UK:The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
UK:The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 · 301 parties on the Consolidated Screening List as of 2026-10-31
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Breakdown
| Kind | Parties |
|---|
| Entity | 255 |
| Individual | 46 |
Top countries
Top cities
| Tehran | 168 |
| Isfahan | 7 |
| Mashhad | 5 |
| London | 4 |
| Shiraz | 3 |
| Arāk | 3 |
| Saint Helier | 2 |
| Dubai | 2 |
| Istanbul | 2 |
| Minsk | 1 |
| Beirut | 1 |
| Pully | 1 |
| Kabul | 1 |
| Hamburg | 1 |
| Kuala Lumpur | 1 |
Most connected parties
- Islamic Revolutionary Guard Corps (IRGC) Entity, Tehran, 138 links
- NATIONAL IRANIAN TANKER COMPANY Entity, Tehran, 132 links
- IRAN CENTRIFUGE TECHNOLOGY COMPANY Entity, Tehran, 11 links
- QASEMI, Rostam Individual, Iran, 8 links
- MELLI BANK PLC Entity, London, 8 links
- PARCHIN CHEMICAL INDUSTRIES Entity, Tehran, 7 links
- ANSAR BANK Entity, Tehran, 7 links
- BANK SEPAH Entity, Tehran, 7 links
- BONYAD TAAVON SEPAH Entity, Tehran, 6 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
- BANK MELLAT Entity, Tehran, 4 links
- SINA BANK Entity, Tehran, 4 links
- BANK TEJARAT Entity, Tehran, 3 links
- IRAN ELECTRONICS INDUSTRIES Entity, Tehran, 2 links
- ALUMINAT Entity, Tehran, 2 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
- SOLEIMANI, Qasem Individual, Iran, 1 links
- FATTAH, Parviz Individual, Iran, 1 links
- JAFARI, Milad Individual, Iran, 1 links
- ARIAN BANK Entity, Kabul, 1 links
- BEHZAD, Morteza Ahmadali Individual, Iran, 1 links