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Filtered: Iran Senegal ICIJ Offshore Leaks Database

Search guide · Data current as of 2024-10-31

National Iranian Oil Company
Company · Sanctioned entity · Iran
SHAHRYAR SASANIAN
Legal entity · Sanction-linked entity · Iran
PETROPARS LTD.
Company · Offshore · Sanctioned entity · Guernsey · Iran · Venezuela · British Virgin Islands
NAFTIRAN INTERTRADE CO. (NICO) LIMITED
Company · Sanctioned entity · Iran · Jersey
ISI MARITIME LIMITED
Company · Offshore · Sanctioned entity · Iran · Malta
Islamic Republic Of Iran Shipping Lines
Company · Sanctioned entity · United Kingdom · Iran
irano hind shipping company ltd
Organization · Sanctioned entity · Iran
Bushehr Shipping Company Limited
Company · Offshore · Sanctioned entity · Iran · Malta
ESLAMI, Mansour
Person · Sanctioned entity · Iran · Malta
AYANDAHSAZ PROTECTION AND RETIREMENT FUND
Legal entity · Iran
NIOC PENSION FUND
Legal entity · Iran
OIL INDUSTRY PUBLIC INVESTMENT JOINT STOCK COMPANY
Legal entity · Iran
NIOC PENSION FUND
Legal entity · Iran
MOHAMMAD SOURI
Legal entity · Sanction-linked entity · Iran
EBRAHIM MOHAMMADNABI
Legal entity · Iran
ALIREZA ESFANDIARI
Legal entity · Sanction-linked entity · Iran
MOHAMMAD MOGHADDAMI FARD
Legal entity · United Arab Emirates · Iran
JAFAR MADDAH
Legal entity · Iran · Malta
ALI EZZATI
Legal entity · Iran
JAMSHID KHALILI
Legal entity · Sanction-linked entity · Iran
MEGHDADI NEY SHABOURI
Legal entity · Iran · Malta
GHOLAMALI ESFANDIARI
Legal entity · Sanction-linked entity · Iran
GHOLAMHOSSEIN GOLPARVAR
Legal entity · Sanction-linked entity · Iran
Hosseini - Seyed Hossein
Legal entity · United Kingdom · Iran
Ittihadieh - Mohammad Reza
Legal entity · Canada · Iran

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Topics

11Sanction-linked entity 8Sanctioned entity 3Offshore

Data sources

33ICIJ Offshore Leaks Database 11Graph-based entity tagging 8US OFAC Specially Designated Nationals (SDN) List 8US Trade Consolidated Screening List (CSL)5Swiss SECO Sanctions/Embargoes 4OpenCorporates 4PermID Open Data 4US SAM Procurement Exclusions 2UK Companies House People with Significant Control 1Cyprus Companies and Corporate Officers 1French National Asset Freezing System

Countries

33Iran 5Malta 4United Kingdom 2India 1United Arab Emirates 1Canada 1France 1Guernsey 1Jersey 1Venezuela 1British Virgin Islands

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Search OpenSanctions

Filtered: Iran Senegal ICIJ Offshore Leaks Database

Search guide · Data current as of 2024-10-31

National Iranian Oil Company
Company · Sanctioned entity · Iran
SHAHRYAR SASANIAN
Legal entity · Sanction-linked entity · Iran
PETROPARS LTD.
Company · Offshore · Sanctioned entity · Guernsey · Iran · Venezuela · British Virgin Islands
NAFTIRAN INTERTRADE CO. (NICO) LIMITED
Company · Sanctioned entity · Iran · Jersey
ISI MARITIME LIMITED
Company · Offshore · Sanctioned entity · Iran · Malta
Islamic Republic Of Iran Shipping Lines
Company · Sanctioned entity · United Kingdom · Iran
irano hind shipping company ltd
Organization · Sanctioned entity · Iran
Bushehr Shipping Company Limited
Company · Offshore · Sanctioned entity · Iran · Malta
ESLAMI, Mansour
Person · Sanctioned entity · Iran · Malta
AYANDAHSAZ PROTECTION AND RETIREMENT FUND
Legal entity · Iran
NIOC PENSION FUND
Legal entity · Iran
OIL INDUSTRY PUBLIC INVESTMENT JOINT STOCK COMPANY
Legal entity · Iran
NIOC PENSION FUND
Legal entity · Iran
MOHAMMAD SOURI
Legal entity · Sanction-linked entity · Iran
EBRAHIM MOHAMMADNABI
Legal entity · Iran
ALIREZA ESFANDIARI
Legal entity · Sanction-linked entity · Iran
MOHAMMAD MOGHADDAMI FARD
Legal entity · United Arab Emirates · Iran
JAFAR MADDAH
Legal entity · Iran · Malta
ALI EZZATI
Legal entity · Iran
JAMSHID KHALILI
Legal entity · Sanction-linked entity · Iran
MEGHDADI NEY SHABOURI
Legal entity · Iran · Malta
GHOLAMALI ESFANDIARI
Legal entity · Sanction-linked entity · Iran
GHOLAMHOSSEIN GOLPARVAR
Legal entity · Sanction-linked entity · Iran
Hosseini - Seyed Hossein
Legal entity · United Kingdom · Iran
Ittihadieh - Mohammad Reza
Legal entity · Canada · Iran

Previous
1 - 25 of 33
Next

Topics

11Sanction-linked entity 8Sanctioned entity 3Offshore

Data sources

Countries

33Iran 5Malta 4United Kingdom 2India 1United Arab Emirates 1Canada 1France 1Guernsey 1Jersey 1Venezuela 1British Virgin Islands

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

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