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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Iran

Search guide · Data current as of 2026-01-02

SHAFAGH SENOBAR YAZD CO. LTD
Company · Debarred entity · Export controlled · Sanctioned entity · Iran
Pouria Zarringhalam
Person · Debarred entity · Sanctioned entity · United Kingdom · Iran · Saint Kitts and Nevis
RAZAVI OIL AND GAS SECURITY CO.
Company · Debarred entity · Sanctioned entity · Iran
Alsayed Murtadha Majeed Ramadhan Alawi
Person · Debarred entity · Export controlled · Sanctioned entity · Bahrain · Iran
SADAF PETROCHEMICAL ASSALUYEH COMPANY
Organization · Debarred entity · Sanctioned entity · Iran
SEYYED MOHAMMAD MASNAEI NAJIBI AND CO. COMPANY
Organization · Debarred entity · Export controlled · Sanctioned entity · Iran
KHARG PETROCHEMICAL
Company · Debarred entity · Sanctioned entity · Iran
SEYED MOHAMMAD BANIHASHEMI CHAHAROM
Person · Debarred entity · Export controlled · Sanctioned entity · Iran
NAJI TECHNOLOGY HOOSHMAND FATIR
Company · Debarred entity · Export controlled · Sanctioned entity · Iran
Isa Saleh Isa Mohamed Salman
Person · Debarred entity · Export controlled · Sanctioned entity · Bahrain · Iran
Fatemeh Sarlak Kuhi
Person · Debarred entity · Sanctioned entity · Iran
Bargh Azaraksh
Organization · Disqualified · Sanctioned entity · Iran
PUYA PIRHOSEINLU
Person · Debarred entity · Sanctioned entity · Iran
Valiollah Seif
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Iran
Suleyman Sakan
Person · Debarred entity · Export controlled · Sanctioned entity · Iran · Türkiye
MEHDI AMIRI
Person · Debarred entity · Sanctioned entity · Iran
Mustafa Bazvand
Person · Debarred entity · Export controlled · Sanctioned entity · Iran
Jamshid Eshaghi
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Iran
Nader SAEDI
Person · Crime · Debarred entity · Sanctioned entity · Wanted · Iran
MOFID RAAHBAR AUDITING INSTITUTION
Company · Debarred entity · Sanctioned entity · Iran
Zist Tajhiz Pooyesh Company
Company · Debarred entity · Export controlled · Sanctioned entity · Iran
FARATECH COMPANY
Organization · Debarred entity · Export controlled · Sanctioned entity · Iran
Iran Central Iron Ore Company
Company · Debarred entity · Export controlled · Sanctioned entity · Iran
Ali Moalemi
Person · Debarred entity · Sanctioned entity · Iran
TALLON COMPANY
Organization · Debarred entity · Export controlled · Sanctioned entity · Iran

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Search in: Warrants and Criminal Entities