Sanctions

The World's Efforts to Sanction Iran

 

Updated August 25, 2014

The United Nations, the European Union, and the United States have hit hundreds of Iranian individuals and organizations with financial penalties.  This punishment, meted out in stages since 2005, has been the world’s main response to Iran’s efforts to develop long-range missiles and the ability to arm them with nuclear warheads. Most of the Iranian entities punished are linked to these efforts.  Increasingly, however, governments are broadening the scope of sanctions in an effort to hinder Iran's overall economy -- targeting entities such as banks, transport and energy companies, and organizations and individuals linked to the Islamic Revolutionary Guard Corps (IRGC). The punishment has largely meant freezing the assets of the entities and prohibiting virtually all transactions with them.

The entities so far sanctioned by the United Nations, the European Union, and the United States are listed below.  Each entity’s name is linked to an Iran Watch profile of its activities, and the document related to the sanctions designation is linked as a "Referencing Document" available from the Iran Watch Library.  A date indicates when the sanction occurred. 

This list can be filtered to display the entities sanctioned by only one party.  Unfiltered, the list reveals who has (and has not) been sanctioned by whom. 

7th of Tir Industrial Complex
Referencing Document Authoring Agency Date
Resolution 1737 (2006) U.N. Security Council Dec 23, 2006
Council Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Apr 19, 2007
Press Release: Treasury Designates Iranian Proliferation Individuals and Entities Department of the Treasury Jul 8, 2008
Aban Air
Referencing Document Authoring Agency Date
Treasury Announces New Sanctions Against Iran Department of the Treasury May 23, 2013
Abbas Rashidi
Referencing Document Authoring Agency Date
Council Decision Implementing Article 7(2) of Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Apr 26, 2007
Resolution 1803 (2008) U.N. Security Council Mar 3, 2008
Abbas Rezaee Ashtiani
Referencing Document Authoring Agency Date
Resolution 1803 (2008) U.N. Security Council Mar 3, 2008
Commission Regulation (EC) No 219/2008 Amending Council Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Mar 11, 2008
Abdollah Solat Sana
Referencing Document Authoring Agency Date
Council Decision Implementing Article 7(2) of Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Apr 26, 2007
Abdul Qadeer Khan
Referencing Document Authoring Agency Date
Designation of A.Q. Khan and Associates for Proliferation Activities Department of State Jan 12, 2009
Abolghassem Mozaffari Shams
Referencing Document Authoring Agency Date
Council Implementing Regulation (EU) No 1245/2011 Implementing Regulation (EU) No 961/2010 on Restrictive Measures Against Iran European Union Dec 1, 2011
Abzar Boresh Kaveh Co.
Referencing Document Authoring Agency Date
Resolution 1803 (2008) U.N. Security Council Mar 3, 2008
Commission Regulation (EC) No 219/2008 Amending Council Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Mar 11, 2008
Advance Electrical and Industrial Technologies SL
Referencing Document Authoring Agency Date
Treasury Targets Networks Linked To Iran Department of the Treasury Feb 6, 2014
Advanced Information and Communication Technology Center
Referencing Document Authoring Agency Date
Fact Sheet: Increasing Sanctions Against Iran Department of the Treasury Jul 12, 2012
Aerospace Industries Organization (AIO)
Referencing Document Authoring Agency Date
Executive Order 13382-Blocking Property of Weapons of Mass Destruction Proliferators and Their Supporters White House Jul 1, 2005
Council Decision Implementing Article 7(2) of Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Apr 26, 2007
Ahmad Derakhshandeh
Referencing Document Authoring Agency Date
Iran’s Bank Sepah Designated as a Facilitator of Iran’s Weapons Programs Department of the Treasury Jan 9, 2007
Resolution 1747 (2007) U.N. Security Council Mar 24, 2007
Commission Regulation (EC) No 441/2007 Amending Council Regulation (EC) 423/2007 Concerning Restrictive Measures Against Iran European Union Apr 20, 2007
Ahmad Sarkandi
Referencing Document Authoring Agency Date
Treasury Exposes Continued Efforts by Iran to Avoid Sanctions Against its Shipping Line Department of the Treasury Oct 27, 2010
Council Implementing Regulation (EU) No 1245/2011 Implementing Regulation (EU) No 961/2010 on Restrictive Measures Against Iran European Union Dec 1, 2011
Ahmad Tafazoly
Referencing Document Authoring Agency Date
Treasury Designates Ten Shipping Companies, Three Individuals Affiliated with Iran's National Shipping Line Department of the Treasury Jun 20, 2011
Council Implementing Regulation (EU) No 1245/2011 Implementing Regulation (EU) No 961/2010 on Restrictive Measures Against Iran European Union Dec 1, 2011
Ahmad Vahid Dastjerdi
Referencing Document Authoring Agency Date
Resolution 1737 (2006) U.N. Security Council Dec 23, 2006
Council Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Apr 19, 2007
Fact Sheet: Designation of Iranian Entities and Individuals for Proliferation Activities and Support for Terrorism Department of the Treasury Oct 25, 2007
Al Fida International General Trading
Referencing Document Authoring Agency Date
Treasury Targets Exchange House and Trading Company Linked to Iranian Attempts to Evade Sanctions Department of the Treasury May 15, 2013
Al Hilal Exchange
Referencing Document Authoring Agency Date
Treasury Targets Exchange House and Trading Company Linked to Iranian Attempts to Evade Sanctions Department of the Treasury May 15, 2013
Ali Afzali
Referencing Document Authoring Agency Date
Treasury Targets Corporate Structures of the Islamic Republic of Iran Shipping Lines and Iran's Bank Mellat Department of the Treasury Nov 30, 2010
Ali Akbar Tabatabaei
Referencing Document Authoring Agency Date
Council Implementing Regulation (EU) No 1245/2011 Implementing Regulation (EU) No 961/2010 on Restrictive Measures Against Iran European Union Dec 1, 2011
Treasury Targets Iranian Arms Shipments Department of the Treasury Mar 27, 2012
Security Council 1737 Committee Adds New Entries to Consolidated List of Individuals and Entities U.N. Security Council Apr 19, 2012
Ali Ashraf Nouri
Referencing Document Authoring Agency Date
Council Implementing Regulation (EU) No 54/2012 Implementing Regulation (EU) No 961/2010 on Restrictive Measures Against Iran European Union Jan 23, 2012
Ali Canko
Referencing Document Authoring Agency Date
Treasury Targets Networks Linked To Iran Department of the Treasury Feb 6, 2014
Ali Divandari
Referencing Document Authoring Agency Date
U.S. Department of the Treasury Designates Iranian Bank Mellat Subsidiary Under Proliferation Authority Department of the Treasury Nov 5, 2009
Ali Ezati
Referencing Document Authoring Agency Date
Treasury Announces Additional Sanctions Against Iranian Engineering and Shipping Firms Department of the Treasury Mar 28, 2012
Ali Hajinia Leilabadi
Referencing Document Authoring Agency Date
Resolution 1737 (2006) U.N. Security Council Dec 23, 2006
Council Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Apr 19, 2007
The U.S. Department of Treasury Targets Two Individuals Pursuant to E.O. 13382, for their Involvement in Iran’s Nuclear Program Department of the Treasury Jun 15, 2007
Ali Karimian
Referencing Document Authoring Agency Date
Council Implementing Regulation (EU) No 1245/2011 Implementing Regulation (EU) No 961/2010 on Restrictive Measures Against Iran European Union Dec 1, 2011
Ali Mahdavi
Referencing Document Authoring Agency Date
Treasury Announces New Sanctions Against Iran Department of the Treasury May 23, 2013
Ali Reza Khanchi
Referencing Document Authoring Agency Date
Council Decision Implementing Article 7(2) of Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Apr 26, 2007
Aluminat
Referencing Document Authoring Agency Date
Council Implementing Regulation (EU) No 1264/2012 Implementing Regulation (EU) No 267/2012 Concerning Restrictive Measures Against Iran European Union Dec 22, 2012
State Department Actions Targeting Iran's Nuclear Enrichment and Proliferation Program Department of State May 9, 2013
Amin Industrial Complex
Referencing Document Authoring Agency Date
Treasury Department Designates Iranian Proliferation Network and Identifies New Aliases Department of the Treasury Apr 7, 2009
Resolution 1929 (2010) U.N. Security Council Jun 9, 2010
Commission Regulation (EU) No 532/2010 Amending Council Regulation (EC) No 432/2007 Concerning Restrictive Measures Against Iran European Union Jun 18, 2010
Amir Ali Hajizadeh
Referencing Document Authoring Agency Date
Council Implementing Regulation (EU) No 54/2012 Implementing Regulation (EU) No 961/2010 on Restrictive Measures Against Iran European Union Jan 23, 2012
Amir Hossein Rahimyar
Referencing Document Authoring Agency Date
Fact Sheet: Treasury and State Department Actions Target Iran's Nuclear Enrichment and Proliferation Program Department of the Treasury Dec 13, 2012
Amir Moayyed Alai
Referencing Document Authoring Agency Date
Council Decision Implementing Article 7(2) of Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Apr 26, 2007
Resolution 1803 (2008) U.N. Security Council Mar 3, 2008
Amir Rahimi
Referencing Document Authoring Agency Date
Resolution 1747 (2007) U.N. Security Council Mar 24, 2007
Commission Regulation (EC) No 441/2007 Amending Council Regulation (EC) 423/2007 Concerning Restrictive Measures Against Iran European Union Apr 20, 2007
Ammunition Industries Group (AMIG)
Referencing Document Authoring Agency Date
Resolution 1747 (2007) U.N. Security Council Mar 24, 2007
Commission Regulation (EC) No 441/2007 Amending Council Regulation (EC) 423/2007 Concerning Restrictive Measures Against Iran European Union Apr 20, 2007
Press Release: Treasury Designates Iranian Proliferation Individuals and Entities Department of the Treasury Jul 8, 2008
Andisheh Zolal Co.
Referencing Document Authoring Agency Date
Treasury Announces New Sanctions Against Iran Department of the Treasury May 23, 2013
Anis Naccache
Referencing Document Authoring Agency Date
Council Decision Implementing Article 7(2) of Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Jun 23, 2008
Ansar Bank
Referencing Document Authoring Agency Date
Fact Sheet: Treasury Designates Iranian Entities Tied to the IRGC and IRISL Department of the Treasury Dec 21, 2010
Council Implementing Regulation (EU) No 503/2011 Implementing Regulation (EU) No 961/2010 on Restrictive Measures Against Iran European Union May 23, 2011
Aran Modern Devices
Referencing Document Authoring Agency Date
Council Implementing Regulation (EU) No 503/2011 Implementing Regulation (EU) No 961/2010 on Restrictive Measures Against Iran European Union May 23, 2011
Aras Farayande
Referencing Document Authoring Agency Date
Council Implementing Regulation (EU) No 503/2011 Implementing Regulation (EU) No 961/2010 on Restrictive Measures Against Iran European Union May 23, 2011
Arfa Paint Company
Referencing Document Authoring Agency Date
Council Implementing Regulation (EU) No 668/2010 Implementing Article 7(2) of Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Jul 26, 2010
Recent OFAC Actions: Specially Designated Nationals Update Department of the Treasury Nov 21, 2011
Arfeh Company
Referencing Document Authoring Agency Date
Council Implementing Regulation (EU) No 668/2010 Implementing Article 7(2) of Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Jul 26, 2010
Recent OFAC Actions: Specially Designated Nationals Update Department of the Treasury Nov 21, 2011
Aria Nikan
Referencing Document Authoring Agency Date
Council Implementing Regulation (EU) No 1245/2011 Implementing Regulation (EU) No 961/2010 on Restrictive Measures Against Iran European Union Dec 1, 2011
Fact Sheet: Treasury and State Department Actions Target Iran's Nuclear Enrichment and Proliferation Program Department of the Treasury Dec 13, 2012
Arian Bank
Referencing Document Authoring Agency Date
Fact Sheet: Designation of Iranian Entities and Individuals for Proliferation Activities and Support for Terrorism Department of the Treasury Oct 25, 2007
Council Implementing Regulation (EU) No 668/2010 Implementing Article 7(2) of Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Jul 26, 2010
Armament Industries Group
Referencing Document Authoring Agency Date
Council Decision Implementing Article 7(2) of Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Apr 26, 2007
Treasury Designates Iranian Military Firms Department of the Treasury Sep 17, 2008
Resolution 1929 (2010) U.N. Security Council Jun 9, 2010
Armed Forces Geographical Organization
Referencing Document Authoring Agency Date
Council Decision Implementing Article 7(2) of Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Jun 23, 2008
Arya Niroo Nik
Referencing Document Authoring Agency Date
Council Implementing Regulation (EU) No 668/2010 Implementing Article 7(2) of Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Jul 26, 2010
Ashtian Tablo
Referencing Document Authoring Agency Date
Council Implementing Regulation (EU) No 503/2011 Implementing Regulation (EU) No 961/2010 on Restrictive Measures Against Iran European Union May 23, 2011
Asia Marine Network Pte., Ltd.
Referencing Document Authoring Agency Date
Major Iranian Shipping Company Designated for Proliferation Activity Department of the Treasury Sep 10, 2008
Council Implementing Regulation (EU) No 668/2010 Implementing Article 7(2) of Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Jul 26, 2010
Assa Company Limited
Referencing Document Authoring Agency Date
Treasury Designates Bank Melli Front Company in New York City Department of the Treasury Dec 17, 2008
Council Implementing Regulation (EU) No 668/2010 Implementing Article 7(2) of Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Jul 26, 2010
Assa Corporation
Referencing Document Authoring Agency Date
Treasury Designates Bank Melli Front Company in New York City Department of the Treasury Dec 17, 2008
Council Implementing Regulation (EU) No 668/2010 Implementing Article 7(2) of Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Jul 26, 2010
Atlantic Intermodal
Referencing Document Authoring Agency Date
Treasury Designates Ten Shipping Companies, Three Individuals Affiliated with Iran's National Shipping Line Department of the Treasury Jun 20, 2011
Council Implementing Regulation (EU) No 1245/2011 Implementing Regulation (EU) No 961/2010 on Restrictive Measures Against Iran European Union Dec 1, 2011
Atomic Energy Organization of Iran (AEOI)
Referencing Document Authoring Agency Date
Executive Order 13382-Blocking Property of Weapons of Mass Destruction Proliferators and Their Supporters White House Jul 1, 2005
Resolution 1737 (2006) U.N. Security Council Dec 23, 2006
Council Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Apr 19, 2007
Azar Ab Industries Co.
Referencing Document Authoring Agency Date
Council Implementing Regulation (EU) No 668/2010 Implementing Article 7(2) of Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Jul 26, 2010
Azim Aghajani
Referencing Document Authoring Agency Date
Council Implementing Regulation (EU) No 1245/2011 Implementing Regulation (EU) No 961/2010 on Restrictive Measures Against Iran European Union Dec 1, 2011
Treasury Targets Iranian Arms Shipments Department of the Treasury Mar 27, 2012
Security Council 1737 Committee Adds New Entries to Consolidated List of Individuals and Entities U.N. Security Council Apr 19, 2012
Azores Shipping Company
Referencing Document Authoring Agency Date
Treasury Designates Ten Shipping Companies, Three Individuals Affiliated with Iran's National Shipping Line Department of the Treasury Jun 20, 2011
Council Implementing Regulation (EU) No 1245/2011 Implementing Regulation (EU) No 961/2010 on Restrictive Measures Against Iran European Union Dec 1, 2011
Babak Zanjani
Referencing Document Authoring Agency Date
Treasury Targets Network Attempting to Evade Iran Sanctions Department of the Treasury Apr 11, 2013
Baghyatollah Medical Sciences University
Referencing Document Authoring Agency Date
Fact Sheet: Sanctions on Iranian Government and Affiliates Department of the Treasury Nov 9, 2012
Bahareh Mirza Hossein Yazdi
Referencing Document Authoring Agency Date
Treasury Announces New Sanctions Against Iran Department of the Treasury May 23, 2013
Bahmanyar Morteza Bahmanyar
Referencing Document Authoring Agency Date
Resolution 1737 (2006) U.N. Security Council Dec 23, 2006
Council Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Apr 19, 2007
Fact Sheet: Designation of Iranian Entities and Individuals for Proliferation Activities and Support for Terrorism Department of the Treasury Oct 25, 2007
Bals Alman
Referencing Document Authoring Agency Date
Council Implementing Regulation (EU) No 503/2011 Implementing Regulation (EU) No 961/2010 on Restrictive Measures Against Iran European Union May 23, 2011
Banco Internacional de Desarollo, C.A.
Referencing Document Authoring Agency Date
Treasury Designates Export Development Bank of Iran Department of the Treasury Oct 22, 2008
Council Implementing Regulation (EU) No 668/2010 Implementing Article 7(2) of Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Jul 26, 2010
Bank Kargoshaee
Referencing Document Authoring Agency Date
Fact Sheet: Designation of Iranian Entities and Individuals for Proliferation Activities and Support for Terrorism Department of the Treasury Oct 25, 2007
Council Implementing Regulation (EU) No 668/2010 Implementing Article 7(2) of Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Jul 26, 2010
Bank Mellat
Referencing Document Authoring Agency Date
Council Implementing Regulation (EU) No 668/2010 Implementing Article 7(2) of Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Jul 26, 2010
Bank Melli
Referencing Document Authoring Agency Date
Fact Sheet: Designation of Iranian Entities and Individuals for Proliferation Activities and Support for Terrorism Department of the Treasury Oct 25, 2007
Council Decision Implementing Article 7(2) of Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Jun 23, 2008
Bank Melli Iran Investment Company
Referencing Document Authoring Agency Date
Treasury Designates Companies Tied to Bank Melli Department of the Treasury Mar 3, 2009
Council Implementing Regulation (EU) No 668/2010 Implementing Article 7(2) of Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Jul 26, 2010
Bank Melli Iran Zao
Referencing Document Authoring Agency Date
Fact Sheet: Designation of Iranian Entities and Individuals for Proliferation Activities and Support for Terrorism Department of the Treasury Oct 25, 2007
Council Decision Implementing Article 7(2) of Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Jun 23, 2008
Bank Melli Printing and Publishing Co.
Referencing Document Authoring Agency Date
Treasury Designates Companies Tied to Bank Melli Department of the Treasury Mar 3, 2009
Council Implementing Regulation (EU) No 668/2010 Implementing Article 7(2) of Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Jul 26, 2010
Bank of Industry and Mine
Referencing Document Authoring Agency Date
Treasury Designates Iranian State-Owned Bank for Facilitating Iran's Proliferation Activities Department of the Treasury May 17, 2011
Council Implementing Regulation (EU) No 945/2012 Implementing Regulation (EU) No 267/2012 Concerning Restrictive Measures Against Iran European Union Oct 15, 2012
Bank Refah Kargaran
Referencing Document Authoring Agency Date
Council Implementing Regulation (EU) No 668/2010 Implementing Article 7(2) of Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Jul 26, 2010
Treasury Targets Iranian Bank for Providing Financial Services to Designated Entities Connected to Iran's Proliferation Activities Department of the Treasury Feb 17, 2011
Bank Saderat Iran
Referencing Document Authoring Agency Date
Fact Sheet: Designation of Iranian Entities and Individuals for Proliferation Activities and Support for Terrorism Department of the Treasury Oct 25, 2007
Council Implementing Regulation (EU) No 668/2010 Implementing Article 7(2) of Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Jul 26, 2010
Bank Sepah
Referencing Document Authoring Agency Date
Iran’s Bank Sepah Designated as a Facilitator of Iran’s Weapons Programs Department of the Treasury Jan 9, 2007
Resolution 1747 (2007) U.N. Security Council Mar 24, 2007
Commission Regulation (EC) No 441/2007 Amending Council Regulation (EC) 423/2007 Concerning Restrictive Measures Against Iran European Union Apr 20, 2007
Bank Sepah International Plc
Referencing Document Authoring Agency Date
Iran’s Bank Sepah Designated as a Facilitator of Iran’s Weapons Programs Department of the Treasury Jan 9, 2007
Resolution 1747 (2007) U.N. Security Council Mar 24, 2007
Commission Regulation (EC) No 441/2007 Amending Council Regulation (EC) 423/2007 Concerning Restrictive Measures Against Iran European Union Apr 20, 2007
Bank Tejarat
Referencing Document Authoring Agency Date
Treasury Designates Major Iranian State-Owned Bank Department of the Treasury Jan 23, 2012
Council Implementing Regulation (EU) No 54/2012 Implementing Regulation (EU) No 961/2010 on Restrictive Measures Against Iran European Union Jan 23, 2012
Bargh Azaraksh
Referencing Document Authoring Agency Date
Council Implementing Regulation (EU) No 1245/2011 Implementing Regulation (EU) No 961/2010 on Restrictive Measures Against Iran European Union Dec 1, 2011
Barzagani Tejarat Tavanmad Saccal companies
Referencing Document Authoring Agency Date
Resolution 1803 (2008) U.N. Security Council Mar 3, 2008
Commission Regulation (EC) No 219/2008 Amending Council Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Mar 11, 2008
Behineh Trading Co
Referencing Document Authoring Agency Date
Council Implementing Regulation (EU) No 1245/2011 Implementing Regulation (EU) No 961/2010 on Restrictive Measures Against Iran European Union Dec 1, 2011
Treasury Targets Iranian Arms Shipments Department of the Treasury Mar 27, 2012
Security Council 1737 Committee Adds New Entries to Consolidated List of Individuals and Entities U.N. Security Council Apr 19, 2012
Behman Asgarpour
Referencing Document Authoring Agency Date
Resolution 1737 (2006) U.N. Security Council Dec 23, 2006
Council Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Apr 19, 2007
Behnam Sahriyari Trading Company
Referencing Document Authoring Agency Date
Fact Sheet: Treasury Sanctions Major Iranian Commercial Entities Department of the Treasury Jun 23, 2011
Council Implementing Regulation (EU) No 54/2012 Implementing Regulation (EU) No 961/2010 on Restrictive Measures Against Iran European Union Jan 23, 2012
Behzad Soltani
Referencing Document Authoring Agency Date
Council Implementing Regulation (EU) No 503/2011 Implementing Regulation (EU) No 961/2010 on Restrictive Measures Against Iran European Union May 23, 2011
BMIIC International General Trading Ltd.
Referencing Document Authoring Agency Date
Treasury Designates Companies Tied to Bank Melli Department of the Treasury Mar 3, 2009
Bonab Atomic Energy Research Center
Referencing Document Authoring Agency Date
Council Implementing Regulation (EU) No 503/2011 Implementing Regulation (EU) No 961/2010 on Restrictive Measures Against Iran European Union May 23, 2011
Bonyad Taavon Sepah
Referencing Document Authoring Agency Date
Fact Sheet: Treasury Designates Iranian Entities Tied to the IRGC and IRISL Department of the Treasury Dec 21, 2010
Council Implementing Regulation (EU) No 503/2011 Implementing Regulation (EU) No 961/2010 on Restrictive Measures Against Iran European Union May 23, 2011
Brigadier General Hossein Salami
Referencing Document Authoring Agency Date
Resolution 1737 (2006) U.N. Security Council Dec 23, 2006
Council Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Apr 19, 2007
Fact Sheet: Designation of Iranian Entities and Individuals for Proliferation Activities and Support for Terrorism Department of the Treasury Oct 25, 2007
Brigadier General Mohammad Hejazi
Referencing Document Authoring Agency Date
Resolution 1747 (2007) U.N. Security Council Mar 24, 2007
Commission Regulation (EC) No 441/2007 Amending Council Regulation (EC) 423/2007 Concerning Restrictive Measures Against Iran European Union Apr 20, 2007
Fact Sheet: Designation of Iranian Entities and Individuals for Proliferation Activities and Support for Terrorism Department of the Treasury Oct 25, 2007
Brigadier General Mohammad Reza Zahedi
Referencing Document Authoring Agency Date
Resolution 1747 (2007) U.N. Security Council Mar 24, 2007
Commission Regulation (EC) No 441/2007 Amending Council Regulation (EC) 423/2007 Concerning Restrictive Measures Against Iran European Union Apr 20, 2007
Treasury Identifies 21 Entities Determined to be Owned or Controlled by the Government of Iran Department of the Treasury Aug 3, 2010
Brigadier General Morteza Rezaie
Referencing Document Authoring Agency Date
Resolution 1747 (2007) U.N. Security Council Mar 24, 2007
Commission Regulation (EC) No 441/2007 Amending Council Regulation (EC) 423/2007 Concerning Restrictive Measures Against Iran European Union Apr 20, 2007
Fact Sheet: Designation of Iranian Entities and Individuals for Proliferation Activities and Support for Terrorism Department of the Treasury Oct 25, 2007
Brigadier General Qasem Soleimani
Referencing Document Authoring Agency Date
Resolution 1747 (2007) U.N. Security Council Mar 24, 2007
Commission Regulation (EC) No 441/2007 Amending Council Regulation (EC) 423/2007 Concerning Restrictive Measures Against Iran European Union Apr 20, 2007
Fact Sheet: Designation of Iranian Entities and Individuals for Proliferation Activities and Support for Terrorism Department of the Treasury Oct 25, 2007
Brigadier-General Ahmad Vahidi
Referencing Document Authoring Agency Date
Council Decision Implementing Article 7(2) of Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Jun 23, 2008
Fact Sheet: Treasury Department Targets Iran's Nuclear and Missile Programs Department of the Treasury Jun 16, 2010
Brigadier-General Ali Hoseynitash
Referencing Document Authoring Agency Date
Council Decision Implementing Article 7(2) of Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Jun 23, 2008
Brigadier-General Ali Shamshiri
Referencing Document Authoring Agency Date
Council Decision Implementing Article 7(2) of Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Jun 23, 2008
Brigadier-General Beik Mohammadlu
Referencing Document Authoring Agency Date
Council Decision Implementing Article 7(2) of Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Jun 23, 2008
Brigadier-General Javad Darvish-Vand
Referencing Document Authoring Agency Date
Council Decision Implementing Article 7(2) of Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Jun 23, 2008
Brigadier-General Mohammad Naderi
Referencing Document Authoring Agency Date
Council Decision Implementing Article 7(2) of Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Jun 23, 2008
Brigadier-General Mohammad Reza Naqdi
Referencing Document Authoring Agency Date
Resolution 1803 (2008) U.N. Security Council Mar 3, 2008
Commission Regulation (EC) No 219/2008 Amending Council Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Mar 11, 2008
Fact Sheet: Treasury Department Targets Iran's Nuclear and Missile Programs Department of the Treasury Jun 16, 2010
Brigadier-General Mostafa Mohammad Najjar
Referencing Document Authoring Agency Date
Council Decision Implementing Article 7(2) of Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Jun 23, 2008
Fact Sheet: New Executive Order Targeting Iranian Officials Responsible for/or Complicit in Serious Human Rights Abuses Department of the Treasury Sep 29, 2010
Brigadier-General Seyyed Mahdi Farahi
Referencing Document Authoring Agency Date
Council Decision Implementing Article 7(2) of Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Jun 23, 2008
Bright-Nord GmbH und Co. KG
Referencing Document Authoring Agency Date
Council Implementing Regulation (EU) No 1245/2011 Implementing Regulation (EU) No 961/2010 on Restrictive Measures Against Iran European Union Dec 1, 2011
Bushehr
Referencing Document Authoring Agency Date
Council Implementing Regulation (EU) No 668/2010 Implementing Article 7(2) of Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Jul 26, 2010
Recent OFAC Actions: Specially Designated Nationals Update Department of the Treasury Aug 13, 2010
Cagri Duransoy
Referencing Document Authoring Agency Date
Treasury Designates Multi-Million Dollar Procurement Network for Directly Supporting Iran's Missile Program Department of the Treasury Feb 1, 2011
Captain Alireza Ghezelayagh
Referencing Document Authoring Agency Date
Treasury Designates Ten Shipping Companies, Three Individuals Affiliated with Iran's National Shipping Line Department of the Treasury Jun 20, 2011
Council Implementing Regulation (EU) No 1245/2011 Implementing Regulation (EU) No 961/2010 on Restrictive Measures Against Iran European Union Dec 1, 2011
Carvana Company
Referencing Document Authoring Agency Date
Treasury Designates Multi-Million Dollar Procurement Network for Directly Supporting Iran's Missile Program Department of the Treasury Feb 1, 2011
Cement Investment and Development Company
Referencing Document Authoring Agency Date
Treasury Designates Companies Tied to Bank Melli Department of the Treasury Mar 3, 2009
Council Implementing Regulation (EU) No 668/2010 Implementing Article 7(2) of Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Jul 26, 2010
Central Bank of the Islamic Republic of Iran
Referencing Document Authoring Agency Date
Executive Order 12170: Blocking Iranian Government Property White House Nov 14, 1979
Council Implementing Regulation (EU) No 54/2012 Implementing Regulation (EU) No 961/2010 on Restrictive Measures Against Iran European Union Jan 23, 2012
Chemical Industries & Development of Material Group
Referencing Document Authoring Agency Date
Treasury Designates Entities Linked to Iran's Weapons Program Department of the Treasury Dec 21, 2012
CISCO Shipping Co. Ltd.
Referencing Document Authoring Agency Date
Major Iranian Shipping Company Designated for Proliferation Activity Department of the Treasury Sep 10, 2008
Council Implementing Regulation (EU) No 668/2010 Implementing Article 7(2) of Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Jul 26, 2010
Cruise Missile Industry Group
Referencing Document Authoring Agency Date
Resolution 1747 (2007) U.N. Security Council Mar 24, 2007
Commission Regulation (EC) No 441/2007 Amending Council Regulation (EC) 423/2007 Concerning Restrictive Measures Against Iran European Union Apr 20, 2007
Fact Sheet: Treasury Department Targets Iran's Nuclear and Missile Programs Department of the Treasury Jun 16, 2010
Crystal Shipping
Referencing Document Authoring Agency Date
Treasury Designates Ten Shipping Companies, Three Individuals Affiliated with Iran's National Shipping Line Department of the Treasury Jun 20, 2011
Council Implementing Regulation (EU) No 1245/2011 Implementing Regulation (EU) No 961/2010 on Restrictive Measures Against Iran European Union Dec 1, 2011
Daniel Frosch
Referencing Document Authoring Agency Date
Fact Sheet: Increasing Sanctions Against Iran Department of the Treasury Jul 12, 2012
Davoud Babaei
Referencing Document Authoring Agency Date
Council Implementing Regulation (EU) No 1245/2011 Implementing Regulation (EU) No 961/2010 on Restrictive Measures Against Iran European Union Dec 1, 2011
Dawood Agha-Jani
Referencing Document Authoring Agency Date
Resolution 1737 (2006) U.N. Security Council Dec 23, 2006
Council Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Apr 19, 2007
Press Release: Treasury Designates Iranian Proliferation Individuals and Entities Department of the Treasury Jul 8, 2008
Deep Offshore Technology Company PJS
Referencing Document Authoring Agency Date
Treasury Announces Additional Sanctions Against Iranian Engineering and Shipping Firms Department of the Treasury Mar 28, 2012
Defense Industries Organization (DIO)
Referencing Document Authoring Agency Date
Resolution 1737 (2006) U.N. Security Council Dec 23, 2006
Iran’s Defense Industries Organization Designated Under Executive Order 13382 for Facilitating the Development of Iran’s Nuclear and Missile Programs Department of State Mar 30, 2007
Council Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Apr 19, 2007
Defense Technology and Science Research Center (DTSRC)
Referencing Document Authoring Agency Date
Council Decision Implementing Article 7(2) of Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Apr 26, 2007
Resolution 1929 (2010) U.N. Security Council Jun 9, 2010
DF Deutsche Forfait Aktiengesellschaft
Referencing Document Authoring Agency Date
Treasury Targets Networks Linked To Iran Department of the Treasury Feb 6, 2014
DF Deutsche Forfait Americas Inc.
Referencing Document Authoring Agency Date
Treasury Targets Networks Linked To Iran Department of the Treasury Feb 6, 2014
DFS Worldwide
Referencing Document Authoring Agency Date
Treasury Announces New Sanctions Against Iran Department of the Treasury May 23, 2013
Diamond Shipping Services
Referencing Document Authoring Agency Date
Council Implementing Regulation (EU) No 1245/2011 Implementing Regulation (EU) No 961/2010 on Restrictive Measures Against Iran European Union Dec 1, 2011
Digital Media Lab
Referencing Document Authoring Agency Date
Fact Sheet: Increasing Sanctions Against Iran Department of the Treasury Jul 12, 2012
Doostan International Company
Referencing Document Authoring Agency Date
Resolution 1929 (2010) U.N. Security Council Jun 9, 2010
Commission Regulation (EU) No 532/2010 Amending Council Regulation (EC) No 432/2007 Concerning Restrictive Measures Against Iran European Union Jun 18, 2010
Treasury Designates Entities Linked to Iran's Weapons Program Department of the Treasury Dec 21, 2012
Ebrahim Mahmudzadeh
Referencing Document Authoring Agency Date
Council Decision Implementing Article 7(2) of Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Jun 23, 2008
EDBI Exchange Company
Referencing Document Authoring Agency Date
Treasury Designates Export Development Bank of Iran Department of the Treasury Oct 22, 2008
Council Implementing Regulation (EU) No 668/2010 Implementing Article 7(2) of Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Jul 26, 2010
EDBI Stock Brokerage Company
Referencing Document Authoring Agency Date
Treasury Designates Export Development Bank of Iran Department of the Treasury Oct 22, 2008
Council Implementing Regulation (EU) No 668/2010 Implementing Article 7(2) of Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Jul 26, 2010
Ehsan Monajemi
Referencing Document Authoring Agency Date
Resolution 1737 (2006) U.N. Security Council Dec 23, 2006
Council Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Apr 19, 2007
Elbrus Ltd
Referencing Document Authoring Agency Date
Council Implementing Regulation (EU) No 1245/2011 Implementing Regulation (EU) No 961/2010 on Restrictive Measures Against Iran European Union Dec 1, 2011
Electro Sanam Company
Referencing Document Authoring Agency Date
Resolution 1803 (2008) U.N. Security Council Mar 3, 2008
Commission Regulation (EC) No 219/2008 Amending Council Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Mar 11, 2008
Electronics Components Industries
Referencing Document Authoring Agency Date
Council Implementing Regulation (EU) No 503/2011 Implementing Regulation (EU) No 961/2010 on Restrictive Measures Against Iran European Union May 23, 2011
EMKA Company
Referencing Document Authoring Agency Date
Council Implementing Regulation (EU) No 503/2011 Implementing Regulation (EU) No 961/2010 on Restrictive Measures Against Iran European Union May 23, 2011
Additional Treasury and State Designations Targeting Networks Linked to Iranian WMD Proliferation and Sanctions Evasion Department of the Treasury Dec 12, 2013
Energy Global International FZE
Referencing Document Authoring Agency Date
Treasury Announces New Sanctions Against Iran Department of the Treasury May 23, 2013
Engineer Naser Rastkhah
Referencing Document Authoring Agency Date
Council Implementing Regulation (EU) No 503/2011 Implementing Regulation (EU) No 961/2010 on Restrictive Measures Against Iran European Union May 23, 2011
Ertebat Gostar Novin
Referencing Document Authoring Agency Date
Additional Treasury and State Designations Targeting Networks Linked to Iranian WMD Proliferation and Sanctions Evasion Department of the Treasury Dec 12, 2013
Esfahan Nuclear Technology Center
Referencing Document Authoring Agency Date
Resolution 1747 (2007) U.N. Security Council Mar 24, 2007
Commission Regulation (EC) No 441/2007 Amending Council Regulation (EC) 423/2007 Concerning Restrictive Measures Against Iran European Union Apr 20, 2007
Treasury Designates Iranian Nuclear and Missile Entities Department of the Treasury Aug 12, 2008
Esmail Ghani
Referencing Document Authoring Agency Date
Treasury Targets Iranian Arms Shipments Department of the Treasury Mar 27, 2012
ESNICO
Referencing Document Authoring Agency Date
Council Implementing Regulation (EU) No 668/2010 Implementing Article 7(2) of Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Jul 26, 2010
Etemad Amin Invest Co Mobin
Referencing Document Authoring Agency Date
Council Implementing Regulation (EU) No 668/2010 Implementing Article 7(2) of Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Jul 26, 2010
Ettehad Technical Group
Referencing Document Authoring Agency Date
Resolution 1803 (2008) U.N. Security Council Mar 3, 2008
Commission Regulation (EC) No 219/2008 Amending Council Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Mar 11, 2008
Europaisch-Iranische Handelsbank AG
Referencing Document Authoring Agency Date
Treasury Department Targets Iranian-Owned Bank in Germany Facilitating Iran's Proliferation Activities Department of the Treasury Sep 7, 2010
Council Implementing Regulation (EU) No 503/2011 Implementing Regulation (EU) No 961/2010 on Restrictive Measures Against Iran European Union May 23, 2011
Everex
Referencing Document Authoring Agency Date
Treasury Announces New Sanctions Against Iran Department of the Treasury May 23, 2013
Export Development Bank of Iran
Referencing Document Authoring Agency Date
Treasury Designates Export Development Bank of Iran Department of the Treasury Oct 22, 2008
Council Implementing Regulation (EU) No 668/2010 Implementing Article 7(2) of Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Jul 26, 2010
Eyvaz Technic
Referencing Document Authoring Agency Date
Council Implementing Regulation (EU) No 1245/2011 Implementing Regulation (EU) No 961/2010 on Restrictive Measures Against Iran European Union Dec 1, 2011
Additional Treasury and State Designations Targeting Networks Linked to Iranian WMD Proliferation and Sanctions Evasion Department of the Treasury Dec 12, 2013
Fairway Shipping Limited
Referencing Document Authoring Agency Date
Treasury Designates Ten Shipping Companies, Three Individuals Affiliated with Iran's National Shipping Line Department of the Treasury Jun 20, 2011
Council Implementing Regulation (EU) No 1245/2011 Implementing Regulation (EU) No 961/2010 on Restrictive Measures Against Iran European Union Dec 1, 2011
Fajr Aviation Composite Industries
Referencing Document Authoring Agency Date
Council Implementing Regulation (EU) No 668/2010 Implementing Article 7(2) of Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Jul 26, 2010
Fajr Industrial Group
Referencing Document Authoring Agency Date
Resolution 1737 (2006) U.N. Security Council Dec 23, 2006
Press Release: Four Iranian Companies Designated, Pursuant to Executive Order 13382, as Supporting Iran's Proliferation of Weapons of Mass Destruction Department of the Treasury Jun 8, 2007
Council Decision Implementing Article 7(2) of Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Jun 23, 2008
Fan Pardazan
Referencing Document Authoring Agency Date
Additional Treasury and State Designations Targeting Networks Linked to Iranian WMD Proliferation and Sanctions Evasion Department of the Treasury Dec 12, 2013
Farasakht Industries
Referencing Document Authoring Agency Date
Treasury Designates Iranian Military Firms Department of the Treasury Sep 17, 2008
Resolution 1929 (2010) U.N. Security Council Jun 9, 2010
Commission Regulation (EU) No 532/2010 Amending Council Regulation (EC) No 432/2007 Concerning Restrictive Measures Against Iran European Union Jun 18, 2010
Farasepehr Engineering Company
Referencing Document Authoring Agency Date
Council Implementing Regulation (EU) No 668/2010 Implementing Article 7(2) of Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Jul 26, 2010
Recent OFAC Actions: Specially Designated Nationals Update Department of the Treasury Nov 21, 2011
Faratech Company
Referencing Document Authoring Agency Date
Fact Sheet: Treasury and State Department Actions Target Iran's Nuclear Enrichment and Proliferation Program Department of the Treasury Dec 13, 2012
Farayand Technique
Referencing Document Authoring Agency Date
Resolution 1737 (2006) U.N. Security Council Dec 23, 2006
Council Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Apr 19, 2007
Press Release: Four Iranian Companies Designated, Pursuant to Executive Order 13382, as Supporting Iran's Proliferation of Weapons of Mass Destruction Department of the Treasury Jun 8, 2007
Farhad Ali Parvaresh
Referencing Document Authoring Agency Date
Treasury Announces New Sanctions Against Iran Department of the Treasury May 23, 2013
Farhad Bujar
Referencing Document Authoring Agency Date
Treasury Announces New Sanctions Against Iran Department of the Treasury May 23, 2013
Fater Engineering Institute
Referencing Document Authoring Agency Date
Treasury Department Targets Iran's Islamic Revolutionary Guard Corps Department of the Treasury Feb 10, 2010
Resolution 1929 (2010) U.N. Security Council Jun 9, 2010
Fereidoun Abbasi-Davani
Referencing Document Authoring Agency Date
Resolution 1747 (2007) U.N. Security Council Mar 24, 2007
Commission Regulation (EC) No 441/2007 Amending Council Regulation (EC) 423/2007 Concerning Restrictive Measures Against Iran European Union Apr 20, 2007
Fact Sheet: Treasury and State Department Actions Target Iran's Nuclear Enrichment and Proliferation Program Department of the Treasury Dec 13, 2012
First East Export Bank, P.L.C.
Referencing Document Authoring Agency Date
U.S. Department of the Treasury Designates Iranian Bank Mellat Subsidiary Under Proliferation Authority Department of the Treasury Nov 5, 2009
Resolution 1929 (2010) U.N. Security Council Jun 9, 2010
Commission Regulation (EU) No 532/2010 Amending Council Regulation (EC) No 432/2007 Concerning Restrictive Measures Against Iran European Union Jun 18, 2010
First Islamic Investment Bank
Referencing Document Authoring Agency Date
Council Implementing Regulation (EU) No 1264/2012 Implementing Regulation (EU) No 267/2012 Concerning Restrictive Measures Against Iran European Union Dec 22, 2012
Treasury Targets Network Attempting to Evade Iran Sanctions Department of the Treasury Apr 11, 2013
First Persian Equity Fund
Referencing Document Authoring Agency Date
Treasury Designates Companies Tied to Bank Melli Department of the Treasury Mar 3, 2009
Council Implementing Regulation (EU) No 668/2010 Implementing Article 7(2) of Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Jul 26, 2010
Fulmen Company
Referencing Document Authoring Agency Date
Recent OFAC Actions: Specially Designated Nationals Update Department of the Treasury Nov 21, 2011
Future Bank
Referencing Document Authoring Agency Date
Designation of Iran's Future Bank B.S.C. for Proliferation Related Activities Department of the Treasury Mar 12, 2008
Council Implementing Regulation (EU) No 668/2010 Implementing Article 7(2) of Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Jul 26, 2010
General Mohammad Baqer Zolqadr
Referencing Document Authoring Agency Date
Resolution 1747 (2007) U.N. Security Council Mar 24, 2007
Commission Regulation (EC) No 441/2007 Amending Council Regulation (EC) 423/2007 Concerning Restrictive Measures Against Iran European Union Apr 20, 2007
Gharargahe Sazandegi Ghaem
Referencing Document Authoring Agency Date
Fact Sheet: Designation of Iranian Entities and Individuals for Proliferation Activities and Support for Terrorism Department of the Treasury Oct 25, 2007
Resolution 1929 (2010) U.N. Security Council Jun 9, 2010
Commission Regulation (EU) No 532/2010 Amending Council Regulation (EC) No 432/2007 Concerning Restrictive Measures Against Iran European Union Jun 18, 2010
Ghasem Nabipour
Referencing Document Authoring Agency Date
Treasury Exposes Continued Efforts by Iran to Avoid Sanctions Against its Shipping Line Department of the Treasury Oct 27, 2010
Council Implementing Regulation (EU) No 1245/2011 Implementing Regulation (EU) No 961/2010 on Restrictive Measures Against Iran European Union Dec 1, 2011
Ghasem Soleymani
Referencing Document Authoring Agency Date
Resolution 1803 (2008) U.N. Security Council Mar 3, 2008
Commission Regulation (EC) No 219/2008 Amending Council Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Mar 11, 2008
Gholamhossein Golparvar
Referencing Document Authoring Agency Date
Treasury Targets Corporate Structures of the Islamic Republic of Iran Shipping Lines and Iran's Bank Mellat Department of the Treasury Nov 30, 2010
Council Implementing Regulation (EU) No 1245/2011 Implementing Regulation (EU) No 961/2010 on Restrictive Measures Against Iran European Union Dec 1, 2011
Ghorb Karbala
Referencing Document Authoring Agency Date
Fact Sheet: Designation of Iranian Entities and Individuals for Proliferation Activities and Support for Terrorism Department of the Treasury Oct 25, 2007
Resolution 1929 (2010) U.N. Security Council Jun 9, 2010
Commission Regulation (EU) No 532/2010 Amending Council Regulation (EC) No 432/2007 Concerning Restrictive Measures Against Iran European Union Jun 18, 2010
Ghorb Nooh
Referencing Document Authoring Agency Date
Fact Sheet: Designation of Iranian Entities and Individuals for Proliferation Activities and Support for Terrorism Department of the Treasury Oct 25, 2007
Resolution 1929 (2010) U.N. Security Council Jun 9, 2010
Commission Regulation (EU) No 532/2010 Amending Council Regulation (EC) No 432/2007 Concerning Restrictive Measures Against Iran European Union Jun 18, 2010
Global Sea Line Company Ltd.
Referencing Document Authoring Agency Date
Treasury Announces New Sanctions Against Iran Department of the Treasury May 23, 2013
Good Luck Shipping Company
Referencing Document Authoring Agency Date
Council Implementing Regulation (EU) No 1245/2011 Implementing Regulation (EU) No 961/2010 on Restrictive Measures Against Iran European Union Dec 1, 2011
Fact Sheet: Increasing Sanctions Against Iran Department of the Treasury Jul 12, 2012
Hafiz Darya Shipping Company
Referencing Document Authoring Agency Date
Fact Sheet: Treasury Department Targets Iran's Nuclear and Missile Programs Department of the Treasury Jun 16, 2010
Council Implementing Regulation (EU) No 668/2010 Implementing Article 7(2) of Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Jul 26, 2010
Haleh Bakhtiar
Referencing Document Authoring Agency Date
Council Decision Implementing Article 7(2) of Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Apr 26, 2007
Resolution 1803 (2008) U.N. Security Council Mar 3, 2008
Hamid Reza Rabiee
Referencing Document Authoring Agency Date
Fact Sheet: Increasing Sanctions Against Iran Department of the Treasury Jul 12, 2012
Hamid Soltani
Referencing Document Authoring Agency Date
Council Implementing Regulation (EU) No 1245/2011 Implementing Regulation (EU) No 961/2010 on Restrictive Measures Against Iran European Union Dec 1, 2011
Hamid-Reza Mohajerani
Referencing Document Authoring Agency Date
Council Decision Implementing Article 7(2) of Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Apr 26, 2007
Resolution 1803 (2008) U.N. Security Council Mar 3, 2008
Hanseatic Trade Trust and Shipping (HTTS) GmbH
Referencing Document Authoring Agency Date
Council Implementing Regulation (EU) No 668/2010 Implementing Article 7(2) of Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Jul 26, 2010
Treasury Exposes Continued Efforts by Iran to Avoid Sanctions Against its Shipping Line Department of the Treasury Oct 27, 2010
Hara Company
Referencing Document Authoring Agency Date
Fact Sheet: Designation of Iranian Entities and Individuals for Proliferation Activities and Support for Terrorism Department of the Treasury Oct 25, 2007
Resolution 1929 (2010) U.N. Security Council Jun 9, 2010
Commission Regulation (EU) No 532/2010 Amending Council Regulation (EC) No 432/2007 Concerning Restrictive Measures Against Iran European Union Jun 18, 2010
Hassan Jalil Zadeh
Referencing Document Authoring Agency Date
Treasury Targets Corporate Structures of the Islamic Republic of Iran Shipping Lines and Iran's Bank Mellat Department of the Treasury Nov 30, 2010
Council Implementing Regulation (EU) No 1245/2011 Implementing Regulation (EU) No 961/2010 on Restrictive Measures Against Iran European Union Dec 1, 2011
Hirbod Co
Referencing Document Authoring Agency Date
Council Implementing Regulation (EU) No 503/2011 Implementing Regulation (EU) No 961/2010 on Restrictive Measures Against Iran European Union May 23, 2011
Hojatoleslam Ali Saidi
Referencing Document Authoring Agency Date
Council Implementing Regulation (EU) No 54/2012 Implementing Regulation (EU) No 961/2010 on Restrictive Measures Against Iran European Union Jan 23, 2012
Hoseyn Faqihian
Referencing Document Authoring Agency Date
Council Decision Implementing Article 7(2) of Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Apr 26, 2007
Hossein Nosratollah Vaziri
Referencing Document Authoring Agency Date
Treasury Announces New Sanctions Against Iran Department of the Treasury May 23, 2013
Hossein Tanideh
Referencing Document Authoring Agency Date
Fact Sheet: Increasing Sanctions Against Iran Department of the Treasury Jul 12, 2012
Hosseini Nejad Trading Co.
Referencing Document Authoring Agency Date
Council Implementing Regulation (EU) No 668/2010 Implementing Article 7(2) of Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Jul 26, 2010
Recent OFAC Actions: Specially Designated Nationals Update Department of the Treasury Nov 21, 2011
Houshang Nobari
Referencing Document Authoring Agency Date
Council Decision Implementing Article 7(2) of Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Apr 26, 2007
Resolution 1803 (2008) U.N. Security Council Mar 3, 2008
Ideal Success Investments Limited
Referencing Document Authoring Agency Date
Treasury Designates 24 Shipping Companies Affiliated with IRISL, Two Entities Tied to Iran's Aerospace Industries Organization Department of the Treasury Jan 13, 2011
Imam Hussein University of the Revolutionary Guards
Referencing Document Authoring Agency Date
Fact Sheet: Sanctions on Iranian Government and Affiliates Department of the Treasury Nov 9, 2012
Imensazen Consultant Engineers Institute
Referencing Document Authoring Agency Date
Treasury Department Targets Iran's Islamic Revolutionary Guard Corps Department of the Treasury Feb 10, 2010
Resolution 1929 (2010) U.N. Security Council Jun 9, 2010
Commission Regulation (EU) No 532/2010 Amending Council Regulation (EC) No 432/2007 Concerning Restrictive Measures Against Iran European Union Jun 18, 2010
Industrial Development and Renovation Organization of Iran (IDRO)
Referencing Document Authoring Agency Date
Council Implementing Regulation (EU) No 668/2010 Implementing Article 7(2) of Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Jul 26, 2010
Treasury Identifies 21 Entities Determined to be Owned or Controlled by the Government of Iran Department of the Treasury Aug 3, 2010
Industrial Factories of Precision Machinery (IFP)
Referencing Document Authoring Agency Date
Press Release: Four Iranian Companies Designated, Pursuant to Executive Order 13382, as Supporting Iran's Proliferation of Weapons of Mass Destruction Department of the Treasury Jun 8, 2007
Resolution 1803 (2008) U.N. Security Council Mar 3, 2008
Commission Regulation (EC) No 219/2008 Amending Council Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Mar 11, 2008
Information Systems of Iran (ISIRAN)
Referencing Document Authoring Agency Date
Fact Sheet: Increasing Sanctions Against Iran Department of the Treasury Jul 12, 2012
Institute of Applied Physics
Referencing Document Authoring Agency Date
Council Implementing Regulation (EU) No 503/2011 Implementing Regulation (EU) No 961/2010 on Restrictive Measures Against Iran European Union May 23, 2011
International General Resourcing FZE
Referencing Document Authoring Agency Date
Fact Sheet: Increasing Sanctions Against Iran Department of the Treasury Jul 12, 2012
International Safe Oil
Referencing Document Authoring Agency Date
Council Implementing Regulation (EU) No 1264/2012 Implementing Regulation (EU) No 267/2012 Concerning Restrictive Measures Against Iran European Union Dec 22, 2012
Treasury Targets Network Attempting to Evade Iran Sanctions Department of the Treasury Apr 11, 2013
Iradj Mohammadi Kahvarin
Referencing Document Authoring Agency Date
Additional Treasury and State Designations Targeting Networks Linked to Iranian WMD Proliferation and Sanctions Evasion Department of the Treasury Dec 12, 2013
Iran Air Tours
Referencing Document Authoring Agency Date
Fact Sheet: Treasury Sanctions Major Iranian Commercial Entities Department of the Treasury Jun 23, 2011
Iran Aircraft Industries (IACI)
Referencing Document Authoring Agency Date
Council Implementing Regulation (EU) No 668/2010 Implementing Article 7(2) of Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Jul 26, 2010
Iran Aircraft Manufacturing Industries (IAMI)
Referencing Document Authoring Agency Date
Treasury Designates Iranian Military Firms Department of the Treasury Sep 17, 2008
Council Implementing Regulation (EU) No 668/2010 Implementing Article 7(2) of Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Jul 26, 2010
Iran Aluminium Company
Referencing Document Authoring Agency Date
Council Implementing Regulation (EU) No 1264/2012 Implementing Regulation (EU) No 267/2012 Concerning Restrictive Measures Against Iran European Union Dec 22, 2012
Iran Centrifuge Technology Company
Referencing Document Authoring Agency Date
Council Implementing Regulation (EU) No 668/2010 Implementing Article 7(2) of Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Jul 26, 2010
Recent OFAC Actions: Specially Designated Nationals Update Department of the Treasury Nov 21, 2011
Iran Communications Industries (ICI)
Referencing Document Authoring Agency Date
Treasury Designates Iranian Military Firms Department of the Treasury Sep 17, 2008
Council Implementing Regulation (EU) No 668/2010 Implementing Article 7(2) of Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Jul 26, 2010
Iran Composites Institute
Referencing Document Authoring Agency Date
Council Implementing Regulation (EU) No 1264/2012 Implementing Regulation (EU) No 267/2012 Concerning Restrictive Measures Against Iran European Union Dec 22, 2012
Iran Cutting Tools Manufacturing Company
Referencing Document Authoring Agency Date
Council Implementing Regulation (EU) No 1245/2011 Implementing Regulation (EU) No 961/2010 on Restrictive Measures Against Iran European Union Dec 1, 2011
Fact Sheet: Treasury and State Department Actions Target Iran's Nuclear Enrichment and Proliferation Program Department of the Treasury Dec 13, 2012
Iran Electronics Industries (IEI)
Referencing Document Authoring Agency Date
Council Decision Implementing Article 7(2) of Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Jun 23, 2008
Treasury Designates Iranian Military Firms Department of the Treasury Sep 17, 2008
Iran Insurance Company
Referencing Document Authoring Agency Date
Fact Sheet: Treasury Department Targets Iran's Nuclear and Missile Programs Department of the Treasury Jun 16, 2010
Council Implementing Regulation (EU) No 668/2010 Implementing Article 7(2) of Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Jul 26, 2010
Iran Marine Industrial Company
Referencing Document Authoring Agency Date
Council Implementing Regulation (EU) No 503/2011 Implementing Regulation (EU) No 961/2010 on Restrictive Measures Against Iran European Union May 23, 2011
Treasury Announces Additional Sanctions Against Iranian Engineering and Shipping Firms Department of the Treasury Mar 28, 2012
Iran o Hind Shipping Company
Referencing Document Authoring Agency Date
Major Iranian Shipping Company Designated for Proliferation Activity Department of the Treasury Sep 10, 2008
Resolution 1929 (2010) U.N. Security Council Jun 9, 2010
Commission Regulation (EU) No 532/2010 Amending Council Regulation (EC) No 432/2007 Concerning Restrictive Measures Against Iran European Union Jun 18, 2010
Iran o Misr Shipping Company
Referencing Document Authoring Agency Date
Major Iranian Shipping Company Designated for Proliferation Activity Department of the Treasury Sep 10, 2008
Council Implementing Regulation (EU) No 668/2010 Implementing Article 7(2) of Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Jul 26, 2010
Iran Pooya
Referencing Document Authoring Agency Date
Council Implementing Regulation (EU) No 1245/2011 Implementing Regulation (EU) No 961/2010 on Restrictive Measures Against Iran European Union Dec 1, 2011
Fact Sheet: Treasury and State Department Actions Target Iran's Nuclear Enrichment and Proliferation Program Department of the Treasury Dec 13, 2012
Iran Saffron Company
Referencing Document Authoring Agency Date
Council Implementing Regulation (EU) No 668/2010 Implementing Article 7(2) of Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Jul 26, 2010
Recent OFAC Actions: Specially Designated Nationals Update Department of the Treasury Nov 21, 2011
Iran Transfo Company
Referencing Document Authoring Agency Date
Council Implementing Regulation (EU) No 503/2011 Implementing Regulation (EU) No 961/2010 on Restrictive Measures Against Iran European Union May 23, 2011
Iran Uranium Enrichment Company
Referencing Document Authoring Agency Date
Council Implementing Regulation (EU) No 1245/2011 Implementing Regulation (EU) No 961/2010 on Restrictive Measures Against Iran European Union Dec 1, 2011
IranAir
Referencing Document Authoring Agency Date
Fact Sheet: Treasury Sanctions Major Iranian Commercial Entities Department of the Treasury Jun 23, 2011
Iranian Aviation Industries Organization
Referencing Document Authoring Agency Date
Council Implementing Regulation (EU) No 668/2010 Implementing Article 7(2) of Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Jul 26, 2010
Additional Treasury and State Designations Targeting Networks Linked to Iranian WMD Proliferation and Sanctions Evasion Department of the Treasury Dec 12, 2013
Iranian Offshore Engineering and Construction Co
Referencing Document Authoring Agency Date
Council Implementing Regulation (EU) No 1245/2011 Implementing Regulation (EU) No 961/2010 on Restrictive Measures Against Iran European Union Dec 1, 2011
Iranian-Venezuelan Bi-National Bank
Referencing Document Authoring Agency Date
Treasury Targets Iranian Attempts to Evade Sanctions Department of the Treasury May 9, 2013
IRGC Air Force
Referencing Document Authoring Agency Date
Council Decision Implementing Article 7(2) of Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Jun 23, 2008
Fact Sheet: Treasury Department Targets Iran's Nuclear and Missile Programs Department of the Treasury Jun 16, 2010
IRGC-Air Force Al-Ghadir Missile Command
Referencing Document Authoring Agency Date
Council Implementing Regulation (EU) No 668/2010 Implementing Article 7(2) of Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Jul 26, 2010
IRGC-Qods Force
Referencing Document Authoring Agency Date
Fact Sheet: Designation of Iranian Entities and Individuals for Proliferation Activities and Support for Terrorism Department of the Treasury Oct 25, 2007
Council Implementing Regulation (EU) No 668/2010 Implementing Article 7(2) of Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Jul 26, 2010
Irinvestship Ltd.
Referencing Document Authoring Agency Date
Major Iranian Shipping Company Designated for Proliferation Activity Department of the Treasury Sep 10, 2008
Council Implementing Regulation (EU) No 668/2010 Implementing Article 7(2) of Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Jul 26, 2010
IRISL Benelux NV
Referencing Document Authoring Agency Date
Major Iranian Shipping Company Designated for Proliferation Activity Department of the Treasury Sep 10, 2008
Resolution 1929 (2010) U.N. Security Council Jun 9, 2010
Commission Regulation (EU) No 532/2010 Amending Council Regulation (EC) No 432/2007 Concerning Restrictive Measures Against Iran European Union Jun 18, 2010
IRISL China Shipping Co., Ltd.
Referencing Document Authoring Agency Date
Major Iranian Shipping Company Designated for Proliferation Activity Department of the Treasury Sep 10, 2008
Council Implementing Regulation (EU) No 668/2010 Implementing Article 7(2) of Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Jul 26, 2010
IRISL Club
Referencing Document Authoring Agency Date
Briefing by Acting Assistant Secretary of State for International Security and Nonproliferation Patricia McNerney and Director of Treasury’s Office of Foreign Assets Control Adam Szubin on Designation of IRISL Department of the Treasury Sep 10, 2008
Council Implementing Regulation (EU) No 668/2010 Implementing Article 7(2) of Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Jul 26, 2010
IRISL Europe GmbH
Referencing Document Authoring Agency Date
Major Iranian Shipping Company Designated for Proliferation Activity Department of the Treasury Sep 10, 2008
Council Implementing Regulation (EU) No 668/2010 Implementing Article 7(2) of Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Jul 26, 2010
IRISL Malta Limited
Referencing Document Authoring Agency Date
Major Iranian Shipping Company Designated for Proliferation Activity Department of the Treasury Sep 10, 2008
Council Implementing Regulation (EU) No 668/2010 Implementing Article 7(2) of Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Jul 26, 2010
IRISL Marine Services and Engineering Company
Referencing Document Authoring Agency Date
Major Iranian Shipping Company Designated for Proliferation Activity Department of the Treasury Sep 10, 2008
Council Implementing Regulation (EU) No 668/2010 Implementing Article 7(2) of Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Jul 26, 2010
IRISL Maritime Training Institute
Referencing Document Authoring Agency Date
Council Implementing Regulation (EU) No 1245/2011 Implementing Regulation (EU) No 961/2010 on Restrictive Measures Against Iran European Union Dec 1, 2011
IRISL Multimodal Transport Co.
Referencing Document Authoring Agency Date
Major Iranian Shipping Company Designated for Proliferation Activity Department of the Treasury Sep 10, 2008
Council Implementing Regulation (EU) No 668/2010 Implementing Article 7(2) of Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Jul 26, 2010
IRISL UK Ltd.
Referencing Document Authoring Agency Date
Major Iranian Shipping Company Designated for Proliferation Activity Department of the Treasury Sep 10, 2008
Council Implementing Regulation (EU) No 668/2010 Implementing Article 7(2) of Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Jul 26, 2010
Irital Shipping SRL Company
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Major Iranian Shipping Company Designated for Proliferation Activity Department of the Treasury Sep 10, 2008
Council Implementing Regulation (EU) No 668/2010 Implementing Article 7(2) of Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Jul 26, 2010
Isfahan Optics Industry
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Council Implementing Regulation (EU) No 668/2010 Implementing Article 7(2) of Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Jul 26, 2010
ISI Maritime Limited
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Council Implementing Regulation (EU) No 668/2010 Implementing Article 7(2) of Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Jul 26, 2010
Recent OFAC Actions: Specially Designated Nationals Update Department of the Treasury Aug 13, 2010
Islamic Republic of Iran Shipping Lines (IRISL)
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Major Iranian Shipping Company Designated for Proliferation Activity Department of the Treasury Sep 10, 2008
Council Implementing Regulation (EU) No 668/2010 Implementing Article 7(2) of Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Jul 26, 2010
Islamic Revolutionary Guard Corps (IRGC)
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Fact Sheet: Designation of Iranian Entities and Individuals for Proliferation Activities and Support for Terrorism Department of the Treasury Oct 25, 2007
Council Implementing Regulation (EU) No 668/2010 Implementing Article 7(2) of Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Jul 26, 2010
Jaber Ibn Hayan Research Department (HIHRD)
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Council Decision Implementing Article 7(2) of Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Apr 26, 2007
Resolution 1803 (2008) U.N. Security Council Mar 3, 2008
Treasury Designates Iranian Nuclear and Missile Entities Department of the Treasury Aug 12, 2008
Jafar Mohammadi
Referencing Document Authoring Agency Date
Resolution 1737 (2006) U.N. Security Council Dec 23, 2006
Council Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Apr 19, 2007
Jamshid Khalili
Referencing Document Authoring Agency Date
Treasury Designates 10 Shipping Companies and Chief Executives Tied to IRISL and IRANO HIND Department of the Treasury Dec 20, 2011
Javad Al Yasin
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Council Implementing Regulation (EU) No 1245/2011 Implementing Regulation (EU) No 961/2010 on Restrictive Measures Against Iran European Union Dec 1, 2011
Javad Karimi Sabet
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Council Decision Implementing Article 7(2) of Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Apr 26, 2007
Resolution 1803 (2008) U.N. Security Council Mar 3, 2008
Fact Sheet: Treasury Department Targets Iran's Nuclear and Missile Programs Department of the Treasury Jun 16, 2010
Javad Rahiqi
Referencing Document Authoring Agency Date
Council Decision Implementing Article 7(2) of Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Apr 26, 2007
Resolution 1929 (2010) U.N. Security Council Jun 9, 2010
Recent OFAC Actions: Specially Designated Nationals Update Department of the Treasury Nov 21, 2011
Javedan Mehr Toos
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Fact Sheet: Treasury Department Targets Iran's Nuclear and Missile Programs Department of the Treasury Jun 16, 2010
Council Implementing Regulation (EU) No 668/2010 Implementing Article 7(2) of Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Jul 26, 2010
Jelvesazan
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Council Implementing Regulation (EU) No 1264/2012 Implementing Regulation (EU) No 267/2012 Concerning Restrictive Measures Against Iran European Union Dec 22, 2012
Joza Industrial Co.
Referencing Document Authoring Agency Date
Resolution 1803 (2008) U.N. Security Council Mar 3, 2008
Commission Regulation (EC) No 219/2008 Amending Council Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Mar 11, 2008
Treasury Designates Iranian Nuclear and Missile Entities Department of the Treasury Aug 12, 2008
Kala Naft
Referencing Document Authoring Agency Date
Fact Sheet: Treasury Department Targets Iran's Nuclear and Missile Programs Department of the Treasury Jun 16, 2010
Council Implementing Regulation (EU) No 668/2010 Implementing Article 7(2) of Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Jul 26, 2010
Kalaye Electric Company
Referencing Document Authoring Agency Date
Resolution 1737 (2006) U.N. Security Council Dec 23, 2006
Press Release: Three Iranian Companies Designated Under Executive Order 13382 as Supporting Iran's Proliferation of Weapons of Mass Destruction Department of the Treasury Feb 16, 2007
Council Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Apr 19, 2007
Kamran Daneshju
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Council Implementing Regulation (EU) No 1245/2011 Implementing Regulation (EU) No 961/2010 on Restrictive Measures Against Iran European Union Dec 1, 2011
Karaj Nuclear Research Centre for Medicine and Agriculture
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Resolution 1747 (2007) U.N. Security Council Mar 24, 2007
Treasury Designates Iranian Nuclear and Missile Entities Department of the Treasury Aug 12, 2008
Kaveh Cutting Tools Company
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Treasury Department Designates Iranian Proliferation Network and Identifies New Aliases Department of the Treasury Apr 7, 2009
Resolution 1929 (2010) U.N. Security Council Jun 9, 2010
Commission Regulation (EU) No 532/2010 Amending Council Regulation (EC) No 432/2007 Concerning Restrictive Measures Against Iran European Union Jun 18, 2010
Kavoshyar Company
Referencing Document Authoring Agency Date
Press Release: Three Iranian Companies Designated Under Executive Order 13382 as Supporting Iran's Proliferation of Weapons of Mass Destruction Department of the Treasury Feb 16, 2007
Resolution 1747 (2007) U.N. Security Council Mar 24, 2007
Commission Regulation (EC) No 441/2007 Amending Council Regulation (EC) 423/2007 Concerning Restrictive Measures Against Iran European Union Apr 20, 2007
Khala Afarin Pars
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Council Implementing Regulation (EU) No 1245/2011 Implementing Regulation (EU) No 961/2010 on Restrictive Measures Against Iran European Union Dec 1, 2011
Khatam-al Anbiya Construction Headquarters (KAA)
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Fact Sheet: Designation of Iranian Entities and Individuals for Proliferation Activities and Support for Terrorism Department of the Treasury Oct 25, 2007
Council Decision Implementing Article 7(2) of Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Jun 23, 2008
Resolution 1929 (2010) U.N. Security Council Jun 9, 2010
Khaybar Company
Referencing Document Authoring Agency Date
Council Implementing Regulation (EU) No 1245/2011 Implementing Regulation (EU) No 961/2010 on Restrictive Measures Against Iran European Union Dec 1, 2011
Khazar Sea Shipping Lines
Referencing Document Authoring Agency Date
Major Iranian Shipping Company Designated for Proliferation Activity Department of the Treasury Sep 10, 2008
Council Implementing Regulation (EU) No 668/2010 Implementing Article 7(2) of Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Jul 26, 2010
Khorasan Metallurgy Industries
Referencing Document Authoring Agency Date
Resolution 1803 (2008) U.N. Security Council Mar 3, 2008
Commission Regulation (EC) No 219/2008 Amending Council Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Mar 11, 2008
Treasury Department Designates Iranian Proliferation Network and Identifies New Aliases Department of the Treasury Apr 7, 2009
Kish Shipping Line Manning Company
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Council Implementing Regulation (EU) No 1245/2011 Implementing Regulation (EU) No 961/2010 on Restrictive Measures Against Iran European Union Dec 1, 2011
Kont Investment Bank
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Treasury Targets Network Attempting to Evade Iran Sanctions Department of the Treasury Apr 11, 2013
Kont Kosmetik
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Treasury Targets Network Attempting to Evade Iran Sanctions Department of the Treasury Apr 11, 2013
Lancelin Shipping Company Limited
Referencing Document Authoring Agency Date
Treasury Exposes Continued Efforts by Iran to Avoid Sanctions Against its Shipping Line Department of the Treasury Oct 27, 2010
Council Implementing Regulation (EU) No 503/2011 Implementing Regulation (EU) No 961/2010 on Restrictive Measures Against Iran European Union May 23, 2011
Li Fang Wei
Referencing Document Authoring Agency Date
Bureau of International Security and Nonproliferation; Imposition of Nonproliferation Measures Against Foreign Persons, Including a Ban on U.S. Government Procurement Department of State Feb 11, 2013
Lieutenant General Mehdi Nejad Nouri
Referencing Document Authoring Agency Date
Resolution 1737 (2006) U.N. Security Council Dec 23, 2006
Council Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Apr 19, 2007
M. Babaie Industries
Referencing Document Authoring Agency Date
Resolution 1929 (2010) U.N. Security Council Jun 9, 2010
Commission Regulation (EU) No 532/2010 Amending Council Regulation (EC) No 432/2007 Concerning Restrictive Measures Against Iran European Union Jun 18, 2010
Treasury Designates 24 Shipping Companies Affiliated with IRISL, Two Entities Tied to Iran's Aerospace Industries Organization Department of the Treasury Jan 13, 2011
MAAA Synergy
Referencing Document Authoring Agency Date
Council Implementing Regulation (EU) No 503/2011 Implementing Regulation (EU) No 961/2010 on Restrictive Measures Against Iran European Union May 23, 2011
Machine Pardazan Company
Referencing Document Authoring Agency Date
Treasury Designates Multi-Million Dollar Procurement Network for Directly Supporting Iran's Missile Program Department of the Treasury Feb 1, 2011
Machine Sazi Arak
Referencing Document Authoring Agency Date
Council Implementing Regulation (EU) No 668/2010 Implementing Article 7(2) of Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Jul 26, 2010
Treasury Identifies 21 Entities Determined to be Owned or Controlled by the Government of Iran Department of the Treasury Aug 3, 2010
Macpar Makina San Ve Tic A.S.
Referencing Document Authoring Agency Date
Treasury Designates Multi-Million Dollar Procurement Network for Directly Supporting Iran's Missile Program Department of the Treasury Feb 1, 2011
Council Implementing Regulation (EU) No 1245/2011 Implementing Regulation (EU) No 961/2010 on Restrictive Measures Against Iran European Union Dec 1, 2011
Mahin Falsafi
Referencing Document Authoring Agency Date
Treasury Designates Multi-Million Dollar Procurement Network for Directly Supporting Iran's Missile Program Department of the Treasury Feb 1, 2011
Mahmood Jannatian
Referencing Document Authoring Agency Date
Council Decision Implementing Article 7(2) of Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Jun 23, 2008
Mahmoud Mohammadi Dayeni
Referencing Document Authoring Agency Date
Additional Treasury and State Designations Targeting Networks Linked to Iranian WMD Proliferation and Sanctions Evasion Department of the Treasury Dec 12, 2013
Maj Gen Yahya Rahim Safavi
Referencing Document Authoring Agency Date
Resolution 1737 (2006) U.N. Security Council Dec 23, 2006
Council Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Apr 19, 2007
Press Release: Treasury Designates Iranian Proliferation Individuals and Entities Department of the Treasury Jul 8, 2008
Majid Khansari
Referencing Document Authoring Agency Date
Council Implementing Regulation (EU) No 1245/2011 Implementing Regulation (EU) No 961/2010 on Restrictive Measures Against Iran European Union Dec 1, 2011
Major General Mohammad Ali Jafari
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Council Decision Implementing Article 7(2) of Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Jun 23, 2008
Fact Sheet: Treasury Department Targets Iran's Nuclear and Missile Programs Department of the Treasury Jun 16, 2010
Makin Institute
Referencing Document Authoring Agency Date
Treasury Department Targets Iran's Islamic Revolutionary Guard Corps Department of the Treasury Feb 10, 2010
Resolution 1929 (2010) U.N. Security Council Jun 9, 2010
Commission Regulation (EU) No 532/2010 Amending Council Regulation (EC) No 432/2007 Concerning Restrictive Measures Against Iran European Union Jun 18, 2010
Malek Ashtar University
Referencing Document Authoring Agency Date
Council Decision Implementing Article 7(2) of Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Jun 23, 2008
Resolution 1929 (2010) U.N. Security Council Jun 9, 2010
Fact Sheet: Increasing Sanctions Against Iran Department of the Treasury Jul 12, 2012
Mani Jafari
Referencing Document Authoring Agency Date
Treasury Designates Multi-Million Dollar Procurement Network for Directly Supporting Iran's Missile Program Department of the Treasury Feb 1, 2011
Mansour Eslami
Referencing Document Authoring Agency Date
Treasury Exposes Continued Efforts by Iran to Avoid Sanctions Against its Shipping Line Department of the Treasury Oct 27, 2010
Council Implementing Regulation (EU) No 1245/2011 Implementing Regulation (EU) No 961/2010 on Restrictive Measures Against Iran European Union Dec 1, 2011
Marble Shipping Limited
Referencing Document Authoring Agency Date
Council Implementing Regulation (EU) No 668/2010 Implementing Article 7(2) of Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Jul 26, 2010
Recent OFAC Actions: Specially Designated Nationals Update Department of the Treasury Aug 13, 2010
Marine Industries Group
Referencing Document Authoring Agency Date
Council Decision Implementing Article 7(2) of Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Apr 26, 2007
Treasury Designates Entities Linked to Iran's Weapons Program Department of the Treasury Dec 21, 2012
Marou Sanat
Referencing Document Authoring Agency Date
Council Implementing Regulation (EU) No 503/2011 Implementing Regulation (EU) No 961/2010 on Restrictive Measures Against Iran European Union May 23, 2011
Additional Treasury and State Designations Targeting Networks Linked to Iranian WMD Proliferation and Sanctions Evasion Department of the Treasury Dec 12, 2013
Massoud Akhavan-Fard
Referencing Document Authoring Agency Date
Council Implementing Regulation (EU) No 503/2011 Implementing Regulation (EU) No 961/2010 on Restrictive Measures Against Iran European Union May 23, 2011
Mayrow General Trading
Referencing Document Authoring Agency Date
Additional U.S. Actions Against Iran's Proliferation Activities Department of State Sep 17, 2008
Mazandaran Cement Company
Referencing Document Authoring Agency Date
Treasury Designates Companies Tied to Bank Melli Department of the Treasury Mar 3, 2009
Council Implementing Regulation (EU) No 668/2010 Implementing Article 7(2) of Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Jul 26, 2010
Mazandaran Textile Company
Referencing Document Authoring Agency Date
Treasury Designates Companies Tied to Bank Melli Department of the Treasury Mar 3, 2009
Council Implementing Regulation (EU) No 668/2010 Implementing Article 7(2) of Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Jul 26, 2010
Mechanical Industry
Referencing Document Authoring Agency Date
Council Decision Implementing Article 7(2) of Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Jun 23, 2008
Mehr Bank
Referencing Document Authoring Agency Date
Fact Sheet: Treasury Designates Iranian Entities Tied to the IRGC and IRISL Department of the Treasury Dec 21, 2010
Council Implementing Regulation (EU) No 503/2011 Implementing Regulation (EU) No 961/2010 on Restrictive Measures Against Iran European Union May 23, 2011
MEHR Cayman Ltd.
Referencing Document Authoring Agency Date
Treasury Designates Companies Tied to Bank Melli Department of the Treasury Mar 3, 2009
Council Implementing Regulation (EU) No 668/2010 Implementing Article 7(2) of Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Jul 26, 2010
Mehr-e Eqtesad-e Iranian Investment Company
Referencing Document Authoring Agency Date
Fact Sheet: Treasury Sanctions Major Iranian Commercial Entities Department of the Treasury Jun 23, 2011
Mehrdada Akhlaghi Ketabachi
Referencing Document Authoring Agency Date
Resolution 1747 (2007) U.N. Security Council Mar 24, 2007
Commission Regulation (EC) No 441/2007 Amending Council Regulation (EC) 423/2007 Concerning Restrictive Measures Against Iran European Union Apr 20, 2007
Press Release: Treasury Designates Iranian Proliferation Individuals and Entities Department of the Treasury Jul 8, 2008
Mellat Bank SB CJSC
Referencing Document Authoring Agency Date
Fact Sheet: Designation of Iranian Entities and Individuals for Proliferation Activities and Support for Terrorism Department of the Treasury Oct 25, 2007
Council Implementing Regulation (EU) No 668/2010 Implementing Article 7(2) of Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Jul 26, 2010
Melli Agrochemical Company PJS
Referencing Document Authoring Agency Date
Treasury Designates Companies Tied to Bank Melli Department of the Treasury Mar 3, 2009
Council Implementing Regulation (EU) No 668/2010 Implementing Article 7(2) of Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Jul 26, 2010
Melli Bank PLC
Referencing Document Authoring Agency Date
Fact Sheet: Designation of Iranian Entities and Individuals for Proliferation Activities and Support for Terrorism Department of the Treasury Oct 25, 2007
Council Decision Implementing Article 7(2) of Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Jun 23, 2008
Melli Investment Holding International
Referencing Document Authoring Agency Date
Treasury Designates Companies Tied to Bank Melli Department of the Treasury Mar 3, 2009
Council Implementing Regulation (EU) No 668/2010 Implementing Article 7(2) of Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Jul 26, 2010
Mesbah Energy Company
Referencing Document Authoring Agency Date
Treasury Employs Financial Sanctions Against WMD Proliferation Supporters in Iran Department of the Treasury Jan 4, 2006
Resolution 1737 (2006) U.N. Security Council Dec 23, 2006
Council Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Apr 19, 2007
Milad Jafari
Referencing Document Authoring Agency Date
Treasury Designates Multi-Million Dollar Procurement Network for Directly Supporting Iran's Missile Program Department of the Treasury Feb 1, 2011
Council Implementing Regulation (EU) No 1245/2011 Implementing Regulation (EU) No 961/2010 on Restrictive Measures Against Iran European Union Dec 1, 2011
Ministry of Defense Armed Forces Logistics (MODAFL)
Referencing Document Authoring Agency Date
Fact Sheet: Designation of Iranian Entities and Individuals for Proliferation Activities and Support for Terrorism Department of the Treasury Oct 25, 2007
Council Decision Implementing Article 7(2) of Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Jun 23, 2008
Resolution 1929 (2010) U.N. Security Council Jun 9, 2010
Ministry of Defense Logistics Export
Referencing Document Authoring Agency Date
Council Decision Implementing Article 7(2) of Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Jun 23, 2008
Fact Sheet: Increasing Sanctions Against Iran Department of the Treasury Jul 12, 2012
Mizan Machine Manufacturing Group
Referencing Document Authoring Agency Date
Press Release: Four Iranian Companies Designated, Pursuant to Executive Order 13382, as Supporting Iran's Proliferation of Weapons of Mass Destruction Department of the Treasury Jun 8, 2007
Council Decision Implementing Article 7(2) of Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Jun 23, 2008
Resolution 1929 (2010) U.N. Security Council Jun 9, 2010
Moallem Insurance Company
Referencing Document Authoring Agency Date
Fact Sheet: Treasury Designates Iranian Entities Tied to the IRGC and IRISL Department of the Treasury Dec 21, 2010
Mobin Sanjesh
Referencing Document Authoring Agency Date
Council Implementing Regulation (EU) No 1245/2011 Implementing Regulation (EU) No 961/2010 on Restrictive Measures Against Iran European Union Dec 1, 2011
Modern Industries Technique Company
Referencing Document Authoring Agency Date
Resolution 1929 (2010) U.N. Security Council Jun 9, 2010
Commission Regulation (EU) No 532/2010 Amending Council Regulation (EC) No 432/2007 Concerning Restrictive Measures Against Iran European Union Jun 18, 2010
Recent OFAC Actions: Specially Designated Nationals Update Department of the Treasury Nov 21, 2011
Modern Technologies FZC
Referencing Document Authoring Agency Date
Council Implementing Regulation (EU) No 503/2011 Implementing Regulation (EU) No 961/2010 on Restrictive Measures Against Iran European Union May 23, 2011
Modieriat Saakht Niroogahaye Atomi Iran
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Council Implementing Regulation (EU) No 668/2010 Implementing Article 7(2) of Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Jul 26, 2010
Mohamad Talai
Referencing Document Authoring Agency Date
Treasury Exposes Continued Efforts by Iran to Avoid Sanctions Against its Shipping Line Department of the Treasury Oct 27, 2010
Mohammad Ahmadian
Referencing Document Authoring Agency Date
Council Implementing Regulation (EU) No 503/2011 Implementing Regulation (EU) No 961/2010 on Restrictive Measures Against Iran European Union May 23, 2011
Mohammad Eslami
Referencing Document Authoring Agency Date
Resolution 1803 (2008) U.N. Security Council Mar 3, 2008
Commission Regulation (EC) No 219/2008 Amending Council Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Mar 11, 2008
Mohammad Hadi Pajand
Referencing Document Authoring Agency Date
Treasury Targets Corporate Structures of the Islamic Republic of Iran Shipping Lines and Iran's Bank Mellat Department of the Treasury Nov 30, 2010
Council Implementing Regulation (EU) No 1245/2011 Implementing Regulation (EU) No 961/2010 on Restrictive Measures Against Iran European Union Dec 1, 2011
Mohammad Hossein Dajmar
Referencing Document Authoring Agency Date
Treasury Targets Corporate Structures of the Islamic Republic of Iran Shipping Lines and Iran's Bank Mellat Department of the Treasury Nov 30, 2010
Council Implementing Regulation (EU) No 503/2011 Implementing Regulation (EU) No 961/2010 on Restrictive Measures Against Iran European Union May 23, 2011
Mohammad Javad Jafari
Referencing Document Authoring Agency Date
Treasury Designates Multi-Million Dollar Procurement Network for Directly Supporting Iran's Missile Program Department of the Treasury Feb 1, 2011
Mohammad Moghaddami Fard
Referencing Document Authoring Agency Date
Treasury Designates Ten Shipping Companies, Three Individuals Affiliated with Iran's National Shipping Line Department of the Treasury Jun 20, 2011
Council Implementing Regulation (EU) No 1245/2011 Implementing Regulation (EU) No 961/2010 on Restrictive Measures Against Iran European Union Dec 1, 2011
Mohammad Mohammadi
Referencing Document Authoring Agency Date
Council Implementing Regulation (EU) No 1245/2011 Implementing Regulation (EU) No 961/2010 on Restrictive Measures Against Iran European Union Dec 1, 2011
Mohammad Pakpur
Referencing Document Authoring Agency Date
Council Implementing Regulation (EU) No 668/2010 Implementing Article 7(2) of Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Jul 26, 2010
Mohammad Qannadi
Referencing Document Authoring Agency Date
Resolution 1737 (2006) U.N. Security Council Dec 23, 2006
Council Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Apr 19, 2007
The U.S. Department of Treasury Targets Two Individuals Pursuant to E.O. 13382, for their Involvement in Iran’s Nuclear Program Department of the Treasury Jun 15, 2007
Mohammad Reza Movasaghnia
Referencing Document Authoring Agency Date
Council Implementing Regulation (EU) No 668/2010 Implementing Article 7(2) of Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Jul 26, 2010
Mohammad Reza Rezvanianzadeh
Referencing Document Authoring Agency Date
Council Implementing Regulation (EU) No 1245/2011 Implementing Regulation (EU) No 961/2010 on Restrictive Measures Against Iran European Union Dec 1, 2011
Fact Sheet: Treasury and State Department Actions Target Iran's Nuclear Enrichment and Proliferation Program Department of the Treasury Dec 13, 2012
Mohammad Sadegh Naseri
Referencing Document Authoring Agency Date
Council Implementing Regulation (EU) No 1245/2011 Implementing Regulation (EU) No 961/2010 on Restrictive Measures Against Iran European Union Dec 1, 2011
Mohammed Fedai Ashiani
Referencing Document Authoring Agency Date
Council Decision Implementing Article 7(2) of Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Apr 26, 2007
Resolution 1803 (2008) U.N. Security Council Mar 3, 2008
Mohandesi Toseh Sokht Atomi Company, Ltd.
Referencing Document Authoring Agency Date
Council Implementing Regulation (EU) No 1245/2011 Implementing Regulation (EU) No 961/2010 on Restrictive Measures Against Iran European Union Dec 1, 2011
Mohsen Fakhrizadeh-Mahabadi
Referencing Document Authoring Agency Date
Resolution 1747 (2007) U.N. Security Council Mar 24, 2007
Commission Regulation (EC) No 441/2007 Amending Council Regulation (EC) 423/2007 Concerning Restrictive Measures Against Iran European Union Apr 20, 2007
Press Release: Treasury Designates Iranian Proliferation Individuals and Entities Department of the Treasury Jul 8, 2008
Mohsen Hojati
Referencing Document Authoring Agency Date
Resolution 1747 (2007) U.N. Security Council Mar 24, 2007
Commission Regulation (EC) No 441/2007 Amending Council Regulation (EC) 423/2007 Concerning Restrictive Measures Against Iran European Union Apr 20, 2007
Press Release: Treasury Designates Iranian Proliferation Individuals and Entities Department of the Treasury Jul 8, 2008
Mojtaba Haeri
Referencing Document Authoring Agency Date
Council Decision Implementing Article 7(2) of Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Jun 23, 2008
Morteza Behzad
Referencing Document Authoring Agency Date
Council Decision Implementing Article 7(2) of Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Apr 26, 2007
Resolution 1803 (2008) U.N. Security Council Mar 3, 2008
Fact Sheet: Treasury and State Department Actions Target Iran's Nuclear Enrichment and Proliferation Program Department of the Treasury Dec 13, 2012
Moshever Sanat Moaser
Referencing Document Authoring Agency Date
Council Implementing Regulation (EU) No 1245/2011 Implementing Regulation (EU) No 961/2010 on Restrictive Measures Against Iran European Union Dec 1, 2011
Mostafa Esbati
Referencing Document Authoring Agency Date
Treasury Designates Entities Linked to Iran's Weapons Program Department of the Treasury Dec 21, 2012
Muammer Kuntay Duransoy
Referencing Document Authoring Agency Date
Treasury Designates Multi-Million Dollar Procurement Network for Directly Supporting Iran's Missile Program Department of the Treasury Feb 1, 2011
Multimat Import and Export
Referencing Document Authoring Agency Date
Treasury Designates Multi-Million Dollar Procurement Network for Directly Supporting Iran's Missile Program Department of the Treasury Feb 1, 2011
Council Implementing Regulation (EU) No 1245/2011 Implementing Regulation (EU) No 961/2010 on Restrictive Measures Against Iran European Union Dec 1, 2011
Naftiran Intertrade Company
Referencing Document Authoring Agency Date
Council Implementing Regulation (EU) No 945/2012 Implementing Regulation (EU) No 267/2012 Concerning Restrictive Measures Against Iran European Union Oct 15, 2012
Naser Bateni
Referencing Document Authoring Agency Date
Treasury Exposes Continued Efforts by Iran to Avoid Sanctions Against its Shipping Line Department of the Treasury Oct 27, 2010
Council Implementing Regulation (EU) No 1245/2011 Implementing Regulation (EU) No 961/2010 on Restrictive Measures Against Iran European Union Dec 1, 2011
Naser Maleki
Referencing Document Authoring Agency Date
Resolution 1747 (2007) U.N. Security Council Mar 24, 2007
Commission Regulation (EC) No 441/2007 Amending Council Regulation (EC) 423/2007 Concerning Restrictive Measures Against Iran European Union Apr 20, 2007
Press Release: Treasury Designates Iranian Proliferation Individuals and Entities Department of the Treasury Jul 8, 2008
Naserin Vahid
Referencing Document Authoring Agency Date
Council Implementing Regulation (EU) No 668/2010 Implementing Article 7(2) of Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Jul 26, 2010
National Iranian Oil Company
Referencing Document Authoring Agency Date
Council Implementing Regulation (EU) No 945/2012 Implementing Regulation (EU) No 267/2012 Concerning Restrictive Measures Against Iran European Union Oct 15, 2012
Fact Sheet: Sanctions on Iranian Government and Affiliates Department of the Treasury Nov 9, 2012
National Petrochemical Company
Referencing Document Authoring Agency Date
Fact Sheet: Treasury Department Targets Iran's Nuclear and Missile Programs Department of the Treasury Jun 16, 2010
Navid Composite Material Company
Referencing Document Authoring Agency Date
Additional Treasury and State Designations Targeting Networks Linked to Iranian WMD Proliferation and Sanctions Evasion Department of the Treasury Dec 12, 2013
Neda Industrial Group
Referencing Document Authoring Agency Date
Council Implementing Regulation (EU) No 503/2011 Implementing Regulation (EU) No 961/2010 on Restrictive Measures Against Iran European Union May 23, 2011
Fact Sheet: Treasury and State Department Actions Target Iran's Nuclear Enrichment and Proliferation Program Department of the Treasury Dec 13, 2012
Negin Parto Khavar
Referencing Document Authoring Agency Date
Additional Treasury and State Designations Targeting Networks Linked to Iranian WMD Proliferation and Sanctions Evasion Department of the Treasury Dec 12, 2013
Neka Novin
Referencing Document Authoring Agency Date
Council Implementing Regulation (EU) No 503/2011 Implementing Regulation (EU) No 961/2010 on Restrictive Measures Against Iran European Union May 23, 2011
Recent OFAC Actions: Specially Designated Nationals Update Department of the Treasury Nov 21, 2011
Additional Treasury and State Designations Targeting Networks Linked to Iranian WMD Proliferation and Sanctions Evasion Department of the Treasury Dec 12, 2013
Niru Battery Company
Referencing Document Authoring Agency Date
Resolution 1803 (2008) U.N. Security Council Mar 3, 2008
Commission Regulation (EC) No 219/2008 Amending Council Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Mar 11, 2008
Treasury Department Designates Iranian Proliferation Network and Identifies New Aliases Department of the Treasury Apr 7, 2009
Noavaran Pooyamoj
Referencing Document Authoring Agency Date
Council Implementing Regulation (EU) No 503/2011 Implementing Regulation (EU) No 961/2010 on Restrictive Measures Against Iran European Union May 23, 2011
Noor Afza Gostar
Referencing Document Authoring Agency Date
Council Implementing Regulation (EU) No 503/2011 Implementing Regulation (EU) No 961/2010 on Restrictive Measures Against Iran European Union May 23, 2011
Recent OFAC Actions: Specially Designated Nationals Update Department of the Treasury Nov 21, 2011
North Drilling Company
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Council Implementing Regulation (EU) No 397/2014 of 16 April 2014 Implementing Regulation (EU) No 267/2012 Concerning Restrictive Measures Against Iran European Union Apr 16, 2014
Novin Energy Company
Referencing Document Authoring Agency Date
Treasury Employs Financial Sanctions Against WMD Proliferation Supporters in Iran Department of the Treasury Jan 4, 2006
Resolution 1747 (2007) U.N. Security Council Mar 24, 2007
Commission Regulation (EC) No 441/2007 Amending Council Regulation (EC) 423/2007 Concerning Restrictive Measures Against Iran European Union Apr 20, 2007
Nuclear Fuel Production and Procurement Company
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Council Decision Implementing Article 7(2) of Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Apr 26, 2007
Nuclear Research Center for Agriculture and Medicine
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Treasury Designates Iranian Nuclear and Missile Entities Department of the Treasury Aug 12, 2008
Resolution 1929 (2010) U.N. Security Council Jun 9, 2010
Commission Regulation (EU) No 532/2010 Amending Council Regulation (EC) No 432/2007 Concerning Restrictive Measures Against Iran European Union Jun 18, 2010
Nuclear Science and Technology Research Institute
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Council Implementing Regulation (EU) No 668/2010 Implementing Article 7(2) of Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Jul 26, 2010
Oasis Freight Agencies
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Major Iranian Shipping Company Designated for Proliferation Activity Department of the Treasury Sep 10, 2008
Council Implementing Regulation (EU) No 668/2010 Implementing Article 7(2) of Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Jul 26, 2010
Ocean Express Agencies Private Limited
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Council Implementing Regulation (EU) No 1245/2011 Implementing Regulation (EU) No 961/2010 on Restrictive Measures Against Iran European Union Dec 1, 2011
Oil Turbo Compressor Company
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Council Implementing Regulation (EU) No 1245/2011 Implementing Regulation (EU) No 961/2010 on Restrictive Measures Against Iran European Union Dec 1, 2011
Omran Sahel
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Fact Sheet: Designation of Iranian Entities and Individuals for Proliferation Activities and Support for Terrorism Department of the Treasury Oct 25, 2007
Resolution 1929 (2010) U.N. Security Council Jun 9, 2010
Commission Regulation (EU) No 532/2010 Amending Council Regulation (EC) No 432/2007 Concerning Restrictive Measures Against Iran European Union Jun 18, 2010
Onerbank ZAO
Referencing Document Authoring Agency Date
Treasury Identifies 21 Entities Determined to be Owned or Controlled by the Government of Iran Department of the Treasury Aug 3, 2010
Council Implementing Regulation (EU) No 503/2011 Implementing Regulation (EU) No 961/2010 on Restrictive Measures Against Iran European Union May 23, 2011
Organization of Defensive Innovation and Research
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Council Implementing Regulation (EU) No 1264/2012 Implementing Regulation (EU) No 267/2012 Concerning Restrictive Measures Against Iran European Union Dec 22, 2012
Oriental Oil Kish
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Fact Sheet: Designation of Iranian Entities and Individuals for Proliferation Activities and Support for Terrorism Department of the Treasury Oct 25, 2007
Resolution 1929 (2010) U.N. Security Council Jun 9, 2010
Commission Regulation (EU) No 532/2010 Amending Council Regulation (EC) No 432/2007 Concerning Restrictive Measures Against Iran European Union Jun 18, 2010
Pacific Shipping
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Treasury Designates Ten Shipping Companies, Three Individuals Affiliated with Iran's National Shipping Line Department of the Treasury Jun 20, 2011
Council Implementing Regulation (EU) No 1245/2011 Implementing Regulation (EU) No 961/2010 on Restrictive Measures Against Iran European Union Dec 1, 2011
Parchin Chemical Industries
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Resolution 1747 (2007) U.N. Security Council Mar 24, 2007
Commission Regulation (EC) No 441/2007 Amending Council Regulation (EC) 423/2007 Concerning Restrictive Measures Against Iran European Union Apr 20, 2007
Press Release: Treasury Designates Iranian Proliferation Individuals and Entities Department of the Treasury Jul 8, 2008
Pars Amayesh Sanaat Kish
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State Department Actions Targeting Iran's Nuclear Enrichment and Proliferation Program Department of State May 9, 2013
Pars Aviation Services Company
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Resolution 1747 (2007) U.N. Security Council Mar 24, 2007
Commission Regulation (EC) No 441/2007 Amending Council Regulation (EC) 423/2007 Concerning Restrictive Measures Against Iran European Union Apr 20, 2007
Pars Trash Company
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Resolution 1737 (2006) U.N. Security Council Dec 23, 2006
Council Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Apr 19, 2007
Press Release: Four Iranian Companies Designated, Pursuant to Executive Order 13382, as Supporting Iran's Proliferation of Weapons of Mass Destruction Department of the Treasury Jun 8, 2007
Parto Sanat Co.
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Council Implementing Regulation (EU) No 668/2010 Implementing Article 7(2) of Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Jul 26, 2010
Recent OFAC Actions: Specially Designated Nationals Update Department of the Treasury Nov 21, 2011
Parviz Fatah
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Council Implementing Regulation (EU) No 668/2010 Implementing Article 7(2) of Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Jul 26, 2010
Fact Sheet: Treasury Designates Iranian Entities Tied to the IRGC and IRISL Department of the Treasury Dec 21, 2010
Parviz Khaki
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State Department Actions Targeting Iran's Nuclear Enrichment and Proliferation Program Department of State May 9, 2013
Passive Defense Organization
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Council Implementing Regulation (EU) No 668/2010 Implementing Article 7(2) of Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Jul 26, 2010
Paya Partov
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Council Implementing Regulation (EU) No 503/2011 Implementing Regulation (EU) No 961/2010 on Restrictive Measures Against Iran European Union May 23, 2011
Recent OFAC Actions: Specially Designated Nationals Update Department of the Treasury Nov 21, 2011
Pearl Energy Company Ltd
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Treasury Targets Corporate Structures of the Islamic Republic of Iran Shipping Lines and Iran's Bank Mellat Department of the Treasury Nov 30, 2010
Council Implementing Regulation (EU) No 503/2011 Implementing Regulation (EU) No 961/2010 on Restrictive Measures Against Iran European Union May 23, 2011
Pearl Energy Services SA
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Treasury Targets Corporate Structures of the Islamic Republic of Iran Shipping Lines and Iran's Bank Mellat Department of the Treasury Nov 30, 2010
Council Implementing Regulation (EU) No 503/2011 Implementing Regulation (EU) No 961/2010 on Restrictive Measures Against Iran European Union May 23, 2011
Pejman Industrial Services
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Resolution 1929 (2010) U.N. Security Council Jun 9, 2010
Commission Regulation (EU) No 532/2010 Amending Council Regulation (EC) No 432/2007 Concerning Restrictive Measures Against Iran European Union Jun 18, 2010
Pentane Chemistry Industries
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Fact Sheet: Increasing Sanctions Against Iran Department of the Treasury Jul 12, 2012
Pere Punti
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Treasury Targets Networks Linked To Iran Department of the Treasury Feb 6, 2014
Persia International Bank PLC
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Fact Sheet: Designation of Iranian Entities and Individuals for Proliferation Activities and Support for Terrorism Department of the Treasury Oct 25, 2007
Council Implementing Regulation (EU) No 668/2010 Implementing Article 7(2) of Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Jul 26, 2010
Petro Green
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Treasury Announces New Sanctions Against Iran Department of the Treasury May 23, 2013
Pioneer Energy Industries Development Company (PEI)
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Press Release: Three Iranian Companies Designated Under Executive Order 13382 as Supporting Iran's Proliferation of Weapons of Mass Destruction Department of the Treasury Feb 16, 2007
Resolution 1803 (2008) U.N. Security Council Mar 3, 2008
Commission Regulation (EC) No 219/2008 Amending Council Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Mar 11, 2008
Pishro Systems Research Company
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State Department Actions Targeting Iran's Nuclear Enrichment and Proliferation Program Department of State May 9, 2013
Post Bank
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Fact Sheet: Treasury Department Targets Iran's Nuclear and Missile Programs Department of the Treasury Jun 16, 2010
Council Implementing Regulation (EU) No 668/2010 Implementing Article 7(2) of Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Jul 26, 2010
Pouya Control
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Fact Sheet: Treasury and State Department Actions Target Iran's Nuclear Enrichment and Proliferation Program Department of the Treasury Dec 13, 2012
Qods Aeronautics Industries
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Resolution 1747 (2007) U.N. Security Council Mar 24, 2007
Commission Regulation (EC) No 441/2007 Amending Council Regulation (EC) 423/2007 Concerning Restrictive Measures Against Iran European Union Apr 20, 2007
Additional Treasury and State Designations Targeting Networks Linked to Iranian WMD Proliferation and Sanctions Evasion Department of the Treasury Dec 12, 2013
Raad Iran
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Council Implementing Regulation (EU) No 503/2011 Implementing Regulation (EU) No 961/2010 on Restrictive Measures Against Iran European Union May 23, 2011
Rah Sahel
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Resolution 1929 (2010) U.N. Security Council Jun 9, 2010
Fact Sheet: Treasury Department Targets Iran's Nuclear and Missile Programs Department of the Treasury Jun 16, 2010
Commission Regulation (EU) No 532/2010 Amending Council Regulation (EC) No 432/2007 Concerning Restrictive Measures Against Iran European Union Jun 18, 2010
Rahab Institute
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Treasury Department Targets Iran's Islamic Revolutionary Guard Corps Department of the Treasury Feb 10, 2010
Resolution 1929 (2010) U.N. Security Council Jun 9, 2010
Commission Regulation (EU) No 532/2010 Amending Council Regulation (EC) No 432/2007 Concerning Restrictive Measures Against Iran European Union Jun 18, 2010
Raka
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Council Implementing Regulation (EU) No 668/2010 Implementing Article 7(2) of Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Jul 26, 2010
Rear Admiral Ali Fadavi
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Council Implementing Regulation (EU) No 668/2010 Implementing Article 7(2) of Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Jul 26, 2010
Fact Sheet: Increasing Sanctions Against Iran Department of the Treasury Jul 12, 2012
Rear Admiral Mohammad Shafi'i Rudsari
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Council Decision Implementing Article 7(2) of Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Jun 23, 2008
Rear Admiral Morteza Safari
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Resolution 1747 (2007) U.N. Security Council Mar 24, 2007
Commission Regulation (EC) No 441/2007 Amending Council Regulation (EC) 423/2007 Concerning Restrictive Measures Against Iran European Union Apr 20, 2007
Research Center for Explosion and Impact
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Council Implementing Regulation (EU) No 1245/2011 Implementing Regulation (EU) No 961/2010 on Restrictive Measures Against Iran European Union Dec 1, 2011
Reza Amidi
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Additional Treasury and State Designations Targeting Networks Linked to Iranian WMD Proliferation and Sanctions Evasion Department of the Treasury Dec 12, 2013
Reza Mozaffarinia Hosein
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Treasury Announces New Sanctions Against Iran Department of the Treasury May 23, 2013
Reza-Gholi Esmaeli
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Resolution 1737 (2006) U.N. Security Council Dec 23, 2006
Council Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Apr 19, 2007
Fact Sheet: Designation of Iranian Entities and Individuals for Proliferation Activities and Support for Terrorism Department of the Treasury Oct 25, 2007
Rosmachin
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Council Implementing Regulation (EU) No 54/2012 Implementing Regulation (EU) No 961/2010 on Restrictive Measures Against Iran European Union Jan 23, 2012
Rostam Qasemi
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Treasury Department Targets Iran's Islamic Revolutionary Guard Corps Department of the Treasury Feb 10, 2010
Council Implementing Regulation (EU) No 668/2010 Implementing Article 7(2) of Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Jul 26, 2010
Royal-Med Shipping Agency Ltd.
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Treasury Designates Multi-Million Dollar Procurement Network for Directly Supporting Iran's Missile Program Department of the Treasury Feb 1, 2011
Sabalan Company
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Resolution 1929 (2010) U.N. Security Council Jun 9, 2010
Commission Regulation (EU) No 532/2010 Amending Council Regulation (EC) No 432/2007 Concerning Restrictive Measures Against Iran European Union Jun 18, 2010
SAD Import-Export Company
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Council Implementing Regulation (EU) No 54/2012 Implementing Regulation (EU) No 961/2010 on Restrictive Measures Against Iran European Union Jan 23, 2012
Treasury Designates Entities Linked to Iran's Weapons Program Department of the Treasury Dec 21, 2012
Safety Equipment Procurement Company
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Resolution 1803 (2008) U.N. Security Council Mar 3, 2008
Commission Regulation (EC) No 219/2008 Amending Council Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Mar 11, 2008
Treasury Designates Iranian Nuclear and Missile Entities Department of the Treasury Aug 12, 2008
Sahand Aluminum Parts Industrial Company (SAPICO)
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Resolution 1929 (2010) U.N. Security Council Jun 9, 2010
Commission Regulation (EU) No 532/2010 Amending Council Regulation (EC) No 432/2007 Concerning Restrictive Measures Against Iran European Union Jun 18, 2010
Sahel Consultant Engineers
Referencing Document Authoring Agency Date
Fact Sheet: Designation of Iranian Entities and Individuals for Proliferation Activities and Support for Terrorism Department of the Treasury Oct 25, 2007
Resolution 1929 (2010) U.N. Security Council Jun 9, 2010
Commission Regulation (EU) No 532/2010 Amending Council Regulation (EC) No 432/2007 Concerning Restrictive Measures Against Iran European Union Jun 18, 2010
Said Esmail Khalilipour
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Council Decision Implementing Article 7(2) of Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Apr 26, 2007
Saman Nasb Zayendeh Rood
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Council Implementing Regulation (EU) No 1245/2011 Implementing Regulation (EU) No 961/2010 on Restrictive Measures Against Iran European Union Dec 1, 2011
Saman Tose'e Asia
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Council Implementing Regulation (EU) No 1245/2011 Implementing Regulation (EU) No 961/2010 on Restrictive Measures Against Iran European Union Dec 1, 2011
Samen Industries
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Council Implementing Regulation (EU) No 1245/2011 Implementing Regulation (EU) No 961/2010 on Restrictive Measures Against Iran European Union Dec 1, 2011
Sanam Industries Group
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Recent OFAC Actions: Specially Designated Nationals Update Department of the Treasury Jul 18, 2006
Resolution 1747 (2007) U.N. Security Council Mar 24, 2007
Commission Regulation (EC) No 441/2007 Amending Council Regulation (EC) 423/2007 Concerning Restrictive Measures Against Iran European Union Apr 20, 2007
Sapid Shipping Co.
Referencing Document Authoring Agency Date
Fact Sheet: Treasury Department Targets Iran's Nuclear and Missile Programs Department of the Treasury Jun 16, 2010
Council Implementing Regulation (EU) No 668/2010 Implementing Article 7(2) of Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Jul 26, 2010
Satak Co. Ltd.
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Council Implementing Regulation (EU) No 503/2011 Implementing Regulation (EU) No 961/2010 on Restrictive Measures Against Iran European Union May 23, 2011
Sayed Shamsuddin Borborudi
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Council Implementing Regulation (EU) No 1245/2011 Implementing Regulation (EU) No 961/2010 on Restrictive Measures Against Iran European Union Dec 1, 2011
Schiller Novin
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Council Implementing Regulation (EU) No 668/2010 Implementing Article 7(2) of Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Jul 26, 2010
Seibow Limited
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Fact Sheet: Treasury Department Targets Iran's Nuclear and Missile Programs Department of the Treasury Jun 16, 2010
Council Implementing Regulation (EU) No 1245/2011 Implementing Regulation (EU) No 961/2010 on Restrictive Measures Against Iran European Union Dec 1, 2011
Seibow Logistics Limited
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Fact Sheet: Treasury Department Targets Iran's Nuclear and Missile Programs Department of the Treasury Jun 16, 2010
Council Implementing Regulation (EU) No 1245/2011 Implementing Regulation (EU) No 961/2010 on Restrictive Measures Against Iran European Union Dec 1, 2011
Sepanir
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Resolution 1929 (2010) U.N. Security Council Jun 9, 2010
Fact Sheet: Treasury Department Targets Iran's Nuclear and Missile Programs Department of the Treasury Jun 16, 2010
Commission Regulation (EU) No 532/2010 Amending Council Regulation (EC) No 432/2007 Concerning Restrictive Measures Against Iran European Union Jun 18, 2010
Sepasad Engineering Company
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Fact Sheet: Designation of Iranian Entities and Individuals for Proliferation Activities and Support for Terrorism Department of the Treasury Oct 25, 2007
Resolution 1929 (2010) U.N. Security Council Jun 9, 2010
Commission Regulation (EU) No 532/2010 Amending Council Regulation (EC) No 432/2007 Concerning Restrictive Measures Against Iran European Union Jun 18, 2010
Seyed Alaeddin Sadat Rasool
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Council Implementing Regulation (EU) No 1245/2011 Implementing Regulation (EU) No 961/2010 on Restrictive Measures Against Iran European Union Dec 1, 2011
Treasury Announces Additional Sanctions Against Iranian Engineering and Shipping Firms Department of the Treasury Mar 28, 2012
Seyed Jaber Safdari
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Resolution 1747 (2007) U.N. Security Council Mar 24, 2007
Commission Regulation (EC) No 441/2007 Amending Council Regulation (EC) 423/2007 Concerning Restrictive Measures Against Iran European Union Apr 20, 2007
Fact Sheet: Treasury and State Department Actions Target Iran's Nuclear Enrichment and Proliferation Program Department of the Treasury Dec 13, 2012
Seyyed Hussein Husseini
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Council Decision Implementing Article 7(2) of Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Apr 26, 2007
Resolution 1803 (2008) U.N. Security Council Mar 3, 2008
Shahid Ahmad Kazemi Industrial Group
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Council Implementing Regulation (EU) No 668/2010 Implementing Article 7(2) of Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Jul 26, 2010
Treasury Designates 24 Shipping Companies Affiliated with IRISL, Two Entities Tied to Iran's Aerospace Industries Organization Department of the Treasury Jan 13, 2011
Shahid Bagheri Industrial Group
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Executive Order 13382-Blocking Property of Weapons of Mass Destruction Proliferators and Their Supporters White House Jul 1, 2005
Resolution 1737 (2006) U.N. Security Council Dec 23, 2006
Council Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Apr 19, 2007
Shahid Beheshti University
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Council Implementing Regulation (EU) No 503/2011 Implementing Regulation (EU) No 961/2010 on Restrictive Measures Against Iran European Union May 23, 2011
Shahid Hemat Industrial Group (SHIG)
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Executive Order 13382-Blocking Property of Weapons of Mass Destruction Proliferators and Their Supporters White House Jul 1, 2005
Resolution 1737 (2006) U.N. Security Council Dec 23, 2006
Council Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Apr 19, 2007
Shahid Karrazi Industries
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Resolution 1929 (2010) U.N. Security Council Jun 9, 2010
Commission Regulation (EU) No 532/2010 Amending Council Regulation (EC) No 432/2007 Concerning Restrictive Measures Against Iran European Union Jun 18, 2010
Shahid Sattari Industries
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Press Release: Treasury Designates Iranian Proliferation Individuals and Entities Department of the Treasury Jul 8, 2008
Resolution 1929 (2010) U.N. Security Council Jun 9, 2010
Commission Regulation (EU) No 532/2010 Amending Council Regulation (EC) No 432/2007 Concerning Restrictive Measures Against Iran European Union Jun 18, 2010
Shahid Sayyad Shirazi Industries
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Treasury Department Designates Iranian Proliferation Network and Identifies New Aliases Department of the Treasury Apr 7, 2009
Resolution 1929 (2010) U.N. Security Council Jun 9, 2010
Commission Regulation (EU) No 532/2010 Amending Council Regulation (EC) No 432/2007 Concerning Restrictive Measures Against Iran European Union Jun 18, 2010
Shakhes Behbood Sanaat Company
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Shetab G.
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Council Implementing Regulation (EU) No 668/2010 Implementing Article 7(2) of Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Jul 26, 2010
Recent OFAC Actions: Specially Designated Nationals Update Department of the Treasury Nov 21, 2011
Shetab Gaman
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Council Implementing Regulation (EU) No 668/2010 Implementing Article 7(2) of Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Jul 26, 2010
Recent OFAC Actions: Specially Designated Nationals Update Department of the Treasury Nov 21, 2011
Shetab Trading
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Council Implementing Regulation (EU) No 668/2010 Implementing Article 7(2) of Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Jul 26, 2010
Recent OFAC Actions: Specially Designated Nationals Update Department of the Treasury Nov 21, 2011
Shipping Computer Services Company
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Major Iranian Shipping Company Designated for Proliferation Activity Department of the Treasury Sep 10, 2008
Council Implementing Regulation (EU) No 668/2010 Implementing Article 7(2) of Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Jul 26, 2010
Shiraz Electronics Industries
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Treasury Designates Iranian Military Firms Department of the Treasury Sep 17, 2008
Council Implementing Regulation (EU) No 503/2011 Implementing Regulation (EU) No 961/2010 on Restrictive Measures Against Iran European Union May 23, 2011
Sho'a' Aviation
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Resolution 1747 (2007) U.N. Security Council Mar 24, 2007
Commission Regulation (EC) No 441/2007 Amending Council Regulation (EC) 423/2007 Concerning Restrictive Measures Against Iran European Union Apr 20, 2007
Shomal Cement Company
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Treasury Designates Companies Tied to Bank Melli Department of the Treasury Mar 3, 2009
Council Implementing Regulation (EU) No 668/2010 Implementing Article 7(2) of Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Jul 26, 2010
Simatec Development Company
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Council Implementing Regulation (EU) No 1264/2012 Implementing Regulation (EU) No 267/2012 Concerning Restrictive Measures Against Iran European Union Dec 22, 2012
Simatic Development Co.
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Recent OFAC Actions: Specially Designated Nationals Update Department of the Treasury Nov 21, 2011
Sina Bank
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Council Implementing Regulation (EU) No 668/2010 Implementing Article 7(2) of Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Jul 26, 2010
Treasury Identifies 21 Entities Determined to be Owned or Controlled by the Government of Iran Department of the Treasury Aug 3, 2010
Sinose Maritime Pte. Ltd.
Referencing Document Authoring Agency Date
Treasury Designates Ten Shipping Companies, Three Individuals Affiliated with Iran's National Shipping Line Department of the Treasury Jun 20, 2011
Council Implementing Regulation (EU) No 1245/2011 Implementing Regulation (EU) No 961/2010 on Restrictive Measures Against Iran European Union Dec 1, 2011
Sorinet Commercial Trust
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Treasury Targets Network Attempting to Evade Iran Sanctions Department of the Treasury Apr 11, 2013
Soroush Sarzamin Asatir Ship Management Company
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Fact Sheet: Treasury Department Targets Iran's Nuclear and Missile Programs Department of the Treasury Jun 16, 2010
Council Implementing Regulation (EU) No 668/2010 Implementing Article 7(2) of Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Jul 26, 2010
South Shipping Line Iran
Referencing Document Authoring Agency Date
Major Iranian Shipping Company Designated for Proliferation Activity Department of the Treasury Sep 10, 2008
Resolution 1929 (2010) U.N. Security Council Jun 9, 2010
Commission Regulation (EU) No 532/2010 Amending Council Regulation (EC) No 432/2007 Concerning Restrictive Measures Against Iran European Union Jun 18, 2010
South Way Shipping Agency Co Ltd
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Council Implementing Regulation (EU) No 668/2010 Implementing Article 7(2) of Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Jul 26, 2010
Special Industries Group (MIDSPCIG)
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Council Decision Implementing Article 7(2) of Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Apr 26, 2007
Resolution 1929 (2010) U.N. Security Council Jun 9, 2010
Starry Shine International Limited
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Treasury Designates 24 Shipping Companies Affiliated with IRISL, Two Entities Tied to Iran's Aerospace Industries Organization Department of the Treasury Jan 13, 2011
State Purchasing Organization
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Council Decision Implementing Article 7(2) of Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Jun 23, 2008
Step Standard Technical Part
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Treasury Designates Multi-Million Dollar Procurement Network for Directly Supporting Iran's Missile Program Department of the Treasury Feb 1, 2011
Council Implementing Regulation (EU) No 1245/2011 Implementing Regulation (EU) No 961/2010 on Restrictive Measures Against Iran European Union Dec 1, 2011
Sun Middle East FZCO
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Council Implementing Regulation (EU) No 503/2011 Implementing Regulation (EU) No 961/2010 on Restrictive Measures Against Iran European Union May 23, 2011
SUREH
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Recent OFAC Actions: Specially Designated Nationals Update Department of the Treasury Nov 21, 2011
Surena Company
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Council Implementing Regulation (EU) No 1245/2011 Implementing Regulation (EU) No 961/2010 on Restrictive Measures Against Iran European Union Dec 1, 2011
Taghtiran Kashan Co.
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Council Implementing Regulation (EU) No 503/2011 Implementing Regulation (EU) No 961/2010 on Restrictive Measures Against Iran European Union May 23, 2011
State Department Actions Targeting Iran's Nuclear Enrichment and Proliferation Program Department of State May 9, 2013
Tajhiz Sanat Shayan (TSS)
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Council Implementing Regulation (EU) No 503/2011 Implementing Regulation (EU) No 961/2010 on Restrictive Measures Against Iran European Union May 23, 2011
TAMAS Company
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Council Decision Implementing Article 7(2) of Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Apr 26, 2007
Resolution 1803 (2008) U.N. Security Council Mar 3, 2008
Press Release: Treasury Designates Iranian Proliferation Individuals and Entities Department of the Treasury Jul 8, 2008
Tarh O Palayesh
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Fact Sheet: Treasury and State Department Actions Target Iran's Nuclear Enrichment and Proliferation Program Department of the Treasury Dec 13, 2012
Technology Cooperation Office
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Council Implementing Regulation (EU) No 668/2010 Implementing Article 7(2) of Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Jul 26, 2010
Fact Sheet: Increasing Sanctions Against Iran Department of the Treasury Jul 12, 2012
Tehran Gostaresh
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Fact Sheet: Sanctions on Iranian Government and Affiliates Department of the Treasury Nov 9, 2012
Test Tafsir
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Council Implementing Regulation (EU) No 1245/2011 Implementing Regulation (EU) No 961/2010 on Restrictive Measures Against Iran European Union Dec 1, 2011
Tidewater Middle East Co.
Referencing Document Authoring Agency Date
Fact Sheet: Treasury Sanctions Major Iranian Commercial Entities Department of the Treasury Jun 23, 2011
Council Implementing Regulation (EU) No 54/2012 Implementing Regulation (EU) No 961/2010 on Restrictive Measures Against Iran European Union Jan 23, 2012
Tiva Sanat Group
Referencing Document Authoring Agency Date
Treasury Targets Networks Linked To Iran Department of the Treasury Feb 6, 2014
Tiz Pars Co
Referencing Document Authoring Agency Date
Resolution 1929 (2010) U.N. Security Council Jun 9, 2010
Commission Regulation (EU) No 532/2010 Amending Council Regulation (EC) No 432/2007 Concerning Restrictive Measures Against Iran European Union Jun 18, 2010
Top Glacier Company Limited
Referencing Document Authoring Agency Date
Treasury Designates 24 Shipping Companies Affiliated with IRISL, Two Entities Tied to Iran's Aerospace Industries Organization Department of the Treasury Jan 13, 2011
Council Implementing Regulation (EU) No 1245/2011 Implementing Regulation (EU) No 961/2010 on Restrictive Measures Against Iran European Union Dec 1, 2011
Top Prestige Trading Limited
Referencing Document Authoring Agency Date
Treasury Designates 24 Shipping Companies Affiliated with IRISL, Two Entities Tied to Iran's Aerospace Industries Organization Department of the Treasury Jan 13, 2011
Council Implementing Regulation (EU) No 1245/2011 Implementing Regulation (EU) No 961/2010 on Restrictive Measures Against Iran European Union Dec 1, 2011
Tosse Silooha
Referencing Document Authoring Agency Date
Council Implementing Regulation (EU) No 1245/2011 Implementing Regulation (EU) No 961/2010 on Restrictive Measures Against Iran European Union Dec 1, 2011
Trade Capital Bank
Referencing Document Authoring Agency Date
Treasury Designates Major Iranian State-Owned Bank Department of the Treasury Jan 23, 2012
Council Implementing Regulation (EU) No 945/2012 Implementing Regulation (EU) No 267/2012 Concerning Restrictive Measures Against Iran European Union Oct 15, 2012
Turbine Engineering Manufacturing
Referencing Document Authoring Agency Date
Council Implementing Regulation (EU) No 54/2012 Implementing Regulation (EU) No 961/2010 on Restrictive Measures Against Iran European Union Jan 23, 2012
Ulrich Wippermann
Referencing Document Authoring Agency Date
Treasury Targets Networks Linked To Iran Department of the Treasury Feb 6, 2014
Universal Transportation Limitation Utl
Referencing Document Authoring Agency Date
Council Implementing Regulation (EU) No 1245/2011 Implementing Regulation (EU) No 961/2010 on Restrictive Measures Against Iran European Union Dec 1, 2011
Uranium Processing and Nuclear Fuel Production Company
Referencing Document Authoring Agency Date
Council Implementing Regulation (EU) No 1245/2011 Implementing Regulation (EU) No 961/2010 on Restrictive Measures Against Iran European Union Dec 1, 2011
Valfajr 8th Shipping Line Co SSK
Referencing Document Authoring Agency Date
Major Iranian Shipping Company Designated for Proliferation Activity Department of the Treasury Sep 10, 2008
Council Implementing Regulation (EU) No 668/2010 Implementing Article 7(2) of Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Jul 26, 2010
Value-Added Services Laboratory
Referencing Document Authoring Agency Date
Fact Sheet: Increasing Sanctions Against Iran Department of the Treasury Jul 12, 2012
Vice Admiral Ali Akbar Ahmadian
Referencing Document Authoring Agency Date
Resolution 1747 (2007) U.N. Security Council Mar 24, 2007
Commission Regulation (EC) No 441/2007 Amending Council Regulation (EC) 423/2007 Concerning Restrictive Measures Against Iran European Union Apr 20, 2007
Fact Sheet: Designation of Iranian Entities and Individuals for Proliferation Activities and Support for Terrorism Department of the Treasury Oct 25, 2007
Walship SA
Referencing Document Authoring Agency Date
Council Implementing Regulation (EU) No 1245/2011 Implementing Regulation (EU) No 961/2010 on Restrictive Measures Against Iran European Union Dec 1, 2011
West Sun Trade GmbH
Referencing Document Authoring Agency Date
Treasury Identifies 21 Entities Determined to be Owned or Controlled by the Government of Iran Department of the Treasury Aug 3, 2010
Council Implementing Regulation (EU) No 503/2011 Implementing Regulation (EU) No 961/2010 on Restrictive Measures Against Iran European Union May 23, 2011
Y.A.S. Co. Ltd
Referencing Document Authoring Agency Date
Council Implementing Regulation (EU) No 668/2010 Implementing Article 7(2) of Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Jul 26, 2010
Recent OFAC Actions: Specially Designated Nationals Update Department of the Treasury Nov 21, 2011
Ya Mahdi Industrial Research Complex (YMA)
Referencing Document Authoring Agency Date
Recent OFAC Actions: Specially Designated Nationals Update Department of the Treasury Jul 18, 2006
Resolution 1747 (2007) U.N. Security Council Mar 24, 2007
Commission Regulation (EC) No 441/2007 Amending Council Regulation (EC) 423/2007 Concerning Restrictive Measures Against Iran European Union Apr 20, 2007
Yarsanat Co. Ltd.
Referencing Document Authoring Agency Date
Council Implementing Regulation (EU) No 1245/2011 Implementing Regulation (EU) No 961/2010 on Restrictive Measures Against Iran European Union Dec 1, 2011
Yas Air
Referencing Document Authoring Agency Date
Council Implementing Regulation (EU) No 1245/2011 Implementing Regulation (EU) No 961/2010 on Restrictive Measures Against Iran European Union Dec 1, 2011
Treasury Targets Iranian Arms Shipments Department of the Treasury Mar 27, 2012
Yasa Part
Referencing Document Authoring Agency Date
Council Implementing Regulation (EU) No 668/2010 Implementing Article 7(2) of Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Jul 26, 2010
Recent OFAC Actions: Specially Designated Nationals Update Department of the Treasury Nov 21, 2011
Yazd Metallurgy Industries
Referencing Document Authoring Agency Date
Treasury Department Designates Iranian Proliferation Network and Identifies New Aliases Department of the Treasury Apr 7, 2009
Resolution 1929 (2010) U.N. Security Council Jun 9, 2010
Commission Regulation (EU) No 532/2010 Amending Council Regulation (EC) No 432/2007 Concerning Restrictive Measures Against Iran European Union Jun 18, 2010
Zolal Iran Co.
Referencing Document Authoring Agency Date
Treasury Announces New Sanctions Against Iran Department of the Treasury May 23, 2013

Notes:

For the most part, this table lists entities designated by the United States under Executive Order 13382, which targets proliferators of weapons of mass destruction and their supporters.  The United States has also designated Iranian entities under other authorities, including the Iranian Transaction Regulations, which bars transactions with entities owned or controlled by the Government of Iran, Executive Order 13224, which targets entities linked to terrorism, and Executive Order 13553, which targets human rights abusers, as well as other authorities.

Many of the IRISL-related entities designated by the United States and the European Union are in fact shell companies.  For this reason, they have not been entered in the table as individual entities.  Their names are referenced here, along with the date on which they were sanctioned.

October 27, 2010

The United States designates 29 front companies that share an office with IRISL Europe GmbH, including Darya Capital Administration GmhB, Eighth Ocean Administration GmbH, Eighth Ocean GmbH & Co. KG, Eleventh Ocean Administration GmbH, Eleventh Ocean GmbH & Co. KG, Fifteenth Ocean GmbH & Co. KG, Fifth Ocean Administration GmbH, Fifth Ocean GmbH & Co. KG, First Ocean Administration GmbH, First Ocean GmbH & Co. KG, Fourteenth Ocean GmbH & Co. KG, Fourth Ocean Administration GmbH, Fourth Ocean GmbH & Co. KG, Nari Shipping and Chartering GmbH & Co. KG, Ninth Ocean Administration GmbH, Ninth Ocean GmbH & Co. KG, Ocean Capital Administration GmbH, Second Ocean Administration GmbH, Second Ocean GmbH & Co. KG, Seventh Ocean Administration GmbH, Seventh Ocean GmbH & Co. KG, Sixth Ocean Administration GmbH, Sixth Ocean GmbH & Co. KG, Tenth Ocean GmbH & Co. KG, Third Ocean Administration GmbH, Third Ocean GmbH & Co. KG, Thirteenth Ocean GmbH & Co. KG, Twelfth Ocean Administration GmbH and Twelfth Ocean GmbH & Co. KG. And on February 1, 2011, Treasury designated Malta-based Maraner Holdings Limited because it is owned by IRISL Europe GmbH.

The United States designates six front companies that share an office with IRISL (Malta) Limited, including Kerman Shipping Co. Ltd, Shere Shipping Company Limited, Tongham Shipping Co. Ltd, Uppercourt Shipping Company Limited, Vobster Shipping Company Ltd and Woking Shipping Investments Limited. And on February 1, 2011, Treasury designated Adrian Baldacchino because of his position as a director of IRISL Malta.

November 30, 2010

The United States designates eight IRISL front companies for which Ahmad Sarkandi serves as director, including: Ashtead Shipping Company Limited, Byfleet Shipping Company Limited, Cobham Shipping Company Limited, Dorking Shipping Company Limited, Effingham Shipping Company Limited, Farnham Shipping Company Limited, Gomshall Shipping Company Limited, and Horsham Shipping Company Limited. Each of these front companies is a wholly owned subsidiary of IRISL and is based at the same address in the Isle of Man. Four additional shipping companies based at the same Isle of Man address were designated by Treasury on January 13, 2011, including Loweswater Limited, Mill Dene Limited, Shallon Limited, and Springthorpe Limited.

January 13, 2011

The United States designates sixteen shipping companies all owned or controlled by IRISL (or affiliated entities) and all sharing the same Hong Kong address, including Alpha Effort Limited, Sandford Group Limited, Smart Day Holdings Group Limited, System Wise Limited, Logistic Smart Limited, New Desire Limited, Advance Novel Limited, Concept Giant Limited, Partner Century Limited, Sino Access Limited, True Honour Holdings Limited, Best Precise Limited, Great Method Limited, Neuman Limited, Sackville Holdings Limited, and Trade Treasure Limited.


May 23, 2011

The European Union designates 19 front companies that share an office with IRISL Europe GmbH, including Darya Capital Administration GmbH, Nari Shipping and Chartering GmbH & Co. KG, Ocean Capital Administration GmbH, First Ocean Administration GmbH, Second Ocean Administration GmbH, Third Ocean Administration GmbH, Fourth Ocean Administration GmbH, Fifth Ocean Administration GmbH, Sixth Ocean Administration GmbH, Seventh Ocean Administration GmbH, Eigth Ocean Administration GmbH, Ninth Ocean Administration GmbH, Tenth Ocean Administration GmbH, Eleventh Ocean Administration GmbH, Twelth Ocean Administration GmbH, Thirteenth Ocean Administration GmbH, Fourteenth Ocean Administration GmbH, Fifteenth Ocean Administration GmbH, and Sixteenth Ocean Administration GmbH.

The European Union designates six companies that share the same address as IRISL Malta, including Kerman Shipping Company Ltd, Woking Shipping Company Ltd, Shere Shipping Company Limited, Tongham Shipping Co. Ltd, Uppercourt Shipping Company Limited, and Vobster Shipping Company.

The European Union designates 19 companies that share the same Hong Kong address and that operate vessels on behalf of Safiran Payam Darya Shipping Lines (SAPID), a company that took over IRISL's bulk services and routes, using vessels previously owned by IRISL. Designated companies include Insight World Ltd, Kingdom New Ltd, Logistic Smart Ltd, Neuman Ltd, New Desire Ltd, Advance Novel, Alpha Effort Ltd, Best Precise Ltd, Concept Giant Ltd, Great Method Ltd, Smart Day Holdings Ltd, System Wise Ltd, Trade Treasure, True Honour Holdings Ltd, New Synergy Ltd, Partner Century Ltd, Sackville Holdings Ltd, Sanford Group, and Slino Access Holdings. On the same date, the European Union designated 12 companies that control the above-listed Hong-Kong based companies and that share the same address on the Isle of Man, including Loweswater Ltd, Mill Dene Ltd, Shallon Ltd, Springthorpe Limited, Ashtead Shipping Company Ltd, Byfleet Shipping Company Ltd, Cobham Shipping Company Ltd, Dorking Shipping Company Ltd, Effingham Shipping Company Ltd, Farham Shipping Company Ltd, Gomshall Shipping Company Ltd, and Horsham Shipping Company Ltd.

December 1, 2011

The European Union designates dozens of companies as IRISL front companies.  Many of the companies share an address in one of the following locations: Dubai, Cyprus, Hong Kong, Malta, the Marshall Islands, Panama, and Singapore.  The companies include: Bright Jyoti Shipping, Bright Ship FZC, CF Sharp Shipping Agencies Pte Ltd, Chaplet Shipping Limited, Damalis Marine Corporation, Delta Kara Navigation Ltd, Delta Nari Navigation Ltd, Elcho Holding Ltd, Elegant Target Development Limited, Epsilon Nari Navigation, Eta Nari Navigation, Eternal Expert Ltd, Acena Shipping Company Limited, Alpha Kara Navigation Limited, Alpha Nari Navigation Limited, Aspasis Marine Corporation, Avrasya Container Shipping Lines, Beta Kara Navigation Ltd, Bis Maritime Limited, Brait Holding, Fasirus Maritime Corporation, Galliot Maritime Corporation, Gamma Kara Navigation Ltd, Giant King Limited, Golden Charter Development Ltd, Golden Summit Investments Ltd, Golden Wagon Development Ltd, Grand Trinity Ltd, Great Equality Investments Ltd, Great Prospect International Ltd, Harvest Supreme Ltd, Harzaru Shipping, Heliotrope Shipping Limited, Helix Shipping Limited, Hong Tu Logistics, Ifold Shipping Company, Indus Maritime Incorporation, Iota Nari Navigation Limited, ISIM Amin Limited, ISIM Atr Limited, ISIM Olive Limited, ISIM SAT Limited, ISIM Sea Chariot Ltd, ISIM Sea Crescent Ltd, ISIM Sinin Limited, ISIM Taj Mahal Ltd, ISIM Tour Company Limited, Jackman Shipping Company, Kalan Kish Shipping Company Ltd, Kappa Nari Navigation Ltd, Kaveri Maritime Incorporation, Kaveri Shipping Llc, Key Charter Development Ltd, King Prosper Investments Ltd, Kingswood Shipping Company Limited, Lambda Nari Navigation Limited, Lancing Shipping Copmany Limited, Magna Carta Limited, Malship Shipping Agency, Master Supreme International Ltd, Melodious Marimite Incorporation, Metro Supreme International Ltd, Midhurst Shipping Company Limited, Modality Ltd, Modern Elegant Development Ltd, Morison Menon Chartered Accountant, Mount Everest Maritime Incorporation, Narmada Shipping, Newhaven Shipping Company Limited, Oxted Shipping Company, Petworth Shipping Company Limited, Prosper Metro Investments Ltd, Reigate Shipping Company Limited, Rish Maritime Incoporation, Shine Star Limited, Silver Universe Iinternational Ltd, Sparkle Brilliant Development Limited, Statira Maritime Incorporated, Syracuse SL, Tamalaris Consolidated Ltd, TEU Feeder Limited, Theta Nari Navigation, Top Glacier Company Limited, Top Prestige Trading Limited, Tulip Shipping Inc, Western Surge Shipping Company Limited, Wise Ling Shipping Company Limited, and Zeta Nari Navigation. No address is given by the European Union for some of the companies.

The European Union also designates Bright-Nord GmbH und Co. KG and six other companies located at the same address in Germany, for being "owned or controlled by or acting on behalf of IRISL." The other companies designated were Cosy-East Gmbh und Co. KG, Great-West GmbH und Co. KG, Happy-Sud GmbH und Co. KG, NHL Basic Ltd., NHL Nordland GmbH, and Prosper Basic GmbH.  Kara Shipping and Chartering GmbH (KSC) was also designated as a front company for Hanseatic Trade Trust & Shipping (HTTS), which is located at the same address in Hamburg, Germany as HTTS.

December 20, 2011

The United States designates ten IRISL and Irano Hind affiliated front companies based at the same address in Malta, including BIIS Maritime Limited, ISIM Amin Limited, ISIM ATR Limited, ISIM Olive Limited, ISIM SAT Limited, ISIM Sea Chariot Limited, ISIM Sea Crescent Limited, ISIM Sinin Limited, ISIM Taj Mahal Limited, and ISIM Tour Limited. On January 23, 2012, the European Union designated BIIS Maritime Limited because of its links to Irano Hind.

January 23, 2012

The European Union identified a number of aliases for Khazar Sea, including Darya Delalan Sefid Khazar Shipping Company, Darya-ye Khazar Shipping Company, KSSL, and Darya-e-khazar Shiping Co.

The European Union de-listed Syracuse S.L.

March 28, 2012

The United States blacklists Malship Shipping Agency Ltd and Modality Limited for their role as IRISL affiliates.