VerifySanctions

Sanctions program

IFCA

26 parties are listed under the IFCA program on the OFAC lists published October 8, 2026: 21 companies or organisations, 5 individuals. The most recent designation is Jiangyin Mascot Special Steel Co., Ltd, added January 15, 2021. To check one name against every program at once, use the free search.

NameKindProgramsAdded
Jiangyin Mascot Special Steel Co., LtdentityIFCA2021-01-15
Zangan Distribution Transformer CoentityIFCA2021-01-15
Iran Transfo Co.entityIFCA2021-01-15
Azimian HamidrezaindividualIFCA2021-01-15
Accenture Building MaterialsentityIFCA2021-01-15
Khiabani Mohammad Reza ModarresindividualIFCA2021-01-15
Sajdeh MajidindividualIFCA2021-01-05
Kaifeng Pingmei New Carbon Materials Technology Co., Ltd.entityIRAN-EO13871, IFCA2021-01-05
He Daniel Y.individualIFCA2020-10-19
CHEN EricindividualIFCA2020-10-19
Reach Shipping Lines Hong Kong Co., LimitedentityIFCA2020-10-19
Reach Holding Group Shanghai Co., Ltd.entityIFCA2020-10-19
Supreme Shipping Company LimitedentityIFCA2020-10-19
Noble Shipping Company LimitedentityIFCA2020-10-19
Gracious Shipping Company LimitedentityIFCA2020-10-19
Delight Shipping Company LimitedentityIFCA2020-10-19
Global Industrial and Engineering Supply Ltd.entityIFCA2020-06-25
Pamchel Trading Beijing Co. Ltd.entityIRAN-EO13871, IFCA2020-01-10
hafez darya arya shipping companyentityIRAN, IFCA2018-11-05
safiran payam darya shipping companyentityIRAN, IFCA2018-11-05
South Shipping lines - Iran lineentityIRAN, IFCA2018-11-05
Islamic Republic of Iran Shipping LinesentityIRAN, IFCA, NPWMD, IFSR2018-11-05
Esfahan's Mobarakeh Steel CompanyentityIFSR, SDGT, IRAN-EO13871, IFCA2018-10-16
NATIONAL IRANIAN TANKER COMPANYentityIRAN, IFCA, IFSR, SDGT2012-07-12
TIDEWATER MIDDLE EAST CO.entityIRGC, NPWMD, IFSR, SDGT, IFCA2011-06-23
NATIONAL IRANIAN OIL COMPANYentityIRAN, IFCA, IFSR, SDGT2008-11-26