Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 02 Oct 2026	Panda Semiconductor	Country: HK Address: Room 2, Unit A 14/F Shun on Commercial building, 112-114 Des Voeux Road, Central	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
	16018 List date: 02 Oct 2026	PARDIS INVESTMENT COMPANY SHERKAT-E SARMAYEGOZARI-E PARDIS	Country: IR Address: Unit D4 and C4, 4th Floor, Building 29 Africa, Corner of 25th Street, Africa Boulevard, Tehran Program: IRAN	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 02 Oct 2026	Pinky Trading Co., Ltd.	Country: HK Address: 338 Queen's Road, Central	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
	16019 List date: 02 Oct 2026	MELLAT INSURANCE COMPANY	Country: GB; IR Address: 72 Hillview Court, Woking, Surrey, GU22 7QW; No. 40, Shahid Haghani Express Way, Vanak Square, Tehran; No. 48, Haghani Street, Vanak Square, Before Jahan-Kodak Cross, Tehran, 1517973913; No. 697 Saeeidi Alley, Crossroads College, Enghelab St., Tehran; No. 9, Niloofar Street, Sharabyani Avenue, Taavon Boulevard, Shahr-e-Ziba, Tehran Program: IRAN	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 02 Oct 2026	Well Smart (HK) Technology	Country: HK Address: Room 604, Kalok Building, 720 Nathan Road, Kowloon	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
	16020 List date: 02 Oct 2026	IRAN AND EAST COMPANY IRAN AND SHARGH COMPANY IRANOSHARGH COMPANY IRAN & SHARGH COMPANY SHERKAT-E IRAN VA SHARGH	Country: IR Address: 827, North of Seyedkhandan Bridge, Shariati Street, P.O. Box 13185-1445, Tehran, 16616; No. 41, Next to 23rd Alley, South Gandi St., Vanak Square, Tehran, 15179 Program: IRAN	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 02 Oct 2026	Wise Smart (HK) Electronics Limited	Country: HK Address: Room 1213, Chui King House, Choi Hung Estate, Kowloon	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
	16021 List date: 02 Oct 2026	IRAN AND EAST LEASING COMPANY IRAN AND SHARGH LEASING COMPANY IRAN & SHARGH LEASING COMPANY SHERKAT-E LIZING-E IRAN VA SHARGH	Country: IR Address: 1st Floor, No. 33, Shahid Atefi Alley, Opposite Mellat Park, Vali-e-Asr Street, Tehran, 1967933759 Program: IRAN	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 02 Oct 2026	Frank Foomanie Mark Averin Mark Foomanie Max Xian. Mehrdad Rueen Foomanie	Country: IR Address: No. 35 Abaas Abaad Street, Daryosh Street Andesheh 2 Street (Hamid Qods), Tehran; Sohrivardi Shomali Street, Andesheh 2 Street, after Daryoush Crossroad, No. 35, Floor 5, No. 8, 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
	16022 List date: 02 Oct 2026	SHERKAT-E KARGOZARI-E TADBIRGARAN-E FARDA TADBIR BROKERAGE COMPANY TADBIRGARAN-E FARDA BROKERAGE COMPANY TADBIRGARANE FARDA MERCANTILE EXCHANGE CO. TADBIRGARAN FARDA BROKERAGE COMPANY	Country: IR Address: Unit C2, 2nd Floor, Building No. 29, Corner of 25th Street, After Jahan Koudak, Cross Road Africa Street, Tehran, 15179 Program: IRAN	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 02 Oct 2026	Morvarid Sanat Co., Ltd.	Country: IR Address: Sohrivardi Shomah Street, Andesheh 2 Street, after Daryosh Crossroad, No. 35, Floor 5, No. 8, 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
	16023 List date: 02 Oct 2026	RAFSANJAN CEMENT COMPANY ZARIN RAFSANJAN CEMENT COMPANY ZARRIN RAFSANJAN CEMENT COMPANY	Country: IR Address: 2nd Floor, No. 67, North Sindokht Street, West Dr. Fatemi Avenue, Tehran, 1411953943 Program: IRAN	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 02 Oct 2026	Morvarid Shargh Co., Ltd.	Country: IR Address: Sohrivardi Street No. 35, 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
	16024 List date: 02 Oct 2026	RISHMAK COMPANY RISHMAK EXPORT AND MANUFACTURING P.J.S. RISHMAK PRODUCTION AND EXPORT COMPANY RISHMAK PRODUCTIVE AND EXPORTS COMPANY RISHMAK PRODUCTIVE & EXPORTS COMPANY SHERKAT-E TOLID VA SADERAT-E RISHMAK	Country: IR Address: Rishmak Cross Rd., 3rd Km. of Amir Kabir Road, Shiraz, 71365 Program: IRAN	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 02 Oct 2026	Sazgan Ertebat Co., Ltd. Sazgan Ertebat Poya Co. Ltd.	Country: IR Address: No. 40-Hoveizeh St. Sohrevardi St., Tehran; P.O. Box 16315-194 , Zip: 1559934314, 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
	16025 List date: 02 Oct 2026	OMID DEVELOPMENT AND CONSTRUCTION OMID REY CIVIL AND CONSTRUCTION COMPANY OMID REY CIVIL & CONSTRUCTION COMPANY OMID REY RENOVATION AND DEVELOPMENT CO.	Program: IRAN	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 02 Oct 2026	A. Leib Ltd.	Country: IL Address: HA'Assif 19, Binyamina	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
	16026 List date: 02 Oct 2026	BEHSAZ KASHANEH CO. BEHSAZ KASHANE TEHRAN CONSTRUCTION CO.	Country: IR Address: No. 40, East Street Journal, North Shiraz Street, Sadra Avenue, Tehran Program: IRAN	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 02 Oct 2026	Armored Vehicle Service AVS (Armored Vehicle Spares)	Country: IL Address: 42 Hamesilla Street, Binyamina	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
	16027 List date: 02 Oct 2026	ARIA ROYAL CONSTRUCTION COMPANY ROYAL ARYA CO.	Country: IR Program: IRAN	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
24355 results found.