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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
54325
  • BEIJING ZHENGYUXING TECHNOLOGY CO LTD
  • FUTECH CO LTD
Country: CN
Address: 1502, Floor 12, Building 9, No 88 Courtyard, Jianguo Road, Chaoyang District, Beijing, 100000
Remark: (Linked To: RAYAN FAN KAV ANDISH CO)
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
54326
  • ANZALI FREE ZONE SEMICONDUCTOR CHIP INDUSTRIES DEVELOPMENT COMPANY
  • TOWSE SANAYE NIM RESANAYE TARASHE
Country: IR
Address: Ground Floor, Building No. 1, Banafsheh Street, Golpar St., Anzali Industrial Zone, Bander-e Port Anzali Industrial Town, Licharegi-ye Hasn Rud Rural District, Central District, Bander-e Anzali County, Gilan Province, 4333179345
Remark: (Linked To: HAKEMZADEH, Farshad; Linked To: PARSAJAM, Mohsen)
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
54327
  • DONGGUAN ZANYIN MACHINERY AND EQUIPMENT CO LTD
  • DONGGUAN ZANYIN MACHINERY EQUIPMENT CO LTD
Country: CN
Address: Floor 1, No. 5 Yiheng Road, Bulong Industrial Zone, Yantian Village, Fenggang Town, Dongguan, Guangdong, 523000
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
54334
  • BETENSH GLOBAL INVESTMENT & DONG DONG SHIPPING LIMITED
  • BETENSH GLOBAL INVESTMENT LIMITED AND DONG DONG SHIPPING LIMITED
Country: VG
Address: Road Town, Tortola
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
54337
  • ARES SHIPPING LIMITED
  • ARES SHIPPING LTD
Country: CN
Address: Room 3B, Level 3, Silver Centre, 351 & 353, King's Road, North Point, 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
54338
  • REGAL LIBERTY LIMITED
  • REGAL LIBERTY LTD
Country: CN; VG
Address: Hong Kong; Unit 8, 3rd Floor, Qwomar Trading Complex, Blackburne Road, Road Town, Tortola
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
54339
  • HONG KONG HANGSHUN SHIPPING LIMITED
  • HONG KONG HANGSHUN SHIPPING LTD
Country: CN
Address: Flat 06, 17th Floor, Wellborne Commercial Centre, 8, Java Road, North Point, 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
54340
  • U BEACON SHIPPING CO., LIMITED
  • U BEACON SHIPPING CO LTD
Country: CN
Address: 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
54354
  • Doble R
  • El RR
  • El Tripa
  • RUIZ VELASCO, Ricardo
Country: MX
Remark: (Linked To: CARTEL DE JALISCO NUEVA GENERACION)
Program: ILLICIT-DRUGS-EO14059; 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
54355
  • ZHANG, Yanbing
Country: CN
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
54356
  • AKALI REALTORS
Country: MX
Address: Puerto Vallarta, Jalisco
Remark: (Linked To: IBARRA DIAZ JR., Michael)
Program: ILLICIT-DRUGS-EO14059; 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
54357
  • CENTRO MEDIADOR DE LA COSTA, S.A. DE C.V.
Country: MX
Address: Mezcales, Nayarit
Remark: (Linked To: IBARRA DIAZ JR., Michael)
Program: ILLICIT-DRUGS-EO14059; 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
54358
  • CONSULTORIAS PROFESIONALES ALMIDA, S.A. DE C.V.
Country: MX
Address: Puerto Vallarta, Jalisco
Remark: (Linked To: IBARRA DIAZ JR., Michael)
Program: ILLICIT-DRUGS-EO14059; 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
54359
  • CORPORATIVO COSTA NORTE, S.A. DE C.V.
Country: MX
Address: Puerto Vallarta, Jalisco
Remark: (Linked To: IBARRA DIAZ JR., Michael)
Program: ILLICIT-DRUGS-EO14059; 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
54360
  • CORPORATIVO INTEGRAL DE LA COSTA, S.A. DE C.V.
Country: MX
Address: Puerto Vallarta, Jalisco
Remark: (Linked To: IBARRA DIAZ JR., Michael)
Program: ILLICIT-DRUGS-EO14059; 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
54361
  • AKALI BEACH CLUB
  • AKALI EXPEDITIONS
  • FISHING ARE US, S. DE R.L. DE C.V.
  • XOLO MAIZ AGAVE CHILE
Country: MX
Address: Puerto Vallarta, Jalisco
Remark: (Linked To: IBARRA DIAZ JR., Michael)
Program: ILLICIT-DRUGS-EO14059; 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
54374
  • BARRAZA PABLOS, Victor Manuel
  • El 40
Country: MX
Address: Culiacan, Sinaloa
Remark: (Linked To: SINALOA CARTEL)
Program: ILLICIT-DRUGS-EO14059; 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
54375
  • El Lic
  • NUNEZ RIOS, Jose Raul
Country: MX
Address: Mazatlan, Sinaloa
Remark: (Linked To: SINALOA CARTEL)
Program: ILLICIT-DRUGS-EO14059; 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
54376
  • URIAS DE NUNEZ, Sheila Paola
  • URIAS VAZQUEZ, Sheila Paola
Country: MX
Address: Mazatlan, Sinaloa
Remark: (Linked To: NUNEZ RIOS, Jose Raul)
Program: ILLICIT-DRUGS-EO14059; 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
54377
  • BEACH Y MARINA, S.A. DE C.V.
Country: MX
Address: Mazatlan, Sinaloa
Remark: (Linked To: NUNEZ RIOS, Jose Raul)
Program: ILLICIT-DRUGS-EO14059; 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
30554 results found.