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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
54479
  • ROYAL PLUS SHIPPING SERVICES AND COMMERCIAL AGENCIES
Country: YE
Address: Sanaa
Remark: (Linked To: ANSARALLAH)
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
54480
  • YAHYA AL-USAILI COMPANY FOR IMPORT LIMITED
Country: YE
Address: Hudaydah
Remark: (Linked To: ANSARALLAH)
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
54481
  • GASOLINE AMAN COMPANY FOR OIL DERIVATIVES IMPORTS
  • GASOLINE AMAN PETROLEUM DERIVATIVES IMPORT
Country: YE
Address: Sanaa
Remark: (Linked To: ANSARALLAH)
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
54482
  • AL ZAHRAA ESTABLISHMENT FOR TRADE AND AGENCIES
  • AZZAHRA ENTERPRISE FOR TRADING AND AGENCIES
  • AZZAHRA ESTABLISHMENT FOR COMMERCE AND AGENCIES
Country: YE
Remark: (Linked To: ANSARALLAH)
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
54483
  • ABBOT TRADING CO., LTD.
  • YEMEN ABBOT TRADING CO., LTD.
Country: YE
Address: Zayid Street, Shaub Directorate, Sanaa
Remark: (Linked To: ANSARALLAH)
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
54484
  • YEMEN AILAF IMPORT DERIVATIVES PETROLEUM
  • YEMEN ELAPH PETROLEUM DERIVATIVES IMPORT
Country: YE
Address: Aden; Sanaa
Remark: (Linked To: ANSARALLAH)
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
54485
  • DABBASH, Abdullah Ahsan Abdullah
Country: YE
Remark: (Linked To: YEMEN ELAPH PETROLEUM DERIVATIVES IMPORT)
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
54486
  • AL-WASHLI, Zaid
  • AL-WUSHLI, Zaid Ahmed Taha Mohammed
Country: YE
Address: Al-Hudaydah
Remark: (Linked To: ANSARALLAH)
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
54487
  • DAGHSAN, Daghsan Ahmed
  • TALEA, Dqssan Ahmed Dqssan
Country: YE
Remark: (Linked To: ANSARALLAH)
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
54488
  • TALEA, Ali Ahmed Daghsan
Country: YE
Address: Sanaa
Remark: (Linked To: ANSARALLAH)
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
54489
  • CHICA CHEM
  • HUBEI CHICA INDUSTRIAL CO., LTD.
Country: CN
Address: Room 11, 21st Floor, Unit A, Block A of Happiness Times (A-4 Block), Intersection of Jianqu Road and Xinhuqu Road, Jiang'An District, Wuhan, Hubei
Remark: (Linked To: ANSARALLAH)
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
54490
  • SHENZHEN SHENGNAN TRADING CO., LTD.
Country: CN
Address: Shenzhen, Guangdong
Remark: (Linked To: ANSARALLAH)
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
54491
  • SHANXI SHUTONG IMPORT AND EXPORT TRADE CO. LTD.
  • SHANXI SHUTONG IMPORT & EXPORT TRADE CO. LTD.
Country: CN
Address: 2-310-006,005, Floor 3, Building 2, Jinyuecheng Daxuesheng Venture Park, Yaodu District, Linfen, Linfen, Shaanxi, 041000; Hong Kong
Remark: (Linked To: ANSARALLAH)
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
54492
  • LI, Ying
Country: CN
Address: Linfen, Shaanxi
Remark: (Linked To: SHANXI SHUTONG IMPORT AND EXPORT TRADE CO. LTD.)
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
54493
  • SHANDONG MINGMING NEW MATERIAL TECHNOLOGY CO., LTD.
Country: CN
Address: Room D03C, B1 Floor, No. 8, Nanjing Road, Shinan District, Qingdao, Shandong, 266000
Remark: (Linked To: SHANXI SHUTONG IMPORT AND EXPORT TRADE CO. LTD.)
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
54494
  • GUANGZHOU NAHARI TRADING CO., LTD.
Country: CN
Address: Room N2145, 3rd Floor, Xingguang Yingjing No. 117, Shuiyen Road, Yuexiu District, Guangzhou, Guangdong
Remark: (Linked To: ANSARALLAH)
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
54495
  • AL-NAHARI, Mohammed Abdulwasea Hael
  • ALNAHARI, Mohammed Abdulwasea Hael
Country: CN
Remark: (Linked To: GUANGZHOU NAHARI TRADING CO., LTD.)
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
54496
  • AL-HAMMADI TRADING, SHIPPING, AND CLEARANCE CO., LTD.
  • AL-NASR COMPANY FOR GENERAL TRADING
  • NASR AL-HAMMADI SHIPPING AND CUSTOMS CLEARANCE AND PUBLIC TRADE COMPANY
  • NIMEX
Country: CN
Address: Yiwu Logistics Center, 4th Floor, 498 Chemical Road, Yiwu, Zhejiang
Remark: (Linked To: ANSARALLAH)
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
54497
  • YIWU WAN SHUN TRADING COMPANY LIMITED
Country: CN
Address: Room 202, Building 62, No. 2, Wuai New Village, Jiangdong, Yiwu, Zhejiang
Remark: (Linked To: ANSARALLAH)
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
54498
  • IRTIQA FOR DEVELOPMENT AND QUALIFICATION TECHNICAL INSTITUTE
Country: YE
Address: Sana'a
Remark: (Linked To: ANSARALLAH)
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
30554 results found.