EU:IRN
EU:IRN · 697 parties on the Consolidated Screening List as of 2026-11-01
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Breakdown
| Kind | Parties |
|---|
| Individual | 362 |
| Entity | 335 |
Top countries
Top cities
| Tehran | 263 |
| Isfahan | 13 |
| Mashhad | 8 |
| Shiraz | 5 |
| Dubai | 5 |
| Zahedan | 5 |
| Kermanshah | 5 |
| London | 4 |
| Karaj | 4 |
| Arāk | 3 |
| Hamburg | 3 |
| Sanandaj | 3 |
| Qom | 3 |
| Orūmīyeh | 2 |
| Alvand | 2 |
Most connected parties
- NATIONAL IRANIAN TANKER COMPANY Entity, Tehran, 132 links
- MAHAN AIR Entity, Tehran, 115 links
- IRAN AIR Entity, Tehran, 67 links
- LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN Entity, Tehran, 34 links
- KIMIA PART SIVAN COMPANY LLC Entity, Isfahan, 15 links
- QODS AVIATION INDUSTRIES Entity, Tehran, 14 links
- IRAN CENTRIFUGE TECHNOLOGY COMPANY Entity, Tehran, 11 links
- SHAHID HEMMAT INDUSTRIAL GROUP Entity, Tehran, 11 links
- ARDAKANI, Hossein Hatefi Individual, Tehran, 10 links
- SAHARA THUNDER Entity, Tehran, 10 links
- MELLI BANK PLC Entity, London, 8 links
- ANSAR BANK Entity, Tehran, 7 links
- BONYAD TAAVON SEPAH Entity, Tehran, 6 links
- NAFTIRAN INTERTRADE CO. LIMITED Entity, Saint Helier, 5 links
- SHIRAZ ELECTRONICS INDUSTRIES Entity, Shiraz, 4 links
- BANK MELLAT Entity, Tehran, 4 links
- SINA BANK Entity, Tehran, 4 links
- MB BANK Entity, Moscow, 3 links
- BANK TEJARAT Entity, Tehran, 3 links
- BANK MARKAZI JOMHOURI ISLAMI IRAN Entity, Tehran, 3 links
- IRANIAN OIL TERMINALS COMPANY Entity, Tehran, 3 links
- ANSARI, Ali Individual, Dubai, 3 links
- SHAHRIYARI, Behnam Individual, Iran, 2 links
- ALUMINAT Entity, Tehran, 2 links
- NUCLEAR SCIENCE AND TECHNOLOGY RESEARCH INSTITUTE Entity, Tehran, 2 links
Recently added
- ANSARI, Ali 2026-10-24, Individual, United Arab Emirates
- MAPNA Group 2026-10-24, Entity, Iran