IRAN-EO13902
Iran sanctions (Executive Order 13902, economic sectors) · 965 parties on the Consolidated Screening List as of 2026-09-08
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Breakdown
| Kind | Parties |
|---|
| Entity | 521 |
| Vessel | 327 |
| Individual | 117 |
Top countries
Top cities
| Tehran | 95 |
| Dubai | 94 |
| Majuro | 49 |
| Kowloon | 37 |
| Ajeltake | 33 |
| Panama City | 18 |
| Monrovia | 15 |
| Shanghai | 10 |
| Hong Kong | 10 |
| Singapore | 9 |
| Sharjah | 8 |
| London | 8 |
| Kīsh | 8 |
| Victoria | 7 |
| Tortola | 6 |
Most connected parties
- SHAMKHANI, Mohammad Hossein Individual, United Arab Emirates, 81 links
- NASSER ZARRIN GHALAM AND PARTNERS COMPANY Entity, Tehran, 20 links
- MARVISE SMC DMCC Entity, Dubai, 17 links
- BRAR, Jugwinder Singh Individual, Dubai, 15 links
- GLORY INTERNATIONAL FZ-LLC Entity, Ras Al Khaimah, 14 links
- BABYLON NAVIGATION DMCC Entity, Dubai, 14 links
- PEDRAM PIROUZAN AND ASSOCIATES PARTNERSHIP COMPANY Entity, Damāvand, 13 links
- THE ZULU SHIPS MANAGEMENT AND OPERATION - SOLE PROPRIETORSHIP L.L.C Entity, Abu Dhabi, 12 links
- EMAMJOMEH, Seyed Asadoollah Individual, Dubai, 10 links
- PASARGAD ARIAN INFORMATION AND COMMUNICATION TECHNOLOGY COMPANY Entity, Tehran, 10 links
- NEST WISE PETROLEUM L.L.C Entity, Dubai, 9 links
- REEL SHIPPING L.L.C Entity, Dubai, 8 links
- FLEET TANQO PRIVATE LIMITED Entity, Navi Mumbai, 6 links
- SEA LEAD SHIPPING PTE. LTD. Entity, Singapore, 6 links
- SAID, Salim Ahmed Individual, Dubai, 5 links
- S E A SHIP MANAGEMENT LLC Entity, Dubai, 5 links
- DOT ONE VALUE CREATION GROUP Entity, Tehran, 5 links
- MEHR BANK Entity, Tehran, 4 links
- GLOBAL TANKERS PRIVATE LIMITED Entity, Chandigarh, 4 links
- DERAKHSHAN, Alireza Individual, Dubai, 4 links
- NEO SHIPPING INC. Entity, Majuro, 4 links
- OCEAN LEONID INVESTMENTS LTD Entity, Dubai, 4 links
- ALGAE SHIP CHARTER - FZCO Entity, Dubai, 4 links
- MARGARITIS, Antonios Individual, Greece, 4 links
- RED SEA SHIP MANAGEMENT LLC Entity, Dubai, 4 links
Recently added
- ATA AIRLINES COMPANY 2026-09-08, Entity, Iran
- IRAN AIR TOUR 2026-09-08, Entity, Iran
- IRAN ASEMAN AIRLINES 2026-09-08, Entity, Iran
- KARUN AIRLINES COMPANY 2026-09-08, Entity, Iran
- VARESH AIRLINES 2026-09-08, Entity, Iran
- AIR SHIRAZ 2026-09-08, Entity, Iran
- KISH AIRLINES 2026-09-08, Entity, Iran
- TOOS AIRLINES 2026-09-08, Entity, Iran
- ERWAN AIRLINE COMPANY 2026-09-08, Entity, Iran
- ASA JET AIRLINE 2026-09-08, Entity, Iran
- SOROUSH AIR 2026-09-08, Entity, Iran
- ATLAS AVIATION GROUP 2026-09-08, Entity, Iran
- SEPEHRAN AIRLINES 2026-09-08, Entity, Iran
- QESHM AIR 2026-09-08, Entity, Iran
- TABAN AIRLINES 2026-09-08, Entity, Iran
- SAHA AIRLINES 2026-09-08, Entity, Iran
- AVA AIRLINES 2026-09-08, Entity, Iran
- CHABAHAR AIRLINES COMPANY 2026-09-08, Entity, Iran
- FLY KISH AIRLINES 2026-09-08, Entity, Iran
- FLY PERSIA AIRLINES 2026-09-08, Entity, Iran
- JSKY AIRLINES 2026-09-08, Entity, Iran
- LAD AIRWAYS 2026-09-08, Entity, Iran
- MEHR AIRWAYS 2026-09-08, Entity, Iran
- NASIM AIR 2026-09-08, Entity, Iran
- PARS OGHYANOUS KISH COMPANY 2026-09-08, Entity, Iran