Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 06 Jun 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: 06 Jun 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: 06 Jun 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
	List date: 06 Jun 2026	Composite Propellant Missile Industry Department 140/14 Mahtab Technical Engineering Company MEHR Trading Company Sanaye Sokhte Morakab (SSM) SBIG Shahid Bagheri Industrial Group Shahid Bagheri Industries Group Shahid Baheri Industries Group Shahid Bakeri Industrial Group	Country: IR Address: Pasdaran 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: 06 Jun 2026	Chahid Hemmat Industrial Group Hemmat Missile Industries Factory Shahid Hemat Industrial Group Shahid Hemmat Industrial Complex (SHIC) Shahid Hemmat Industrial Factories (SHIF) Shahid Hemmat Industrial Group SHIG	Country: IR Address: Damavand Tehran Highway, 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: 06 Jun 2026	Chahid Hemmat Industrial Group Hemmat Missile Industries Factory Shahid Hemat Industrial Group Shahid Hemmat Industrial Complex (SHIC) Shahid Hemmat Industrial Factories (SHIF) Shahid Hemmat Industrial Group SHIG	Country: IR Address: Damavand Road 2, Abali Road, 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: 06 Jun 2026	Simin Neda Industrial and Electrical Parts TTSN	Address: No. 22, Second Floor, Amjad Bldg., Jomhoori Ave., Tehran, Iran,	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: 06 Jun 2026	Tadbir Sanaat Sharif Technology Development Center (TSS)	Country: IR Address: First Floor, No. 25 Shahid Siadat Boulevard, North Zanjan Street, Yadegar Emam Highway, 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: 06 Jun 2026	Toos Electronics	Country: IR Address: 29, 1st Floor, Amjad Bldg., Jomhoori 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: 06 Jun 2026	Ukraine Mediterranean Airlines UM Air UM Airlines	Country: IR; UA Address: 7, Shulyavskaya Str., Kiev; Building Negin Sai app. 105, Valiasr Str., Tehran Remark: (See alternate addresses under Ukraine and Syria)	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: 06 Jun 2026	Vizneh Trading Company	Country: IR Address: 34 Mansour St., Motahari and ValiAsr Junction, Tehran, 1595747764	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: 06 Jun 2026	Zagros Airlines	Country: IR Address: Abadan Airport, Abadan	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: 06 Jun 2026	Mac Aviation Group Mac Aviation Limited	Country: IE Address: Cloonmull House, Drumcliffe, County Sligo	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: 06 Jun 2026	Mac Aviation Nigeria	Country: IE Address: Cloonmull House, Drumcliffe, County Sligo	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: 06 Jun 2026	Sean Byrne	Country: IE Address: Cloonmull House, Drumcliffe, County Sligo	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: 06 Jun 2026	Sean McGuinn	Country: IE Address: Cloonmull House, Drumcliffe, County Sligo	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: 06 Jun 2026	Thomas McGuinn Tom McGuinn	Country: IE Address: Cloonmull House, Drumcliffe, County Sligo	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: 06 Jun 2026	Nuclear Research Center	Country: IL Address: Negev Dimona	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: 06 Jun 2026	APEX Kazakhstan	Country: KZ Address: 126 Jarokova Str, Almaty	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: 06 Jun 2026	EKT Electronics Electronics Systems Katrangi Electronics Katrangi Trading Katranji Labs	Country: LB Address: #1 fl., Grand Hills Bldg., Said Khansa St., Jnah (BHV), Beirut; 1st floor, Hujij Building, Korniche Street, P.O. Box 817 No. 3, Beirut Remark: (See alternate address under Syria)	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
23914 results found.