Search

Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Iran

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

TADBIR CONSTRUCTION DEVELOPMENT COMPANY
Organization · Debarred entity · Sanctioned entity · Iran
Majid Mosallat
Person · Debarred entity · Export controlled · Sanctioned entity · Iran
Shakhese Behbud Sanat
Organization · Disqualified · Sanctioned entity · Iran
Pishro Mobtaker Peyvand
Organization · Debarred entity · Export controlled · Sanctioned entity · Iran
POLARIS 1
Vessel · Debarred entity · Shadow fleet · Sanctioned entity · Barbados · Iran · Liberia · Panama · Tuvalu
KYO'NG-IL KANG
Person · Debarred entity · Export controlled · Sanctioned entity · Iran · North Korea
Narin Sepehr Mobin Isatis
Organization · Debarred entity · Export controlled · Sanctioned entity · Iran
ALI HABIBI
Person · Debarred entity · Export controlled · Sanctioned entity · Iran
HASAN DAHQAN IBRAHIMI
Person · Debarred entity · Export controlled · Sanctioned entity · Iran
Sayyed Ahmad Hoseini Munes
Person · Debarred entity · Export controlled · Sanctioned entity · Iran
Iranian Ministry of Intelligence and Security
Organization · Debarred entity · Export controlled · Sanctioned entity · Iran
MUHSIN SAYYADI TURANLU
Person · Debarred entity · Export controlled · Sanctioned entity · Iran
GOSTAR DANA ENGINEERING INSPECTION AND MEASUREMENT QUALITY CONTROL COMPANY
Company · Debarred entity · Export controlled · Sanctioned entity · Iran
DATA PROCESSING OF EAST LLC
Company · Debarred entity · Export controlled · Sanctioned entity · Iran
Mehdi Farshchi
Person · Debarred entity · Export controlled · Sanctioned entity · Iran
Forough Modarres Fathi
Person · Debarred entity · Export controlled · Sanctioned entity · Iran
MACHINE PARDAZAN LTD.
Organization · Debarred entity · Export controlled · Sanctioned entity · Iran
REZA MOUSAVI AZAMI
Person · Debarred entity · Sanctioned entity · Iran
FARAZAN CO., LTD.
Company · Debarred entity · Export controlled · Sanctioned entity · Iran
TAZAMONI REZA SAKAN DASTGIRI VA SHORAK
Organization · Debarred entity · Export controlled · Sanctioned entity · Iran
Laleh Petrochemical Company
Company · Debarred entity · Sanctioned entity · Iran
khazar sea shipping lines
Company · Debarred entity · Sanctioned entity · Iran · Russia
Mohammad Ali Yazdan Joo
Person · Debarred entity · Export controlled · Sanctioned entity · Iran
ALIAKBAR POURJAMSHIDIAN
Person · Debarred entity · Export controlled · Sanctioned entity · Iran
EBRAHIM MOHAMMAD GHALEB AL-DAHRAH
Person · Debarred entity · Export controlled · Sanctioned entity · Iran · Yemen

Previous
926 - 950 of 1962
Next

Search OpenSanctions

Search in: Warrants and Criminal Entities