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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
54249
List date: 22.08.2025
  • QUESTANO HK LIMITED
Country: CN
Address: Rm 023, 9/F Kwai Shing Ind Bldg Stage 2 42-46 Tai Lin Pai Rd, Hong Kong
Remark: (Linked To: NASSER ZARRIN GHALAM AND PARTNERS 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
54250
List date: 22.08.2025
  • SALEDIGE TRADING LIMITED
Country: CN
Address: Rm D3, 11/F, Luk Hop Indl Bldg, San Po Kong, Hong Kong
Remark: (Linked To: NASSER ZARRIN GHALAM AND PARTNERS 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
54251
List date: 22.08.2025
  • MAYGU INTERNATIONAL TRADING CO., LIMITED
  • XIA TRADING LIMITED
Country: CN
Address: Rm 32, 11/F, Lee Ka Indl Bldg, San Po Kong, Hong Kong
Remark: (Linked To: NASSER ZARRIN GHALAM AND PARTNERS 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
54252
List date: 22.08.2025
  • IMINAI LIMITED
  • YIMINAI AUTOPARTS TRADING LIMITED
Country: CN
Address: Rm C05A, 2/F, Tontex Indl Bldg, San Po Kong, Hong Kong
Remark: (Linked To: NASSER ZARRIN GHALAM AND PARTNERS 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
54253
List date: 22.08.2025
  • GCM EXCHANGE
  • MANSOUR ZARRIN GHALAM AND PARTNERS COMPANY
  • MANSOUR ZARRIN GHALAM AND PARTNERS GENERAL PARTNERSHIP COMPANY
Country: IR
Address: No. 3071, Valiasr Street, Bagh Fardows, Tehran, 1961833966
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
54254
List date: 22.08.2025
  • ZARRINGHALAM, Fazlolah
Country: IR
Address: 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
54255
List date: 22.08.2025
  • MESHKAT, Farahnaz
Country: IR
Address: 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
54256
List date: 22.08.2025
  • ZARRIN GHALAM, Nasser
  • ZARRINGHALAM, Nasser
Country: IR
Address: 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
54257
List date: 22.08.2025
  • SHETABAN, Hossein
Country: IR
Address: 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
54258
List date: 22.08.2025
  • ZARIN QALAM AND CO. MONEY EXCHANGE
  • ZARRIN GHALAM AND PARTNERS COMPANY
  • ZARRIN GHALAM AND PARTNERS EXCHANGE
  • ZARRIN GHALAM AND PARTNERS LIMITED LIABILITY COMPANY
Country: IR
Address: No. 45, corner of Berelian (Brilliant) Passage, Mirdamad Square, Mirdamad East Blvd., Tehran; Unit 5, Ground Floor, Berelian Passage, No. 41, Mirdamad Boulevard, West Rudbar Street Mirdamad, 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
54259
List date: 22.08.2025
  • ZARRIN TEHRAN INVESTMENT COMPANY
Country: IR
Address: Ground Floor, Habqeh, Berelian Passage, Mirdamad Boulevard, West Rubdar Street, Mirdamad, Tehran
Remark: (Linked To: ZARRINGHALAM, Fazlolah)
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
54260
List date: 22.08.2025
  • ZARRINGHALAM, Mitra
Country: IR
Address: Tehran
Remark: (Linked To: ZARRIN TEHRAN INVESTMENT 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
54261
List date: 22.08.2025
  • KIMIA SADR PASARGAD COMPANY
Country: IR
Address: Unit 501, 5th Floor, No. 19, Giti Boulevard, Madras Highway, Amaniyeh, 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
54262
List date: 22.08.2025
  • ZARRINGHALAM, Pouria
Country: GB; IR
Address: London; 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
54263
List date: 22.08.2025
  • SOLTANIZADEH, Parviz
Country: IR
Address: Tehran
Remark: (Linked To: KIMIA SADR PASARGAD 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
54264
List date: 22.08.2025
  • WIDE VISION GENERAL TRADING L.L.C
Country: AE
Address: EMAAR Boulevard Plaza Tower 1, Office No 2303, Dubai; P.O. Box 185065, Dubai
Remark: (Linked To: ZARRINGHALAM, Mansour)
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
54265
List date: 22.08.2025
  • J.S SERENITY TRADING FZE
Country: AE
Address: Business Center, Al Shmookh Building, UAQ Free Trade Zone, Umm Al Quwain; Office No. 2101-53, Binary Tower, Business Bay, Dubai
Remark: (Linked To: MANSOUR ZARRIN GHALAM AND PARTNERS 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
54266
List date: 22.08.2025
  • GOLDEN PEN GENERAL TRADING L.L.C
Country: AE
Address: P.O. Box 172569, Dubai
Remark: (Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY; Linked To: ZARRINGHALAM, Nasser)
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
54267
List date: 22.08.2025
  • MODERATE GENERAL TRADING L.L.C
Country: AE
Address: P.O. Box 63947, Dubai
Remark: (Linked To: NATIONAL IRANIAN TANKER 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
54268
List date: 22.08.2025
  • ACE PETROCHEM FZE
Country: AE
Address: P.O. Box 52033, Sharjah
Remark: (Linked To: NATIONAL IRANIAN TANKER 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
21705 results found.