IRAN-EO13902
Iran sanctions (Executive Order 13902, economic sectors) · 1,072 parties on the Consolidated Screening List as of 2026-10-31
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Breakdown
| Kind | Parties |
|---|
| Entity | 578 |
| Vessel | 351 |
| Individual | 143 |
Top countries
Top cities
| Tehran | 114 |
| Dubai | 101 |
| Majuro | 59 |
| Kowloon | 42 |
| Ajeltake | 33 |
| Panama City | 23 |
| Monrovia | 15 |
| Shanghai | 11 |
| Hong Kong | 11 |
| Singapore | 10 |
| Kīsh | 10 |
| Sharjah | 8 |
| London | 8 |
| Victoria | 7 |
| Tortola | 7 |
Most connected parties
- SHAMKHANI, Mohammad Hossein Individual, United Arab Emirates, 81 links
- VTB BANK PUBLIC JOINT STOCK COMPANY Entity, Saint Petersburg, 35 links
- NASSER ZARRIN GHALAM AND PARTNERS COMPANY Entity, Tehran, 20 links
- BRAR, Jugwinder Singh Individual, Dubai, 15 links
- MARVISE SMC DMCC Entity, 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
- FARAB SOROUSH AFAGH QESHM COMPANY Entity, Qeshm, 10 links
- NEST WISE PETROLEUM L.L.C Entity, Dubai, 9 links
- REEL SHIPPING L.L.C Entity, Dubai, 8 links
- ROXETTE MARITIME SHIPPING AND TRADING S.A. Entity, Piraeus, 7 links
- FLEET TANQO PRIVATE LIMITED Entity, Navi Mumbai, 6 links
- SEA LEAD SHIPPING PTE. LTD. Entity, Singapore, 6 links
- DOT ONE VALUE CREATION GROUP Entity, Tehran, 6 links
- SAID, Salim Ahmed Individual, Dubai, 5 links
- S E A SHIP MANAGEMENT LLC Entity, Dubai, 5 links
- KARNAKIS AND KARNAKIS Entity, Panama City, 5 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
Recently added
- WHALES SHIPPING LINE LLC 2026-10-22, Entity, United Arab Emirates
- AMIGOZ SINGAPORE PTE. LTD. 2026-10-22, Entity, Singapore
- WHALES DIAMOND 2026-10-22, Vessel, United Arab Emirates
- WHALES PEARL 2026-10-22, Vessel, United Arab Emirates
- ROXETTE MARITIME SHIPPING AND TRADING S.A. 2026-10-22, Entity, Greece
- KARNAKIS AND KARNAKIS 2026-10-22, Entity, Panama
- ANEMOS 2026-10-22, Vessel, Panama
- GLORIS 2026-10-22, Vessel, Panama
- PRIDE 2026-10-22, Vessel, Panama
- KARNAKIS KOSMAS, Sofianos 2026-10-22, Individual, Panama
- KARNAKIS KOSMAS, Konstantinos 2026-10-22, Individual, Panama
- KARNAKIS KOSMAS, Ioanis 2026-10-22, Individual, Panama
- ORTEGA JONES, Pedro 2026-10-22, Individual, Panama
- ORTEGA JONES, Roberto 2026-10-22, Individual, Panama
- DESTINY 2026-10-22, Vessel, Panama
- FLAMINGO 1 2026-10-22, Vessel, Panama
- HARMONY 2026-10-22, Vessel, Panama
- PRINCE 2026-10-22, Vessel, Panama
- INTERNATIONAL DEVELOPMENT BANK FOR INVESTMENT AND FINANCE 2026-10-16, Entity, Iraq
- MOHAMMADI, Zhila 2026-10-16, Individual, Iran
- ELITESPHERE TRADING CO., LIMITED 2026-10-16, Entity, China
- SEYYED ABBAS HOSSEINI PARSA AND PARTNERS QESHM GENERAL PARTNERSHIP COMPANY 2026-10-16, Entity, Iran
- MOHIESNEJAD, Khaled 2026-10-16, Individual, Iran
- HOSSEINI PARSA, Seyyed Abbas 2026-10-16, Individual, Iran
- BAVI, Sadegh 2026-10-16, Individual, United Arab Emirates