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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
54138
List date: 20.08.2025
  • SHANDONG JINGANG PORT CO., LTD.
Country: CN
Address: Dongying, Shandong
Remark: (Linked To: BAOGANG DONGYING DONGGANG LOGISTICS AND WAREHOUSING CO., LTD.)
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
54139
List date: 20.08.2025
  • SHANDONG BAOGANG INTERNATIONAL PORT CO., LTD.
Country: CN
Address: East, Nan, Gang Dong Wu Road, Gangbeiyi Road, Harbor Economic Opening-Up Region, Hekou District, Shengli, Dongying, Shandong, 257091
Remark: (Linked To: NATIONAL IRANIAN OIL COMPANY)
Program: IRAN-EO13846
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
54140
List date: 20.08.2025
  • STAR TWINKLE SHIPPING LIMITED
Country: CN
Address: Room 1D, 2nd Floor, Fu Tao Building, 98, Argyle Street, Kowloon, Hong Kong
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
54141
List date: 20.08.2025
  • HONG KONG PRIME TRADING CO., LIMITED
  • HONG KONG PRIME TRADING CO LTD
Country: CN
Address: Unit 1410, 14th Floor, Hong Man Industrial Centre, 2, Hong Man Street, Chai Wan, Hong Kong
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
54142
List date: 20.08.2025
  • SKADI LIMITED
  • SKADI LTD
Country: MH
Address: Trust Company, Majuro, Ajeltake Island, 96960
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
54143
List date: 20.08.2025
  • PROPITIOUS FOREVER TRADING CO LTD
Country: GB
Address: 7 Copperfield Road, West Midlands, Coventry, CV2 4AQ
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
54148
List date: 20.08.2025
  • FUYA PARS PROSPECTIVE TECHNOLOGISTS
  • IDEAL VACUUM
  • IDEAL VACUUM STORE
  • POUYA PARS FANAVARAN AYANDEH NEGAR COMPANY
  • PUYA PARS FANAVARAN AYANDEH NEGAR COMPANY
Country: IR
Address: Number 18, 1st Mariam Street, Khayyam Boulevard, Shamsabad Industrial District, Tehran
Program: IFSR; NPWMD
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
54150
List date: 20.08.2025
  • QIN, Dehui
Country: CN
Address: Shanghai
Remark: (Linked To: SHANGHAI TANCHAIN NEW MATERIAL TECHNOLOGY CO LTD)
Program: IFSR; NPWMD
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
54151
List date: 20.08.2025
  • SARMAND SAZEH SAZAN SOROUSH
Country: IR
Address: Ground Floor, No. 0, 3 Laleh Street, West Hafez Street, Firouzkouh Industrial Zone, Firouzkouh Industrial City, Shahrabad Rural District, Central District, Firouzkouh County, Tehran
Remark: (Linked To: DEHGHAN, Hamed)
Program: IFSR; NPWMD
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
54152
List date: 20.08.2025
  • WANG, Chao
Country: CN
Address: Shanghai
Remark: (Linked To: SHANGHAI TANCHAIN NEW MATERIAL TECHNOLOGY CO LTD)
Program: IFSR; NPWMD
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
54153
List date: 20.08.2025
  • QINGDAO PREMIER TECHNOLOGY CO LTD
Country: CN
Address: Room 1101, Building 3, No. 130, Jiushui East Road, Licang District, Qingdao, Shandong, 266000
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Program: IFSR; NPWMD
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
54154
List date: 20.08.2025
  • ADVANCED FIBER DEVELOPMENT COMPANY
  • GOSTARESH ALIAF PISHRAFTEH
Country: IR
Address: Unit 1, First Floor, Number 8, Bina Alley, Andisheh 7th Alley, Tehran, Tehran
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION)
Program: IFSR; NPWMD
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
54155
List date: 20.08.2025
  • QIN, Edward
  • QIN, Jinhua
Country: CN
Address: Shanghai
Remark: (Linked To: SHANGHAI TANCHAIN NEW MATERIAL TECHNOLOGY CO LTD)
Program: IFSR; NPWMD
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
54156
List date: 20.08.2025
  • WANG, Piao
Country: CN
Address: Shanghai
Remark: (Linked To: RESO TRADING SHANGHAI CO LTD)
Program: IFSR; NPWMD
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
54157
List date: 20.08.2025
  • RESO TRADING SHANGHAI CO LTD
Country: CN
Address: Room 2022, Building 3, No. 612 Shangchuan Road, Pudong New District, Shanghai
Remark: (Linked To: WANG, Chao)
Program: IFSR; NPWMD
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
54158
List date: 20.08.2025
  • REZAEI, Mohammad
  • REZAI, Mohammad
  • REZAI, Mohammad Ahmad
Country: IR
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION)
Program: IFSR; NPWMD
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
54159
List date: 20.08.2025
  • SUPER SOURCES INDUSTRIAL CO LIMITED
Country: CN
Address: Unit 1307, Beverley Commercial Centre, 87-105 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong
Remark: (Linked To: WANG, Chao)
Program: IFSR; NPWMD
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
54160
List date: 20.08.2025
  • SHARIF HAMRAH SCIENCE AND TECHNOLOGY RESEARCHERS
Country: IR
Address: Unit 13, Ground Floor, No. 1, Chogan Street, Shahid Fahmideh Highway, Farhangian-Azadi Town, Tehran, Tehran, 1398910014
Remark: (Linked To: ADVANCED FIBER DEVELOPMENT COMPANY)
Program: IFSR; NPWMD
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
54161
List date: 20.08.2025
  • NANTONG YIHONG NEW MATERIALS CO LTD
  • TAICANG YIHONG NEW MATERIALS TECHNOLOGY CO LTD
Country: CN
Address: Floors 1-3, Building 6, No. 66 Shengde Road, Tongzhou Bay Jianghai Joint Development Demonstration Zone, Nantong, Jiangsu
Remark: (Linked To: SHANGHAI TANCHAIN NEW MATERIAL TECHNOLOGY CO LTD)
Program: IFSR; NPWMD
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
54162
List date: 20.08.2025
  • SABER, Sayyed Mohammad Reza Seddighi
Country: IR
Program: IFSR; NPWMD
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
21689 results found.