Recorded country association
Registry Records Associated with Iran
Embargo's retained registry snapshot contains 2,927 recordswhose normalized country field is associated with Iran. That association is identity context, not proof that a submitted counterparty is the same party or that a restriction applies to a transaction.
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Compare a company or person name with registry candidates across supported sources. Review identity and authority evidence before treating a similar name as the same party.
Retained registry snapshot
Associated records (2,927)
Open a record to inspect its identity and authority evidence. Stored associations do not verify identity, current sanctions status or the legal scope of a restriction.
15 KHORDAD FOUNDATION
Iran
7TH OF TIR
UK authority evidence — identity attribution requires review
- 7TH OF TIRUK record INU0215
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
Swiss status remains unavailable.
A.S.P. BUILDERS
Iran
A'INI, Husayn
Iran
A'ZAMI, Majid
Iran
ABADAN OIL REFINING COMPANY
Iran
ABADAN POWER GENERATION COMPANY
Iran
ABADI, Shokufeh Rostam
Iran
ABAN TETHER EXCHANGE
Iran
Salar Abnoush
UK authority evidence — identity attribution requires review
- Salar AbnoushUK record IRN0129
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
UK authority records require review
UK authority evidence — identity attribution requires review
Current UK source records unavailable. Separate records do not establish one identity.
Abbas Goldoozan
Iran
Abbas JAFARI-DOLATABADI
Iran
Abbas Mortaza NILFRUSHAN
Iran
Abbas Nilforushan
Iran
Mahmoud Abbaszadeh-Meshkini
UK authority evidence — identity attribution requires review
- Mahmoud Abbaszadeh-MeshkiniUK record IRN0044
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
Abbas-Ali Kadkhodaei
Iran
Abbas-Ali Mohammadian
Iran
Abbasali HOWZAN
Iran
FEREIDOUN ABBASI-DAVANI
UK authority evidence — identity attribution requires review
- FEREIDOUN ABBASI-DAVANIUK record INU0281
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
ABBASI-DAVANI, Fereidoun
Stored name and identity require source review
ABBASI, Hossein
Iran
ABBASPOUR QOMI, Bashir
Iran
ABBATAY, Muhammad
Iran
Abbolkarim Bani Tarafi
Iran
Abbas Abdi
UK authority evidence — identity attribution requires review
- Abbas AbdiUK record IRN0093
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
ABDI ASJERD, Abbas
Iran
ABDI ASJERD, Zahra
Iran
ABDI, Ali
Iran
Abdol Hosein Khosrow Panah
Iran
Abdolkarim Geravand
Iran
Abdollah ARAGHI
Iran
Abdollah MEHRABI
Iran
Abdollah SOLAT SANA
Iran
Hamed Abdollahi
UK authority evidence — identity attribution requires review
- Hamed AbdollahiUK record CTI0001
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
ABDOLLAHI, Ali
Iran
ABDOLLAHI, Mohammad
Iran
ABDOLLAHINEJAD, Bahram
Iran
ABDOLLAHPOUR, Mohammad
Iran
ABDOLRAHIMI, Mohammad Hosein
Iran
Abdolreza Abedzadeh
Iran
Abdolreza Rahmani Fazli
Iran
Abdul Hossein KHOSROW PANAH
Iran
Abdul Reza Shahlai
Iran
ABDULAHI FARD, Hojat
Iran
ABEDINEJAD, Alireza
Iran
ABEDINI, Mohammad
Iran
ABEDININAJAFABADI, Mohammad
Iran
ABEDSHAHI, Omid
Iran
ABEDZADEH, Abdolreza
Iran
ABHAR POLYMER COMPOUNDS CO.
Iran
ABNOUSH, Salar
Iran
Abolfaz Shekarchi
Iran
Abolghasem Salavati
Iran
Yousef ABOUTALEBI
UK authority evidence — identity attribution requires review
- Yousef ABOUTALEBIUK record RUS1694
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
ABOUTALEBI, Yousef
Stored name and identity require source review
ABOUTORABI, Seyed Hamid
Iran
Parviz ABSALAN
UK authority evidence — identity attribution requires review
- Parviz ABSALANUK record IRN0134
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
ABSALAN, Parviz
Iran
ABTAHI, Seyyed Ali
Iran
ABU REIHAN GROUP
Iran
ABU SHARIF, Nasser
Iran
Abualfazl Nazeri
Iran
Abualqassem VALAGOHAR
Iran
Abulfazl SALEHNEJAD
Iran
ABUTALEBI, Ali Asghar
Iran
ABUTALEBI, Mohammad Sadegh
Iran
ABYSSEC
Iran
Abzar Boresh Kaveh
Iran
Abzar Boresh Kaveh Co.
Iran
ABZAR-E DAGHIGH-E TAHA COMPANY
Iran
ADAK PARGAS PARS TRADING COMPANY
Iran
ADEL ABAD PRISON
Iran
Alireza Adyani
UK authority evidence — identity attribution requires review
- Alireza AdyaniUK record IRN0172
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
ADINEHVAND, Salman
Iran
ADVANCED FIBER DEVELOPMENT COMPANY
Iran
Advanced Fibres Development Company
Iran
ADVANCED INFORMATION AND COMMUNICATION TECHNOLOGY CENTER
Iran
ADVANCED PERSISTENT THREAT 39
Iran
ADVANCED TECHNOLOGIES COMPANY OF IRAN
Iran
UK authority records require review
UK authority evidence — identity attribution requires review
Current UK source records unavailable. Separate records do not establish one identity.
Swiss status remains unavailable.
AEOI BASIJ RESISTANCE CENTER
Iran
aerolínea Saha
Iran
UK authority records require review
UK authority evidence — identity attribution requires review
Current UK source records unavailable. Separate records do not establish one identity.
Swiss status remains unavailable.
AEROSPACE INDUSTRIES ORGANIZATION
Iran
Aerospace Industries Organization (AIO)/Organisation iranienne des industries aérospatiales
Iran
Aerospace Research Institute/Institut de recherche aérospatiale
Iran
AFKAR SYSTEM YAZD COMPANY
Iran
Aflak Micro Electronics
Iran
Iman Afshari
UK authority evidence — identity attribution requires review
- Iman AfshariUK record IRN0112
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
Saeed Aghajani
UK authority evidence — identity attribution requires review
- Saeed AghajaniUK record RUS1653
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
Agentūra „Tasnim News“
Iran
AGHA AHMADI, Mohammad
Iran
AGHA-AHMADI, Ali
Iran
Separate UK authority records
UK authority evidence — identity attribution requires review
- AZIM AGHAJANIUK record INU0279
- Dawood Agha-JaniUK record INU0377
2 current UK authority records. Separate records do not establish one identity.
UK source observed .
AGHA'I, Majid
Iran
Morteza Mir Aghaei
UK authority evidence — identity attribution requires review
- Morteza Mir AghaeiUK record IRN0106
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
Aghajani Azim
Stored name and identity require source review
AGHAJANI, Saeed
Stored name and identity require source review
AGHAJARI OIL & GAS PRODUCTION COMPANY
UK authority evidence — identity attribution requires review
- AGHAJARI OIL & GAS PRODUCTION COMPANYUK record INU0325
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
Showing 100 records in alphabetical order. Review the source qualification on each record.
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