Entity screening for sanctions
U.S. Consolidated Screening List
Search
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54794
List date:
21.08.2025
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Country:
MH
Address:
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960
Remark:
(Linked To: SHAMKHANI, Mohammad Hossein)
Program:
IRAN-EO13902
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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
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54797
List date:
21.08.2025
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Country:
AE
Address:
Office 1505, Exchange Tower, Business Bay, Dubai
Remark:
(Linked To: SHAMKHANI, Mohammad Hossein)
Program:
IRAN-EO13902
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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
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54798
List date:
21.08.2025
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Country:
MH
Address:
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960
Remark:
(Linked To: SHAMKHANI, Mohammad Hossein)
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
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54800
List date:
21.08.2025
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Country:
KP
Remark:
(Linked To: KOREA SOBAEKSU TRADING CORPORATION)
Program:
NPWMD
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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
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54802
List date:
21.08.2025
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Country:
AE; IN
Address:
Kolkata
Remark:
(Linked To: TEODOR SHIPPING L.L.C)
Program:
IRAN-EO13902
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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
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54803
List date:
21.08.2025
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Country:
IT
Remark:
(Linked To: MAX ENERGY FUEL TRADING L.L.C)
Program:
IRAN-EO13902
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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
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54810
List date:
21.08.2025
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Country:
IN
Address:
5/1562, Haripura Limda Sheri, Surat, Gujarat, 395003
Remark:
(Linked To: PATEL, Pankaj Nagjibhai)
Program:
IRAN-EO13902
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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
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54812
List date:
21.08.2025
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Country:
IN
Address:
Kerala
Remark:
(Linked To: NEO SHIPPING INC.)
Program:
IRAN-EO13902
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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
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54814
List date:
21.08.2025
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Country:
IN
Address:
Kerala
Remark:
(Linked To: NEO SHIPPING INC.)
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
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54816
List date:
21.08.2025
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Country:
MH
Address:
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960
Remark:
(Linked To: TEODOR SHIPPING L.L.C)
Program:
IRAN-EO13902
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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
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54819
List date:
21.08.2025
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Country:
CN
Address:
Flat/Rm 606 6/F Hollywood, CTR 77-91 Queen's Rd West Sheung Wan, Hong Kong; Rm 15, 18/F, W212 Tsuen Wan, Hong Kong
Remark:
(Linked To: NEST WISE PETROLEUM L.L.C)
Program:
IRAN-EO13902
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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
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54821
List date:
21.08.2025
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Country:
AE
Address:
Business Cluster Building 3, Sixth Floor, BCB3 618, Dubai CommerCity, Dubai
Remark:
(Linked To: NEST WISE PETROLEUM L.L.C)
Program:
IRAN-EO13902
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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
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54822
List date:
21.08.2025
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Country:
AE
Address:
Dubai
Remark:
(Linked To: NEST WISE PETROLEUM L.L.C)
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
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54824
List date:
21.08.2025
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Country:
CN
Address:
Flat/RM 606 6/F Hollywood Centre, 77-91 Queen's Road West, Sheung Wan, Hong Kong
Remark:
(Linked To: NEST WISE PETROLEUM L.L.C)
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
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54826
List date:
21.08.2025
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Country:
AE
Address:
1701 Conrad Tower, Sheikh Zayed Road, Bur Dubai Trade Centre 1, Dubai
Remark:
(Linked To: NEST WISE PETROLEUM L.L.C)
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
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54829
List date:
21.08.2025
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Country:
AE
Address:
M-07 Solaire 7 Bldg., Al Mamzar Street, P.O. Box 14751, Dubai
Remark:
(Linked To: SHAMKHANI, Mohammad Hossein)
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
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54832
List date:
21.08.2025
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Country:
CY
Address:
Iris House, Floor 3, 3106, Limassol; Zenas Kanther 2B, Alta Building. Ag. Triada 3035, Limassol
Remark:
(Linked To: SHAMKHANI, Mohammad Hossein)
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
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54833
List date:
21.08.2025
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Country:
AE
Address:
Dubai
Remark:
(Linked To: G M C G SHIPPING L.L.C)
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
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54834
List date:
21.08.2025
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Country:
PA
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
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54835
List date:
21.08.2025
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Country:
AE
Address:
Office M 7&9, Mezzanine Floor, Wast Al Mamzar Bldg, Al Mamzar St, Dubai; P.O. Box 14751, Dubai; Plot No. 134-822, Dubai
Remark:
(Linked To: SHAMKHANI, Mohammad Hossein)
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
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