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Filtered: Export controlled Japan METI End User List

Search guide · Data current as of 2025-08-25

Sinotech Dalian Carbon and Graphite Manufacturing Corporation
Organization · Export controlled · Sanctioned entity · China
Tiva Darya
Organization · Export controlled · Sanctioned entity · Iran
Fater Institute
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
Dandong Dongyuan Industrial Co., Ltd.
Organization · Export controlled · Sanctioned entity · China
GOLDEN STAR TRADING INTERNATIONAL FREIGHT
Organization · Export controlled · Sanctioned entity · China · Lebanon · Syria
Syronics-Syrian Arab Co. for Electronic Industries
Company · Disqualified · Export controlled · Sanctioned entity · Syria
Bakhtar Raad Sepahan Company
Organization · Export controlled · Sanctioned entity · Iran
Joint Stock Company Research Institute Polyus of M.F. Stelmakh
Company · Export controlled · Sanctioned entity · Russia
Industrial Solutions
Organization · Disqualified · Export controlled · Sanctioned entity · Syria
Rostec (Russian Technologies State Corporation)
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Air Koryo
Company · Export controlled · Sanctioned entity · China · Germany · North Korea · Kuwait · Malaysia · Russia · Thailand
Farazan Industrial Engineering Inc
Company · Export controlled · Sanctioned entity · Iran
Farasakht Industries
Organization · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Abu Reihan Group
Organization · Export controlled · Sanctioned entity · Iran
Beijing UniStrong Science & Technology Co., Ltd.
Legal entity · Export controlled · Sanctioned entity · China
General Technology Limited
Organization · Export controlled · Sanctioned entity · China · Hong Kong SAR
Marine Industries
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
Karat Industry Co., Ltd.
Organization · Export controlled · Sanctioned entity · China
Iranian National Centre for Laser Science and Technology
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
Hoeryong Shipping Co Ltd
Company · Export controlled · Sanctioned entity · North Korea
Omran Sahel
Organization · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
TIVA KARA GROUP
Organization · Export controlled · Sanctioned entity · Iran
Kepler Corporation
Legal entity · Export controlled · Sanctioned entity · Pakistan
Pouya Control
Organization · Debarred entity · Export controlled · Sanctioned entity · Iran
Southwest Institute of Environmental Testing
Company · Debarred entity · Export controlled · Sanctioned entity · China

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Topics

445Export controlled 445Sanctioned entity 114Disqualified 63Counter-sanctioned entity 18Person of interest 14Debarred entity 5Terrorism 5Bank 4Public listed company 1Offshore

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Data sources

445Japan METI End User List 437US Trade Consolidated Screening List (CSL)427Taiwan Strategic High-Tech Commodities Entity List 380US OFAC Specially Designated Nationals (SDN) List 379US SAM Procurement Exclusions 193Australian Sanctions Consolidated List 189Swiss SECO Sanctions/Embargoes 174Monaco National Fund Freezing List 173EU Financial Sanctions Files (FSF)173French National Asset Freezing System

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Countries

184Iran 87China 63North Korea 56Russia 31Pakistan 23Syria 22Hong Kong SAR 14United Arab Emirates 7Lebanon 6Saint Kitts and Nevis

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