VerifySanctions

Sanctions program

IRAN-EO13871

59 parties are listed under the IRAN-EO13871 program on the OFAC lists published October 9, 2026: 56 companies or organisations, 2 individuals, 1 vessel. The most recent designation is Silver Line Metal Trading LLC, added October 1, 2026. To check one name against every program at once, use the free search.

The countries most named on these entries are Iran (37), China (9), United Arab Emirates (6), Germany (4) and Dominica (2).

Entries under IRAN-EO13871 are often also listed under IFCA (3), IFSR (1), IRAN (1), IRAN-EO13876 (1) and SDGT (1).

Background: OFAC sanctioned countries: why there is no single list.

NameKindProgramsAdded
Silver Line Metal Trading LLCentityIRAN-EO138712026-10-01
KESHVARDOUST RaminindividualIRAN-EO138712026-10-01
Traco International FZEentityIRAN-EO138712026-10-01
HAMEDANI Mehnoosh PoursarafindividualIRAN-EO138712026-10-01
Tech-Trade International Impex GMBHentityIRAN-EO138712026-10-01
FIDAR FOOLAD RADMANentityIRAN-EO138712026-10-01
M AND R STEEL CO., LTD.entityIRAN-EO138712026-10-01
SHANGHAI RUIMI IMPORT AND EXPORT TRADE CO., LTD.entityIRAN-EO138712026-10-01
KARA INDUSTRIAL TRADING GMBHentityIRAN-EO138712024-04-18
PSI DMCCentityIRAN-EO138712024-04-18
HSF DIS TICARET LIMITED SIRKETIentityIRAN-EO138712024-04-18
MAGELLANIC PHOENIX MARINE AND TRADING LIMITEDentityIRAN-EO138712024-04-18
GOOD RUN LIMITEDentityIRAN-EO138712024-04-18
World Mining Industry Company LTDentityIRAN-EO138712021-01-05
GMI Projects LTDentityIRAN-EO138712021-01-05
GMI PROJECTS HAMBURG GMBHentityIRAN-EO138712021-01-05
Middle East Mines and Mineral Industries Development Holding CompanyentityIRAN-EO138712021-01-05
Zarand Iranian Steel CompanyentityIRAN-EO138712021-01-05
Sirjan Iranian SteelentityIRAN-EO138712021-01-05
Gilan Steel ComplexentityIRAN-EO138712021-01-05
Bonab Steel Industry ComplexentityIRAN-EO138712021-01-05
ESFARAYEN INDUSTRIAL COMPLEXentityIRAN-EO138712021-01-05
West Alborz Steel ComplexentityIRAN-EO138712021-01-05
Yazd Industrial Constructional Steel Rolling MillentityIRAN-EO138712021-01-05
Kaifeng Pingmei New Carbon Materials Technology Co., Ltd.entityIRAN-EO13871, IFCA2021-01-05
Vian Steel ComplexentityIRAN-EO138712021-01-05
Pasargad Steel ComplexentityIRAN-EO138712021-01-05
Khazar Steel Co.entityIRAN-EO138712021-01-05
South Rouhina Steel ComplexentityIRAN-EO138712021-01-05
Iran Central Iron Ore CompanyentityIRAN-EO138712020-06-25
Sirjan Jahan Steel ComplexentityIRAN-EO138712020-06-25
Tuka Metal Trading DMCCentityIRAN-EO138712020-06-25
Better Future General Trading Co LLCentityIRAN-EO138712020-06-25
Pacific Steel FZEentityIRAN-EO138712020-06-25
Metil SteelentityIRAN-EO138712020-06-25
Tara Steel Trading GmbHentityIRAN-EO138712020-06-25
Power Anchor LimitedentityIRAN-EO138712020-01-10
Pamchel Trading Beijing Co. Ltd.entityIRAN-EO13871, IFCA2020-01-10
Hong XunvesselIRAN-EO138712020-01-10
Hongyuan Marine Co LtdentityIRAN-EO138712020-01-10
Khalagh Tadbir Pars Co.entityIRAN-EO138712020-01-10
Iran Aluminum CompanyentityIRAN-EO138712020-01-10
Hormozgan Steel CompanyentityIRAN-EO138712020-01-10
Saba SteelentityIRAN-EO138712020-01-10
Reputable Trading Source LLCentityIRAN-EO138712020-01-10
Iranian Ghadir Iron & Steel Co.entityIRAN-EO138712020-01-10
Golgohar Mining and Industrial CompanyentityIRAN-EO138712020-01-10
National Iranian Copper Industries CompanyentityIRAN-EO138712020-01-10
Almahdi Aluminum Co.entityIRAN-EO138712020-01-10
khouzestan steel companyentityIRAN-EO138712020-01-10
Iran Alloy Steel COMPANYentityIRAN-EO138712020-01-10
ARFA IRON AND STEEL COMPANYentityIRAN-EO138712020-01-10
Oxin Steel CompanyentityIRAN-EO138712020-01-10
Chadormalu Mining & Industrial CompanyentityIRAN-EO138712020-01-10
South Kaveh Steel CompanyentityIRAN-EO13871, IRAN-EO138762020-01-10
Khorasan Steel CompanyentityIRAN-EO138712020-01-10
Esfahan Steel CompanyentityIRAN-EO138712020-01-10
South Aluminum CompanyentityIRAN, IRAN-EO138712018-11-05
Esfahan's Mobarakeh Steel CompanyentityIFSR, SDGT, IRAN-EO13871, IFCA2018-10-16