OFAC sanctions program · IRAN-EO13846
Iran Sanctions (E.O. 13846)
Re-imposed nuclear-related sanctions on Iran following U.S. withdrawal from the JCPOA. Authorized by Executive Order 13846.
Crypto addresses
0
Sanctioned entities
509
Designated entities
- ABADAN OIL REFINING COMPANYIran
- ABHAR POLYMER COMPOUNDS CO.Iran
- ABY PLASTIK AMBALAJ VE ENERJI SANAYI TICARET ANONIM SIRKETITurkey
- ACCESS TECHNOLOGY TRADING L.L.CUnited Arab Emirates
- ACE PETROCHEM FZEUnited Arab Emirates
- AGILITY SHIPPING LIMITEDChina
- AIX COMPANY LIMITEDChina
- AKOYA GASvessel
- AL ANCHOR SHIP MANAGEMENT FZEUnited Arab Emirates
- AL KASHAF PETROLEUM AND PETROCHEMICAL TRADING L.L.CUnited Arab Emirates
- AL SAFAvessel
- AL SIDDEEQvessel
- ALAM ALTHRWA GENERAL TRADING LLCUnited Arab Emirates
- ALBAHR ALAAHMAR ENERGY FZEUnited Arab Emirates
- ALBAHR ALAAHMAR OFFSHORE REFINED OIL PRODUCT TRADING L.L.CUnited Arab Emirates
- ALCHEMICAL SOLUTIONS PRIVATE LIMITEDIndia
- ALI ALMUTAWA PETROLEUM AND PETROCHEMICAL TRADING L.L.C.United Arab Emirates
- ALKONOST MARITIME DMCCUnited Arab Emirates
- ALL WIN SHIPPING MANAGEMENT LIMITEDChina
- ALLIANCE ENERGY PVT. LIMITEDPakistan
- ALMANAC SHIP MANAGEMENT LLCUnited Arab Emirates
- ALPHA TECH TRADING FZEUnited Arab Emirates
- ALPHABET INTERNATIONAL DMCCUnited Arab Emirates
- ALSEERAH TRADING L.L.CUnited Arab Emirates
- ALSHIVAN LINE TRADING FZEUnited Arab Emirates
- ALT CAPITAL PTE. LTDSingapore
- ALWANEO L.L.C. CO.United Arab Emirates
- ALYA MARINE SENDIRIAN BERHADMalaysia
- AMAKvessel
- AMIASvessel
Showing 30 of 509 entities.
Recent Iran Sanctions (E.O. 13846) activity
- entity added Harishyam Hariharan CHUNDAKATTIL
- entity added Bhupendrasingh Dhalsingh SAHU
- entity added Ketan Manohar KOCHIKAR
- entity added SAMUDRA MARINE SERVICES PRIVATE LIMITED
- entity added ATHE NOVA
- entity added BLACK MAYA
- entity added ARGO MARIS
- entity added HESSONITE SHIP MANAGEMENT LLC
- entity added YONG TAI
- entity added ONE PLUS INTERNATIONAL CO LTD
- entity added Said Ahmad NOORZAD
- entity added NOORZAD PETROKIMYA URUNLERI NAKLIYE SANAYI VE TICARET LIMITED SIRKETI
- entity added PADIDEH PLASTIC POSHTIBAN COMPANY
- entity added BGZ DIS TICARET LIMITED SIRKETI
- entity added TUTER PLASTIK SANAYI VE TICARET LIMITED SIRKETI
Monitor the Iran Sanctions (E.O. 13846) program
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