sanctions program · IFCA

IFCA

An OFAC sanctions program (IFCA). Refer to the U.S. Treasury OFAC sanctions programs list for the authorizing statute or executive order.

Crypto addresses

0

Sanctioned entities

26

Designated entities

  • ACCENTURE BUILDING MATERIALSUnited Arab Emirates
  • DELIGHT SHIPPING COMPANY LIMITEDChina
  • Daniel Y. HEChina
  • ESFAHAN'S MOBARAKEH STEEL COMPANYIran
  • Eric CHENChina
  • GLOBAL INDUSTRIAL AND ENGINEERING SUPPLY LTD.Hong Kong
  • GRACIOUS SHIPPING COMPANY LIMITEDChina
  • HAFEZ DARYA ARYA SHIPPING COMPANYIran
  • Hamidreza AZIMIANIran
  • IRAN TRANSFO CO.Iran
  • ISLAMIC REPUBLIC OF IRAN SHIPPING LINESIran
  • JIANGYIN MASCOT SPECIAL STEEL CO., LTDChina
  • KAIFENG PINGMEI NEW CARBON MATERIALS TECHNOLOGY CO., LTD.China
  • Majid SAJDEHIran
  • Mohammad Reza Modarres KHIABANIIran
  • NATIONAL IRANIAN OIL COMPANYIran
  • NATIONAL IRANIAN TANKER COMPANYIran
  • NOBLE SHIPPING COMPANY LIMITEDChina
  • PAMCHEL TRADING BEIJING CO. LTD.China
  • REACH HOLDING GROUP SHANGHAI CO., LTD.China
  • REACH SHIPPING LINES HONG KONG CO., LIMITEDChina
  • SAFIRAN PAYAM DARYA SHIPPING COMPANYIran
  • SOUTH SHIPPING LINES - IRAN LINEIran
  • SUPREME SHIPPING COMPANY LIMITEDChina
  • TIDEWATER MIDDLE EAST CO.Iran
  • ZANGAN DISTRIBUTION TRANSFORMER COIran

Recent IFCA activity

  • entity added JIANGYIN MASCOT SPECIAL STEEL CO., LTD
  • entity added ZANGAN DISTRIBUTION TRANSFORMER CO
  • entity added IRAN TRANSFO CO.
  • entity added Hamidreza AZIMIAN
  • entity added ACCENTURE BUILDING MATERIALS
  • entity added Mohammad Reza Modarres KHIABANI
  • entity added Majid SAJDEH
  • entity added KAIFENG PINGMEI NEW CARBON MATERIALS TECHNOLOGY CO., LTD.
  • entity added Daniel Y. HE
  • entity added Eric CHEN
  • entity added REACH SHIPPING LINES HONG KONG CO., LIMITED
  • entity added REACH HOLDING GROUP SHANGHAI CO., LTD.
  • entity added SUPREME SHIPPING COMPANY LIMITED
  • entity added NOBLE SHIPPING COMPANY LIMITED
  • entity added GRACIOUS SHIPPING COMPANY LIMITED

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Informational only — not legal advice. Counts reflect the latest OFAC SDN scrape and may lag official publication. Confirm against the official Treasury program list.