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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 2026-02-19

Mansur Asgari
Person · Export controlled · Sanctioned entity · Iran
ELAHEH YAZDIABBASABADI
Person · Sanctioned entity · Iran
Sadid Caran Saba Engineering Company
Organization · Export controlled · Sanctioned entity · Iran
Safiran Airport Services
Company · Sanctioned entity · Iran
Atlas Exchange
Organization · Export controlled · Sanctioned entity · Iran
Mohammad Bagher Shirinkar
Person · Export controlled · Sanctioned entity · Iran
ENTEBAGH GOSTAR COMPANY
Company · Sanctioned entity · Iran
Edman Nafrieh
Person · Export controlled · Sanctioned entity · United Kingdom · Iran · Saint Kitts and Nevis
SELIN TECHNIC KISH COMPANY
Company · Export controlled · Sanctioned entity · Iran
Zaynabiyoun Brigade
Organization · Export controlled · Sanctioned entity · Iran · Syria
Abbas Pour Kazemi
Person · Export controlled · Sanctioned entity · Iran
AL-QA'IDA KURDISH BATTALIONS
Organization · Export controlled · Sanctioned entity · Iraq · Iran
Iran Central Iron Ore Company
Company · Export controlled · Sanctioned entity · Iran
NAJA SPECIAL UNITS
Organization · Sanctioned entity · Iran
SU'NG-IL RI
Person · Export controlled · Sanctioned entity · Iran · North Korea
TABCHEM CHEMICAL INDUSTRIES COMPANY PRIVATE COMPANY
Company · Export controlled · Sanctioned entity · Iran
Amin Investment Bank
Company · Sanctioned entity · Iran
Mashallah Bakhtiari
Person · Export controlled · Sanctioned entity · Iraq · Iran
Rahavaran Fonoon Petrochemical Company
Company · Export controlled · Sanctioned entity · Iran
Iran Zamin Bank
Company · Sanctioned entity · Iran
Reconstruction Organization of Holy Shrines in Iraq
Organization · Export controlled · Sanctioned entity · Iraq · Iran
Naser Bateni
Person · Sanctioned entity · Germany · Iran
IRAN FOREIGN INVESTMENT COMPANY
Company · Sanctioned entity · Iran
BOU ALI SINA PETROCHEMICAL COMPANY
Organization · Export controlled · Sanctioned entity · Iran
Bakhtar Raad Sepahan Company
Company · Export controlled · Sanctioned entity · Belgium · China · Iran

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Search in: US Trade Consolidated Screening List (CSL)

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