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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
52494
List date: 21.08.2025
  • JOINT STOCK COMPANY TENTH BEARING PLANT
  • LLC 10 GPZ
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU DESIATYI PODSHIPNIKOVYI ZAVOD
Country: RU
Address: zd. 1 str. 1 ul. Peskova, Rostov-On-Don, 344091
Remark: (Linked To: AUTOMOBILE PLANT URAL JOINT STOCK COMPANY)
Program: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
52496
List date: 21.08.2025
  • ARSA GAS COMPANY
Country: IR
Address: Number 113, Floor 3, Hovizeh Street, Marghab Street, Shahid Qandi-Nilufar, Central Section, Tehran, Tehran, 1553616915
Remark: (Linked To: EMAMJOMEH, Seyed Asadoollah)
Program: IRAN-EO13902
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
52497
List date: 21.08.2025
  • EMAMJOME, Asadollah
  • EMAMJOMEH, Seyed Asadoollah
  • EMAMJOMEH, Seyed Assadolah
  • EMAMJOME, Seyed Asadollah
Country: AE; IR
Address: Dubai; Tehran
Program: IRAN-EO13902
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
52498
List date: 21.08.2025
  • EMAMJOMEH, Meisam
  • EMAMJOME, Meisam
Country: AE
Remark: (Linked To: ARSA GAS COMPANY)
Program: IRAN-EO13902
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
52499
List date: 21.08.2025
  • NILGON PARSA CASPIAN SHIPPING COMPANY
Country: IR
Address: Number 1, Floor 1, Vida Street, Hovizeh Street, Shahid Qandi-Nilufar, Central Section, Tehran, Tehran, 1553613114
Remark: (Linked To: EMAMJOMEH, Seyed Asadoollah)
Program: IRAN-EO13902
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
52500
List date: 21.08.2025
  • PARSA FIDAR PAYDAR ENGINEERING AND TECHNOLOGY COMPANY
Country: IR
Address: Number 113, Ground Floor, Hovizeh Street, Marghab Street, Shahid Qandi-Nilufar, Central Section, Tehran, Tehran, 1553616911
Remark: (Linked To: EMAMJOMEH, Seyed Asadoollah)
Program: IRAN-EO13902
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
52501
List date: 21.08.2025
  • PARSA FIDAR PAYDAR SALAKH QESHM ENGINEERING TECHNOLOGY COMPANY
  • PARSA SALAKH QESHM INDUSTRIAL COMPLEX
Country: IR
Address: Unit 503, Floor 5, Damas Complex, Number 0, Pejuhesh Street, 22 Bahman Boulevard, Qeshm, Hormuzgan, 7951617786
Remark: (Linked To: EMAMJOMEH, Seyed Asadoollah)
Program: IRAN-EO13902
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
52502
List date: 21.08.2025
  • CASPIAN PETROCHEMICAL FZE
Country: AE
Address: E-LOB Office No. E2-127G-27, Hamriyah Free Zone, Sharjah
Remark: (Linked To: EMAMJOMEH, Seyed Asadoollah)
Program: IRAN-EO13902
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
52503
List date: 21.08.2025
  • PARSA TRABAR CASPIAN INTERNATIONAL TRANSPORTATION COMPANY
Country: IR
Address: Number 113, Floor 1, Hovizeh Street, Marghab Street, Shahid Qandi-Nilufar, Central Section, Tehran, Tehran, 1553616913
Remark: (Linked To: EMAMJOMEH, Seyed Asadoollah)
Program: IRAN-EO13902
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
52504
List date: 21.08.2025
  • PEARL PETROCHEMICAL FZE
Country: AE
Address: Dubai
Remark: (Linked To: EMAMJOMEH, Meisam)
Program: IRAN-EO13902
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
52505
List date: 21.08.2025
  • PARSA TRABAR PERSIA INTERNATIONAL TRANSPORTATION COMPANY
Country: IR
Address: Number 1, Basement Level 1, Vida Street, Hovizeh Street, Shahid Qandi-Nilufar, Central Section, Tehran, Tehran, 1553613111
Remark: (Linked To: EMAMJOMEH, Seyed Asadoollah)
Program: IRAN-EO13902
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
52506
List date: 21.08.2025
  • PASAR GAS COMPANY
Country: IR
Address: Number 113, Floor 2, Hovizeh Street, Marghab Street, Shahid Qandi-Nilufar, Central Section, Tehran, Tehran, 1553616914
Remark: (Linked To: EMAMJOMEH, Seyed Asadoollah)
Program: IRAN-EO13902
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
52507
List date: 21.08.2025
  • PASAR GAS NOVIN TRADING COMPANY
Country: IR
Address: Number 1, Ground Floor, Vida Street, Hovizeh Street, Shahid Qandi-Nilufar, Central Section, Tehran, Tehran, 1553613113
Remark: (Linked To: EMAMJOMEH, Seyed Asadoollah)
Program: IRAN-EO13902
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
52508
List date: 21.08.2025
  • WORLDWIDE LPG LIMITED
Country: GB
Address: Suite 2, Fulham Business Exchange, The Boulevard, London, SW6 2TL
Remark: (Linked To: EMAMJOMEH, Meisam)
Program: IRAN-EO13902
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
52509
List date: 21.08.2025
  • PETRO PARSA CASPIAN IRANIAN COMPANY
Country: IR
Address: Number 1, Basement Level 1, Vida Street, Hovizeh Street, Shahid Qandi-Nilufar, Central Section, Tehran, Tehran, 1553613111
Remark: (Linked To: EMAMJOMEH, Seyed Asadoollah)
Program: IRAN-EO13902
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
52510
List date: 21.08.2025
  • DAGALO, Mohamed Hamdan
  • DAGALO, Mohammed Hamdan
  • HAMDAN, Mohamed
  • HEMEDTI
  • HEMETI
  • MOUSA, Mohammed Hamdan Daglo
Country: SD
Program: SUDAN-EO14098
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
52511
List date: 21.08.2025
  • AHMMED, Abo Zer Abdelnabi Habiballa
  • AHMMED, Abu Dharr Abdul Nabi Habiballa
Country: AE
Remark: (Linked To: CAPITAL TAP HOLDING L.L.C.)
Program: SUDAN-EO14098
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
52532
List date: 21.08.2025
  • LIMITED LIABILITY COMPANY UGOLNYY POTOK
Country: RU
Address: 11 Gogolevskiy Boulevard, Khamovniki Municipal District, Moscow, 119019
Remark: (Linked To: KOMAROV, Artem Andreyevich)
Program: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
52533
List date: 21.08.2025
  • KOMAROV, Artem Andreyevich
Country: RU
Program: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
52535
List date: 21.08.2025
  • JOINT STOCK COMPANY KERAMAX
Country: RU
Address: 11 Gogolevskiy Boulevard, Khamovniki Municipal District, Moscow, 119019
Program: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
21693 results found.