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U.S. Department of State

Diplomacy in Action

Sanctioned Entities List


The Department of State has sanctioned 17 entities for their commercial activities in Iran. Under the Iran Sanctions Act, the Secretary of State is authorized to impose a range of sanctions after making the determination that a sanctionable activity has been committed. Accordingly, users of the list below should note that for each entity that has been sanctioned, different restrictions apply.

Persons sanctioned under the Iran Sanctions Act (ISA) and the Iran Threat Reduction and Syria Human Rights Act (TRA)

The following constitutes a current, as of August 2013, list of persons on whom sanctions are imposed under the ISA, as amended by the Comprehensive Iran Sanctions Accountability, and Divestment Act (CISADA) and TRA, or under TRA:

1. Belarusneft (see Public Notice 7408, 76 Fed. Reg. 18821, April 5, 2011).

Sanctions prohibit:

  1. Export assistance from the Export-Import Bank of the United States;
  2. Licenses for export of U.S. military, “dual-use,” or nuclear-related goods or technology;
  3. Private U.S. bank loans exceeding $10 million any 12-month period;
  4. Procurement contracts with the USG.

2. BimehMarkazi-Central Insurance of Iran (see Public Notice 8268, 76 Fed. Reg. 21183, April 9, 2013).

Sanctions prohibit:

  1. Procurement contracts with the USG;
  2. Export assistance from the Export-Import Bank of the United States;
  3. Financial transactions subject to U.S. jurisdiction;
  4. Transactions with respect to property and interests in property subject to U.S. jurisdiction;
  5. Issuance of visas to corporate officers of the sanctioned entity.

3. Cambis, Dimitris (see Public Notice 8268, 76 Fed. Reg. 21183, April 9, 2013).

Sanctions prohibit:

  1. Procurement contracts with the USG;
  2. Export assistance from the Export-Import Bank of the United States;
  3. Financial transactions subject to U.S. jurisdiction;
  4. Transactions with respect to property and interests in property subject to U.S. jurisdiction;
  5. Foreign exchange transactions subject to U.S. jurisdiction.

4. FAL Oil Company Limited (see Public Notice 7776, 77 Fed. Reg. 4389, Jan. 27, 2012).

Sanctions prohibit:

  1. Export assistance from the Export-Import Bank of the United States;
  2. Licenses for export of U.S. military, “dual-use,” or nuclear-related goods or technology;
  3. Private U.S. bank loans exceeding $10 million any 12-month period.

5. Ferland Company Limited (see Public Notice 8352, 78 Fed. Reg. 35351, June 12, 2013).

Sanctions prohibit:

  1. Financial transactions subject to U.S. jurisdiction;
  2. Transactions with respect to property and interests in property subject to U.S. jurisdiction;
  3. Foreign exchange transactions subject to U.S. jurisdiction;
  4. Issuance of visas to corporate officers of the sanctioned entity;
  5. Private U.S. bank loans exceeding $10 million any 12-month period.

6. Impire Shipping (see Public Notice 8268, 76 Fed. Reg. 21183, April 9, 2013).

Sanctions prohibit:

  1. Procurement contracts with the USG;
  2. Export assistance from the Export-Import Bank of the United States;
  3. Financial transactions subject to U.S. jurisdiction;
  4. Transactions with respect to property and interests in property subject to U.S. jurisdiction;
  5. Issuance of visas to corporate officers of the sanctioned entity.

7. Jam Petrochemical Company (see Public Notice 8352, 78 Fed. Reg. 35351, June 12, 2013).

Sanctions prohibit:

  1. Financial transactions subject to U.S. jurisdiction;
  2. Transactions with respect to property and interests in property subject to U.S. jurisdiction;
  3. Foreign exchange transactions subject to U.S. jurisdiction.

8. Kish Protection and Indemnity (a.k.a. Kish P&I) (see Public Notice 8268, 76 Fed. Reg. 21183, April 9, 2013).

Sanctions prohibit:

  1. Procurement contracts with the USG;
  2. Export assistance from the Export-Import Bank of the United States;
  3. Financial transactions subject to U.S. jurisdiction;
  4. Transactions with respect to property and interests in property subject to U.S. jurisdiction;
  5. Issuance of visas to corporate officers of the sanctioned entity.

9. Kuo Oil (S) Pte.Ltd. (see Public Notice 7776, 77 Fed. Reg. 4389, Jan. 27, 2012).

Sanctions prohibit:

  1. Export assistance from the Export-Import Bank of the United States;
  2. Licenses for export of U.S. military, “dual-use,” or nuclear-related goods or technology;
  3. Private U.S. bank loans exceeding $10 million any 12-month period.

10. NaftiranIntertrade Company (a.k.a. NICO) (see Public Notice 7197, 75 Fed. Reg. 62916, Oct. 13, 2010).

Sanctions prohibit:

  1. Export assistance from the Export-Import Bank of the United States;
  2. Licenses for export of U.S. military, “dual-use,” or nuclear-related goods or technology;
  3. Private U.S. bank loans exceeding $10 million any 12-month period;
  4. Procurement contracts with the USG.

11. Niksima Food and Beverage JLT (see Public Notice 8352, 78 Fed. Reg. 35351, June 12, 2013).

Sanctions prohibit:

  1. Financial transactions subject to U.S. jurisdiction;
  2. Transactions with respect to property and interests in property subject to U.S. jurisdiction;
  3. Foreign exchange transactions subject to U.S. jurisdiction

12.Petrochemical Commercial Company International (a.k.a. PCCI) (see Public Notice 7585, 76 Fed. Reg. 56866, September 14, 2011).

Sanctions prohibit:

  1. Foreign exchange transactions subject to U.S. jurisdiction;
  2. Financial transactions subject to U.S. jurisdiction;
  3. Transactions with respect to property and interests in property subject to U.S. jurisdiction.

13. Petróleos de Venezuela S.A. (a.k.a. PDVSA) (see Public Notice 7585, 76 Fed. Reg. 56866, September 14, 2011).

Sanctions prohibit:

  1. Export assistance from the Export-Import Bank of the United States;
  2. Licenses for export of U.S. military, “dual-use,” or nuclear-related goods or technology;
  3. Procurement contracts with the USG.

14. Royal Oyster Group (see Public Notice 7585, 76 Fed. Reg. 56866, September 14, 2011).

Sanctions prohibit:

  1. Foreign exchange transactions subject to U.S. jurisdiction;
  2. Financial transactions subject to U.S. jurisdiction;
  3. Transactions with respect to property and interests in property subject to U.S. jurisdiction.

15. Speedy Ship (a.k.a. SPD) (see Public Notice 7585, 76 Fed. Reg. 56866, September 14, 2011).

Sanctions prohibit:

  1. Foreign exchange transactions subject to U.S. jurisdiction;
  2. Financial transactions subject to U.S. jurisdiction;
  3. Transactions with respect to property and interests in property subject to U.S. jurisdiction.

16. Sytrol (see Public Notice 8040, 77 Fed. Reg. 59034, September 25, 2012).

Sanctions prohibit:

  1. Procurement contracts with the USG;
  2. Financial transactions subject to U.S. jurisdiction;
  3. Transactions with respect to property and interests in property subject to U.S. jurisdiction.

17. Zhuhai Zhenrong Company (see Public Notice 7776, 77 Fed. Reg. 4389, Jan. 27, 2012).

Sanctions prohibit:

  1. Export assistance from the Export-Import Bank of the United States;
  2. Licenses for export of U.S. military, “dual-use,” or nuclear-related goods or technology;
  3. Private U.S. bank loans exceeding $10 million any 12-month period.


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