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Filtered: Iran Sanctioned entity

Search guide · Data current as of 2025-09-24

Tajhiz Sanat Shayan (TSS)
Organization · Sanctioned entity · Iran
Jam Petrochemical Company
Company · Sanctioned entity · Iran
MOFID RAAHBAR AUDITING INSTITUTION
Company · Sanctioned entity · Iran
Shisheh Va Gas Industries Group
Organization · Export controlled · Sanctioned entity · Iran
AL-QA'IDA KURDISH BATTALIONS
Organization · Export controlled · Sanctioned entity · Iraq · Iran
FARATECH COMPANY
Organization · Export controlled · Sanctioned entity · Iran
Iran Central Iron Ore Company
Company · Export controlled · Sanctioned entity · Iran
Iran Zinc Mines Development Company
Company · Export controlled · Sanctioned entity · Iran
Ali Moalemi
Person · Sanctioned entity · Iran
Sabalan
Organization · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Ariantel
Company · Sanctioned entity · Iran
Majid Mosallat
Person · Export controlled · Sanctioned entity · Iran
Sardar Gholamhossein Mohammadi Asl
Person · Sanctioned entity · Iran
Rahavaran Fonoon Petrochemical Company
Company · Export controlled · Sanctioned entity · Iran
Sayyed Mehdi Rahimi Hajjiabadi
Person · Sanctioned entity · Iran
Hossein Sereng Rajabpour
Person · Sanctioned entity · Iran
Mohsen Parsajam
Person · Export controlled · Sanctioned entity · Iran
Narin Sepehr Mobin Isatis
Organization · Export controlled · Sanctioned entity · Iran
South Aluminum Company
Organization · Export controlled · Sanctioned entity · Iran
Ahmad Khazai
Person · Crime · Export controlled · Sanctioned entity · Wanted · Iran
YAFTAR PAJOOHAN PISHTAZ RAYANESH
Organization · Export controlled · Sanctioned entity · Iran
Mohammad Esmail KOWSARI
Person · Sanctioned entity · Iran
Hassan Sheikhnejad
Person · Disqualified · Sanctioned entity · Iran
قربان-حسینی فاطمه
Person · Sanctioned entity · Iran
MASAL
Vessel · Shadow fleet · Sanctioned entity · Iran · Panama · Togo

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