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sanctions · OFAC · IFCA

Which companies and vessels are sanctioned under OFAC program IFCA?

OFAC program IFCA: 21 entries listed as of the latest publication loaded (21 organisations, 0 vessels, 0 aircraft), 0 designated in the last 30 days, 0 removed. Listings date from 28 Aug 2026 to 28 Aug 2026.

LISTED: 21NEW 30D: 0REMOVED: 0

Cite: FACTANKER, https://factanker.com/sanctions/ofac/ifca

What stands out

21 organisations, vessels and aircraft are currently designated under OFAC program IFCA (program code IFCA); 0 were designated in the last 30 days and 0 removed.

Entries

All entries, listed first, then removed.

NameTypeCountryListed sinceStatus
ACCENTURE BUILDING MATERIALSEntityUnited Arab Emirates28 Aug 2026listed
DELIGHT SHIPPING COMPANY LIMITEDEntityChina28 Aug 2026listed
ESFAHAN'S MOBARAKEH STEEL COMPANYEntityIran28 Aug 2026listed
GLOBAL INDUSTRIAL AND ENGINEERING SUPPLY LTD.EntityChina, Hong Kong28 Aug 2026listed
GRACIOUS SHIPPING COMPANY LIMITEDEntityChina28 Aug 2026listed
HAFEZ DARYA ARYA SHIPPING COMPANYEntityIran28 Aug 2026listed
IRAN TRANSFO CO.EntityIran28 Aug 2026listed
ISLAMIC REPUBLIC OF IRAN SHIPPING LINESEntityIran28 Aug 2026listed
JIANGYIN MASCOT SPECIAL STEEL CO., LTDEntityChina28 Aug 2026listed
KAIFENG PINGMEI NEW CARBON MATERIALS TECHNOLOGY CO., LTD.EntityChina28 Aug 2026listed
NATIONAL IRANIAN OIL COMPANYEntityIran28 Aug 2026listed
NATIONAL IRANIAN TANKER COMPANYEntityIran28 Aug 2026listed
NOBLE SHIPPING COMPANY LIMITEDEntityChina28 Aug 2026listed
PAMCHEL TRADING BEIJING CO. LTD.EntityChina, Hong Kong28 Aug 2026listed
REACH HOLDING GROUP SHANGHAI CO., LTD.EntityChina28 Aug 2026listed
REACH SHIPPING LINES HONG KONG CO., LIMITEDEntityChina28 Aug 2026listed
SAFIRAN PAYAM DARYA SHIPPING COMPANYEntityIran28 Aug 2026listed
SOUTH SHIPPING LINES - IRAN LINEEntityIran28 Aug 2026listed
SUPREME SHIPPING COMPANY LIMITEDEntityChina28 Aug 2026listed
TIDEWATER MIDDLE EAST CO.EntityIran28 Aug 2026listed
ZANGAN DISTRIBUTION TRANSFORMER COEntityIran28 Aug 2026listed

A lookup aid with a link to each record, not a compliance screen and not legal advice. Contains public sector information licensed under the Open Government Licence v3.0.

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