Programs › IFCA
IFCA
26 active designations: 21 organization, 5 person. Source lists: ofac_sdn (26).
Designations (newest first, up to 60)
| Name | Type | Programs | Countries | Listed | Source |
|---|---|---|---|---|---|
| ACCENTURE BUILDING MATERIALS | Organization | IFCA |  United Arab Emirates | — | ofac_sdn |
| DELIGHT SHIPPING COMPANY LIMITED | Organization | IFCA |  China | — | ofac_sdn |
| Daniel Y. HE | Person | IFCA | China | — | ofac_sdn |
| ESFAHAN'S MOBARAKEH STEEL COMPANY | Organization | IFCA, IFSR, IRAN-EO13871, SDGT |  Iran | — | ofac_sdn |
| Eric CHEN | Person | IFCA | China | — | ofac_sdn |
| GLOBAL INDUSTRIAL AND ENGINEERING SUPPLY LTD. | Organization | IFCA | China  Hong Kong SAR | — | ofac_sdn |
| GRACIOUS SHIPPING COMPANY LIMITED | Organization | IFCA | China | — | ofac_sdn |
| HAFEZ DARYA ARYA SHIPPING COMPANY | Organization | IFCA, IRAN | Iran | — | ofac_sdn |
| Hamidreza AZIMIAN | Person | IFCA | Iran | — | ofac_sdn |
| IRAN TRANSFO CO. | Organization | IFCA | Iran | — | ofac_sdn |
| ISLAMIC REPUBLIC OF IRAN SHIPPING LINES | Organization | IFCA, IFSR, IRAN, NPWMD | Iran | — | ofac_sdn |
| JIANGYIN MASCOT SPECIAL STEEL CO., LTD | Organization | IFCA | China | — | ofac_sdn |
| KAIFENG PINGMEI NEW CARBON MATERIALS TECHNOLOGY CO., LTD. | Organization | IFCA, IRAN-EO13871 | China | — | ofac_sdn |
| Majid SAJDEH | Person | IFCA | Iran | — | ofac_sdn |
| Mohammad Reza Modarres KHIABANI | Person | IFCA | Iran | — | ofac_sdn |
| NATIONAL IRANIAN OIL COMPANY | Organization | IFCA, IFSR, IRAN, SDGT | Iran | — | ofac_sdn |
| NATIONAL IRANIAN TANKER COMPANY | Organization | IFCA, IFSR, IRAN, SDGT | Iran | — | ofac_sdn |
| NOBLE SHIPPING COMPANY LIMITED | Organization | IFCA | China | — | ofac_sdn |
| PAMCHEL TRADING BEIJING CO. LTD. | Organization | IFCA, IRAN-EO13871 | China Hong Kong SAR | — | ofac_sdn |
| REACH HOLDING GROUP SHANGHAI CO., LTD. | Organization | IFCA | China | — | ofac_sdn |
| REACH SHIPPING LINES HONG KONG CO., LIMITED | Organization | IFCA | China | — | ofac_sdn |
| SAFIRAN PAYAM DARYA SHIPPING COMPANY | Organization | IFCA, IRAN | Iran | — | ofac_sdn |
| SOUTH SHIPPING LINES - IRAN LINE | Organization | IFCA, IRAN | Iran | — | ofac_sdn |
| SUPREME SHIPPING COMPANY LIMITED | Organization | IFCA | China | — | ofac_sdn |
| TIDEWATER MIDDLE EAST CO. | Organization | IFCA, IFSR, IRGC, NPWMD, SDGT | Iran | — | ofac_sdn |
| ZANGAN DISTRIBUTION TRANSFORMER CO | Organization | IFCA | Iran | — | ofac_sdn |
Every match from the API carries the programs field, so you can route review by program. API reference.