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Search in: US Trade Consolidated Screening List (CSL)

Filtered: US Trade Consolidated Screening List (CSL) Iran

Search guide · Data current as of 2025-12-19

Paravar Pars Company
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran
Sepanir Oil and Gas Energy Eng. Co SSK
Organization · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran
Bank Refah Kargaran
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran · United States
M. Javad Karimi Sabet
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Iran Communications Industries (ICI)
Organization · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran · United States
JAISH AL-ADL
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Afghanistan · Iran · Pakistan
Mohammad Pakpour
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Iran
Ansar Bank
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran
Fater Institute
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran
Mizan Machinery Manufacturing
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Nuclear Science and Technology Research Institute
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran
Morteza BAHMANYAR
Person · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Ministry of Defense Logistics Export (MODLEX)
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Kalay Electric Company
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran · United States
Shahed Aviation Industries
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran
Rezaqoli ESMAILI
Person · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Tasnim News Agency
Organization · Debarred entity · Export controlled · Sanctioned entity · Iran
Kimia Part Sivan Company
Organization · Debarred entity · Export controlled · Sanctioned entity · Iran
Supreme Council of Cyberspace
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran
Hossein Shamkhani
Person · Disqualified · Debarred entity · Sanctioned entity · United Arab Emirates · Dominica · Iran
Ali Fadavi
Person · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran
Heydar Moslehi
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Iran
Abdolghassem Salavati
Person · Debarred entity · Export controlled · Sanctioned entity · Iran
Ali Akbar Ahmadian
Person · Debarred entity · Export controlled · Sanctioned entity · Iran · United States
Iran Aircraft Industries (IACI)
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran

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Search in: US Trade Consolidated Screening List (CSL)