KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
I&

IRAN & SHARGH LEASING COMPANY

Sanctioned
IRAN AND EAST LEASING COMPANY
Type
organization
Subtype
leasing company
Country
Iran
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
16021
Asset freeze
2013-06-04activeSource
Official source conditions

Block; Program; IRAN

Source ↗
Legal bases
United States
Executive Order 13599 (Iran)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • IRAN AND SHARGH LEASING COMPANYAlias
    OFAC ↗
    Record provenance
    ID
    16021
    SHA-256
    c87fa8642d850824171619d88a0a08fd4cbd2bcd10dd405513ca3c9ce57d5c11
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IRAN & SHARGH LEASING COMPANYPrimary name
    OFAC ↗
    Record provenance
    ID
    16021
    SHA-256
    c87fa8642d850824171619d88a0a08fd4cbd2bcd10dd405513ca3c9ce57d5c11
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IRAN AND EAST LEASING COMPANYAlias
    OFAC ↗
    Record provenance
    ID
    16021
    SHA-256
    c87fa8642d850824171619d88a0a08fd4cbd2bcd10dd405513ca3c9ce57d5c11
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SHERKAT-E LIZING-E IRAN VA SHARGHAlias
    OFAC ↗
    Record provenance
    ID
    16021
    SHA-256
    c87fa8642d850824171619d88a0a08fd4cbd2bcd10dd405513ca3c9ce57d5c11
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 16021OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    16021
    SHA-256
    3a37ff9ff2cfd62cdaf9a5c20fd0b5bae09b28c9f1c315f35fc7481d2b416d56
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • http://www.isleasingco.comWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    16021
    SHA-256
    3a37ff9ff2cfd62cdaf9a5c20fd0b5bae09b28c9f1c315f35fc7481d2b416d56
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • IranOperation
    OFAC ↗
    Record provenance
    ID
    16021
    SHA-256
    c87fa8642d850824171619d88a0a08fd4cbd2bcd10dd405513ca3c9ce57d5c11
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)