Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 19.06.2025	Ali Reza Seif	Country: IR Address: 34 Mansour Street, Tehran	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 19.06.2025	Amir Hosein Atabaki	Country: IR Address: 5 Yaas St, Unit 4, Tehran	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 19.06.2025	Arash Dadgar	Country: IR Address: No. 10, 64th St., Yousafabad, Tehran, 14638; Unit 11, No. 35 South Iranshahr St., Tehran, 14639	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 19.06.2025	Atomic Energy Organization of Iran (AEOI) Sazeman-e Energy Atomi Sazeman-e Enerji-e Atomi	Country: IR Address: P.O. Box 14144-1339, End of North Karegar Avenue, Tehran; P.O. Box 14155-4494, Tehran Remark: All locations in Iran	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 19.06.2025	Bahman Ghandi Brian Ghandi	Country: IR Address: No. 14, Golkadeh St., Arashmehr St., Tehran	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 19.06.2025	Elecomponents	Country: IR	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 19.06.2025	Fadjr Marine Industries SADAF	Country: IR Address: 169 Malekloo Ave, Farjam Ave, Tehran Pars, Tehran	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 19.06.2025	Faradis Production	Country: IR Address: No. 33, Second Floor, Amjad Electronic Center, Jomhouri Ave., Tehran	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 19.06.2025	Farhad Maani	Country: IR Address: 67, 1st Floor, No. 3, Ebn-E Sina St., Mr. ValiAsr Ave, W. of Beheshti, Tehran	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 19.06.2025	GBNTT	Country: IR Address: No. 34 Mansour Street, Tehran	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 19.06.2025	Golza Engineering Company	Country: IR Address: No. 80/1, Fourth Floor, North Sindokht St., Dr. Fatemi Ave., Tehran, 14118	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 19.06.2025	H. Farahani	Country: IR Address: Ground Floor - No. 31, Alborz Alley, EnghelabSt, Tehran	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 19.06.2025	Hamid Reza Ansarian	Country: IR Address: P.O. Box 19575-354, Tehran	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 19.06.2025	Hamid Reza Simchi	Country: IR Address: P.O. Box 19575-354, Tehran	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 19.06.2025	Hassan Seifi	Country: IR Address: Unit #23, Eighth Floor, No. 193 West Sarve Boulevard Kaj Square, Saadat Abad, 19987-14434, Tehran	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 19.06.2025	Hossein Ahmad Larijani	Country: IR; SG Address: 10 Jalan Besar, #11-08 Sim Lim Tower, 208787; 24 Semei Street 1, #06-08, 529946; Forghani Passage, Before 30 Tir, After Havez, Jomhori Ave., Tehran; No. 3 Mirza Kochak Ave., Jomhori Street, Tehran; No. 5 Mirza Kochak Ave., Jomhori Street, Tehran; No. 5 Mirzakuchanhan Street, Jomhori Ave., Tehran; No. 5, Near to Flower Shop Mirza Koochak- Khan Jangali St, 30-Tir Junction, Jomhori St, Tehran; Unit 6, No. 37, Goharshad Alley After 30 Tir Jomhori Street, Tehran Remark: (See alternate address under Singapore)	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 19.06.2025	Iraj Najmi	Country: IR Address: No. 80/1, Fourth Floor, North Sindokht St., Dr. Fatemi Ave., Tehran, 14118	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 19.06.2025	Kala Electric Kala Electric Company Kalaye Electric Company Kalia Kola Electric Company	Country: IR Address: 33 Fifteenth (15th) Street, Seyed-Jamal-Eddin-Assad Abadi Avenue, Tehran	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 19.06.2025	Kish Airlines, Headquarters	Country: IR Address: No. 21 Ekbatan Main Blvd, P.O. Box 19395/4639, Tehran, 13938	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 19.06.2025	M.R. Ahmadi	Country: IR Address: P.O. Box 19575/199, Tehran	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
21874 results found.