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 18 of 35
- JOZA INDUSTRIAL COMPANYOFAC SDNCovered Nation
- NIROOMAND TOOMAJ, ElyasOFAC SDNCovered Nation
- PISHGAMAN HORIZON DEVELOPMENT IRANIAN BUSINESS TRADING COMPANYOFAC SDNCovered Nation
- PAYANDAN COMPANYOFAC SDNCovered Nation
- COAL TAR REFINING COMPANYOFAC SDNCovered Nation
- PARS ENERGY-GOSTAR DRILLING AND EXPLORATIONOFAC SDNCovered Nation
- TALOON COMPANYOFAC SDNCovered Nation
- BEHRAN TRADING COMPANYOFAC SDNCovered Nation
- PARS SAZEH ENGINEERING AND CONSTRUCTIONOFAC SDNCovered Nation
- TABCHEM CHEMICAL INDUSTRIES CO.OFAC SDNCovered Nation
- ARVAND KAVEH STEEL CO.OFAC SDNCovered Nation
- BAKHSHI, DariushOFAC SDNCovered Nation
- TISA KISHOFAC SDNCovered Nation
- KAZEMI, Seyyed Mohammad Hosein MusaOFAC SDNCovered Nation
- ARDAKANI, Gholamreza EbrahimzadehOFAC SDNCovered Nation
- OJE PARVAZ MADO NAFAR COMPANYOFAC SDNCovered Nation
- VASEGHI, LeilaOFAC SDNCovered Nation
- DAY INVESTMENTOFAC SDNCovered Nation
- ESFARAYEN INDUSTRIAL COMPLEXOFAC SDNCovered Nation
- ZAHEDAN PRISONOFAC SDNCovered Nation
- ZARAND IRANIAN STEEL COMPANYOFAC SDNCovered Nation
- SAJDEH, MajidOFAC SDNCovered Nation
- ASAN, Nihat Abdul KadirOFAC SDNCovered Nation
- RAZAVI BROKERAGE FIRMOFAC SDNCovered Nation
- HAMIDIRAVARI, RezaOFAC SDNCovered Nation
- RAZAVI ECONOMIC ORGANIZATIONOFAC SDNCovered Nation
- IRANIAN OIL TERMINALS COMPANYOFAC SDNCovered Nation
- ARDESTANI, Mohammad Mahdi KhanpourOFAC SDNCovered Nation
- ARDAKANI, Hossein HatefiOFAC SDNCovered Nation
- SHARIF, Niamat Hama Rahim HamaOFAC SDNCovered Nation
- KAVAN ELECTRONICS BEHRAD LIMITED LIABILITY COMPANYOFAC SDNCovered Nation
- ZARRIN GHALAM AND PARTNERS COMPANYOFAC SDNCovered Nation
- IRAN MERINE SERVICESOFAC SDNCovered Nation
- NOOSHIN, Seyed MirahmadOFAC SDNCovered Nation
- IRAN COMMUNICATION INDUSTRIESOFAC SDNCovered Nation
- ASADI, MohsenOFAC SDNCovered Nation
- DADENEGAR STARTUP STUDIOOFAC SDNCovered Nation
- IRAN TRANSFO CO.OFAC SDNCovered Nation
- ABDOLRAHIMI, Mohammad HoseinOFAC SDNCovered Nation
- ZARRIN TEHRAN INVESTMENT COMPANYOFAC SDNCovered Nation
- FARSANI, Alireza BabaeiOFAC SDNCovered Nation
- TOWSE SANAYE NIM RESANAYE TARASHEOFAC SDNCovered Nation
- KHORRAMDEL, HamidOFAC SDNCovered Nation
- PARS GHA'EM GOSTAROFAC SDNCovered Nation
- ETEMAD TEJARAT MISAGHOFAC SDNCovered Nation
- SABA STEELOFAC SDNCovered Nation
- KHALAGH TADBIR PARS CO.OFAC SDNCovered Nation
- ARJAN ELECTRICITY AND ENERGY GENERATION MANAGEMENTOFAC SDNCovered Nation
- NAJAFI, Seyed AbotalebOFAC SDNCovered Nation
- TARABAR-GOROUS TRUST TRANSPORTATIONOFAC SDNCovered Nation
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.