CH:Iran
CH:Iran · 471 parties on the Consolidated Screening List as of 2026-10-31
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Breakdown
| Kind | Parties |
|---|
| Entity | 289 |
| Individual | 181 |
| Vessel | 1 |
Top countries
Top cities
| Tehran | 178 |
| Isfahan | 8 |
| Mashhad | 5 |
| Dubai | 4 |
| London | 4 |
| Shiraz | 3 |
| Arāk | 3 |
| Astrakhan | 2 |
| Ahvaz | 2 |
| Labuan | 2 |
| Istanbul | 2 |
| Karaj | 2 |
| Saint Helier | 1 |
| Beirut | 1 |
| Orūmīyeh | 1 |
Most connected parties
- Islamic Revolutionary Guard Corps (IRGC) Entity, Tehran, 138 links
- MAHAN AIR Entity, Tehran, 115 links
- IRAN AIR Entity, Tehran, 67 links
- QODS AVIATION INDUSTRIES Entity, Tehran, 14 links
- IRAN CENTRIFUGE TECHNOLOGY COMPANY Entity, Tehran, 11 links
- ARDAKANI, Hossein Hatefi Individual, Tehran, 10 links
- SAHARA THUNDER Entity, Tehran, 10 links
- MELLI BANK PLC Entity, London, 8 links
- PARCHIN CHEMICAL INDUSTRIES Entity, Tehran, 7 links
- ANSAR BANK Entity, Tehran, 7 links
- BONYAD TAAVON SEPAH Entity, Tehran, 6 links
- SHIRAZ ELECTRONICS INDUSTRIES Entity, Shiraz, 4 links
- BANK MELLAT Entity, Tehran, 4 links
- SINA BANK Entity, Tehran, 4 links
- DOURAN SOFTWARE TECHNOLOGIES Entity, Tehran, 3 links
- BANK TEJARAT Entity, Tehran, 3 links
- IRANIAN OIL TERMINALS COMPANY Entity, Tehran, 3 links
- ANSARI, Ali Individual, Dubai, 3 links
- NUCLEAR SCIENCE AND TECHNOLOGY RESEARCH INSTITUTE Entity, Tehran, 2 links
- BANK OF INDUSTRY AND MINE Entity, Tehran, 2 links
- NATIONAL IRANIAN OIL REFINING AND DISTRIBUTION COMPANY Entity, Tehran, 2 links
- BAHARESTAN KISH COMPANY Entity, Tehran, 2 links
- SOLEIMANI, Qasem Individual, Iran, 1 links
- FATTAH, Parviz Individual, Iran, 1 links
- JAFARI, Milad Individual, Iran, 1 links