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Sanctioned
A7 LLC
A7 OOO
organization · exchange
·
Russia
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.13437.31
Asset freeze
2025-07-15
active
Sanctioned
Abadan Oil Refining Company
Abadan Oil Refining Company Private Joint Stock
organization · exchange
·
Iran
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
29522
Asset freeze
2020-09-03
active
Sanctioned
Accenture Building Materials
Accenture Building Materials Trading LLC
organization · exchange
·
United Arab Emirates
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
30971
Asset freeze
2021-01-15
active
Sanctioned
Afaq Dubai
Afak Dubai Exchange Company
organization · exchange
·
Iraq
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
25069
Asset freeze
2018-10-17
active
Sanctioned
AL ADAL EXCHANGE
organization · exchange
·
United Arab Emirates
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
12583
Asset freeze
2011-02-18
active
Sanctioned
Al-Adham Exchange Company
Al-Adham Foreign Exchange
organization · exchange
·
Syria
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
43420
Asset freeze
2023-05-30
active
Sanctioned
AlAlamiyah Express Company for Exchange and Remittance
AlAlamiyah Express Company
organization · exchange
·
Yemen
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
34952
Asset freeze
2022-02-23
active
Sanctioned
Al-Fadel Exchange and Money Transfer Company
Al-Fadel Exchange and International Transfer Company
organization · exchange
·
Syria
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
43416
Asset freeze
2023-05-30
active
Sanctioned
Al Hadha Exchange Co.
Al-Hadha Exchange Company
organization · exchange
·
Yemen
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
34953
Asset freeze
2022-02-23
active
Sanctioned
Al Haram Foreign Exchange Co. LTD
Al Haram Commercial Company
organization · exchange
·
Jordan, Lebanon, Palestinian, Sudan, Turkey
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
25063
Asset freeze
2019-09-10
active
Sanctioned
Al Hazmi Exchange Khaled Al Hazmi And Brother Company General Partnership
Al-Hazmi Company For Exchange
organization · exchange
·
Yemen
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
52307
Asset freeze
2024-12-19
active
Sanctioned
Alkaram Danismanlik Gayrimenkul Ic Ve Dis Genel Ticaret Limited Sirketi
Al-Karam Company
organization · exchange
·
Turkey
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
57967
Asset freeze
2026-06-22
active
Sanctioned
AL-Markaziya Li-Siarafa
Al Mutahadun Company
organization · exchange
·
Turkey
Australia
Canada
United States
3
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
8213
Asset freeze
2025-09-13
active
Canada
Canadian Autonomous Sanctions List
CA:hamas terrorist attacks:part 2:3
Other measure
2024-09-17
active
United States
SDN
47001
Asset freeze
2024-01-22
active
Sanctioned
Al Rawda Exchange and Money Transfers Company
Al Rawda Exchange and Transfers Co.
organization · exchange
·
Yemen
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
47088
Asset freeze
2023-12-28
active
Sanctioned
Al-Ridhwan Exchange and Transfer Company
Al-Radwan Exchange and Transfers Co.
organization · exchange
·
Yemen
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
56692
Asset freeze
2026-01-16
active
Sanctioned
AL ZAROONI EXCHANGE
ALZROONI EXCHANGE
organization · exchange
·
United Arab Emirates
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
18539
Asset freeze
2015-11-12
active
Sanctioned
Ansar Exchange
Sarafi Ansar
organization · exchange
·
Iran
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
26530
Asset freeze
2019-03-26
active
Sanctioned
Arya Sasol Polymer
Arya Sasol Polymer Co.
organization · exchange
·
Iran
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
30143
Asset freeze
2020-10-29
active
Sanctioned
Atropars Company
Atro Pars Company
organization · exchange
·
Iran
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
49690
Asset freeze
2024-06-25
active
Sanctioned
Bakhtar Commercial Company
BCCO
organization · exchange
·
Iran
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
30220
Asset freeze
2020-10-29
active
Sanctioned
Berelian Exchange
Nasser Zarrin Ghalam and Partners Company
organization · exchange
·
-
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
8810
Asset freeze
2026-05-12
active
Sanctioned
BERELIAN EXCHANGE
BERELIAN EXCHANGE AND PARTNERS
organization · exchange
·
-
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
IRN0273
Asset freeze
Director disqualification
2026-05-11
active
Sanctioned
Binrin Limited
丙林有限公司
organization · exchange
·
China
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
30145
Asset freeze
2020-10-29
active
Sanctioned
Bitcoin Exchange Agent Idlib's No.1 Coin Exchange
Bitcoin Xchange
organization · exchange
·
Syria
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
57963
Asset freeze
2026-06-22
active
Sanctioned
Byex Exchange Company Limited
organization · exchange
·
-
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
GHR0174
Asset freeze
Director disqualification
2025-10-14
active
Sanctioned
CHAMS EXCHANGE COMPANY SAL
ALI MOHAMED CHAMS AND PARTNER
organization · exchange
·
Lebanon
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
23025
Asset freeze
2019-04-11
active
Sanctioned
Chemtrans Petrochemicals Trading LLC
کیمترانس لتجارة و کیماویا ش ذ.م.م
organization · exchange
·
United Arab Emirates
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
29525
Asset freeze
2020-09-03
active
Sanctioned
China Concord Petroleum Co., Limited
Faithful Linker Limited
organization · exchange
·
Hong Kong
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
27467
Asset freeze
2019-09-25
active
Sanctioned
COSCO Shipping Tanker (Dalian) Seaman and Ship Management Co., Ltd.
COSCO SHIPPING SEAMAN SHP MGMT
organization · exchange
·
China
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
27465
Asset freeze
2019-09-25
active
Sanctioned
CTEX Exchange
CTEX Company for Exchange S.A.L.
organization · exchange
·
Lebanon
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
40543
Asset freeze
2023-01-24
active
Sanctioned
Dalian Golden Sun Import and Export Co., Ltd.
Golden Sun I/E Dalian Co., Ltd.
organization · exchange
·
China
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
28650
Asset freeze
2020-03-18
active
Sanctioned
DAVOS EXCHANGE AND REMITTANCES COMPANY KHALED AL ATHARI AND PARTNER GENERAL PARTNERSHIP
Davos Company for Exchange and Transfers
organization · exchange
·
Yemen
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
46857
Asset freeze
2023-12-07
active
Sanctioned
Day Exchange Company
organization · exchange
·
Iran
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
25623
Asset freeze
2018-11-05
active
Sanctioned
Delight Shipping Company Limited
Delight Shipping Co Ltd
organization · exchange
·
China
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
30102
Asset freeze
2020-10-19
active
Sanctioned
Ebrahimi And Associates Partnership Company
Amin Exchange
organization · exchange
·
Iran
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
57695
Asset freeze
2026-05-19
active
Sanctioned
EDBI Exchange Brokerage
EDBI Exchange Company
organization · exchange
·
Iran
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
25645
Asset freeze
2018-11-05
active
Sanctioned
EDBI Exchange Company
Export Development Exchange Broker Co.
organization · exchange
·
Iran (Islamic Republic Of)
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.13733.62
Asset freeze
2025-09-29
active
Sanctioned
ELLISSA EXCHANGE COMPANY
ELESSA EXCHANGE
organization · exchange
·
Lebanon
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
12544
Asset freeze
2011-01-26
active
Sanctioned
Equipment Development Department
General Armament Department
organization · exchange
·
China
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
24837
Asset freeze
2018-09-20
active
Sanctioned
Esfahan's Mobarakeh Steel Company
Esfahan's Mobarakeh Steel Public Joint Stock Company
organization · exchange
·
Iran
Canada
United States
2
Listings
Jurisdiction
List
Measures
Date
Status
Canada
Canadian Autonomous Sanctions List
CA:iran:1, part 1:150
Other measure
2016-02-05
active
United States
SDN
25064
Asset freeze
2018-10-16
active
Sanctioned
EXMO EXCHANGE LIMITED
EXMO
organization · exchange
·
United Kingdom
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS3602
Asset freeze
Correspondent banking ban
Director disqualification
Services ban
2026-05-26
active
Sanctioned
GCM Exchange
Mansour Zarrin Ghalam and Partners Company
organization · exchange
·
-
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
8811
Asset freeze
2026-05-12
active
Sanctioned
Gracious Shipping Company Limited
Gracious Shipping Co Ltd
organization · exchange
·
China
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
30103
Asset freeze
2020-10-19
active
Sanctioned
hafez darya arya shipping company
Hafez Darya Arya Shipping Line
organization · exchange
·
Iran
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
25451
Asset freeze
2018-11-05
active
Sanctioned
HASSAN AYASH EXCHANGE COMPANY
AYASH EXCHANGE COMPANY SARL
organization · exchange
·
Lebanon
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
12545
Asset freeze
2011-01-26
active
Sanctioned
Hekmat Iranian Exchange and Foreign Currency Services Company
organization · exchange
·
Iran
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
49708
Asset freeze
2024-06-25
active
Sanctioned
Herzallah Exchange and General Trading Company LLC
organization · exchange
·
-
Canada
1
Listings
Jurisdiction
List
Measures
Date
Status
Canada
Canadian Autonomous Sanctions List
CA:hamas terrorist attacks:part 2:1
Other measure
2024-06-24
active
Sanctioned
Herzallah Exchange and General Trading Company LLC
Harazullah Exchange and General Trading Company LLC
organization · exchange
·
-
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
47128
Asset freeze
2024-01-22
active
Sanctioned
Hodroj Exchange S.A.R.L
Hudruj Exchange
organization · exchange
·
Lebanon
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
46880
Asset freeze
2023-12-07
active
Sanctioned
HUOBI GLOBAL S.A.
HTX Exchange
organization · exchange
·
Panama
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS3619
Asset freeze
Correspondent banking ban
Director disqualification
Services ban
2026-05-26
active
Sanctioned
IRANIAN CYBER POLICE
Center to Investigate Organized Crime
organization · exchange
·
-
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
7687
Asset freeze
2023-09-13
active
Sanctioned
Iran Transfo Co.
Iran Transfo Company
organization · exchange
·
Iran
Canada
United States
2
Listings
Jurisdiction
List
Measures
Date
Status
Canada
Canadian Autonomous Sanctions List
CA:iran:1, part 1:29
Other measure
2016-02-05
active
United States
SDN
30973
Asset freeze
2021-01-15
active
Sanctioned
Islamic Republic of Iran Shipping Lines
IRISL
organization · exchange
·
Iran
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
25396
Asset freeze
2018-11-05
active
Sanctioned
Jiangyin Mascot Special Steel Co., Ltd
organization · exchange
·
China
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
30975
Asset freeze
2021-01-15
active
Sanctioned
JIAXIANG INDUSTRY HONG KONG LIMITED
Jiaxiang Industry Ltd
organization · exchange
·
Hong Kong
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
28364
Asset freeze
2020-01-23
active
Sanctioned
Kaifeng Pingmei New Carbon Materials Technology Co., Ltd.
Kaifeng Carbon Co., Ltd. China Pingmei Shenma Group
organization · exchange
·
China
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
30754
Asset freeze
2021-01-05
active
Sanctioned
KAMBIZ NABIZADEH AND PARTNERS EXCHANGE
NABI ZADEH EXCHANGE
organization · exchange
·
Iran
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
40992
Asset freeze
2023-03-09
active
Sanctioned
Kavian Petrochemical Company
Kavian Petrochemical
organization · exchange
·
Iran
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
30221
Asset freeze
2020-10-29
active
Sanctioned
Korea Daizin Trading Corp.
대진무역총회사
organization · exchange
·
Korea, North, Vietnam
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
28546
Asset freeze
2020-12-08
active
Sanctioned
Kunlun Holding Company Ltd.
organization · exchange
·
Virgin Islands, British
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
27468
Asset freeze
2019-09-25
active
Sanctioned
Kunlun Shipping Company Limited
香港昆侖船務有限公司
organization · exchange
·
China, Hong Kong
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
27470
Asset freeze
2019-09-25
active
Sanctioned
KVT-RUS
KBT-Rus
organization · exchange
·
Russia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
30822
Asset freeze
2021-01-19
active
Sanctioned
LAHORE JAN SHANWARI EXCHANGE
ALI SHER SHINWARY LTD.
organization · exchange
·
Afghanistan
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
16451
Asset freeze
2014-02-11
active
Sanctioned
Main Street 1095 Proprietary Limited
Main Street 1095
organization · exchange
·
South Africa
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
28659
Asset freeze
2020-03-18
active
Sanctioned
Mansour Zarrin Ghalam and Partners Company
GCM EXCHANGE
organization · exchange
·
Iran
United Kingdom
United States
2
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
IRN0277
Asset freeze
Director disqualification
2026-05-11
active
United States
SDN
54253
Asset freeze
2025-06-06
active
Sanctioned
Matrix LLC
LLC Matritsa
organization · exchange
·
Russia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
56991
Asset freeze
2026-02-24
active
Sanctioned
Maya Exchange Company
Maya for Exchange and International Hawalas
organization · exchange
·
Syria
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
48257
Asset freeze
2024-03-26
active
Sanctioned
McFly Plastic HK Limited
organization · exchange
·
Hong Kong
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
28647
Asset freeze
2020-03-18
active
Sanctioned
Mehrdad Geramian Nik and Partners Company
Mehrdad Geramian Nik and Partners Exchange
organization · exchange
·
Iran
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
57890
Asset freeze
2026-06-05
active
Sanctioned
Ministry of Finance of the Russian Federation
MinFin
organization · exchange
·
Russia
Australia
Canada
United States
4
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
6781
Asset freeze
2022-03-18
active
Canada
Canadian Autonomous Sanctions List
CA:russia:1, part 2:103
Other measure
2022-02-28
active
United States
Consolidated Non-SDN
70031694
Debt and equity restriction
Sectoral financial restriction
2022-02-22
active
United States
NS-MBS
120031694
Debt and equity restriction
Sectoral financial restriction
2022-02-22
active
Sanctioned
Mohammed Ali Al Thawr Exchange
Al Thawr Exchange
organization · exchange
·
Yemen
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
52304
Asset freeze
2024-12-19
active
Sanctioned
MOSCOW EXCHANGE
MOEX
organization · exchange
·
Russia
Canada
United States
2
Listings
Jurisdiction
List
Measures
Date
Status
Canada
Canadian Autonomous Sanctions List
CA:russia:1, part 2:853
Other measure
2026-06-12
active
United States
SDN
46526
Asset freeze
2024-06-12
active
Sanctioned
Nasser Ghasemi Rad and Associates Partnership Company
Nasser Qassemi Rad and Partners
organization · exchange
·
Iran
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
57488
Asset freeze
2026-05-01
active
Sanctioned
Nasser Zarrin Ghalam and Partners Company
Berelian Exchange
organization · exchange
·
Iran
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
54236
Asset freeze
2025-06-06
active
Sanctioned
National Mercantile Exchange
MOEX s953
organization · exchange
·
Russia
Canada
1
Listings
Jurisdiction
List
Measures
Date
Status
Canada
Canadian Autonomous Sanctions List
CA:russia:1, part 2:854
Other measure
2026-06-12
active
Sanctioned
National Wealth Fund of the Russian Federation
Фонд Национального Благосостояния
organization · exchange
·
Russia
United States
2
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70031693
Debt and equity restriction
Sectoral financial restriction
2022-02-22
active
United States
NS-MBS
120031693
Debt and equity restriction
Sectoral financial restriction
2022-02-22
active
Sanctioned
New Far International Logistics Limited
New Far International
organization · exchange
·
Hong Kong
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
29524
Asset freeze
2020-09-03
active
Sanctioned
NEW LINE EXCHANGE TRUST CO.
organization · exchange
·
Lebanon
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
12549
Asset freeze
2011-01-26
active
Sanctioned
Nine To Nine Exchange Bureau De Change Limited
organization · exchange
·
Nigeria
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
57971
Asset freeze
2026-06-22
active
Sanctioned
Noble Shipping Company Limited
Noble Shipping Co Ltd
organization · exchange
·
China
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
30104
Asset freeze
2020-10-19
active
Sanctioned
NUEVA CRYPTOLOGIA, SOCIEDAD POR ACCIONES SIMPLIFICADA DE CAPITAL VARIABLE (S.A.S. DE C.V.)
ABCEX
organization · exchange
·
El Salvador
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS3603
Asset freeze
Correspondent banking ban
Director disqualification
Services ban
2026-05-26
active
Sanctioned
Omid Sepah Exchange Company
organization · exchange
·
Iran
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
49681
Asset freeze
2024-06-25
active
Sanctioned
Pegasus 88 Limited
organization · exchange
·
Hong Kong
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
27466
Asset freeze
2019-09-25
active
Sanctioned
PIRLANT ISTANBUL KUYUMCULUK TICARET LIMITED SIRKETI
JAWHIRAH COMPANY ISTANBUL
organization · exchange
·
Turkey
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
46869
Asset freeze
2023-12-07
active
Sanctioned
Public Joint Stock Company Moscow Exchange Group
MICEX-RTS PJSC
organization · exchange
·
Russia
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS2114
Asset freeze
Director disqualification
Services ban
2024-06-13
active
Sanctioned
Rashed Exchange
Sarafi Rashed
organization · exchange
·
-
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
24537
Asset freeze
2018-05-10
active
Sanctioned
Reach Holding Group Shanghai Co., Ltd.
Reach Group
organization · exchange
·
China
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
30106
Asset freeze
2020-10-19
active
Sanctioned
Reach Shipping Lines Hong Kong Co., Limited
Reach Shipping
organization · exchange
·
China
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
30107
Asset freeze
2020-10-19
active
Sanctioned
RUNC Exchange System Company
RUNC International Banking Solutions
organization · exchange
·
Iran
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
55051
Asset freeze
2025-08-07
active
Sanctioned
safiran payam darya shipping company
sapid
organization · exchange
·
Iran
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
25449
Asset freeze
2018-11-05
active