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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
54263
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
54269
  • ZHANG, Yu
Country: CN
Address: Shanghai
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
54270
  • KUHI, Fatemeh Sarlak
  • MEHDI, Fatemeh Sarlak Kuhi
Country: IR
Address: Tehran
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
54275
  • TRANS ARCTIC GLOBAL MARINE SERVICES PTE. LTD.
Country: SG
Address: Harbourfront Centre, 1 Maritime Square #12-19, 099253
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
54277
  • THEMIS LIMITED
Country: MH
Address: Trust Company Complex, Ajeltake Road, 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
54294
  • SHANDONG JINCHENG PETROCHEMICAL GROUP CO., LTD.
Country: CN
Address: Maqiao Town Station, Huantai County, Zibo, Shandong, 256405
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
54314
  • AL-IMAM ALI BATTALIONS
  • IMAM ALI BRIGADES
  • KATA'IB AL-IMAM ALI
  • KATAIB ROUH ALLAH ISSA IBN MIRIAM
Country: IQ; SY
Program: FTO; SDGT
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
54315
  • AL-SHAMMARI, Nasr
  • HUTHELE, Nasr Mohsen Ali
Country: IQ
Address: Baghdad
Remark: (Linked To: HARAKAT AL-NUJABA)
Program: SDGT
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
54316
  • FOTIS LINES INCORPORATED
Country: MH
Address: Trust Company Complex, Ajeltake Road, 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
54317
  • EGIR SHIPPING LTD
Country: SC
Address: Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, Mahe Island
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
54319
  • UNICO SHIPPING CO LTD
  • UNICO SHIPPING COMPANY LIMITED
Country: CN
Address: Room D07, 8th Floor, Phase 2, Kai Tak Factory Building, 99, King Fuk Street, San Po Kong, Hong Kong; Unit 1208, Building B 1, Wanda Plaza, 8, Aojiang Lu, Taijiang Qu, Fuzhou, Fujian, 350009
Remark: (Linked To: RAYAN ROSHD AFZAR 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
54321
  • ATHENA SHIPPING CO LIMITED
  • ATHENA SHIPPING CO LTD
  • ATHENA SHIPPING COMPANY LIMITED
Country: CN
Address: Unit 1208, Building B 1, Wanda Plaza, 8, Aojiang Lu, Taijiang Qu, Fuzhou, Fujian, 350009
Remark: (Linked To: RAYAN ROSHD AFZAR 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
54322
  • V-SHIPPING PTE LTD
Country: SG
Address: Paya Lehar Square, 60 Paya Lehar Road #11-53, Singapore, 409051
Remark: (Linked To: RAYAN ROSHD AFZAR 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
54323
  • SHENZHEN XINXIN SHIPPING CO LTD
Country: CN
Address: Room 616, Floor 6, Factory Building C5, Zhonghao Industrial City, Xiangjiaotang Community, Bantian Sub-District, Longgang District, Shenzhen, Guangdong, 518129
Remark: (Linked To: RAYAN ROSHD AFZAR 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
54324
  • EDISA DIS TICARET LIMITED SIRKETI
Country: TR
Address: Barbaros Hayrettin Pasa Mah, Sehitler Cad.gumus, Rez. 8/189, Esenyurt
Remark: (Linked To: RAYAN ROSHD AFZAR 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
30554 results found.