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Home
Legal entities subject to sanctions
Legal entities to whom
Sanctions applied
Total number:
4381
Individuals
6733
Legal entities
Updated: 30.04.2026
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Sanctions
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United States of America
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New Zealand
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Japan
Total: 6733
ARVAND ARIAN PASARGAD COMMUNICATIONS AND INFORMATION TECHNOLOGY PAYMENT COMPANY
Iran
Sanction Jurisdictions
USA
ARMAN KISH DATA COMMUNICATIONS AND INFORMATION TECHNOLOGY COMPANY
Iran
Sanction Jurisdictions
USA
ARIAN PASARGAD COMMUNICATIONS AND INFORMATION TECHNOLOGY INFRASTRUCTURE COMPANY
Iran
Sanction Jurisdictions
USA
ARIAN PASARGAD COMMUNICATIONS AND INFORMATION TECHNOLOGY ECOSYSTEM DEVELOPMENT COMPANY
Iran
Sanction Jurisdictions
USA
TRYFO NAVIGATION INC.
Marshall Islands
Sanction Jurisdictions
USA
YANGSHAN SHENGANG INTERNATIONAL PETROLEUM STORAGE AND TRANSPORTATION CO., LTD
People's Republic of China
Sanction Jurisdictions
USA
TOPSAIL SHIPHOLDING INC.
Marshall Islands
Sanction Jurisdictions
USA
UNITED CHARTERING S.A.
Marshall Islands
Sanction Jurisdictions
USA
VENTUS TRADE LIMITED
Hong Kong
Sanction Jurisdictions
USA
U BEACON SHIPPING CO., LIMITED
Hong Kong
Sanction Jurisdictions
USA
PANAREA MARINE S.A.
Marshall Islands
Sanction Jurisdictions
USA
STAR OILGLOBAL LIMITED
Hong Kong
Sanction Jurisdictions
USA
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