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Entity screening

U.S. Consolidated Screening List

Type Ref Name aliases Details Source
List date: 05 Aug 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: 05 Aug 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: 05 Aug 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: 05 Aug 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: 05 Aug 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: 05 Aug 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: 05 Aug 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: 05 Aug 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: 05 Aug 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: 05 Aug 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: 05 Aug 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
15096
List date: 05 Aug 2026
  • INFORMATION SYSTEMS IRAN
  • ISIRAN
Country: IR
Address: PO Box 15875-4337, Tehran
Program: IFSR; NPWMD
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: 05 Aug 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
15097
List date: 05 Aug 2026
  • ECI
  • ELECTRONIC COMPONENTS INDUSTRIES CO
Country: IR
Address: Mirzaye Shirazi Boulevard, Sanaye Square, Shiraz
Program: IFSR; NPWMD
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: 05 Aug 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
15098
List date: 05 Aug 2026
  • ADVANCED INFORMATION AND COMMUNICATION TECHNOLOGY CENTER
  • ADVANCED INFORMATION AND COMMUNICATION TECHNOLOGY RESEARCH INSTITUTE
  • AICT
  • AICTC
Country: IR
Address: No. 5, Golestan Alley, Shahid Ghasemi St., Sharif University of Technology, Tehran
Program: IFSR; NPWMD
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: 05 Aug 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
15099
List date: 05 Aug 2026
  • DIGITAL MEDIA LAB
  • DML
Country: IR
Address: No. 5, Golestan Alley, Ghasemi St., Sharif University of Technology, Tehran
Program: IFSR; NPWMD
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: 05 Aug 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
15100
List date: 05 Aug 2026
  • MOBILE VALUE-ADDED SERVICES LABORATORY
  • VALUE-ADDED SERVICES LABORATORY VASL
Country: IR
Address: 8th Floor, Azadi St., Sharif University of Technology, Tehran
Program: IFSR; NPWMD
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
24053 results found.