Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 01.02.2026	Faradis Production	Country: IR Address: No. 33, Second Floor, Amjad Electronic Center, Jomhouri 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: 01.02.2026	Farhad Maani	Country: IR Address: 67, 1st Floor, No. 3, Ebn-E Sina St., Mr. ValiAsr Ave, W. of Beheshti, 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: 01.02.2026	GBNTT	Country: IR Address: No. 34 Mansour 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: 01.02.2026	Golza Engineering Company	Country: IR Address: No. 80/1, Fourth Floor, North Sindokht St., Dr. Fatemi Ave., Tehran, 14118	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: 01.02.2026	H. Farahani	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: 01.02.2026	Hamid Reza Ansarian	Country: IR Address: P.O. Box 19575-354, 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: 01.02.2026	Hamid Reza Simchi	Country: IR Address: P.O. Box 19575-354, 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: 01.02.2026	Hassan 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: 01.02.2026	Hossein Ahmad Larijani	Country: IR; SG Address: 10 Jalan Besar, #11-08 Sim Lim Tower, 208787; 24 Semei Street 1, #06-08, 529946; 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 Remark: (See alternate address under Singapore)	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: 01.02.2026	Iraj Najmi	Country: IR Address: No. 80/1, Fourth Floor, North Sindokht St., Dr. Fatemi Ave., Tehran, 14118	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: 01.02.2026	Kala Electric Kala Electric Company Kalaye Electric Company Kalia Kola Electric Company	Country: IR Address: 33 Fifteenth (15th) Street, Seyed-Jamal-Eddin-Assad Abadi 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: 01.02.2026	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: 01.02.2026	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: 01.02.2026	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: 01.02.2026	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: 01.02.2026	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: 01.02.2026	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: 01.02.2026	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: 01.02.2026	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: 01.02.2026	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
23510 results found.