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.
Type:
Lists:
Country:Severity:Sort:
Active:Iran
884 entities matchingPage 4 of 18
- PARS PETROCHEMICAL COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN] [NPWMD] [IFSR
- SHAHID TONDGOYAN PETROCHEMICAL COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN] [NPWMD] [IFSR
- SHAZAND PETROCHEMICAL COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- TABRIZ PETROCHEMICAL COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- ANDISHEH ZOLALOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- COMMITTEE TO DETERMINE INSTANCES OF CRIMINAL CONTENTOFAC SDNCovered Nation🇮🇷IranEntityIRAN-TRA
- OFOGH SABERIN ENGINEERING DEVELOPMENT COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN-TRA
- EXECUTION OF IMAM KHOMEINI'S ORDEROFAC SDNCovered Nation🇮🇷IranEntityIRAN] [IRAN-EO13876
- TOSEE EQTESAD AYANDEHSAZAN COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- TADBIR ECONOMIC DEVELOPMENT GROUPOFAC SDNCovered Nation🇮🇷IranEntityIRAN] [IRAN-EO13876
- TADBIR INVESTMENT COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- TADBIR CONSTRUCTION DEVELOPMENT COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- TADBIR ENERGY DEVELOPMENT GROUP CO.OFAC SDNCovered Nation🇮🇷IranEntityIRAN] [IRAN-EO13876
- REY INVESTMENT COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- ZARIN RAFSANJAN CEMENT COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- AMIN INVESTMENT BANKOFAC SDNCovered Nation🇮🇷IranEntityIRAN] [IRAN-EO13902
- PARDIS INVESTMENT COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- MELLAT INSURANCE COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- IRAN & SHARGH COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- IRAN & SHARGH LEASING COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- TADBIR BROKERAGE COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- RISHMAK PRODUCTIVE & EXPORTS COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- BEHSAZ KASHANE TEHRAN CONSTRUCTION CO.OFAC SDNCovered Nation🇮🇷IranEntityIRAN
- ROYAL ARYA CO.OFAC SDNCovered Nation🇮🇷IranEntityIRAN
- HORMOZ OIL REFINING COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- GHAED BASSIR PETROCHEMICAL PRODUCTS COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN] [IRAN-EO13876
- PERSIA OIL & GAS INDUSTRY DEVELOPMENT CO.OFAC SDNCovered Nation🇮🇷IranEntityIRAN] [IRAN-EO13876
- PARS OIL CO.OFAC SDNCovered Nation🇮🇷IranEntityIRAN] [IRAN-EO13876
- COMMERCIAL PARS OIL CO.OFAC SDNCovered Nation🇮🇷IranEntityIRAN
- MARJAN PETROCHEMICAL COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- GHADIR INVESTMENT COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- SADAF PETROCHEMICAL ASSALUYEH COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- POLYNAR COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- PARS MCSOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- OIL INDUSTRY INVESTMENT COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN
- REY NIRU ENGINEERING COMPANYOFAC SDNCovered Nation🇮🇷IranEntityIRAN] [IRAN-EO13876
- QODS AVIATION INDUSTRIESOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR] [IRAN-CON-ARMS-EO] [RUSSIA-EO14024
- FAN PARDAZANOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- IRAN AVIATION INDUSTRIES ORGANIZATIONOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR] [IRAN-CON-ARMS-EO
- ERTEBAT GOSTAR NOVINOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- EYVAZ TECHNIC MANUFACTURING COMPANYOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- MARO SANAT COMPANYOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- NAVID COMPOSITE MATERIAL COMPANYOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- NEGIN PARTO KHAVAROFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- TIVA SANAT GROUPOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- TIVA KARA CO. LTD.OFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- TIVA POLYMER CO.OFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- TIVA DARYAOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- SAZEH MORAKAB CO. LTDOFAC SDNCovered Nation🇮🇷IranEntityNPWMD] [IFSR
- BANK MARKAZI JOMHOURI ISLAMI IRANOFAC SDNCovered Nation🇮🇷IranEntityIRAN] [SDGT] [IRGC] [IFSR
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.