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Filtered: Public bodies Iran Debarred entity

Search guide · Data current as of 2025-05-14

Pouya Control
Organization · Debarred entity · Sanctioned entity · Iran
Kish P and I Club
Organization · Debarred entity · Sanctioned entity · Iran
TOWLID ABZAR BORESHI IRAN
Organization · Debarred entity · Sanctioned entity · Iran
BIMEH MARKAZI IRAN (CENTRAL INSURANCE OF IRAN)
Legal entity · Debarred entity · Iran
Dena Rahsaz Construction Co. CJSC
Legal entity · Debarred entity · Iran · Kazakhstan
Aria Nikan
Organization · Disqualified · Debarred entity · Sanctioned entity · Iran

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Topics

6Debarred entity 4Sanctioned entity 1Disqualified

Data sources

5US SAM Procurement Exclusions 4US OFAC Specially Designated Nationals (SDN) List 4US Trade Consolidated Screening List (CSL)3Australian Sanctions Consolidated List 3Japan METI End User List 2Belgian Financial Sanctions 2Swiss SECO Sanctions/Embargoes 2EU Financial Sanctions Files (FSF)2French National Asset Freezing System 2Monaco National Fund Freezing List

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Countries

6Iran 1Kazakhstan

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