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Filtered: Iran Monaco National Fund Freezing List

Search guide · Data current as of 2025-09-24

Parchin Chemical Industries (PCI)
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
OFFICE OF SCIENTIFIC AND TECHNICAL COOPERATION
Company · Disqualified · Export controlled · Sanctioned entity · Iran
Iran's Counter-Terror Special Forces
Organization · Sanctioned entity · Iran
Defense Technology and Science Research Centre
Organization · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Turbine Engineering Manufacturing (TEM)
Company · Disqualified · Export controlled · Sanctioned entity · Iran
Ministry of Defense Special Industries Group
Organization · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Sayed Akbar TAHMAESEBI
Person · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
STEP Standart Teknik Parca San ve TIC A.S.
Organization · Disqualified · Export controlled · Sanctioned entity · Iran · Türkiye
Sanam Industrial Group
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Rajaee Shahr Prison
Organization · Export controlled · Sanctioned entity · Iran
Yahya RAHIM-SAFAVI
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
NAJA Cooperation Foundation
Organization · Export controlled · Sanctioned entity · Iran
Amir Ali Hajizadeh
Person · Export controlled · Sanctioned entity · Iran
Ali Ashgar MIRHEJAZI
Person · Export controlled · Politician · Sanctioned entity · Iran
Isfahan Optics
Company · Disqualified · Export controlled · Sanctioned entity · Iran
Amin Industrial Complex
Organization · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Yazd Ammunition Industries
Organization · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Hossein Taeb
Person · Disqualified · Export controlled · Sanctioned entity · Iran
Korea Mining Development Trading Corporation
Company · Export controlled · Sanctioned entity · China · Iran · North Korea · Russia · Syria
Morality Police
Company · Disqualified · Sanctioned entity · Iran
Gholam-Hossein Mohseni-Ejei
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Iran
AHMAD HASAN ABU AL-KHAYR
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Egypt · Iran · Pakistan
Defence Industries Organization
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Isfahan Central Prison
Company · Sanctioned entity · Iran
Mohammad Reza Ashtiani
Person · Export controlled · Politician · Sanctioned entity · Iran

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