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Entity screening

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
List date: 09.09.2025
  • Pishro Company, Advanced Systems Research Company, ASRC, Center for Advanced Systems Research, CRAS
  • Pishro Systems Research Company
Program: E.O. 13382
https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/
Nonproliferation Sanctions (ISN) - State Department
List date: 09.09.2025
  • Taghtiran Kashan Company
  • Taghtiran Kashan Company, Taghtiran P.J.S.
Program: E.O. 13382
https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/
Nonproliferation Sanctions (ISN) - State Department
List date: 09.09.2025
  • Government of Syria
Program: E.O. 13382
https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/
Nonproliferation Sanctions (ISN) - State Department
List date: 09.09.2025
  • Government of Syria
Program: Chemical and Biological Weapons Act
https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/
Nonproliferation Sanctions (ISN) - State Department
List date: 09.09.2025
  • Eyvaz Technic, Eyvaz Technik, Eyvaz Technic Industrial Company Ltd.
  • Eyvaz Technic Manufacturing Company
Program: E.O. 13382
https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/
Nonproliferation Sanctions (ISN) - State Department
List date: 09.09.2025
  • Maro Sanat Co.
  • Maro Sanat Engineering, Marou Sanat Engineering Company, Mohandesi Tarh Va Toseh Maro Sanat Company, Maro Sanat Development and Design Engineering Company
Program: E.O. 13382
https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/
Nonproliferation Sanctions (ISN) - State Department
List date: 09.09.2025
  • Navid Composite
  • Navid Composite Material Co.
Program: E.O. 13382
https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/
Nonproliferation Sanctions (ISN) - State Department
List date: 09.09.2025
  • Negin Parto Khavar
  • Negin Parto Khavar Co. Ltd., Negin Parto, Payan Avaran Omran, Ertebate Eghtessade Monir
Program: E.O. 13382
https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/
Nonproliferation Sanctions (ISN) - State Department
List date: 09.09.2025
  • Jahan Tech Rooyan Pars
  • Jahan Tech Rooyan Pars Company, Jahan Tech
Program: E.O. 13382
https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/
Nonproliferation Sanctions (ISN) - State Department
List date: 09.09.2025
  • Mandegar Baspar Fajr Asia, Javid Bardiya Tejarat
  • Mandegar Baspar Kimiya Co.
Program: E.O. 13382
https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/
Nonproliferation Sanctions (ISN) - State Department
List date: 09.09.2025
  • Organization of Defensive Innovation and Research (SPND)
Program: E.O. 13382
https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/
Nonproliferation Sanctions (ISN) - State Department
List date: 09.09.2025
  • Strategic Force
  • Strategic Forces, Strategic Rocket Force, The Strategic Rocket Force Command of KPA, Strategic Rocket Force of the Korean People's Army
Program: E.O. 13382
https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/
Nonproliferation Sanctions (ISN) - State Department
List date: 09.09.2025
  • Academy of National Defense Science
Program: E.O. 13382
https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/
Nonproliferation Sanctions (ISN) - State Department
List date: 09.09.2025
  • Ch'oe Ch'un Sik
  • Choe Chun-Sik
Program: E.O. 13382
https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/
Nonproliferation Sanctions (ISN) - State Department
List date: 09.09.2025
  • Jiang Wen-ji
  • Kang Mun-Kil
Program: E.O. 13382
https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/
Nonproliferation Sanctions (ISN) - State Department
List date: 09.09.2025
  • MAEI
  • Ministry of Atomic Energy Industry
Program: E.O. 13382
https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/
Nonproliferation Sanctions (ISN) - State Department
List date: 09.09.2025
  • Namchongang Trading Corp.
  • Namhung Trading Corporation, Namhung
Program: E.O. 13382
https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/
Nonproliferation Sanctions (ISN) - State Department
List date: 09.09.2025
  • NADA
  • National Aerospace Development Administration
Program: E.O. 13382
https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/
Nonproliferation Sanctions (ISN) - State Department
List date: 09.09.2025
  • Organization for Technological Industries
  • The Organization for Technical Industries
Program: E.O. 13382
https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/
Nonproliferation Sanctions (ISN) - State Department
List date: 09.09.2025
  • Islamic Revolutionary Guard Corps (IRGC) Aerospace Force Research and Self-Sufficiency Jihad Organization (ASF RSSJO)
  • Islamic Revolutionary Guard Corps (IRGC) Aerospace Force Self-Sufficiency Jihad Organization (ASF SSJO)
Program: E.O. 13382
https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/
Nonproliferation Sanctions (ISN) - State Department
21767 results found.