OFAC sanctions program · IRAN-EO13871
IRAN-EO13871
An OFAC sanctions program (IRAN-EO13871). Refer to the U.S. Treasury OFAC sanctions programs list for the authorizing statute or executive order.
Crypto addresses
0
Sanctioned entities
59
Designated entities
- ALMAHDI ALUMINUM CO.Iran
- ARFA IRON AND STEEL COMPANYIran
- BETTER FUTURE GENERAL TRADING CO LLCUnited Arab Emirates
- BONAB STEEL INDUSTRY COMPLEXIran
- CHADORMALU MINING & INDUSTRIAL COMPANYIran
- ESFAHAN STEEL COMPANYIran
- ESFAHAN'S MOBARAKEH STEEL COMPANYIran
- ESFARAYEN INDUSTRIAL COMPLEXIran
- FIDAR FOOLAD RADMANIran
- GILAN STEEL COMPLEXIran
- GMI PROJECTS HAMBURG GMBHGermany
- GMI PROJECTS LTDUnited Kingdom
- GOLGOHAR MINING AND INDUSTRIAL COMPANYIran
- GOOD RUN LIMITEDUnited Kingdom
- HONG XUNvessel
- HONGYUAN MARINE CO LTDChina
- HORMOZGAN STEEL COMPANYIran
- HSF DIS TICARET LIMITED SIRKETITurkey
- IRAN ALLOY STEEL COMPANYIran
- IRAN ALUMINUM COMPANYIran
- IRAN CENTRAL IRON ORE COMPANYIran
- IRANIAN GHADIR IRON & STEEL CO.Iran
- KAIFENG PINGMEI NEW CARBON MATERIALS TECHNOLOGY CO., LTD.China
- KARA INDUSTRIAL TRADING GMBHGermany
- KHALAGH TADBIR PARS CO.Iran
- KHAZAR STEEL CO.Iran
- KHORASAN STEEL COMPANYIran
- KHOUZESTAN STEEL COMPANYIran
- M AND R STEEL CO., LTD.China
- MAGELLANIC PHOENIX MARINE AND TRADING LIMITEDChina
Showing 30 of 59 entities.
Recent IRAN-EO13871 activity
- entity added TRACO INTERNATIONAL FZE
- entity added Mehnoosh Poursaraf HAMEDANI
- entity added TECH-TRADE INTERNATIONAL IMPEX GMBH
- entity added FIDAR FOOLAD RADMAN
- entity added SILVER LINE METAL TRADING LLC
- entity added M AND R STEEL CO., LTD.
- entity added SHANGHAI RUIMI IMPORT AND EXPORT TRADE CO., LTD.
- entity added Ramin KESHVARDOUST
- entity added KARA INDUSTRIAL TRADING GMBH
- entity added PSI DMCC
- entity added HSF DIS TICARET LIMITED SIRKETI
- entity added MAGELLANIC PHOENIX MARINE AND TRADING LIMITED
- entity added GOOD RUN LIMITED
- entity added WORLD MINING INDUSTRY COMPANY LTD
- entity added GMI PROJECTS LTD
Monitor the IRAN-EO13871 program
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Start monitoring — freeInformational only — not legal advice. Counts reflect the latest OFAC SDN scrape and may lag official publication. Confirm against the official Treasury program list.