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Filtered: Iran US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-09-25

SOMIC ENGINEERING AND MANAGEMENT COMPANY
Organization · Export controlled · Sanctioned entity · Iran
RUHOLLAH AZIMI
Person · Export controlled · Sanctioned entity · Iran
VACUUM KARAN
Organization · Export controlled · Sanctioned entity · Iran
MOHAMMAD GHANNADI
Person · Export controlled · Sanctioned entity · Iran
WEST SUN TRADE
Company · Sanctioned entity · Germany · Iran
Informatics Services Corporation
Company · Export controlled · Sanctioned entity · Iran
Mohammad Sadegh Abutalebi
Person · Export controlled · Sanctioned entity · Iran
Ali Esfanjani
Person · Disqualified · Sanctioned entity · Iran
Sirjan Jahan Steel Complex
Organization · Export controlled · Sanctioned entity · Iran
HUSAIN AHMED ABDULLA AHMED HUSAIN
Person · Export controlled · Sanctioned entity · Bahrain · Iran · Syria
PARS PETROCHEMICAL COMPANY
Company · Export controlled · Sanctioned entity · Iran
PISHGAMAN HORIZON DEVELOPMENT GOSTARESH OFOQ IRANIAN BUSINESS TRADING COMPANY
Organization · Export controlled · Sanctioned entity · Iran
Masoud Noorahmadi
Person · Export controlled · Sanctioned entity · Iran
SEYED RAZI MIR MOHAMMAD ALI
Person · Export controlled · Sanctioned entity · Iran
JAVAD BORDBARSHERAMIN
Person · Export controlled · Sanctioned entity · Iran
Marun Petrochemical Company
Company · Sanctioned entity · Iran
AMIR KABIR PETROCHEMICAL COMPANY
Company · Sanctioned entity · Iran
INDUSTRIAL DEVELOPMENT AND RENOVATION ORGANIZATION OF IRAN
Organization · Sanctioned entity · Iran
PARS PETROCHINA COMPANY
Company · Export controlled · Sanctioned entity · Iran
Mehdi Ghaffari Naghneh
Person · Export controlled · Sanctioned entity · Iran
POLARIS 1
Vessel · Shadow fleet · Sanctioned entity · Barbados · Iran · Liberia · Panama · Tuvalu
Ali Asghar Abutalebi
Person · Export controlled · Sanctioned entity · Iran
PERSIAN GULF PETROCHEMICAL INDUSTRY-COMMERCIAL COMPANY
Organization · Export controlled · Sanctioned entity · Iran
PISHGAM ELECTRONIC SOFEH COMPANY
Company · Export controlled · Sanctioned entity · Iran
HASSAN POLARAK
Person · Export controlled · Sanctioned entity · Iraq · Iran

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