IFCA
IFCA · 26 parties on the Consolidated Screening List as of 2026-09-08
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Breakdown
| Kind | Parties |
|---|
| Entity | 21 |
| Individual | 5 |
Top countries
Top cities
| Tehran | 7 |
| Hong Kong | 5 |
| Shanghai | 2 |
| Zanjan | 2 |
| Isfahan | 1 |
| Beijing | 1 |
| Tianjin | 1 |
| Hengyang | 1 |
| Dubai | 1 |
| Jiangyin | 1 |
Most connected parties
- NATIONAL IRANIAN TANKER COMPANY Entity, Tehran, 132 links
- ISLAMIC REPUBLIC OF IRAN SHIPPING LINES Entity, Tehran, 128 links
- NATIONAL IRANIAN OIL COMPANY Entity, Tehran, 28 links
- ESFAHAN'S MOBARAKEH STEEL COMPANY Entity, Isfahan, 8 links
- PAMCHEL TRADING BEIJING CO. LTD. Entity, Beijing, 2 links
- REACH HOLDING GROUP SHANGHAI CO., LTD. Entity, Shanghai, 2 links
- HAFEZ DARYA ARYA SHIPPING COMPANY Entity, Tehran, 1 links
- CHEN, Eric Individual, Shanghai, 1 links
- HE, Daniel Y. Individual, China, 1 links
- KAIFENG PINGMEI NEW CARBON MATERIALS TECHNOLOGY CO., LTD. Entity, Hengyang, 1 links
- SAJDEH, Majid Individual, Iran, 1 links
- KHIABANI, Mohammad Reza Modarres Individual, Iran, 1 links
- AZIMIAN, Hamidreza Individual, Iran, 1 links
- TIDEWATER MIDDLE EAST CO. Entity, Tehran, 0 links
- SOUTH SHIPPING LINES - IRAN LINE Entity, Tehran, 0 links
- SAFIRAN PAYAM DARYA SHIPPING COMPANY Entity, Tehran, 0 links
- GLOBAL INDUSTRIAL AND ENGINEERING SUPPLY LTD. Entity, Tianjin, 0 links
- DELIGHT SHIPPING COMPANY LIMITED Entity, Hong Kong, 0 links
- GRACIOUS SHIPPING COMPANY LIMITED Entity, Hong Kong, 0 links
- NOBLE SHIPPING COMPANY LIMITED Entity, Hong Kong, 0 links
- SUPREME SHIPPING COMPANY LIMITED Entity, Hong Kong, 0 links
- REACH SHIPPING LINES HONG KONG CO., LIMITED Entity, Hong Kong, 0 links
- ACCENTURE BUILDING MATERIALS Entity, Dubai, 0 links
- IRAN TRANSFO CO. Entity, Zanjan, 0 links
- ZANGAN DISTRIBUTION TRANSFORMER CO Entity, Zanjan, 0 links