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Search guide · Data current as of 2025-10-05

PARS PETROCHINA COMPANY
Company · Export controlled · Sanctioned entity · Iran
TRILIANCE PETROCHEMICAL COMPANY
Company · Export controlled · Sanctioned entity · United Arab Emirates · China · Germany · Hong Kong SAR · Iran
Parchin Chemical Industries (PCI)
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Ghasem Haghighat
Person · Export controlled · Sanctioned entity · China · Iran
Shahid Sayyad Shirazi Industries
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Korea Mining Development Trading Corporation
Company · Export controlled · Sanctioned entity · China · Iran · North Korea · Russia · Syria
Bank Tejarat
Company · Export controlled · Sanctioned entity · United Arab Emirates · China · France · United Kingdom · Iran · Tajikistan
DAVOOD DAMGHANI
Person · Export controlled · Sanctioned entity · China · Iran
SEYED ALI SERAJHASHEMI
Person · Export controlled · Sanctioned entity · China · Iran
Morteza Hashemi
Person · Export controlled · Sanctioned entity · China · Iran
Landa Ariya Electronic Co
Legal entity · Export controlled · Sanctioned entity · China · Iran
Buy Best Electronic Pars Company
Organization · Export controlled · Sanctioned entity · China · Iran

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OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.