Reportes de Crédito en Irán
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Iran Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Irán
Sepehr Energy Paya Gostar Jahan
| Nombre : | Sepehr Energy Paya Gostar Jahan | | Alias : | Sepehr Energy; Sepehr Energy Hamta Pars; Sepehr Energy Jahan Nama Pars (SEJ); Sepehr Energy Jahan Nama Taban; sepehr energy paya gostar jahan; חברת ספר אנרג'י ג'האן נאמה פארס; سپهر انرژی پایا گستر جهان; شركة سپهر انرژی جهان نما پارس | | País : | ir | | Dirección : | No. 41, Second Floor, Shahid Dr. Beheshti St., Dr. Ali Shariati St., Shahid Qandi-Niloufar, Central Sector Tehran Tehran 1559649897 Iran; TEHRAN, NO. 41, SECOND FLOOR, SHAHID DR. BEHESHTI ST., DR. ALI SHARIATI ST., SHAHID QANDI-NILOUFAR, CENTRAL SECTOR, TEHRAN, 1559649897; Tehran, No. 41, Second Floor, Shahid Dr. Beheshti St., Dr. Ali Shariati St., Shahid Qandi-Niloufar, Central Sector, Tehran, 1559649897 | | Sanciones : | Reciprocal - 2025-02-06; SDGT - Executive Order 13224 (Terrorism); הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016 - Sepehr Energy Jahan Nama Pars (SEJ) and its subsidiaries manage illegal oil sales for Iran's armed forces (AFGS) and assists in financing the designated terrorist organizations – Iran's Islamic Revolutionary Guard Corps and Quds Force. - 2025-06-19 | | Fuente : | Israel Terrorists Organizations and Unauthorized Associations lists; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
IRAN OVERSEAS INVESTMENT BANK LIMITED
| Nombre : | IRAN OVERSEAS INVESTMENT BANK LIMITED | | Alias : | BANK SADERAT PLC; Bank Saderat PLC; IRAN OVERSEAS INVESTMENT BANK PLC; IRAN OVERSEAS INVESTMENT CORPORATION LIMITED | | País : | gb; ir | | Dirección : | 120 MOORGATE, LONDON EC2M 6TS; 5 LOTHBURY LONDON EC2R7HD UNITED KINGDOM; 5 LOTHBURY LONDON, EC2R 7HD; 5 LOTHBURY, LONDON EC2R 7HD, LND; 5 Lothbury London EC2R 7HD United Kingdom; 5 Lothbury, LONDON, EC2R 7HD, United Kingdom; 5 Lothbury, London EC2R 7HD; LOTHBURY LONDON LONDON EC2R7HD UNITED KINGDOM; PO Box 15175/584, 6th Floor, Sadaf Bldg, 1137 Vali Asr Ave Tehran 15119-43885 Iran; Tehran, PO Box 15175/584, 6th Floor, Sadaf Bldg, 1137 Vali Asr Ave, 15119-43885 | | Sanciones : | IRAN - Unknown; Reciprocal | | Teléfono : | 442076000133 | | Fuente : | Business Identifier Code (BIC) Reference Data; Legal Entity Identifier (LEI) Reference Data; OpenCorporates; PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; UK Companies House People with Significant Control; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
Mohammad Mahdi Maghfoori
| Nombre : | Mohammad Mahdi Maghfoori | | Alias : | MAGHFOORI, Mohammad Mahdi; MEHDI MAGHFOORI; Mehdi Maghfoori | | Fecha de nacimiento : | 1969-12-20 | | País : | ir | | Sanciones : | Reciprocal - 2025-11-20; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-28T07:55:04 |
Fajr Aviation Composite Industries
| Nombre : | Fajr Aviation Composite Industries | | Alias : | Družba Fajr Aviation Composite Industries; FACI; Fajr Aeration and Composites Industries; Fajr Aeronautics and Compound Material Industries; Fajr Aviation & Composites Industry; Fajr Aviation Ind; Spoločnosť Fajr Aviation Composite Industries | | País : | ir | | Dirección : | 13445-885, Tehran, Mehrabad Airport, IRAN (ISLAMIC REPUBLIC OF); Mehrabad Airport, PO BOX 13445-885, Tehran, Iran; Mehrabad Airport, PO Box 13445 885, Tehran, Iran; Mehrabad Airport, PO Box 13445-885, Téhéran; Mehrabad Airport, PO Box 13445-885, Téhéran : IRAN; P.O. Box 13445-885, Tehran, Mehrabad Airport, Iran; Tehran 5 kilometers into the Karaj Makhsous Road, P.O. Box 12445 885; Tehran 5 kilometres into the Karaj Makhsous Road, P.O. Box 12455 885; Tehran, Mehrabad Airport, PO Box 13445-885, Iran | | Sanciones : | "(UE) 2023/853 du 24 avril 2023 (UE Iran prolifération - R (UE) 267/2012) - (UE) 668/2010 du 26/07/2010- (UE Iran prolifération - R (UE) 267/2012) - (UE) 2019/855 du 27/05/2019 (UE Iran prolifération - R (UE) 267/2012) - (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012) - Filiale de l’Organisation des industries de l’aviation de l’Iran (IAIO) au sein du MODAFL, tous deux désignés par l’Union; elle produit principalement des matériaux composites pour l’industrie aéronautique. Fajr Aviation Composite Industries produit également des drones qui seraient utilisés à des fins de déstabilisation régionale."; 2023/853 (OJ L110); Autonomous (Iran) - 2024-01-12; "Filiale de l’Organisation des industries de l’aviation de l’Iran (IAIO) au sein du MODAFL, tous deux désignés par l’Union; elle produit principalement des matériaux composites pour l’industrie aéronautique.
Fajr Aviation Composite Industries produit également des drones qui seraient utilisés à des fins de déstabilisation régionale."; IRN - 2023/853 (OJ L110) - 2010-07-26; Iran - 1, Part 1; Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14 - 2019-06-18 - 2023-05-11; The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 - A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry. - 2020-12-31; Weapon Types: Missile, Nuclear; act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Teléfono : | +982146594579; 90214659460 (fax); 98 21 4659458(9); 98 21 4659460 (fax) | | Email : | faci@fajrind.com; fajr@tco.ac.ir; najarian@fajr.tco.ac.ir | | Fuente : | Australian Sanctions Consolidated List; Belgian Financial Sanctions; Canadian Consolidated Autonomous Sanctions List; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Japan METI End User List; Monaco National Fund Freezing List; Swiss SECO Sanctions/Embargoes; UK Companies House Disqualified Directors; UK FCDO Sanctions List | | Fecha : | 2026-02-16T16:44:18 |
Fars News Agency
| Nombre : | Fars News Agency | | Alias : | Fars News Agency Cultural Institute; خبرگزاری فارس; مؤسسه فرهنگی خبرگزاری فارس | | País : | ir | | Dirección : | Number 1, Shahrood Alley, Ferdowsi Square Tehran 115999346717 Iran; Tehran, Number 1, Shahrood Alley, Ferdowsi Square, 115999346717 | | Sanciones : | IRAN-HR - Executive Order 13553 (Iran); Iran - 1, Part 1 | | Fuente : | Canadian Consolidated Autonomous Sanctions List; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-27T16:05:21 |
Sazeh Morakab Co. Ltd
| Nombre : | Sazeh Morakab Co. Ltd | | Alias : | SAZEH MORAKAB; SAZEH MORAKAB CO. LTD; Sazeh Morakab; Sazeh Morakab Industrial and Production Company | | País : | ir | | Dirección : | TEHRAN, TEHRAN-PARS, UNIT 1, THIRD FLOOR NO. 183 RASHID ST.; Tehran, Unit 1, Third Floor, No. 183 Rashid St., Tehran-Pars; Unit 1, Third Floor, No. 121/7 Rashid St., Tehran Pars, Tehran, Iran; Unit 1, Third Floor, No. 183 Rashid St. Tehran Tehran-Pars Iran | | Sanciones : | Autonomous (Iran) - 2024-01-12; IFSR - CISADA - Executive Order 13382 (Non-proliferation); Iran - 1, Part 1; Reciprocal; Weapon Types: Missile, Conventional Weapons | | Fuente : | Australian Sanctions Consolidated List; Canadian Consolidated Autonomous Sanctions List; Japan METI End User List; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
MARJAN METHANOL COMPANY
| Nombre : | MARJAN METHANOL COMPANY | | Alias : | MARJAN PETROCHEMICAL COMPANY; Marjan Petrochemical Company | | País : | ir | | Dirección : | Iran; TEHRAN, GROUND FLOOR, NO. 39, MEFTAH/GARMSAR WEST ALLEY, SHIRAZ (SOUTH) STREET MOLLA SADRA AVENUE; TEHRAN, GROUND FLOOR, NO. 39, MEFTAH/GARMSAR WEST ALLEY, SHIRAZ (SOUTH) STREET, MOLLA SADRA AVENUE; Tehran, Ground Floor, No. 39, Meftah/Garmsar West Alley, Shiraz (South) Street, Molla Sadra Avenue; Tehran, Post Office Box 19935-561 | | Sanciones : | IRAN - Executive Order 13599 (Iran); Reciprocal; Reciprocal - 2016-01-16 | | Fuente : | PermID Open Data; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
Alireza Shafie Nasab
| Nombre : | Alireza Shafie Nasab | | Alias : | ALI REZA SHAFI'I NASAB; ALIREZA SHAFI'INASAB; Alex Ferguson; Ali Nasab; Ali Reza Shafi'i Nasab; Alireza Nasab; Alireza Shafi'inasab; Alireza Shafie; Alireza Shafie-nasab; Alireza Shafie’nasab; Duran Schuur; NASAB, Ali Reza Shafi'i; NASAB, Alireza Shafie; SHAFI'INASAB, Alireza; علی رضا شفیعی نسب | | Fecha de nacimiento : | 1985-02-21 | | País : | ir | | Dirección : | TEHRAN; Tehran; Tehran Iran | | Sanciones : | Reciprocal - 2024-04-23; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US FBI Most Wanted; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-23T16:05:20 |
Ebrahim Shariatzadeh
| Nombre : | Ebrahim Shariatzadeh | | Alias : | SHARIATZADEH, Ebrahim | | Fecha de nacimiento : | 1985-01-07 | | País : | ir | | Sanciones : | IRAN-CON-ARMS-EO - Executive Order - Convential Arms (Iran); Reciprocal - 2026-02-25 | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-03-12T16:05:30 |
Esmail HAMIDI
| Nombre : | Esmail HAMIDI | | Alias : | HAMIDI, Esmail | | Fecha de nacimiento : | 1968-07-29 | | País : | ir | | Sanciones : | IRAN-HR - Executive Order 13553 (Iran); Reciprocal - 2020-09-17 | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T08:10:01 |
Shahid Shustari Industries
| Nombre : | Shahid Shustari Industries | | Alias : | SHAHID SHOUSHTARI; SHAHID SHUSHTARI INDUSTRIES; Shahid Shoshtari Industries; Shahid Shoushtari; Shahid Shushtari Industries; Shakhid Shustari Indastriz; Шахід Шоштарі Індастріз; Шахід Шустарі Індастріз | | País : | ir | | Dirección : | Iran; Ісламська Республіка Іран (Iran) | | Sanciones : | 811/2025 - дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод - active - 2025-10-31 - 2035-10-31; IFSR - Executive Order 13382 (Non-proliferation); Reciprocal - 2018-01-04; Weapon Types: Missile, Conventional Weapons | | Fuente : | Japan METI End User List; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine NSDC State Register of Sanctions | | Fecha : | 2026-02-02T16:05:18 |
ABELIA
| Nombre : | ABELIA | | Alias : | APAMA; ASTARA; JUPITER | | País : | ir; mt; tv | | Sanciones : | IRAN - Executive Order 13599 (Iran); Reciprocal | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T08:10:01 |
Murad Fathi
| Nombre : | Murad Fathi | | Alias : | FATHI Murad; FATHI, Murad; FATI Murad; Morad Fathi; ФАТІ Мурад; مراد فتحی; مورد فتحی | | Fecha de nacimiento : | 1971-05-20 | | País : | ir | | Dirección : | KURDISTAN; Kurdistan; Kurdistan, Iran | | Sanciones : | (UE) 2023/379 du 20/02/2023 (UE Iran répression - R (UE) 359/2011) - Murad Fathi est directeur de prisons dans la province de l’Azerbaïdjan occidental depuis le 22 novembre 2022. Auparavant, il a occupé les mêmes fonctions dans la province du Kurdistan. Dans les prisons sous son contrôle, des cas de torture de prisonniers ont eu lieu lors des manifestations de 2022-2023, ce qui a parfois occasionné la mort de détenus du fait des tortures et/ou d’un manque de soins médicaux. Parmi les personnes détenues et torturées, on trouve des manifestants arrêtés dans ces deux provinces. En participant à la répression des manifestants et en supervisant la torture dans les établissements pénitentiaires placés sous son autorité, qui a parfois mené à la mort de prisonniers, Murad Fathi est responsable de graves violations des droits de l’homme en Iran.; 2023/379 (OJ L51 I); 443/2025 - рішення та регламенти Ради Європейського Союзу щодо забезпечення національних інтересів та національної безпеки України - active - 2025-06-29 - 2035-06-29; Council Decision concerning restrictive measures directed against certain persons and entities in view of the situation in Iran; IRAN-HR - Executive Order 13553 (Iran); IRN - 2023/379 (OJ L51 I) - 2023-02-20; Iran - 1, Part 2.1; "Murad Fathi est directeur de prisons dans la province de l’Azerbaïdjan occidental depuis le 22 novembre 2022.
Auparavant, il a occupé les mêmes fonctions dans la province du Kurdistan. Dans les prisons sous son contrôle, des cas de torture de prisonniers ont eu lieu lors des manifestations de 2022-2023, ce qui a parfois occasionné la mort de détenus du fait des tortures et/ou d’un manque de soins médicaux. Parmi les personnes détenues et torturées, on trouve des manifestants arrêtés dans ces deux provinces.
En participant à la répression des manifestants et en supervisant la torture dans les établissements pénitentiaires placés sous son autorité, qui a parfois mené à la mort de prisonniers, Murad Fathi est responsable de graves violations des droits de l’homme en Iran."; Reciprocal - 2022-10-26; The Iran (Sanctions) Regulations 2023 - Murad FATHI is an 'involved person' under the Iran (Sanctions) Regulations 2023 because he is or has been involved in the commission of a serious human rights violation or abuse in Iran through his position as the former Director General of prisons in Kurdistan province. - Murad FATHI is an “involved person” under the Iran (Sanctions) Regulations 2023 because he is or has been involved in the commission of a serious human rights violation or abuse in Iran through his position as the former Director General of prisons in Kurdistan province. - 2023-07-06; act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Fuente : | Belgian Financial Sanctions; Canadian Consolidated Autonomous Sanctions List; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Monaco National Fund Freezing List; UK Companies House Disqualified Directors; UK FCDO Sanctions List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine NSDC State Register of Sanctions | | Fecha : | 2026-02-23T16:05:20 |
YUSEF ALI MERAJ
| Nombre : | YUSEF ALI MERAJ | | Alias : | MERAJ, Yusef Ali; MIRAJ, Yusuf Ali; MURAJ, Yousef Ali; YUSUF ALI MIRAJ; Yousef Ali Muraj; Yusef Ali Meraj; Yusuf Ali Miraj | | Fecha de nacimiento : | 1978-06-10 | | País : | ir; pk | | Dirección : | Iran | | Sanciones : | IFSR - Executive Order 13224 (Terrorism); Reciprocal - 2020-12-08; Reciprocal - 2025-03-28 | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-23T16:05:20 |
ВАСЕГІ Лейла
| Nombre : | ВАСЕГІ Лейла | | Alias : | VASEGHI Leyla; VASEHI Leila; VASEQI Layla | | País : | ir | | Fuente : | Ukraine NSDC State Register of Sanctions | | Fecha : | 2026-01-06T08:22:01 |
GOLBON
| Nombre : | GOLBON | | País : | ir | | Sanciones : | IRAN - Executive Order 13382 (Non-proliferation) - Executive Order 13599 (Iran) | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T08:10:01 |
PARS MCS CO.
| Nombre : | PARS MCS CO. | | Alias : | PARS MCS; PARS MCS COMPANY; Pars MCS | | País : | ir | | Dirección : | Iran; Isafahan, Oshtorjan Industrial Zone, Zob-e Ahan Highway; TEHRAN, 2ND FLOOR, NO. 4, SASAN DEAD END, AFRIQA AVENUE, AFTER ESFANDIAR CROSSROADS; TEHRAN, 2ND FLOOR, NO. 4, SASAN DEAD END, AFRIQA AVENUE, AFTER ESFANDIAR, CROSSROADS; Tehran, 2nd Floor, No. 4, Sasan Dead End, Afriqa Avenue, After Esfandiar, Crossroads; Tehran, No. 5 Sasan Alley, Atefi Sharghi St., Afrigha Boulevard | | Sanciones : | IRAN - Executive Order 13599 (Iran); Reciprocal; Reciprocal - 2016-01-16 | | Teléfono : | 983137582383 | | Fuente : | PermID Open Data; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-24T02:14:02 |
MATSA (Mohandesi Toseh Sokht Atomi Company)
| Nombre : | MATSA (Mohandesi Toseh Sokht Atomi Company) | | Alias : | Engineering of Expansion of Nuclear Fuel Company Ltd.; Iranian Atomic Fuel Development Engineering Company; MATSA; MATSA - Mohandesi Toseh Sokht Atomi Vállalat; METSA; Mohandesi Toseh Sanayeh Atomi; Mohandesi Toseh Sanayeh Atomi (METSA); Mohandesi Toseh Sokht Atomi Company | | País : | ir | | Dirección : | 27 Alvand Avenue, 37th Street, Tehran; 90 Fathi Shaghaghi Street, Tehran, Iran; 90, Fathi Shaghaghi Street, Téhéran; 90, Fathi Shaghaghi Street, Téhéran : IRAN; Tehran, 90 Fathi Shaghaghi Street, IRAN (ISLAMIC REPUBLIC OF); Tehran, 90, Fathi Shaghaghi Street, Iran | | Sanciones : | (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012) - (UE) 2025/1559 du 25/07/2025 (UE Iran prolifération - R (UE) 267/2012) - (UE) 1245/2011 du 01/12/2011- (UE Iran prolifération - R (UE) 267/2012) - (UE) 2024/2074 du 26/07/2024 (UE Iran prolifération - R (UE) 267/2012) - Personnes associées: Mohammad Mohammadi (directeur général) - Entités associées: Kalaye Electric Company (KEC) - MATSA (Mohandesi Toseh Sokht Atomi Company) est une société iranienne travaillant en sous-traitance pour la Kalaye Electric Company (KEC) désignée par l’UE, à laquelle elle fournit des services de conception et d’ingénierie pour l’ensemble du cycle du combustible nucléaire. Elle a fourni de l’équipement pour le site d’enrichissement d’uranium de Natanz.; 2024/2074 (OJ L29072024); IRN - 2024/2074 (OJ L29072024) - 2011-12-01; MATSA (Mohandesi Toseh Sokht Atomi Company) est une société iranienne travaillant en sous-traitance pour la Kalaye Electric Company (KEC) désignée par l’UE, à laquelle elle fournit des services de conception et d’ingénierie pour l’ensemble du cycle du combustible nucléaire. Elle a fourni de l’équipement pour le site d’enrichissement d’uranium de Natanz.; Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14 - 2025-08-20 - 2024-08-16; The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 - An Iranian company which has been contracted by UN designated Kalaye Electric Company to provide design and engineering services across the nuclear fuel cycle, including at Natanz Fuel Enrichment Plant. - 2020-12-31; Weapon Types: Nuclear; section: 3A - description_identifier: disqualification under sanctions regulation - act: sanctions anti money laundering act 2018 - 2025-04-09 | | Fuente : | Belgian Financial Sanctions; EU Council Official Journal Sanctioned Entities; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Japan METI End User List; Monaco National Fund Freezing List; Swiss SECO Sanctions/Embargoes; UK Companies House Disqualified Directors; UK FCDO Sanctions List | | Fecha : | 2026-02-16T16:44:18 |
BANEH
| Nombre : | BANEH | | País : | ir | | Sanciones : | IRAN - Executive Order 13599 (Iran); Reciprocal | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T08:10:01 |
IRAN CHARAK
| Nombre : | IRAN CHARAK | | País : | ir | | Sanciones : | NPWMD - Executive Order 13382 (Non-proliferation) - Executive Order 13599 (Iran) | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T08:10:01 |
Nihat Abdul Kadir Asan
| Nombre : | Nihat Abdul Kadir Asan | | Alias : | ASAN Nihat; ASAN, Nihat; ASAN, Nihat Abdul Kadir; ASAN, Nihat Abdulkadir; ASHAN, Nihat; BAHTIYAR; EBRAHIMIHARKIAN, Ramin; Ibrahim KURD; Ibrahim Kurd; KURD, Ibrahim; NIHAT ASAN; Nihat ASHAN; Nihat Abdul Kadir ASAN; Nihat Abdulkadir ASAN; Nihat Abdulkadir Asan; Nihat Asan; Nihat Ashan; Ramin EBRAHIMIHARKIAN; Ramin Ebrahimiharkian; نیهات عبدالقادر آسان; نیهات عبدالقدیر آسان | | Fecha de nacimiento : | 1981-10-01; 1981-11-11 | | País : | ir; tr | | Dirección : | ORUMIYEH, WEST AZERBAIJAN; Orumiyeh, West Azerbaijan | | Sanciones : | (UE) 2025/1396 du 15/07/2025 (UE Violation des droits de l'homme - R (UE) 2020/1998) - Nihat Asan est un proche associé du réseau de Zindashti qui a joué un rôle central dans la planification logistique de nombreuses tentatives d’assassinat imputables au réseau. En tant que tel, Asan est associé à Naji Zindashti et au réseau de Zindashti. Il est également chargé de planifier, d’ordonner, de favoriser ou de faciliter des exécutions et assassinats extrajudiciaires, sommaires ou arbitraires, qui constituent de graves violations des droits de l’homme ou de graves atteintes à ces droits.; 2025/1396 (OJ L202501396); HR - 2025/1396 (OJ L202501396) - 2025-07-15; IRAN-HR - Executive Order 13553 (Iran); Iran - 1, Part 2; Nihat Asan est un proche associé du réseau de Zindashti qui a joué un rôle central dans la planification logistique de nombreuses tentatives d’assassinat imputables au réseau. En tant que tel, Asan est associé à Naji Zindashti et au réseau de Zindashti. Il est également chargé de planifier, d’ordonner, de favoriser ou de faciliter des exécutions et assassinats extrajudiciaires, sommaires ou arbitraires, qui constituent de graves violations des droits de l’homme ou de graves atteintes à ces droits.; Reciprocal - 2024-01-29 | | Fuente : | Belgian Financial Sanctions; Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Monaco National Fund Freezing List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-23T16:05:20 |
Tarabar-Gorous Trust Transportation
| Nombre : | Tarabar-Gorous Trust Transportation | | Alias : | Haml Va Naghl Etemaad Tarabargrous | | País : | ir | | Sanciones : | IRAN - Executive Order 13599 (Iran); Reciprocal - 2018-11-05 | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T08:10:01 |
Seyyed Ali Abtahi
| Nombre : | Seyyed Ali Abtahi | | Alias : | ABTAHI, Seyyed Ali; SAYYED ALI ABTAHI; Sayyed Ali Abtahi | | Fecha de nacimiento : | 1996-05-30 | | País : | ir | | Dirección : | ISFAHAN; Isfahan | | Sanciones : | Reciprocal - 2025-11-12; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-28T07:55:04 |
ITSEC TEAM
| Nombre : | ITSEC TEAM | | Alias : | AMN PARDAZESH KHARAZMI; Amn Pardazesh Kharazmi; IT Security & Penetration Testing Team; Pooya Digital Security Group | | País : | ir | | Dirección : | TEHRAN, UNIT 2, NO. 129, MIR ALI AKBARI ST, MOTAHARI AVENUE; Tehran, Unit 2, No. 129, Mir Ali Akbari St, Motahari Avenue | | Sanciones : | CYBER2 - Executive Order 13757 (Cyber) - Executive Order 13694 (Cyber); Reciprocal - 2017-09-14 | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
IRANIAN INVESTMENT PETROCHEMICAL GROUP COMPANY
| Nombre : | IRANIAN INVESTMENT PETROCHEMICAL GROUP COMPANY | | Alias : | IRANIAN PETROCHEMICAL INVESTMENT GROUP COMPANY; Iranian Petrochemical Investment Group Company | | País : | ir | | Dirección : | Iran | | Información pública adicional : | Id QGHPMN11ZKF6; ZL4XVFJVYHL9 | | Sanciones : | NPWMD - Executive Order 13382 (Non-proliferation); Reciprocal - 2019-06-07 | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T08:10:01 |
General Electronic
| Nombre : | General Electronic | | Alias : | Delta Electronic; Digital Electronics Engineering Group; Digital Electronics EngineeringGroup; Keyhan Electronic | | País : | ir | | Dirección : | No.B33, Tavakkol Passage before Hafez St., Jomhouri St. Tehran IR; Tehran, No.B33, Tavakkol Passage before Hafez St., Jomhouri St.; Tehran, Unit 22, Second floor, Amjad Passage, between Hafez and Si Tir, Jomhouri St.; Tehran, Unit 620, 6th floor, Abbasian Building, after Hafez Bridge, Jomhuri Eslami St.; Unit 22, Second floor, Amjad Passage, between Hafez and Si Tir, Jomhouri St. Tehran IR; Unit 620, 6th floor, Abbasian Building, after Hafez Bridge, Jomhuri Eslami St. Tehran IR | | Sanciones : | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR (See § 744.11 of the EAR) - 2024-08-27; Weapon Types: Conventional Weapons | | Fuente : | Japan METI End User List; Taiwan Strategic High-Tech Commodities Entity List; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T21:09:01 |
Mohammad Moloudi
| Nombre : | Mohammad Moloudi | | Alias : | MOLOUDI, Mohammad; محمد مولودی | | Fecha de nacimiento : | 1989-03-21 | | País : | ir | | Sanciones : | Reciprocal - 2025-11-20; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-03-17T16:05:27 |
GOLAFRUZ
| Nombre : | GOLAFRUZ | | País : | ir | | Sanciones : | 07109 - FIRE SAFETY - Fixed fire extinguishing installation (Iranian Classification Society) - 07113 - FIRE SAFETY - Fire pumps and its pipes (Iranian Classification Society)07116 - FIRE SAFETY - Ventilation (Iranian Classification Society) - inactive - 2024-11-08 - 2024-11-09; IRAN - Executive Order 13382 (Non-proliferation) - Executive Order 13599 (Iran) | | Fuente : | Tokyo MoU Detention List; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T08:10:01 |
Mohammad Sadegh Abutalebi
| Nombre : | Mohammad Sadegh Abutalebi | | Alias : | ABOUTALEBI, Mohammad Sadegh; ABUTALEBI, Mohammad Sadegh; ABUTALEBI, Mohammad Sadiq; Aboutalebi Mohammad Sadegh; Abutalebi Mokhammad Sadeh; MOHAMMAD SADEGH ABOUTALEBI; MOHAMMAD SADIQ ABUTALEBI; Mohammad Sadegh Aboutalebi; Mohammad Sadiq Abutalebi; Абуталебі Мохаммад Садег | | Fecha de nacimiento : | 1964-06-22 | | País : | ir | | Dirección : | QOM; Qom; Qom Iran | | Sanciones : | 243/2026 - дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод - вчинення іноземною державою, іноземною юридичною особою, юридичною особою, яка знаходиться під контролем іноземної юридичної особи чи фізичної особи-нерезидента, іноземцем, особою без громадянства, а також суб’єктами, які здійснюють терористичну діяльність, дій, зазначених у пункті 1 частини першої цієї статті, стосовно іншої іноземної держави, громадян чи юридичних осіб останньої - active - 2026-03-14 - 2036-03-14; IFSR - Executive Order 13382 (Non-proliferation); Reciprocal - 2024-04-18 | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine NSDC State Register of Sanctions | | Fecha : | 2026-03-15T16:22:01 |
AL MAHDI ALUMINUM COMPANY
| Nombre : | AL MAHDI ALUMINUM COMPANY | | Alias : | Al Mahdi Aluminum Company; Almahdi Aluminum Co.; Almahdi Aluminum Company | | País : | ir | | Dirección : | 18th Km., Shahid Rajaee Quay Road Bandar Abbas Iran; 18th Km., Shahid Rajaee Quay Road, Bandar Abbas, Iran IR; 1st Floor, No. 12, Bibie Shahrbanoei Ally., West Saeb Tabrizi St., North Sheikh Bahaei St., Molla Sadra St., Vanak Sq. Tehran Iran; 1st Floor, No. 12, Bibie Shahrbanoei Ally., West Saeb Tabrizi St., North Sheikh Bahaei St., Molla Sadra St., Vanak Sq., Tehran, Iran IR; Bandar Abbas, 18th Km., Shahid Rajaee Quay Road; Iran; TEHRAN, 1ST FLOOR, NO. 12, BIBIE SHAHRBANOEI ALLY., WEST SAEB TABRIZI ST., NORTH SHEIKH BAHAEI ST., MOLLA SADRA ST., VANAK SQ.; Tehran, 1st Floor, No. 12, Bibie Shahrbanoei Ally., West Saeb Tabrizi St., North Sheikh Bahaei St., Molla Sadra St., Vanak Sq. | | Sanciones : | IRAN-EO13871 - Executive Order 13871 (Iran); Reciprocal - 2020-01-10 | | Fuente : | PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
Eghtesad Novin Bank
| Nombre : | Eghtesad Novin Bank | | Alias : | BANK EGHTESAD NOVIN; BANK-E EGHTESAD NOVIN; Bank Eghtesad Novin; EGHTESAD NOVIN BANK; EN BANK PJSC | | País : | ir | | Dirección : | 28 ESFANDIAR BLVD VALIASR AVE, GANDI SHOWMALI ST. 55944 TEHRAN 19686 IRAN (ISLAMIC REPUBLIC OF); BANK EGHTESAD NOVIN BUILDING 51 BARADRAN SHARIFI STREET GANDI SHOWMALI ST. TEHRAN 1969954345 TEHRAN IRAN (ISLAMIC REPUBLIC OF); Iran; No 24 Esfandiyar Blvd. Valiasr Ave., P.O.Box: 19395-3796, TEHRAN, TEHRAN, 1968655944, Iran; TEHRAN, VALI ASR STREET, ABOVE VANAK CIRCLE, ACROSS NIAYESH ESFANDIARI BLVD., NO. 24; Tehran, Vali Asr Street, Above Vanak Circle, across Niayesh, Esfandiari Blvd., No. 24 | | Sanciones : | IRAN - Executive Order 13902 (Iran) - Executive Order 13599 (Iran); Reciprocal | | Teléfono : | 982182330000 | | Fuente : | Business Identifier Code (BIC) Reference Data; PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
Ahmad BIGDELI
| Nombre : | Ahmad BIGDELI | | Alias : | Ahmad BIGDALI; احمد بیگدلی | | País : | ir | | Sanciones : | (UE) 2026/648 du 16/03/2026 (UE Iran répression - R (UE) 359/2011) - Ahmad Bigdeli est le chef adjoint des opérations au quartier général du Corps des gardiens de la révolution islamique (IRGC) de Sarallah. Le quartier général de Sarallah joue un rôle crucial dans la coordination des opérations de sécurité des forces terrestres de l’IRGC, des forces Basij et d’autres unités. Ces forces ont été des acteurs clés dans la répression violente exercée par le régime contre les récentes manifestations qui ont débuté en décembre 2025. Les responsabilités de Bigdeli comprennent la conduite d’exercices de formation et la supervision d’opérations sur le terrain. Ahmad Bigdeli est donc responsable de graves violations des droits de l’homme en Iran.; "Ahmad Bigdeli est le chef adjoint des opérations au quartier général du Corps des gardiens de la révolution islamique (IRGC) de Sarallah. Le quartier général de Sarallah joue un rôle crucial dans la coordination des opérations de sécurité des forces terrestres de l’IRGC, des forces Basij et d’autres unités. Ces forces ont été des acteurs clés dans la répression violente exercée par le régime contre les récentes manifestations qui ont débuté en décembre 2025. Les responsabilités de Bigdeli comprennent la conduite d’exercices de formation et la supervision d’opérations sur le terrain.
Ahmad Bigdeli est donc responsable de graves violations des droits de l’homme en Iran." | | Fuente : | French National Asset Freezing System; Monaco National Fund Freezing List | | Fecha : | 2026-03-19T20:44:21 |
Aghajari Oil and Gas Production Company
| Nombre : | Aghajari Oil and Gas Production Company | | Alias : | AGHAJARI OIL & GAS PRODUCTION COMPANY; AOGPC; Aghajari Oil & Gas Production Company; Aghajari Oil & Gas Production Company (AOGPC); Aghajari Oil and Gas Exploitation Company | | País : | ir | | Dirección : | Adresse: Naft Blvd., Omidieh, Khouzestan, Iran. Adresse: Khuzestan, Omidieh, Oil Boulevard, Iran.; Khouzestan, Naft Blvd., Omidieh, IRAN (ISLAMIC REPUBLIC OF); Khuzestan, Omidieh, Oil Boulevard, IRAN; Khuzestan, Omidieh, Oil Boulevard, IRAN (ISLAMIC REPUBLIC OF); Khuzestan, Omidieh, Oil Boulevard, Iran; Naft Blvd, Omideh, Khouzestan, Iran; Naft Blvd., Omidieh, Khouzestan, IRAN,; Omidieh, Naft Blvd., Iran; Omidieh, Oil Boulevard, Iran | | Sanciones : | (UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012) - Aghajari Oil &Gas Production Company (AOGPC), également connue sous la dénomination Aghajari Oil and Gas Exploitation Company, est une entité iranienne active dans le domaine de l'énergie et une filiale de National Iranian South Oil Company (NISOC). NISOC est une filiale de National Iranian Oil Company (NIOC), qui fournit un appui au gouvernement iranien et appartient à celui-ci. Par conséquent, AOGPC est contrôlée par une entité qui fournit un appui au gouvernement iranien.; 2025/1980 (OJ L202501980); Aghajari Oil & Gas Production Company (AOGPC), également connue sous la dénomination Aghajari Oil and Gas Exploitation Company, est une entité iranienne active dans le domaine de l’énergie et une filiale de National Iranian South Oil Company (NISOC). NISOC est une filiale de National Iranian Oil Company (NIOC), qui fournit un appui au gouvernement iranien et appartient à celui-ci. Par conséquent, AOGPC est contrôlée par une entité qui fournit un appui au gouvernement iranien.; IRN - 2025/1980 (OJ L202501980) - 2025-09-29; Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14 - 2025-12-12; "The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 - Aghajari Oil & Gas Production Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Aghajari Oil & Gas Production Company is owned or controlled directly or indirectly by the National Iranian Oil Company, who is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran. - 2025-09-29"; act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-09-29 | | Teléfono : | '0611-914701; '0652-3222874; (+98) 611914701; 0611-914701; 0652-3222874; 914065-0611; 914390-0611 | | Email : | info@aogpc.nisoc.ir | | Fuente : | Belgian Financial Sanctions; EU Council Official Journal Sanctioned Entities; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Monaco National Fund Freezing List; Swiss SECO Sanctions/Embargoes; UK Companies House Disqualified Directors; UK FCDO Sanctions List | | Fecha : | 2026-02-16T16:44:18 |
Rahmatollah Askarizadeh
| Nombre : | Rahmatollah Askarizadeh | | Alias : | ASKARIZADEH, Rahmatollah | | Fecha de nacimiento : | 1992-05-14 | | País : | ir | | Dirección : | TEHRAN; Tehran | | Sanciones : | ELECTION-EO13848 - Executive Order 13848 (Election); Reciprocal - 2024-09-27 | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-23T16:05:20 |
Ali Danaei Kenarsari
| Nombre : | Ali Danaei Kenarsari | | Alias : | DANAEI KENARSARI, Ali; Danaei Kenarasari, Ali | | Fecha de nacimiento : | 1977-05-19 | | País : | ir | | Sanciones : | IRAN - Executive Order 13599 (Iran); Reciprocal - 2020-06-24 | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-04T16:36:10 |
GHADIR SOLAR ELECTRICITY AND ENERGY
| Nombre : | GHADIR SOLAR ELECTRICITY AND ENERGY | | Alias : | Ghadir Solar Electricity and Energy | | País : | ir | | Dirección : | Iran | | Sanciones : | IRAN - Executive Order 13599 (Iran); Reciprocal - 2018-11-05 | | Fuente : | PermID Open Data; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T08:10:01 |
Shahram Ali Reza Tamarzadeh Zavieh Jakki
| Nombre : | Shahram Ali Reza Tamarzadeh Zavieh Jakki | | Alias : | FARHAD ALI TAMARZADEH; Farhad Ali Tamarzadeh; TAMARZADEH ZAVIEH JAKKI, Shahram Ali Reza; شهرام علی رضا تمرزاده زاویه جکی | | Fecha de nacimiento : | 1972-05-31 | | País : | ir | | Dirección : | ORUMIYEH, WEST AZERBAIJAN; Orumiyeh, West Azerbaijan | | Sanciones : | IRAN-HR - Executive Order 13553 (Iran); Reciprocal - 2024-01-29 | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
Abuzar Gohari Moqadam
| Nombre : | Abuzar Gohari Moqadam | | Alias : | ABUZAR GOHARI MOGHADAM; ABUZAR GOHARIMOQADAM; Abuzar Gohari Moghadam; Abuzar Goharimoqadam; GOHARI MOQADAM, Abuzar | | Fecha de nacimiento : | 1980-09-16; 1980-09-17 | | País : | ir | | Sanciones : | CYBER2 - Executive Order 13757 (Cyber); Reciprocal - 2018-04-06 | | Fuente : | US FBI Most Wanted; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T16:04:01 |
Фарахані Хамід Реза
| Nombre : | Фарахані Хамід Реза | | Alias : | Farahani Hamid Reza; Farakhani Khamid Reza | | Fecha de nacimiento : | 1988-03-23 | | País : | ir | | Sanciones : | 243/2026 - дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод - вчинення іноземною державою, іноземною юридичною особою, юридичною особою, яка знаходиться під контролем іноземної юридичної особи чи фізичної особи-нерезидента, іноземцем, особою без громадянства, а також суб’єктами, які здійснюють терористичну діяльність, дій, зазначених у пункті 1 частини першої цієї статті, стосовно іншої іноземної держави, громадян чи юридичних осіб останньої - active - 2026-03-14 - 2036-03-14 | | Fuente : | Ukraine NSDC State Register of Sanctions | | Fecha : | 2026-03-15T16:22:01 |
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