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Filtered: Assets Iran

Search guide · Data current as of 2026-01-19

Defence Industries Organization
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Europaisch-Iranische Handelsbank AG
Company · Disqualified · Debarred entity · Export controlled · Trade risk · Sanctioned entity · Germany · Iran · United States
Shahid Bakeri Industrial Group
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
The Headquarters for Enjoining Right and Forbidding Evil
Company · Disqualified · Sanctioned entity · Iran
Design and Manufacturing of Aircraft Engines (DAMA)
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran
THE EXPORT DEVELOPMENT BANK OF IRAN
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran
Tejarat Bank
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · China · France · United Kingdom · Iran · Tajikistan
Amin Industrial Complex
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
PETROPARS LIMITED
Company · Disqualified · Debarred entity · Sanctioned entity · Guernsey · Iran · Venezuela · British Virgin Islands
Sanam Industrial Group
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Iran Electronics Industries
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran · United States
Ammunition and Metallurgy Industries Group
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Naftiran Intertrade Company
Company · Disqualified · Debarred entity · Sanctioned entity · United Kingdom · Iran · Jersey · Malaysia
Khatam al Anbiya Construction Headquarters
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
ISFAHAN OPTICS INDUSTRY
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran
IRAN INSURANCE CO.
Company · Disqualified · Debarred entity · Sanctioned entity · United Arab Emirates · Bahrain · Iran · Oman · Saudi Arabia
First East Export Bank, P.L.C
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · Malaysia
Cruise Missile Industry Group
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran
Korea Mining Development Trading Corporation
Company · Debarred entity · Export controlled · Sanctioned entity · China · Iran · North Korea · Russia · Syria · United States
Imensazan Consultant Engineers Institute
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Azarab Industries Co.
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran
Bank Sepah
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Germany · France · Iran · Italy
Bonyad Taavon Sepah
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran
7th of Tir
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Electro Sanam Company
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran

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