Federal-list registry
All entities
Every entity across 10 U.S. federal screening lists governing IRA tax-credit eligibility, export controls, and forced-labor enforcement. Filter, search, and drill in.
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Active:Iran
1,725 entities matchingPage 13 of 35
- DAY IRANIAN FINANCIAL AND ACCOUNTING SERVICES COMPANYOFAC SDNCovered Nation
- SEPEHR MASHAHD CEMENT TRANSPORTATIONOFAC SDNCovered Nation
- GHADIR PISHRO ELECTRICITY GENERATIONOFAC SDNCovered Nation
- JAHAN TECH ROOYAN PARSOFAC SDNCovered Nation
- PAYANDEH JAAM ELECTRICITY ENERGYOFAC SDNCovered Nation
- AGHAJANI, SaeedOFAC SDNCovered Nation
- HARA COMPANYOFAC SDNCovered Nation
- POUYAN TABAAN ENERGYOFAC SDNCovered Nation
- KIMIA PART SIVAN COMPANY LLCOFAC SDNCovered Nation
- GHADIR REAL-TIME SYSTEMS DEVELOPMENTOFAC SDNCovered Nation
- KHORASAN METALLURGY INDUSTRIESOFAC SDNCovered Nation
- MOHTASHAM, AbdolhamidOFAC SDNCovered Nation
- NOVIN ENERGY COMPANYOFAC SDNCovered Nation
- DAMAVAND ELECTRICITY AND POWER ENGINEERINGOFAC SDNCovered Nation
- NOVIN PARS MINERAL EXPLORATION AND MINING ENGINEERING COMPANYOFAC SDNCovered Nation
- ZARIN PERSIA INVESTMENTOFAC SDNCovered Nation
- NUCLEAR SCIENCE AND TECHNOLOGY RESEARCH INSTITUTEOFAC SDNCovered Nation
- ARMAN RESOURCES EQUIP AND SUPPORT MANAGEMENTOFAC SDNCovered Nation
- RAMEZANIAN SANI, GholamrezaOFAC SDNCovered Nation
- TAMARZADEH ZAVIEH JAKKI, Shahram Ali RezaOFAC SDNCovered Nation
- MOUSAVI, Sayyed AbdolrahimOFAC SDNCovered Nation
- HEMMATIAN, AliOFAC SDNCovered Nation
- IRAN'S COUNTER-TERROR SPECIAL FORCESOFAC SDNCovered Nation
- KALAYE ELECTRIC COMPANYOFAC SDNCovered Nation
- SHIPPING WELFARE SERVICES INSTITUTEOFAC SDNCovered Nation
- DEFENSE INDUSTRIES ORGANIZATIONOFAC SDNCovered Nation
- RASHID, Gholam AliOFAC SDNCovered Nation
- FARS SARPANAHOFAC SDNCovered Nation
- GILAN STEEL COMPLEXOFAC SDNCovered Nation
- RAMZINEXOFAC SDNCovered Nation
- SHOMAL CEMENT COMPANYOFAC SDNCovered Nation
- BELIZE SHIPPING LINE SERVICE LIMITEDOFAC SDNCovered Nation
- GHORBANIYAN, MohammadOFAC SDNCovered Nation
- OSANLOO, Mohammad TaghiOFAC SDNCovered Nation
- DARYANAVARD KISHOFAC SDNCovered Nation
- PARSIAN OIL AND GAS DEVELOPMENTOFAC SDNCovered Nation
- GHADIR INVESTMENT AND INDUSTRY DEVELOPMENTOFAC SDNCovered Nation
- RAAHBAR INFORMATICS SERVICESOFAC SDNCovered Nation
- INFORMATION SYSTEMS IRANOFAC SDNCovered Nation
- KARIMI, AhmadOFAC SDNCovered Nation
- NARENJESTAN HOTEL AND BUILDING DEVELOPMENTOFAC SDNCovered Nation
- PAYVAR ANDISHOFAC SDNCovered Nation
- VASEPARI SEPEHR PARSOFAC SDNCovered Nation
- SHIRAZ PARS FARAYAND OIL REFINERYOFAC SDNCovered Nation
- KISH ASIA NAVAKOFAC SDNCovered Nation
- SOUTH IRAN DARYABAN KISHOFAC SDNCovered Nation
- SEPAHAN CEMENT INVESTMENTOFAC SDNCovered Nation
- AHMED, Isma'il Fu'ad RasulOFAC SDNCovered Nation
- MARINE INFORMATION TECHNOLOGY DEVELOPMENT COMPANYOFAC SDNCovered Nation
- SEPASAD ENGINEERING COMPANYOFAC SDNCovered Nation
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.