Data / OFAC sanctions lists / Iran / IFCA
IFCA sanctions tag: 26 OFAC list entries by country and year
OFAC's lists of November 6, 2026 hold 26 entries tagged IFCA: 21 entities and 5 individuals. OFAC defines the tag as: Iran Freedom and Counter-Proliferation Act of 2012 (IFCA) (PL 112-239). None was listed in the last 12 months, and the newest listing is January 15, 2021. The most common country of address is Iran (13 entries).
SpecStream is the live web data engine for teams and agents. It reads the sanctions lists that OFAC publishes, and this page is that reading. Ask for the companies listed under a program or with an address in a country, with their website, parent company and owners added from the web, and each new listing arrives in your sheet, CRM, Slack or agent as OFAC posts it.
- 26Entries on the OFAC lists
- 21Entities
- 5Individuals (counted, never named)
- 0Listed in the last 12 months
- 0Listed in the last 90 days
- 0Listed in the last 30 days
- January 15, 2021Newest listing
Entry types
| Type | Entries | Share |
|---|---|---|
| Entities | 21 | 80.8% |
| Individuals | 5 | 19.2% |
Countries of address
From the address fields of the lists; an entry can have addresses in several countries.
| Country | Entries | Share |
|---|---|---|
| Iran | 13 | 50% |
| China | 12 | 46.2% |
| Hong Kong | 2 | 7.7% |
| United Arab Emirates | 1 | 3.8% |
Entries by listing year
Year OFAC first listed the entry. Entries only on the non-SDN lists have no date.
Newest entities listed
Entities, newest listing first. Individuals are not listed on this page.
| Entity | Country of address | Program tags | List | Listed |
|---|---|---|---|---|
| Iran Transfo CO. | Iran | IFCA | SDN | January 15, 2021 |
| Jiangyin Mascot Special Steel CO., LTD | China | IFCA | SDN | January 15, 2021 |
| Zangan Distribution Transformer CO | Iran | IFCA | SDN | January 15, 2021 |
| Kaifeng Pingmei New Carbon Materials Technology CO., LTD. | China | IFCA, IRAN-EO13871 | SDN | January 5, 2021 |
| Delight Shipping Company Limited | China | IFCA | SDN | October 19, 2020 |
| Gracious Shipping Company Limited | China | IFCA | SDN | October 19, 2020 |
| Noble Shipping Company Limited | China | IFCA | SDN | October 19, 2020 |
| Reach Holding Group Shanghai CO., LTD. | China | IFCA | SDN | October 19, 2020 |
| Reach Shipping Lines Hong Kong CO., Limited | China | IFCA | SDN | October 19, 2020 |
| Supreme Shipping Company Limited | China | IFCA | SDN | October 19, 2020 |
| Global Industrial and Engineering Supply LTD. | China, Hong Kong | IFCA | SDN | June 25, 2020 |
| Pamchel Trading Beijing CO. LTD. | China, Hong Kong | IFCA, IRAN-EO13871 | SDN | January 10, 2020 |
| Hafez Darya Arya Shipping Company | Iran | IRAN, IFCA | SDN | November 5, 2018 |
| Islamic Republic of Iran Shipping Lines | Iran | IRAN, NPWMD, IFSR | SDN | November 5, 2018 |
| Safiran Payam Darya Shipping Company | Iran | IRAN, IFCA | SDN | November 5, 2018 |
| South Shipping Lines, Iran Line | Iran | IRAN, IFCA | SDN | November 5, 2018 |
| Esfahan'S Mobarakeh Steel Company | Iran | SDGT, IFSR, IFCA | SDN | October 16, 2018 |
| National Iranian Tanker Company | Iran | IRAN, SDGT, IFSR | SDN | July 12, 2012 |
| Tidewater Middle East CO. | Iran | SDGT, NPWMD, IRGC | SDN | June 23, 2011 |
| National Iranian Oil Company | Iran | IRAN, SDGT, IFSR | SDN | November 26, 2008 |
Updated November 6, 2026. Read from U.S. Department of the Treasury, Office of Foreign Assets Control (OFAC), SDN List and Consolidated (non-SDN) Sanctions List. Works of the U.S. government, not subject to copyright (17 U.S.C. 105). Counts are entries on the lists that OFAC, the U.S. Treasury's Office of Foreign Assets Control, published with the date of issue November 6, 2026: the Specially Designated Nationals (SDN) List and the Consolidated (non-SDN) Sanctions List, each entry counted once. A listing is an act of the U.S. government. SpecStream states no view about any entry, and this page is not legal advice or a screening tool: for compliance use OFAC's Sanctions List Search. The listing date is the date OFAC first created the entry; entries that are only on the non-SDN lists have no listing date in the files. Countries come from the address fields of the lists, and an entry can have several; regions and territories without a country name are left out. Individuals are counted and never named, and entities whose names read as personal names are not named either. Program tags and their definitions are OFAC's. Free to reuse with credit to SpecStream under CC BY 4.0. Spot a wrong value? Write to [email protected] with the link to this page.