OFAC sanctions program · IRAN-EO13902
Iran Sanctions (E.O. 13902)
Targets additional sectors of the Iranian economy, including construction, mining, manufacturing, and textiles. Authorized by Executive Order 13902.
Crypto addresses
8
Sanctioned entities
1,060
Addresses by chain
Tron 7Tether (USDT) 1
Designated entities
- AARE LINES INC.Marshall Islands
- AAYAT SHIP MANAGEMENT PRIVATE LIMITEDIndia
- ABAN TETHER EXCHANGEIran
- ABGO TRADING LIMITEDChina
- ABHRAvessel
- ABOLHASAN JALALI AND PARTNERS EXCHANGE COMPANYIran
- ACEvessel
- ADAvessel
- ADAMAS SHIPPING INCMarshall Islands
- ADELINE Gvessel
- ADENAvessel
- ADH ENERGY FZEUnited Arab Emirates
- ADONIS SHIPPING INCMarshall Islands
- AEOLUSvessel
- AERILYN SHIPPING INC.Panama
- AETHERvessel
- AETHER SAILvessel
- AGAPE SHIPPING INCMarshall Islands
- AIR SHIRAZIran
- AKU TEJARAT RAVIZH KISH COMPANYIran
- AL DIAB IIvessel
- AL KINA COMMERCIAL BROKER LLCUnited Arab Emirates
- AL SAHRA TRADE PETRO DMCCUnited Arab Emirates
- AL SALMIvessel
- ALAAvessel
- ALEvessel
- ALEAH SHIPPING INCVirgin Islands, British
- ALEXANDRAvessel
- ALGAE SHIP CHARTER - FZCOUnited Arab Emirates
- ALIEEN GOODS WHOLESALERS LLCUnited Arab Emirates
Showing 30 of 1,060 entities.
Recent Iran Sanctions (E.O. 13902) activity
- entity added FARZANEGAN ENERGY PARS COMPANY
- entity added TEJARAT GOSTAR ATLAS PARSIAN KISH COMPANY
- entity added Sayyed Ruhollah RAZAVI
- entity added CHABAHAR INTERNATIONAL BANK OVERSEAS COMPANY
- entity added JAZIREH INTERNATIONAL BANK COMPANY
- entity added Mansureh MIRMOHAMMADI
- entity added Soheil NAJAFZADEH
- entity added Sorush NAJAFZADEH
- entity added Azadeh ABDOLALIPUR
- entity added SOHEIL AND SORUSH NAJAFZADEH AND PARTNERS COMPANY
- entity added Fatemeh VASIGHI MERAJI
- entity added Farzad ALLAHYAR
- entity added Nazanin BORJI
- entity added Ensiyeh MULLAH MOHAMMADI
- entity added Amir SABETI
Monitor the Iran Sanctions (E.O. 13902) program
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