Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 22.03.2026	Moslem Nasiri	Country: IR Address: 34 Mansour St., ValiAsr-Motahari Crossing, Tehran	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 22.03.2026	Naser Golshekan	Country: IR Address: Ground Floor - No. 31, Alborz Alley, EnghelabSt, Tehran	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 22.03.2026	NBC Navegan Bar Co. Ltd. NBC Navegan Bar International Transport Co. Ltd.	Country: IR Address: #135 Khorramshahr Ave., Tehran, 1533864163; 101 Kohrramshahr Ave., Tehran, 1533864163	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 22.03.2026	Neda Industrial Group	Country: IR Address: No. 10 and 12, 64th St. Jamalodin Asadabadi Avenue, Tehran	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 22.03.2026	Nedayeh Micron Electronics	Country: IR Address: No. 34 Mansour St., Tehran	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 22.03.2026	Niasan Century Industry	Country: IR Address: Unit 2, GF, No:1, Marzban Name Alley, Mofateh St., Motahari Ave., Tehran, 1588875333	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 22.03.2026	Pakgostar Company	Country: IR Address: Appt 501 & 502, Borje Sefid Bldg, Pasadaran Avenue, Tehran, 1946963651	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 22.03.2026	Parto System Tehran Rayane Parto System Tehran Rayan Parto System Tehran	Country: IR Address: NO. 83 Around of Shanr Tash Ave. After Cross of ABAS ABAD North Sohrevadi Str., Tehran; Unit 7, Floor 4 No. 51 around Golestan Alley End of Shahaneghi Ave., Sheikh Bahaee Str., Molasadra, Tehran	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 22.03.2026	Paya Complex Paya Electronics Complex	Country: IR Address: 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	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 22.03.2026	Rad Tavan Afza Company	Country: IR Address: 1st Pars Bldg., Beg. Pars Alley, Betw Khosh & Behboudi St., Azadi Ave., Tehran; 3rd Floor, No. 210, W. Fatemi, P.O. Box 14185-387, Tehran	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 22.03.2026	Raht Aseman Co. Ltd	Country: IR Address: No. 1.2, Mosque Alley, Mohammadi St, North Bahar Ave., Tehran	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 22.03.2026	Reza Seifi	Country: IR Address: Unit #23, Eighth Floor, No. 193 West Sarve Boulevard Kaj Square, Saadat Abad, 19987-14434, Tehran	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 22.03.2026	Reza Zahedi Pour	Country: IR Address: 5 Yaas St., Unit 4, Tehran	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 22.03.2026	Sabanican Company Sabanican Pad Co.	Country: IR Address: Unit #23, Eighth Floor, No. 193 West Sarve Boulevard Kaj Square, Saadat Abad, 19987-14434, Tehran	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 22.03.2026	Safir Electronics	Country: IR Address: Ground floor No. 31 Alborz Alley, EnghelabSt., Tehran	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 22.03.2026	Sahab Phase	Country: IR Address: 5 Yaas St, Unit 4, Tehran	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 22.03.2026	Sahand Airlines	Country: IR Address: Sahand Airport, Bonab/Sahand	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 22.03.2026	Sanaye Electronic Arman Ertebat Nemad Company (SAEN CO.)	Country: IR Address: 67, 1st Floor, No. 3, Ebn-E Sina St., Mr. ValiAsr Ave., W. of Beheshti, Tehran	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 22.03.2026	Seyed Mahdi Mousavi	Country: AE; IR Address: BLK 6, No. 12 Beside Gilan Street, Rodstar Street, Under Hafez Bridge, Tehran; No. 10-6th Floor Iranian Trade Center, Valiasr Square, Tehran; P.O. Box 49465, Dubai; P.O. Box 7941, Dubai	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 22.03.2026	Hitech Computer Peripherals Hitech Corporation Seyed Mousavi Trading	Country: AE; IR Address: BLK 6, No. 12 Beside Gilan Street, Rodstar Street, Under Hafez Bridge, Tehran; No. 10-6th Floor Iranian Trade Center, Valiasr Square, Tehran; P.O. Box 49465, Dubai; P.O. Box 7941, Dubai	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
23618 results found.