Iran Specially Designated Nationals and Blocked Persons (OFAC) Sanctions

 

BANK MARKAZI JOMHOURI ISLAMI IRAN PO Box 15875/7177, 144 Mirdamad Blvd Entity IRAN
BANK MASKAN PO Box 11365/5699, No 247 3rd Floor Fedowsi Ave, Cross Sarhang Sakhaei St Entity IRAN
BANK REFAH KARGARAN No. 40 North Shiraz Street, Mollasadra Ave, Vanak Sq Entity IFSR, IRAN, NPWMD
BANK OF INDUSTRY AND MINE (OF IRAN) PO Box 15875-4456, Firouzeh Tower, No 1655 Vali-Asr Ave after Chamran Crossroads Entity IFSR, IRAN, NPWMD
BANK KESHAVARZI IRAN PO Box 14155-6395, 129 Patrice Lumumba St, Jalal-al-Ahmad Expressway Entity IRAN
BANK TEJARAT PO Box 11365-5416, 152 Taleghani Avenue Entity IFSR, IRAN, NPWMD
EUROPAISCH-IRANISCHE HANDELSBANK AG Hamburg Head Office, Depenau 2, D-20095 Hamburg, P.O. Box 101304, D-20008 Hamburg Entity IFSR, IRAN, NPWMD
BANK SADERAT PLC 5 Lothbury Entity IRAN, SDGT
HEKMATYAR, Gulbuddin Individual SDGT
AEROSPACE INDUSTRIES ORGANIZATION Langare Street, Nobonyad Square Entity IFSR, NPWMD
SHAHID HEMMAT INDUSTRIAL GROUP Damavand Tehran Highway Entity IFSR, NPWMD
SHAHID BAKERI INDUSTRIAL GROUP Entity IFSR, NPWMD
ATOMIC ENERGY ORGANIZATION OF IRAN P.O. Box 14144-1339, End of North Karegar Avenue Entity IFSR, NPWMD
NOVIN ENERGY COMPANY End of North Karegar Avenue Entity IFSR, NPWMD
MESBAH ENERGY COMPANY 77 Armaghan Gharbi Street, Valiasr Blve Entity IFSR, NPWMD
NAWAY, Haji Ali Individual SDNTK
SANAM INDUSTRIAL GROUP Pasdaran Road 15 Entity IFSR, NPWMD
YA MAHDI INDUSTRIES GROUP PO Box 19395-4731 Entity IFSR, NPWMD
KALAYE ELECTRIC COMPANY 33 Fifteenth (15th) Street, Seyed-Jamal-Eddin-Assad Abadi Avenue Entity IFSR, NPWMD
KAVOSHYAR COMPANY Vanaq Square, Corner of Shiraz Across No. 71, Molla Sadra Ave. Entity IFSR, NPWMD
PIONEER ENERGY INDUSTRIES COMPANY P.O. Box 81465-361 Entity IFSR, NPWMD
BANK SEPAH Imam Khomeini Square Entity IFSR, IRAN, NPWMD
DERAKHSHANDEH, AHMAD c/o BANK SEPAH, No. 33 Hormozan Building, Pirozan St., Sharak Ghods Individual IFSR, NPWMD
DEFENSE INDUSTRIES ORGANIZATION P.O. Box 19585-777, Pasdaran Street, Entrance of Babaie Highway, Permanent Expo of Defence Industries Organization Entity IFSR, NPWMD
BANK SADERAT IRAN PO Box 15745-631, Bank Saderat Tower, 43 Somayeh Avenue Entity IFSR, IRAN, SDGT
PARS TRASH COMPANY 33 Fifteenth (15th) Street, Seyed-Jamal-Eddin-Assad Abadi Avenue Entity IFSR, NPWMD
FARAYAND TECHNIQUE End of North Karegar Avenue, Shomali Entity IFSR, NPWMD
QANNADI, Mohammad c/o ATOMIC ENERGY ORGANIZATION OF IRAN Individual IFSR, NPWMD
LEILABADI, Ali Hajinia c/o MESBAH ENERGY COMPANY Individual IFSR, NPWMD
FAJR INDUSTRIES GROUP P.O. Box 1985-777 Entity IFSR, NPWMD
MIZAN MACHINE MANUFACTURING GROUP P.O. Box 16595-365 Entity IFSR, NPWMD
ISLAMIC REVOLUTIONARY GUARD CORPS   Entity HRIT-IR, IFSR, IRAN-HR, IRGC, NPWMD
MINISTRY OF DEFENSE FOR ARMED FORCES LOGISTICS located on the west side of Dabestan Street, Abbas Abad District Entity IFSR, NPWMD
MARTYRS FOUNDATION P.O. Box 15815-1394 Entity IFSR, SDGT
AL-SHEIBANI, Abu Mustafa Individual IRAQ3
KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOH No. 221, Phase 4, North Falamak-Zarafshan Intersection, Shahrak-E-Ghods Entity IFSR, IRGC, NPWMD
ORIENTAL OIL KISH Second Floor, 96/98 East Atefi St., Africa Blvd. Entity IFSR, IRGC, NPWMD
GHORB KARBALA No. 2 Firouzeh Alley, Shahid Hadjipour St., Resalat Highway Entity IFSR, IRGC, NPWMD
SEPASAD ENGINEERING COMPANY No. 4 Corner of Shad St., Mollasadra Ave., Vanak Square Entity IFSR, IRGC, NPWMD
GHORB NOOH P.O. Box 16765-3476 Entity IFSR, IRGC, NPWMD
OMRAN SAHEL Entity IFSR, IRGC, NPWMD
SAHEL CONSULTANT ENGINEERS No. 57, Eftekhar St., Larestan St., Motahhari Ave Entity IFSR, IRGC, NPWMD
HARA COMPANY Entity IFSR, IRGC, NPWMD
GHARARGAHE SAZANDEGI GHAEM No. 25, Valiasr St., Azadi Sq. Entity IFSR, IRGC, NPWMD
BANK MELLAT Head Office Bldg, 327 Taleghani Ave Entity IFSR, IRAN, NPWMD
BANK MELLI IRAN PO Box 11365-171, Ferdowsi Avenue Entity IFSR, IRAN, NPWMD
BANK KARGOSHAEE 587 Mohammadiye Square, Mowlavi St. Entity IFSR, NPWMD
BANK MELLI IRAN INVESTMENT COMPANY Rafiee Alley, Nader Alley, 2 After Serahi Shahid Beheshti, Vali E Asr Avenue Entity IFSR, NPWMD
BANK MELLI PRINTING AND PUBLISHING CO. Km 16 Karaj Special Road Entity IFSR, NPWMD
MALEKI, Naser c/o SHIG Individual IFSR, NPWMD
AL LAMI, Isma’il Hafiz Individual IRAQ3
FORUZANDEH, Ahmed Qods Force Central Headquarters, Former U.S. Embassy Compound Individual IRAQ3, IRGC
FUTURE BANK B.S.C. P.O. Box 785, City Centre Building, Government Avenue Entity IFSR, IRAN, NPWMD
HOJATI, Mohsen c/o Fajr Industries Group Individual IFSR, NPWMD
KETABACHI, Mehrdada Akhlaghi c/o SBIG Individual IFSR, NPWMD
SHAHID SATTARI INDUSTRIES Southeast Tehran Entity IFSR, NPWMD
TAMAS COMPANY No. 84, 20th Street, Northern Kargar Avenue Entity IFSR, NPWMD
AMMUNITION AND METALLURGY INDUSTRIES GROUP P.O. Box 16765-1835, Pasdaran Street Entity IFSR, NPWMD
7TH OF TIR Mobarakeh Road Km 45 Entity IFSR, NPWMD
PARCHIN CHEMICAL INDUSTRIES Khavaran Road Km 35 Entity IFSR, NPWMD
JOZA INDUSTRIAL COMPANY P.O. Box 16595-159 Entity IFSR, NPWMD
NUCLEAR RESEARCH CENTER FOR AGRICULTURE AND MEDICINE P.O. Box 31585-4395 Entity IFSR, NPWMD
ESFAHAN NUCLEAR FUEL RESEARCH AND PRODUCTION CENTER P.O. Box 81465-1589 Entity IFSR, NPWMD
JABBER IBN HAYAN c/o AEOI-JIHRD P.O. Box 11365-8486 Entity IFSR, NPWMD
SAFETY EQUIPMENT PROCUREMENT COMPANY P.O. Box 16785-195 Entity IFSR, NPWMD
ISLAMIC REPUBLIC OF IRAN SHIPPING LINES No. 37, Aseman Tower, Sayyade Shirazee Square, Pasdaran Ave., P.O. Box 19395-1311 Entity IFSR, NPWMD
VALFAJR 8TH SHIPPING LINE CO SSK Shahid Azodi St., Karimkhan Zand Ave., Abiar Alley, P.O. Box 4155 Entity IFSR, NPWMD
KHAZAR SEA SHIPPING LINES M. Khomeini St., Ghazian, Bandar Anzali Entity IFSR, NPWMD
SHIPPING COMPUTER SERVICES COMPANY No. 37, Asseman, Shahid Sayyad Shirazeesq, Pasdaran Ave., P.O. Box 1587553-1351 Entity IFSR, NPWMD
IRAN O MISR SHIPPING COMPANY El Nahda Building, Elnahda St., 4th Floor Entity IFSR, NPWMD
IRISL MARINE SERVICES & ENGINEERING COMPANY No. 221, Northern Iranshahr St., Karimkhan Ave. Entity IFSR, NPWMD
SOUTH SHIPPING LINE IRAN Qaem Magham Farahani St. Entity IFSR, NPWMD
IRISL MULTIMODAL TRANSPORT CO. No. 25, Shahid Arabi Line, Sanaei St., Karimkhan Zand St. Entity IFSR, NPWMD
IRAN O HIND SHIPPING COMPANY 265, Next to Mehrshad, Sedaghat St., Opposite of Mellat Park, Vali Asr Ave. Entity IFSR, NPWMD
ARMAMENT INDUSTRIES GROUP Pasdaran Ave., P.O. Box 19585/777 Entity IFSR, NPWMD
SHAHLAI, Abdul Reza Individual IFSR, IRAQ3, IRGC, SDGT
IRAN COMMUNICATION INDUSTRIES P.O. Box 19295-4731, Pasdaran Avenue Entity IFSR, NPWMD
SHIRAZ ELECTRONICS INDUSTRIES P.O. Box 71365-1589 Entity IFSR, NPWMD
IRAN ELECTRONICS INDUSTRIES P.O. Box 19575-365, Shahied Langari Street, Noboniad Sq, Pasdaran Ave, Saltanad Abad Entity IFSR, IRAN-TRA, NPWMD
IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY P.O. Box 83145-311, 28 km Esfahan – Tehran Freeway, Shahin Shahr Entity IFSR, NPWMD
FARASAKHT INDUSTRIES P.O. Box 83145-311, Kilometer 28, Esfahan – Tehran Freeway, Shahin Shahr Entity IFSR, NPWMD
EXPORT DEVELOPMENT BANK OF IRAN Tose’e Tower, Corner of 15th St., Ahmed Qasir Ave., Argentine Square Entity IFSR, IRAN, NPWMD
EDBI STOCK BROKERAGE COMPANY Entity IFSR, NPWMD
EDBI EXCHANGE COMPANY Entity IFSR, NPWMD
NAVAL DEFENCE MISSILE INDUSTRY GROUP Entity IFSR, NPWMD
NATIONAL IRANIAN OIL COMPANY Hafez Crossing, Taleghani Avenue, P.O. Box 1863 and 2501 Entity IRAN, IRGC
NAFTIRAN INTERTRADE CO. (NICO) LIMITED 41, 1st Floor, International House, The Parade Entity IRAN
FREE LIFE PARTY OF KURDISTAN Entity SDGT
CEMENT INVESTMENT AND DEVELOPMENT COMPANY No. 241, Mirdamad Street Entity IFSR, NPWMD
MAZANDARAN CEMENT COMPANY Africa Street, Sattari Street No. 40, P.O. Box 121 Entity IFSR, NPWMD
SHOMAL CEMENT COMPANY Dr Beheshti Ave., No 289 Entity IFSR, NPWMD
MAZANDARAN TEXTILE COMPANY Kendovan Alley 5, Vila Street, Enghelab Ave., P.O. Box 11365-9513 Entity IFSR, NPWMD
MELLI AGROCHEMICAL COMPANY PJS Mola Sadra Street, 215 Khordad, Sadr Alley No. 13, Vanak Sq., P.O. Box 15875-1734 Entity IFSR, NPWMD
FIRST PERSIA EQUITY FUND Rafi Alley, Vali Asr Avenue, Nader Alley, P.O. Box 15875-3898 Entity IFSR, NPWMD
KHORASAN METALLURGY INDUSTRIES Khalaj Road, End of Seyedi Street Entity IFSR, NPWMD
KAVEH CUTTING TOOLS COMPANY Km 4 of Khalaj Road, End of Seyedi Street Entity IFSR, NPWMD
AMIN INDUSTRIAL COMPLEX Amin Industrial Estate, Khalage Rd., Seyedi District Entity IFSR, NPWMD
YAZD METALLURGY INDUSTRIES Pasdaran Avenue, Next To Telecommunication Industry Entity IFSR, NPWMD
SHAHID SAYYADE SHIRAZI INDUSTRIES Next To Nirou Battery Mfg. Co, Shahid Babaii Expressway, Nobonyad Square Entity IFSR, NPWMD
NIRU BATTERY MANUFACTURING COMPANY End of Pasdaran Avenue, Nobonyad Square, P.O. Box 19575-361 Entity IFSR, NPWMD
AL-MUHANDIS, Abu Mahdi Al Fardoussi Street Individual IRAQ3
HONG KONG ELECTRONICS Sanaee St. Entity NPWMD
DIVANDARI, Ali c/o Bank Mellat Individual IFSR, NPWMD
IRANIAN MINES AND MINING INDUSTRIES DEVELOPMENT AND RENOVATION ORGANIZATION No. 39, Sepahbod Gharani Avenue, Ferdousi Square Entity IRAN
NATIONAL PETROCHEMICAL COMPANY No. 104, North Sheikh Bahaei Blvd., Molla Sadra Ave. Entity IRAN
IRAN PETROCHEMICAL COMMERCIAL COMPANY No. 1339, Vali Nejad Alley, Vali-e-Asr St., Vanak Sq. Entity IRAN
PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL 41, 1st Floor, International House, The Parade Entity IRAN, ISA
IRAN FOREIGN INVESTMENT COMPANY No. 4, Saba Blvd., Africa Blvd. Entity IRAN
IRAN INSURANCE COMPANY 107 Dr Fatemi Avenue Entity IRAN
PETROPARS LTD. No. 35, Farhang Blvd., Saadat Abad Entity IRAN
PETROIRAN DEVELOPMENT COMPANY (PEDCO) LIMITED 41, 1st Floor, International House, The Parade Entity IRAN
INDUSTRIAL DEVELOPMENT AND RENOVATION ORGANIZATION OF IRAN Vali Asr Building, Jam e Jam Street, Vali Asr Avenue Entity IRAN
MACHINE SAZI ARAK CO. LTD. P.O. Box 148 Entity IRAN
WEST SUN TRADE GMBH Winterhuder Weg 8 Entity IRAN
QASEMI, Rostam Individual IFSR, IRGC, NPWMD
RAHAB INSTITUTE Ghorb-e Ghaem Building, Valiasr St., Azizi Blvd., Azadi Sq. Entity IFSR, IRGC, NPWMD
MAKIN INSTITUTE No. 2 Iravan St. – Tishfoon St. – Khaje Abdol ah Ansari St. – Shariati St. Entity IFSR, IRGC, NPWMD
IMENSAZEN CONSULTANT ENGINEERS INSTITUTE No. 5/1, Niroo Alley, Padegan-e-Valiasr Street, Sepah Square Entity IFSR, IRGC, NPWMD
FATER ENGINEERING INSTITUTE No. 25, Valiasr Jonoobi, Azizi Street, Azadi Sq. NE Entity IFSR, IRGC, NPWMD
POST BANK OF IRAN 237 Motahari Avenue Entity IFSR, IRAN, NPWMD
JAVEDAN MEHR TOOS Entity IFSR, NPWMD
SABET, Javad Karimi c/o Novin Energy Company Individual IFSR, NPWMD
MSP KALA NAFT CO. TEHRAN 242 Sepahbod Gharani Street, Karim Khan Zand Bridge, Corner Kalantari Street, 8th Floor, P.O. Box 15815-1775/15815-3446 Entity IRAN
ISLAMIC REVOLUTIONARY GUARD CORPS AIR FORCE Entity IFSR, IRGC, NPWMD
ISLAMIC REVOLUTIONARY GUARD CORPS MISSILE COMMAND Entity IFSR, IRGC, NPWMD
RAH SAHEL INSTITUTE Entity IFSR, IRGC, NPWMD
SEPANIR OIL AND GAS ENGINEERING COMPANY No. 319 Shahid Bahonar Street Entity IFSR, IRGC, NPWMD
VAHIDI, Ahmad c/o MODAFL Individual IFSR, NPWMD
HAFIZ DARYA SHIPPING CO No 60, Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue Entity IFSR, NPWMD
SOROUSH SARZAMIN ASATIR SHIP MANAGEMENT COMPANY No. 5 Shabnam Alley, Golzar Street, Fajr Street, Shahid Motahari Avenue Entity IFSR, NPWMD
SAFIRAN PAYAM DARYA SHIPPING COMPANY No. 3, 8th Narenjestan Street, Artesh Boulevard, Farmaniyah Avenue Entity IFSR, NPWMD
JAFARI, Mohammad Ali c/o IRGC Individual IFSR, IRAN-HR, IRGC, NPWMD
MAHAB GHODSS CONSULTING ENGINEERING COMPANY No. 17, Dastgerdy Avenue, Takharestan Alley, 19395-6875 Entity IRAN
SINA BANK 187 Motahhari Avenue, P.O. Box 1587998411 Entity IRAN
IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY bounded roughly by Sanati Street on the west, 30th Street on the south, and Iraqi Street on the east Entity HRIT-IR, IFSR, IRAN-HR, SDGT, SYRIA
FIRST OCEAN GMBH & CO. KG Schottweg 5 Entity IFSR, NPWMD
SECOND OCEAN GMBH & CO. KG Schottweg 5 Entity IFSR, NPWMD
THIRD OCEAN GMBH & CO. KG Schottweg 5 Entity IFSR, NPWMD
FOURTH OCEAN GMBH & CO. KG Schottweg 5 Entity IFSR, NPWMD
FIFTH OCEAN GMBH & CO. KG Schottweg 5 Entity IFSR, NPWMD
SIXTH OCEAN GMBH & CO. KG Schottweg 5 Entity IFSR, NPWMD
SEVENTH OCEAN GMBH & CO. KG Schottweg 5 Entity IFSR, NPWMD
EIGHTH OCEAN GMBH & CO. KG Schottweg 5 Entity IFSR, NPWMD
NINTH OCEAN GMBH & CO. KG Schottweg 5 Entity IFSR, NPWMD
TENTH OCEAN GMBH & CO. KG Schottweg 5 Entity IFSR, NPWMD
ELEVENTH OCEAN GMBH & CO. KG Schottweg 5 Entity IFSR, NPWMD
TWELFTH OCEAN GMBH & CO. KG Schottweg 5 Entity IFSR, NPWMD
THIRTEENTH OCEAN GMBH & CO. KG Schottweg 5 Entity IFSR, NPWMD
FOURTEENTH OCEAN GMBH & CO. KG Schottweg 5 Entity IFSR, NPWMD
FIFTEENTH OCEAN GMBH & CO. KG Schottweg 5 Entity IFSR, NPWMD
MOSLEHI, Heydar Ministry of Intelligence, Second Negarestan Street, Pasdaran Avenue Individual IRAN-HR
SARKANDI, Ahmad No 143 Shahid Lavasani Avenue, Farmanieh Individual IFSR, NPWMD
NABIPOUR, Ghasem 143 Shahid Lavasani Avenue, Farmanieh Individual IFSR, NPWMD
KERMAN SHIPPING CO LTD 143/1 Tower Road, SLM1604 Entity IFSR, NPWMD
LANCELIN SHIPPING COMPANY LIMITED Fortuna Court, Block B, 284 Archiepiskopou Makariou C‘ Avenue, 2nd Floor, 3105 Entity IFSR, NPWMD
SHERE SHIPPING COMPANY LIMITED 143/1 Tower Road, SLM1604 Entity IFSR, NPWMD
TONGHAM SHIPPING CO LTD 143/1 Tower Road, SLM1604 Entity IFSR, NPWMD
UPPERCOURT SHIPPING COMPANY LIMITED 143/1 Tower Road, SLM1604 Entity IFSR, NPWMD
VOBSTER SHIPPING COMPANY LTD 143/1 Tower Road, SLM1604 Entity IFSR, NPWMD
JUNDALLAH Entity FTO, SDGT
MOALLEM INSURANCE COMPANY No 56, Haghani Boulevard, Vanak Square Entity IFSR, NPWMD
ASHTEAD SHIPPING COMPANY LIMITED Manning House, 21 Bucks Road Entity IFSR, NPWMD
BYFLEET SHIPPING COMPANY LIMITED Manning House, 21 Bucks Road Entity IFSR, NPWMD
COBHAM SHIPPING COMPANY LIMITED Manning House, 21 Bucks Road Entity IFSR, NPWMD
DORKING SHIPPING COMPANY LIMITED Manning House, 21 Bucks Road Entity IFSR, NPWMD
EFFINGHAM SHIPPING COMPANY LIMITED Manning House, 21 Bucks Road Entity IFSR, NPWMD
FARNHAM SHIPPING COMPANY LIMITED Manning House, 21 Bucks Road Entity IFSR, NPWMD
GOMSHALL SHIPPING COMPANY LIMITED Manning House, 21 Bucks Road Entity IFSR, NPWMD
HORSHAM SHIPPING COMPANY LIMITED Manning House, 21 Bucks Road Entity IFSR, NPWMD
AFZALI, Ali c/o Bank Mellat Individual IFSR, NPWMD
PARS OIL AND GAS COMPANY No. 133, Side of Parvin Etesami Alley, opposite Sazman Ab – Dr. Fatemi Avenue Entity IRAN
BONYAD TAAVON SEPAH Niayes Highway, Seoul Street Entity IFSR, IRGC, NPWMD
ANSAR BANK Building No. 539, North Pasdaran Street Entity IFSR, IRAN, NPWMD
LINER TRANSPORT KISH Central Office: Office No. 141, Ground Floor, Kish City Services Building Entity IFSR, SDGT
MEHR BANK 204 Taleghani Ave. Entity IFSR, IRGC, NPWMD
ALPHA EFFORT LIMITED 15th Floor, Tower One Lippo Center, 89 Queensway Entity IFSR, NPWMD
SANDFORD GROUP LIMITED 15th Floor, Tower One Lippo Center, 89 Queensway Entity IFSR, NPWMD
SMART DAY HOLDINGS GROUP LIMITED 15th Floor, Tower One Lippo Center, 89 Queensway Entity IFSR, NPWMD
SYSTEM WISE LIMITED 15th Floor, Tower One Lippo Center, 89 Queensway Entity IFSR, NPWMD
LOGISTIC SMART LIMITED 15th Floor, Tower One Lippo Center, 89 Queensway Entity IFSR, NPWMD
NEW DESIRE LIMITED 15th Floor, Tower One Lippo Center, 89 Queensway Entity IFSR, NPWMD
ADVANCE NOVEL LIMITED 15th Floor, Tower One Lippo Center, 89 Queensway Entity IFSR, NPWMD
CONCEPT GIANT LIMITED 15th Tower One Lippo Center, 89 Queensway Entity IFSR, NPWMD
PARTNER CENTURY LIMITED 15th Floor, Tower One Lippo Center, 89 Queensway Entity IFSR, NPWMD
SINO ACCESS HOLDINGS LIMITED 15th Floor, Tower One Lippo Center, 89 Queensway Entity IFSR, NPWMD
TRUE HONOUR HOLDINGS LIMITED 15th Floor, Tower One Lippo Center, 89 Queensway Entity IFSR, NPWMD
BEST PRECISE LIMITED 15th Floor, Tower One Lippo Center, 89 Queensway Entity IFSR, NPWMD
GREAT METHOD LIMITED 15th Floor, Tower One Lippo Center, 89 Queensway Entity IFSR, NPWMD
NEUMAN LIMITED 15th Floor, Tower Lippo Center, 89 Queensway Entity IFSR, NPWMD
SACKVILLE HOLDINGS LIMITED 15th Floor, Tower One Lippo Center, 89 Queensway Entity IFSR, NPWMD
TRADE TREASURE LIMITED 15th Floor, Tower One Lippo Center, 89 Queensway Entity IFSR, NPWMD
SHAHID AHMAD KAZEMI INDUSTRIES GROUP Pasdaran Avenue Entity IFSR, NPWMD
M. BABAIE INDUSTRIES P.O. Box 16535-176 Entity IFSR, NPWMD
MULTIMAT IC VE DIS TICARET PAZARLAMA LIMITED SIRKETI Bagdat Caddesi, Burc Sitesi, Number 117 A Blok D.2, Feneryolu – Kadkoy Entity IFSR, NPWMD
CARVANA COMPANY Number 39, Alvand St., 1st Floor, Argentine Square Entity IFSR, NPWMD
MACHINE PARDAZAN CO. Number 39, Alvand St., 1st Floor, Argentine Square Entity IFSR, NPWMD
JAFARI, Mohammad Javad Number 7 Daftari, Dawudieh, Shariati Avenue Individual IFSR, NPWMD
FALSAFI, Mahin Number 7 Daftari, Dawudieh, Shariati Avenue Individual IFSR, NPWMD
JAFARI DOLATABADI, Abbas Tehran Revolutionary and Public Court, Office of Tehran Prosecutor, Arag Circle Individual IRAN-HR
BASIJ RESISTANCE FORCE Entity IRAN-HR, IRGC
BEHNAM SHAHRIYARI TRADING COMPANY Ziba Building, 10th floor, North Sohrevardi Street Entity IFSR, SDGT
MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY No. 18, Iranian Building, 14th Alley, Ahmad Qassir Street, Argentina Square Entity IFSR, IRGC, NPWMD
TIDEWATER MIDDLE EAST CO. No. 80, Tidewater Building, Vozara Street, Next to Saie Park Entity IRGC, NPWMD
IRAN AIR P.O. Box 13185-775, Mehrabad Airport Entity IFSR, NPWMD
IRANAIR TOURS 191 Motah-hari Ave., Dr. Mofatteh Crossroads Entity IFSR, NPWMD
MAHAN AIR No. 21, Mahan Air Tower, Azadegan Street, Jenah Expressway, Beginning of Sheykh Fazlollah Exp. Way, First of Karaj High Way Entity IFSR, SDGT
SHAKURI, Gholam Individual IFSR, IRGC, SDGT
GALLIOT MARITIME INC c/o Hafiz Darya Shipping Co, No. 60, Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue Entity IFSR, NPWMD
INDUS MARITIME INC c/o Hafiz Darya Shipping Co, No. 60, Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue Entity IFSR, NPWMD
KAVERI MARITIME INC c/o Hafiz Darya Shipping Co, No. 60, Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue Entity IFSR, NPWMD
MELODIOUS MARITIME INC c/o Hafiz Darya Shipping Co, No. 60, Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue Entity IFSR, NPWMD
MOUNT EVEREST MARITIME INC c/o Hafiz Darya Shipping Co, No. 60, Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue Entity IFSR, NPWMD
RISHI MARITIME INC c/o Hafiz Darya Shipping Co, No. 60, Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue Entity IFSR, NPWMD
IRAN CENTRIFUGE TECHNOLOGY COMPANY Yousef Abad District, No. 1, 37th Street Entity IFSR, NPWMD
MODERN INDUSTRIES TECHNIQUE COMPANY North Amirabad St., 21 St, No. 37 Entity IFSR, NPWMD
PAYA PARTOV CO. No. 128 – Mahestan, 7th Street, Iran Zamin Ave., San’at Square Entity IFSR, NPWMD
PARTO SANAT CO. 2417 Valiasr Ave., Next to 14th Street Entity IFSR, NPWMD
NEKA NOVIN Unit 7, No. 12, 13th Street, Mir-Emad St., Motahary Avenue Entity IFSR, NPWMD
THE NUCLEAR REACTORS FUEL COMPANY 61 Shahid Abtahi St., Karegar e Shomali Entity IFSR, NPWMD
FULMEN GROUP 167, Darya Blvd, Saadat Abad, 1466983565 Entity IFSR, NPWMD
YASA PART West Lavansai Entity IFSR, NPWMD
NOOR AFZAR GOSTAR COMPANY 4th Floor, Bloc 1, Building 133, Mirdamad Avenue Entity IFSR, NPWMD
SIMATIC DEVELOPMENT CO. Entity IFSR, NPWMD
KHALILI, Jamshid Third Floor, Number 143, Dr. Lavasani Avenue, Farmanieh Avenue Individual IFSR, NPWMD
BIIS MARITIME LIMITED 147/1 St. Lucia Street Entity IFSR, NPWMD
ISIM ATR LIMITED 147/1 St. Lucia Street Entity IFSR, NPWMD
ISIM SININ LIMITED c/o Irano Hind Shipping Company, PO Box 15875, Mehrshad Street, Sadaghat Street, Opposite of Park Mellat, Vali-e-Asr Ave. Entity IFSR, NPWMD
AL-QA’IDA KURDISH BATTALIONS Entity SDGT
YAS AIR Mehrabad International Airport, Next to Terminal No. 6 Entity IFSR, IRGC, SDGT
BEHINEH TRADING Entity IFSR, SDGT
IRAN MARINE INDUSTRIAL COMPANY, SADRA 3rd Floor Aftab Building, No. 3 Shafagh Street, Dadman Blvd, Phase 7, Shahrak Ghods, P.O. Box 14665-495 Entity IFSR, IRGC, NPWMD
DEEP OFFSHORE TECHNOLOGY COMPANY PJS 1st Floor, Sadra Building, No. 3, Shafagh Street, Shahid Dadman Boulevard, Paknejad Boulevard, 7th Phase, Shahrake-E-Quds Entity IFSR, IRGC, NPWMD
DATAK TELECOM No. 14, Enbe E Yamin Street, North Sohrevardi Ave. Entity HRIT-IR
EGHTESAD NOVIN BANK Vali Asr Street, Above Vanak Circle, across Niayesh, Esfandiari Blvd., No. 24 Entity IRAN
PARSIAN BANK Keshavarz Blvd., No. 65, Corner of Shahid Daemi St., P.O. Box 141553163 Entity IRAN
PASARGAD BANK Valiasr St., Mirdamad St., No. 430 Entity IRAN
KARAFARIN BANK Zafar St. No. 315, Between Vali Asr and Jordan Entity IRAN
SAMAN BANK Vali Asr. St. No. 3, Before Vey Park intersection, corner of Tarakesh Dooz St. Entity IRAN
SARMAYEH BANK Sepahod Gharani No. 24, Corner of Arak St. Entity IRAN
TAT BANK Shahid Ahmad Ghasir (Bocharest), Shahid Ahmadian (15th) St., No. 1 Entity IRAN
BANK-E SHAHR Sepahod Gharani, Corner of Khosro St., No. 147 Entity IRAN
DEY BANK Bokharest St., 1st St., No. 13 Entity IRAN
HEKMAT IRANIAN BANK Argentine Circle, beginning of Africa St., Corner of 37th St., (Dara Cul-de-sac), No.26 Entity IRAN
TOURISM BANK Vali Asr St., above Vey Park, Shahid Fiazi St., No. 51, first floor Entity IRAN
IRAN ZAMIN BANK Seyyed Jamal-oldin Asadabadi St., Corner of 68th St., No. 472 Entity IRAN
MEHR IRAN CREDIT UNION BANK Taleghani St., No.204, Before the intersection of Mofateh, across from the former U.S. embassy Entity IRAN
JOINT IRAN-VENEZUELA BANK Ahmad Ghasir St. (Bokharest), Corner of 15th St., Tose Tower, No.44-46 Entity IRAN
TOSEE TAAVON BANK Mirdamad Blvd., North East Corner of Mirdamad Bridge, No. 271 Entity IRAN
ISLAMIC REGIONAL COOPERATION BANK Building No. 59, District 929, Street No. 17, Arsat Al-Hindia, Al Masbah Entity IRAN
CREDIT INSTITUTION FOR DEVELOPMENT 53 Saanee, Jahan-e Koodak, Crossroads Africa St. Entity IRAN
MALEK ASHTAR UNIVERSITY OF TECHNOLOGY Shahid Baba’i Highway, Lavizan Entity IFSR, NPWMD
MINISTRY OF DEFENSE LOGISTICS EXPORT PO Box 16315-189, Tehran, Iran, located on the west side of Dabestan Street, Abbas Abad District Entity IFSR, NPWMD
PENTANE CHEMISTRY INDUSTRIES 5th Floor, No. 192, Darya and Paknejad Blv. Cross Section, Shahrak Gharb Entity IFSR, NPWMD
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE Chohar Mir Road, Qandahari Bazaar Entity SDGT
INFORMATION SYSTEMS IRAN PO Box 15875-4337 Entity IFSR, NPWMD
ELECTRONIC COMPONENTS INDUSTRIES CO Mirzaye Shirazi Boulevard, Sanaye Square Entity IFSR, NPWMD
ADVANCED INFORMATION AND COMMUNICATION TECHNOLOGY CENTER No. 5, Golestan Alley, Shahid Ghasemi St., Sharif University of Technology Entity IFSR, NPWMD
DIGITAL MEDIA LAB No. 5, Golestan Alley, Ghasemi St., Sharif University of Technology Entity IFSR, NPWMD
MOBILE VALUE-ADDED SERVICES LABORATORY 8th Floor, Azadi St., Sharif University of Technology Entity IFSR, NPWMD
RABIEE, Hamid Reza Individual IFSR, NPWMD
NATIONAL IRANIAN TANKER COMPANY NITC Building, 67-88, Shahid Atefi Street, Africa Avenue Entity IRAN
PARS PETROCHEMICAL SHIPPING COMPANY 1st Floor, No. 19, Shenasa Street, Vali E Asr Avenue Entity IRAN
CENTER FOR INNOVATION AND TECHNOLOGY COOPERATION Entity IFSR, NPWMD
BAQIYATTALLAH UNIVERSITY OF MEDICAL SCIENCES Vanak Square, Molla-Sadra Avenue, Box number: 19945 Entity IFSR, IRGC, NPWMD
IMAM HOSSEIN UNIVERSITY Near Fourth Square, Tehran Pars, Shahid Babaie Highway, near Hakimiyeh and Mini-city Entity IFSR, IRGC, NPWMD
TEHRAN GOSTARESH COMPANY PJS No. 24, 5th Alley, Khaled Eslamboli Street Entity IFSR, IRGC, NPWMD
NATIONAL IRANIAN OIL COMPANY National Iranian Oil Company Building, Taleghani Avenue, Hafez Street Entity IFSR, NPWMD
JALILI, Rasool 90 Park Ave, Farahzadi St Individual IRAN-TRA
MINISTRY OF CULTURE AND ISLAMIC GUIDANCE Bahrestan Square, Avenue Kamalolmolik Entity IRAN-TRA
PRESS SUPERVISORY BOARD Entity IRAN-TRA
AMNAFZAR GOSTAR-E SHARIF 5th Floor, No. 35, Qasemi St, North Side of Sharif University, Azadi Avenue Entity IRAN-TRA
PEYKASA No. 10, #4 Alley, Sadeghi Street, West Corner of Sharif University, Zazadi Avenue Entity IRAN-TRA
CENTER TO INVESTIGATE ORGANIZED CRIME Entity IRAN-TRA
IRAN POOYA No. 8, Haqani Exp. Way, Vanak Sq., 15187 Entity IFSR, NPWMD
RAHAT LTD Room 33, 5th Floor, Sarafi Market Entity SDGT
ARIA NIKAN MARINE INDUSTRY Suite 1, 59 Azadi Ali North Sohrevardi Avenue Entity IFSR, NPWMD
POUYA CONTROL No. 2, Sharif Alley, Before Yakchal St., After Golhak St., Shariati St. Entity IFSR, NPWMD
NEDA INDUSTRIAL GROUP Address Number 10 & 12, 64th Street, Yousef Abad Avenue Entity IFSR, NPWMD
TOWLID ABZAR BORESHI IRAN Northwest of Karaj at Km 55 Qazvin (alt. Ghazvin) Highway, Haljerd Entity IFSR, NPWMD
RAHIMYAR, Amir Hossein #15, Golestan Alley, Baradaran Shahid Rahimi St., Imam Khomeini Ave., Lavasan Individual IFSR, NPWMD
TARH O PALAYESH Entity IFSR, NPWMD
FARATECH Ghezelbash 15, Tohid St. Entity IFSR, NPWMD
CHEMICAL INDUSTRIES & DEVELOPMENT OF MATERIALS GROUP P.O. Box 19585/311, Tehran, Iran Entity IFSR, NPWMD
SAD IMPORT EXPORT COMPANY Haftom Tir Square, South Mofteh Ave., PO Box 1584864813 Entity IFSR, NPWMD
DOOSTAN INTERNATIONAL COMPANY 16 (former 14) Fajr Street, Ostad Motahari Avenue Entity IFSR, NPWMD
MARINE INDUSTRIES ORGANIZATION Pasdaran Av., PO Box 19585/777 Entity IFSR, NPWMD
AL-ZAHRANI, Ahmed Abdullah Saleh al-Khazmari Individual SDGT
ISLAMIC REPUBLIC OF IRAN BROADCASTING Jamejam Street, Valiasr Avenue Entity IRAN-TRA
IRANIAN COMMUNICATIONS REGULATORY AUTHORITY Ministry of Information and Communications Technology, P.O. Box 15598-4415, 1631713761 Entity IRAN-TRA
KISH PROTECTION & INDEMNITY Flt No. 9, No. 78, Vaali Nejad Alley, Africa Blvd Entity IRAN-TRA
CENTRAL INSURANCE OF IRAN No. 223 N. East St., Africa Ave. Entity IRAN-TRA

 

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