Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 31.01.2026	Kish Airlines, Headquarters	Country: IR Address: No. 21 Ekbatan Main Blvd, P.O. Box 19395/4639, Tehran, 13938	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 31.01.2026	M.R. Ahmadi	Country: IR Address: P.O. Box 19575/199, Tehran	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 31.01.2026	Mahdi Electronics Mahdi Electronic Trading Co. Ltd.	Country: IR Address: Ground Floor - No. 31 Alborz Alley, Enghelab St., Tehran	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 31.01.2026	Maryan Jahanshahi	Country: IR Address: 34 Mansour St., Motahari-ValiAsr Street Junction, Tehran	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 31.01.2026	MEC Mesbah Energy Company	Country: IR Address: 77 Armaghan Gharbi Street, Valiasr Blve., Tehran	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 31.01.2026	Mohammed Narjespour	Country: IR Address: 34 Mansour St., ValiAsr-Motahari Crossing, Tehran	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 31.01.2026	Moslem Nasiri	Country: IR Address: 34 Mansour St., ValiAsr-Motahari Crossing, Tehran	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 31.01.2026	Naser Golshekan	Country: IR Address: Ground Floor - No. 31, Alborz Alley, EnghelabSt, Tehran	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 31.01.2026	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.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 31.01.2026	Neda Industrial Group	Country: IR Address: No. 10 and 12, 64th St. Jamalodin Asadabadi Avenue, Tehran	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 31.01.2026	Nedayeh Micron Electronics	Country: IR Address: No. 34 Mansour St., Tehran	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 31.01.2026	Niasan Century Industry	Country: IR Address: Unit 2, GF, No:1, Marzban Name Alley, Mofateh St., Motahari Ave., Tehran, 1588875333	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 31.01.2026	Pakgostar Company	Country: IR Address: Appt 501 & 502, Borje Sefid Bldg, Pasadaran Avenue, Tehran, 1946963651	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 31.01.2026	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.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 31.01.2026	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.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 31.01.2026	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.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 31.01.2026	Raht Aseman Co. Ltd	Country: IR Address: No. 1.2, Mosque Alley, Mohammadi St, North Bahar Ave., Tehran	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 31.01.2026	Reza Seifi	Country: IR Address: Unit #23, Eighth Floor, No. 193 West Sarve Boulevard Kaj Square, Saadat Abad, 19987-14434, Tehran	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 31.01.2026	Reza Zahedi Pour	Country: IR Address: 5 Yaas St., Unit 4, Tehran	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 31.01.2026	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.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
23510 results found.