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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

TypeEntriesShare
Entities2180.8%
Individuals519.2%

Countries of address

From the address fields of the lists; an entry can have addresses in several countries.

CountryEntriesShare
Iran1350%
China1246.2%
Hong Kong27.7%
United Arab Emirates13.8%

Entries by listing year

Year OFAC first listed the entry. Entries only on the non-SDN lists have no date.

YearEntriesShare
2021830.8%
20201038.5%
2018519.2%
201213.8%
201113.8%
200813.8%

Newest entities listed

Entities, newest listing first. Individuals are not listed on this page.

EntityCountry of addressProgram tagsListListed
Iran Transfo CO.IranIFCASDNJanuary 15, 2021
Jiangyin Mascot Special Steel CO., LTDChinaIFCASDNJanuary 15, 2021
Zangan Distribution Transformer COIranIFCASDNJanuary 15, 2021
Kaifeng Pingmei New Carbon Materials Technology CO., LTD.ChinaIFCA, IRAN-EO13871SDNJanuary 5, 2021
Delight Shipping Company LimitedChinaIFCASDNOctober 19, 2020
Gracious Shipping Company LimitedChinaIFCASDNOctober 19, 2020
Noble Shipping Company LimitedChinaIFCASDNOctober 19, 2020
Reach Holding Group Shanghai CO., LTD.ChinaIFCASDNOctober 19, 2020
Reach Shipping Lines Hong Kong CO., LimitedChinaIFCASDNOctober 19, 2020
Supreme Shipping Company LimitedChinaIFCASDNOctober 19, 2020
Global Industrial and Engineering Supply LTD.China, Hong KongIFCASDNJune 25, 2020
Pamchel Trading Beijing CO. LTD.China, Hong KongIFCA, IRAN-EO13871SDNJanuary 10, 2020
Hafez Darya Arya Shipping CompanyIranIRAN, IFCASDNNovember 5, 2018
Islamic Republic of Iran Shipping LinesIranIRAN, NPWMD, IFSRSDNNovember 5, 2018
Safiran Payam Darya Shipping CompanyIranIRAN, IFCASDNNovember 5, 2018
South Shipping Lines, Iran LineIranIRAN, IFCASDNNovember 5, 2018
Esfahan'S Mobarakeh Steel CompanyIranSDGT, IFSR, IFCASDNOctober 16, 2018
National Iranian Tanker CompanyIranIRAN, SDGT, IFSRSDNJuly 12, 2012
Tidewater Middle East CO.IranSDGT, NPWMD, IRGCSDNJune 23, 2011
National Iranian Oil CompanyIranIRAN, SDGT, IFSRSDNNovember 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.