Iran Freedom and Counter-Proliferation Act (IFCA) Section 1245

Iran Freedom and Counter-Proliferation Act (IFCA) Section 1245 · 14 parties on the Consolidated Screening List as of 2026-10-31

Breakdown

Top countries

Top cities

Most connected parties

• ESFAHAN'S MOBARAKEH STEEL COMPANY Entity, Isfahan, 9 links
• PAMCHEL TRADING BEIJING CO. LTD. Entity, Beijing, 2 links
• HAFEZ DARYA ARYA SHIPPING COMPANY Entity, Tehran, 1 links
• KAIFENG PINGMEI NEW CARBON MATERIALS TECHNOLOGY CO., LTD. Entity, Hengyang, 1 links
• SAFIRAN PAYAM DARYA SHIPPING COMPANY Entity, Tehran, 0 links
• GLOBAL INDUSTRIAL AND ENGINEERING SUPPLY LTD. Entity, Tianjin, 0 links
• ACCENTURE BUILDING MATERIALS Entity, Dubai, 0 links
• IRAN TRANSFO CO. Entity, Zanjan, 0 links
• ZANGAN DISTRIBUTION TRANSFORMER CO Entity, Zanjan, 0 links
• JIANGYIN MASCOT SPECIAL STEEL CO., LTD Entity, Jiangyin, 0 links
• Mohammad Reza Modarres Khiabani Entity, Iran, 0 links
• Majid Sajdeh Entity, Iran, 0 links
• Islamic Republic of Iran Shipping Lines (IRISL) Entity, Tehran, 0 links
• Hamidreza Azimian Entity, Iran, 0 links

Recently added

• ESFAHAN'S MOBARAKEH STEEL COMPANY 2026-10-03, Entity, Iran
• SAFIRAN PAYAM DARYA SHIPPING COMPANY 2026-10-03, Entity, Iran
• HAFEZ DARYA ARYA SHIPPING COMPANY 2026-10-03, Entity, Iran
• PAMCHEL TRADING BEIJING CO. LTD. 2026-10-03, Entity, China
• GLOBAL INDUSTRIAL AND ENGINEERING SUPPLY LTD. 2026-10-03, Entity, China
• KAIFENG PINGMEI NEW CARBON MATERIALS TECHNOLOGY CO., LTD. 2026-10-03, Entity, China
• ACCENTURE BUILDING MATERIALS 2026-10-03, Entity, United Arab Emirates
• IRAN TRANSFO CO. 2026-10-03, Entity, Iran
• ZANGAN DISTRIBUTION TRANSFORMER CO 2026-10-03, Entity, Iran
• JIANGYIN MASCOT SPECIAL STEEL CO., LTD 2026-10-03, Entity, China
• Mohammad Reza Modarres Khiabani 2026-10-03, Entity, Iran
• Majid Sajdeh 2026-10-03, Entity, Iran
• Islamic Republic of Iran Shipping Lines (IRISL) 2026-10-03, Entity, Iran
• Hamidreza Azimian 2026-10-03, Entity, Iran