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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

Sayyed Mohammad Ali Haddadnezhad Tehrani
Person · Debarred entity · Export controlled · Sanctioned entity · Iran
BONYAD TOURISM AND RECREATIONAL CENTERS HOLDING COMPANY
Organization · Debarred entity · Export controlled · Sanctioned entity · Iran
Morvarid Petrochemical
Company · Debarred entity · Export controlled · Sanctioned entity · Iran
ALI BARKHOWRDAR
Person · Debarred entity · Export controlled · Sanctioned entity · Iran
ALI HADIAN
Person · Debarred entity · Sanctioned entity · Iran
ALI REZA NAHAR DANI
Person · Debarred entity · Export controlled · Sanctioned entity · Iran
MOHAMMAD GHORBANIAN
Person · Debarred entity · Sanctioned entity · Iran
Behrouz Kamalvandi
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Indonesia · Iran
Mohsen Qomi
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Iran
Sepehr Energy Jahan Nama Pars (SEJ)
Company · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Iran
MARJAN METHANOL COMPANY
Company · Debarred entity · Sanctioned entity · Iran
Amir Radfar
Person · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran
ELAHEH YAZDIABBASABADI
Person · Debarred entity · Sanctioned entity · Iran
Hamid FIROOZI
Person · Crime · Debarred entity · Sanctioned entity · Wanted · Iran
Sadid Caran Saba Engineering Company
Organization · Debarred entity · Export controlled · Sanctioned entity · Iran
Jam Petrochemical Company
Company · Debarred entity · Sanctioned entity · Iran
Atlas Exchange
Organization · Debarred entity · Export controlled · Sanctioned entity · Iran
Mohammad Bagher Shirinkar
Person · Debarred entity · Export controlled · Sanctioned entity · Iran
Abbas Pour Kazemi
Person · Debarred entity · Export controlled · Sanctioned entity · Iran
MEHR PETROCHEMICAL COMPLEX
Company · Debarred entity · Sanctioned entity · Iran
Sajjad Tahmasebi
Person · Crime · Debarred entity · Sanctioned entity · Wanted · Iran
Beijing Shiny Nights Technology Development Co., Ltd
Company · Debarred entity · Export controlled · Sanctioned entity · China · Iran
GENERAL STAFF OF THE ARMED FORCES OF THE ISLAMIC REPUBLIC OF IRAN
Organization · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran
SEYYED MEHDI RAHIMI
Person · Debarred entity · Sanctioned entity · Iran
GHAED BASSIR
Company · Debarred entity · Sanctioned entity · Iran

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Search in: Warrants and Criminal Entities