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
7
Sanctioned entities
871
Addresses by chain
Tron 7
Designated entities
- AARE LINES INC.Marshall Islands
- AAYAT SHIP MANAGEMENT PRIVATE LIMITEDIndia
- ABGO TRADING LIMITEDChina
- ABHRAvessel
- 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
- AKU TEJARAT RAVIZH KISH COMPANYIran
- AL DIAB IIvessel
- AL KINA COMMERCIAL BROKER LLCUnited Arab Emirates
- AL SAHRA TRADE PETRO DMCCUnited Arab Emirates
- ALAAvessel
- ALEvessel
- ALEAH SHIPPING INCVirgin Islands, British
- ALEXANDRAvessel
- ALGAE SHIP CHARTER - FZCOUnited Arab Emirates
- ALIEEN GOODS WHOLESALERS LLCUnited Arab Emirates
- AMIN INVESTMENT BANKIran
- AMIR GASvessel
- AMITA PETROCHEMICAL TRADING L.L.CUnited Arab Emirates
- ANAYAvessel
Showing 30 of 871 entities.
Recent Iran Sanctions (E.O. 13902) activity
- entity added Martin Austin KAALUND
- entity added PAYA LEBAR
- entity added SEA GALLEON
- entity added EVORIT STRATEGY CONSULTING LLC-FZ
- entity added NADIA
- entity added Alessandra RONCO
- entity added GEMMA
- entity added SAI WAN SHIPPING LIMITED
- entity added GLAVOS SHIPPING FZCO
- entity added AARE LINES INC.
- entity added AL KINA COMMERCIAL BROKER LLC
- entity added DEZERA SHIPPING FZCO
- entity added Ali RAKHBARMADANI
- entity added LUBECK SHIPPING LLC
- entity added VOLTA SHIPPING SERVICES LLC
Monitor the Iran Sanctions (E.O. 13902) program
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