Regulatory source record

State Department Nonproliferation Sanctions Search & Registry Entries

The State Department Nonproliferation Sanctions is maintained by Bureau of International Security and Nonproliferation (State Department). Measure-specific procurement, assistance, import, or export restrictions; consult the underlying determination. The published Embargo registry snapshot currently associates 145 records with this source. Verify the current official entry and its legal effect with the issuing authority before reliance.

Registry entries: 145Last recorded change: 7 Sept 2026

Screen a name against the State Department Nonproliferation Sanctions

Compare a company or person name with supported registry candidates, including this source. A similar name is a review candidate, not a confirmed identity match.

Current registry snapshot

Registry entries (145)

Open a record to inspect the identity and authority evidence retained by Embargo. Directory ordering uses the model indicator for navigation only; it is not a legal or transaction decision.

Pishro Systems Research Company

Iran

Stored registry recordReview evidence →

SHAHID HEMMAT INDUSTRIAL GROUP (SHIG)

UK authority evidence — identity attribution requires review

  • SHAHID HEMMAT INDUSTRIAL GROUP (SHIG)UK record INU0265

1 current UK authority records. Separate records do not establish one identity.

UK source observed .

Swiss status remains unavailable.

Source records, identity unverifiedReview evidence →

Mohsen Fakhrizadeh-Mahabadi

Iran

Stored registry recordReview evidence →

Taghtiran Kashan Company

Iran

Stored registry recordReview evidence →

Pars Amayesh Sanaat Kish

Iran

Stored registry recordReview evidence →

DEFENCE INDUSTRIES ORGANISATION

Iran

Stored registry recordReview evidence →

O, Kuk-Ryol

North Korea

Stored registry recordReview evidence →

Ministry of Defence and Armed Forces Logistics

UK authority evidence — identity attribution requires review

  • Ministry of Defence and Armed Forces LogisticsUK record INU0039

1 current UK authority records. Separate records do not establish one identity.

UK source observed .

Swiss status remains unavailable.

Source records, identity unverifiedReview evidence →

Navid Composite Material Company

Iran

Stored registry recordReview evidence →

National Aerospace Development Administration

Stored name and identity require source review

Swiss status unavailableReview evidence →

CHANG, Myong-Chin

Stored name and identity require source review

Swiss status unavailableReview evidence →

SECOND ECONOMIC COMMITTEE

UK authority evidence — identity attribution requires review

  • SECOND ECONOMIC COMMITTEEUK record DPR0190

1 current UK authority records. Separate records do not establish one identity.

UK source observed .

Swiss status remains unavailable.

Source records, identity unverifiedReview evidence →

Tarh O Palayesh

Iran

Stored registry recordReview evidence →

PAEK, Chang-Ho

Stored name and identity require source review

Swiss status unavailableReview evidence →

SECOND ACADEMY OF NATURAL SCIENCES

UK authority evidence — identity attribution requires review

  • SECOND ACADEMY OF NATURAL SCIENCESUK record DPR0189

1 current UK authority records. Separate records do not establish one identity.

UK source observed .

Swiss status remains unavailable.

Source records, identity unverifiedReview evidence →

State Scientific Research Institute of Organic Chemistry and Technology

Russia

Stored registry recordReview evidence →

Yasa Part

UK authority evidence — identity attribution requires review

  • Yasa PartUK record INU0130

1 current UK authority records. Separate records do not establish one identity.

UK source observed .

Source records, identity unverifiedReview evidence →

Manfred Felber

Country not recorded

Stored registry recordReview evidence →

Neda Industrial Group

Iran

Stored registry recordReview evidence →

Minsk Wheeled Tractor Plant

Stored name and identity require source review

Swiss status unavailableReview evidence →

NAMCHONGANG TRADING CORPORATION

UK authority evidence — identity attribution requires review

  • NAMCHONGANG TRADING CORPORATIONUK record DPR0179

1 current UK authority records. Separate records do not establish one identity.

UK source observed .

Swiss status remains unavailable.

Source records, identity unverifiedReview evidence →

Yahya Rahim Safavi

Iran

Stored registry recordReview evidence →

MINISTRY OF ATOMIC ENERGY INDUSTRY

UK authority evidence — identity attribution requires review

  • MINISTRY OF ATOMIC ENERGY INDUSTRYUK record DPR0175

1 current UK authority records. Separate records do not establish one identity.

UK source observed .

Swiss status remains unavailable.

Source records, identity unverifiedReview evidence →

Fulmen

Stored name and identity require source review

Swiss status unavailableReview evidence →

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.

    Source records, identity unverifiedReview evidence →

    Tianjin Creative Source International Trade Co Ltd

    China

    Stored registry recordReview evidence →

    Iran Space Research Center

    Iran

    Stored registry recordReview evidence →

    KANG, Mun-kil

    North Korea

    Stored registry recordReview evidence →

    Eyvaz Technic Manufacturing Company

    Iran

    Stored registry recordReview evidence →

    Negin Parto Khavar

    Iran

    Stored registry recordReview evidence →

    Fulmen Group

    Iran

    Stored registry recordReview evidence →

    Amir Hossein Rahimyar

    Iran

    Stored registry recordReview evidence →

    Xi'an Longde Technology Development Company Limited

    China

    Stored registry recordReview evidence →

    Parviz Khaki

    Iran

    Stored registry recordReview evidence →

    PAK, To-Chun

    Country not recorded

    Stored registry recordReview evidence →

    Center for Innovation and Technology Cooperation

    Iran

    Stored registry recordReview evidence →

    PAK, To-Chun

    Country not recorded

    Stored registry recordReview evidence →

    Neda Industrial Group

    Stored name and identity require source review

    Swiss status unavailableReview evidence →

    Scientific Studies and Research Center

    Syria

    Stored registry recordReview evidence →

    GRANPECT CO. LTD.

    China

    Stored registry recordReview evidence →

    Anatoliy Vladimirovich Chepiga

    Tajikistan

    Stored registry recordReview evidence →

    PAEK CHANG-HO

    Democratic People's Republic of Korea

    Stored registry recordReview evidence →

    Strategic Force

    North Korea

    Stored registry recordReview evidence →

    Alexander PETROV

    Russia

    Stored registry recordReview evidence →

    Federal Security Service (FSB)

    Russia

    Stored registry recordReview evidence →

    Ri Su'ung-ch'o'l (Ri Sung Chol) (DPRK national)

    Country not recorded

    Stored registry recordReview evidence →

    Shanghai Growth International Logistics Ltd and any successor, sub-unit, or subsidiary thereof

    Country not recorded

    Stored registry recordReview evidence →

    Innovative Equipment, and its sub-units and successors

    Country not recorded

    Stored registry recordReview evidence →

    Yidatong (Tianjin) Metal Materials Co., Ltd; and any successor, sub-unit, or subsidiary thereof

    Country not recorded

    Stored registry recordReview evidence →

    Ch'oe Ch'o'l-min (a.k.a Choe Chol Min) (DPRK individual)

    Country not recorded

    Stored registry recordReview evidence →

    Showing 50 records ordered by the model indicator. Use screening above to check a specific name.

    Frequently asked questions

    Is the State Department Nonproliferation Sanctions a global ban?

    Not automatically — it depends on the mechanism. Measure-specific procurement, assistance, import, or export restrictions; consult the underlying determination.

    How often is the State Department Nonproliferation Sanctions updated?

    Embargo refreshes Bureau of International Security and Nonproliferation (State Department) data according to the source's available update process. The count shown comes from the published registry snapshot used to generate this page; the page may be cached between refreshes.

    How do I check if a company or person is on the State Department Nonproliferation Sanctions?

    Use the search box above to compare a submitted name with Embargo's supported registry, including the State Department Nonproliferation Sanctions. Review identity details and official source material before treating a similar name as the same party.

    What does appearing on the State Department Nonproliferation Sanctions mean for compliance?

    Measure-specific procurement, assistance, import, or export restrictions; consult the underlying determination. Consult qualified trade-compliance counsel before making a transaction decision based on list status alone.

    Where does Embargo's State Department Nonproliferation Sanctions data come from?

    Entries are derived from supported official government list data and linked to the relevant issuing authority where source evidence is available. Refresh schedules vary by source. Confirm current status and the applicable legal effect with Bureau of International Security and Nonproliferation (State Department) before relying on this page for a transaction decision.

    Continuous counterparty monitoring

    Re-screen saved counterparties after supported registry changes

    Save counterparties for re-screening after supported registry publications are processed.

    Related lists

    BIS Entity ListBIS Denied Persons ListBIS Unverified ListBIS Military End User (MEU) List