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OFAC sanctions program · IRAN-TRA

IRAN-TRA

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

Crypto addresses

0

Sanctioned entities

31

Designated entities

  • AMNAFZAR GOSTAR-E SHARIFIran
  • AYANDEH BANKIran
  • Abdolhassan FIROUZABADIIran
  • Abdolsamad KHORAMABADIIran
  • Abdulali ALI-ASGARIIran
  • Abolghassem SALAVATIIran
  • Ali FAZLIindividual
  • CENTER TO INVESTIGATE ORGANIZED CRIMEIran
  • COMMITTEE TO DETERMINE INSTANCES OF CRIMINAL CONTENTIran
  • DOURAN SOFTWARE TECHNOLOGIESIran
  • Eisa ZAREPOURIran
  • Ezzatollah ZARGHAMIindividual
  • IRAN ELECTRONICS INDUSTRIESIran
  • IRANIAN COMMUNICATIONS REGULATORY AUTHORITYIran
  • IRANIAN CYBER POLICEentity
  • ISLAMIC REPUBLIC OF IRAN BROADCASTINGIran
  • Ismail Ahmadi MOGHADAMindividual
  • MINISTRY OF CULTURE AND ISLAMIC GUIDANCEIran
  • Mohammad Javad AZARI JAHROMIIran
  • Mohammad MOGHISSEHIran
  • Morteza TAMADDONindividual
  • NATIONAL CYBERSPACE CENTERIran
  • OFOGH SABERIN ENGINEERING DEVELOPMENT COMPANYIran
  • PEYKASAIran
  • PRESS SUPERVISORY BOARDIran
  • Rasool JALILIIran
  • Reza TAGHIPOURindividual
  • SAMANE GOSTAR SAHAB PARDAZ PRIVATE LIMITED COMPANYIran
  • SUPREME COUNCIL OF CYBERSPACEIran
  • Seyyed Mohammad Amin AGHAMIRIIran

Showing 30 of 31 entities.

Recent IRAN-TRA activity

  • entity added Seyyed Mohammad Amin AGHAMIRI
  • entity added SAMANE GOSTAR SAHAB PARDAZ PRIVATE LIMITED COMPANY
  • entity added Eisa ZAREPOUR
  • entity added Vahid Mohammad Naser MAJID
  • entity added Mohammad Javad AZARI JAHROMI
  • entity added AYANDEH BANK
  • entity added Abdolsamad KHORAMABADI
  • entity added Abdulali ALI-ASGARI
  • entity added Abdolhassan FIROUZABADI
  • entity added NATIONAL CYBERSPACE CENTER
  • entity added SUPREME COUNCIL OF CYBERSPACE
  • entity added Mohammad MOGHISSEH
  • entity added Abolghassem SALAVATI
  • entity added DOURAN SOFTWARE TECHNOLOGIES
  • entity added Morteza TAMADDON

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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.