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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Iran

Search guide · Data current as of 2025-12-31

Day Bank
Company · Debarred entity · Export controlled · Sanctioned entity · Iran
Kazem Mirzai Kondori
Person · Debarred entity · Export controlled · Sanctioned entity · Iran
BANDAR IMAM PETROCHEMICAL COMPANY
Company · Debarred entity · Export controlled · Sanctioned entity · Iran
GHOLAMREZA EYNI SARKALLEH
Person · Debarred entity · Export controlled · Sanctioned entity · Iran
Saman Tose'e Asia (SATA)
Organization · Disqualified · Sanctioned entity · Iran
MEHDI KHOSH GHADAM
Person · Debarred entity · Export controlled · Sanctioned entity · Iran · Malaysia
TOURAJ DEHGHANI ZANGENEH
Person · Debarred entity · Export controlled · Sanctioned entity · Iran
MANSOUR BORGHEI
Person · Debarred entity · Export controlled · Sanctioned entity · Iran
BANK-E HEKMAT IRANIAN
Company · Debarred entity · Export controlled · Sanctioned entity · Iran
Farajollah Sedaqat
Person · Disqualified · Sanctioned entity · Iran
HABEEB HASAN MGHAMES DARRAJI
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · Iran
Asadollah Jafari
Person · Disqualified · Sanctioned entity · Iran
Gholamhossein Mohammadnia
Person · Crime · Debarred entity · Politician · Sanctioned entity · Wanted · Albania · Iran
YUSEF ALI MERAJ
Person · Debarred entity · Export controlled · Sanctioned entity · Iran · Pakistan
HAMID REZA MALAKOTIPOUR
Person · Debarred entity · Export controlled · Sanctioned entity · Iran
Foad Salehi
Person · Debarred entity · Export controlled · Sanctioned entity · Iran
RISHMAK PRODUCTIVE & EXPORTS COMPANY
Organization · Debarred entity · Sanctioned entity · Iran
Pegas
Vessel · Debarred entity · Sanctioned entity · Iran · Liberia · Netherlands · Russia
PARS SARRALLE EQUIPMENT INDUSTRIES COMPANY
Organization · Debarred entity · Export controlled · Sanctioned entity · Iran
SEYYED ZIA AL-DIN IMANI
Person · Debarred entity · Export controlled · Sanctioned entity · Iran
Yisra Muhammad Ibrahim Bayumi
Person · Debarred entity · Export controlled · Sanctioned entity · Egypt · Iran
EBTEKAR SANAT ILIYA
Company · Debarred entity · Export controlled · Sanctioned entity · Iran
Alireza Heydarnia
Person · Disqualified · Sanctioned entity · Iran
Hossein Akbari
Person · Debarred entity · Export controlled · Sanctioned entity · Iran
ARFA IRON & STEEL COMPANY
Company · Debarred entity · Export controlled · Sanctioned entity · Iran

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Search in: Warrants and Criminal Entities