EU:IRN
EU:IRN · 698 parties on the Consolidated Screening List as of 2026-09-08
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Breakdown
| Kind | Parties |
|---|
| Individual | 365 |
| Entity | 333 |
Top countries
Top cities
| Tehran | 233 |
| Isfahan | 13 |
| Mashhad | 8 |
| London | 5 |
| Karaj | 5 |
| Shiraz | 4 |
| Istanbul | 3 |
| Dubai | 3 |
| Hamburg | 3 |
| Kermanshah | 3 |
| Arāk | 2 |
| Zahedan | 2 |
| Qom | 2 |
| Astrakhan | 2 |
| Ahvaz | 2 |
Most connected parties
- NATIONAL IRANIAN TANKER COMPANY Entity, Tehran, 132 links
- ISLAMIC REPUBLIC OF IRAN SHIPPING LINES Entity, Tehran, 128 links
- Islamic Revolutionary Guard Corps Entity, Tehran, 99 links
- Ministry of Defense and Armed Forces Logistics Entity, Tehran, 86 links
- LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN Entity, Tehran, 34 links
- IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY Entity, Isfahan, 22 links
- QODS AVIATION INDUSTRIES Entity, Tehran, 14 links
- SHAHID HEMMAT INDUSTRIAL GROUP Entity, Tehran, 11 links
- IRAN CENTRIFUGE TECHNOLOGY COMPANY Entity, Tehran, 11 links
- BANK MELLI IRAN Entity, Tehran, 9 links
- ANSAR BANK Entity, Tehran, 7 links
- TOSE-E MELLI GROUP INVESTMENT COMPANY Entity, Tehran, 7 links
- BONYAD TAAVON SEPAH Entity, Tehran, 6 links
- Center for Innovation and Technology Cooperation Entity, Tehran, 5 links
- NAFTIRAN INTERTRADE CO. LIMITED Entity, Saint Helier, 5 links
- EXPORT DEVELOPMENT BANK OF IRAN Entity, Tehran, 5 links
- SHIRAZ ELECTRONICS INDUSTRIES Entity, Shiraz, 4 links
- MEHR BANK Entity, Tehran, 4 links
- BANK MELLAT Entity, Tehran, 4 links
- SINA BANK Entity, Tehran, 4 links
- BANK MARKAZI JOMHOURI ISLAMI IRAN Entity, Tehran, 3 links
- Islamic Revolutionary Guard Corps Research and Self-Sufficiency Jihad Organization Entity, Tehran, 3 links
- KAVAN ELECTRONICS BEHRAD LIMITED LIABILITY COMPANY Entity, Tehran, 3 links
- Aluminat Entity, Tehran, 2 links
- SHAHID BAKERI INDUSTRIAL GROUP Entity, Tehran, 2 links
Recently added
- Morteza BAHMANYAR 2026-09-08, Individual, Iran
- Defence Industries Organization 2026-09-08, Entity, Iran
- Kala Electric 2026-09-08, Entity, Iran
- Parchin Chemical Industries (PCI) 2026-09-08, Entity, Iran
- Pars Aviation Services Company 2026-09-08, Entity, Iran
- IRGC Air Force 2026-09-08, Entity, Iran
- Gharagahe Sazandegi Ghaem 2026-09-08, Entity, Iran
- Hara Company 2026-09-08, Entity, Iran
- Rah Sahel 2026-09-08, Entity, Iran
- Rahab Engineering Institute 2026-09-08, Entity, Iran
- Isfahan Optics 2026-09-08, Entity, Iran
- Mohammad Pakpur 2026-09-08, Individual, Iran
- Hossein SALAMI 2026-09-08, Individual, Iran
- Hossein SAJEDI-NIA 2026-09-08, Individual, Iran
- Said MORTAZAVI 2026-09-08, Individual, Iran
- Abdolghassem SALAVATI 2026-09-08, Individual, Iran
- Paya Parto 2026-09-08, Entity, Iran
- Taghtiran 2026-09-08, Entity, Iran
- Eyvaz Technic 2026-09-08, Entity, Iran
- Ghani Sazi Uranium Company 2026-09-08, Entity, Iran
- Azim AGHAJANI 2026-09-08, Individual, Iran
- Ali Akbar TABATABAEI 2026-09-08, Individual, Iran
- Tidewater 2026-09-08, Entity, Iran
- Amir Ali Haji ZADEH 2026-09-08, Individual, Iran
- Sadeq LARIJANI 2026-09-08, Individual, Iraq