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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
54170
List date: 01.04.2026
  • NANHAI LIMITED
Country: CN
Address: Unit A7, 12/F, Astoria Building, 34 Ashley Road, Tsim Sha Tsui, Hong Kong
Remark: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
Program: IFSR; 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
54171
List date: 01.04.2026
  • FORSAL CHARTERING CORPORATION
Country: SC
Address: Suite 10, Third Floor, La Ciotat, Mont Fleuri, Mahe Island
Remark: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
Program: IFSR; 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
54172
List date: 01.04.2026
  • KAIBO HOTEL
  • KB HOTEL
  • KB HOTEL AND CASINO
  • K B HOTEL CO LTD
Country: KH
Address: Phum 6, Sangkat Buon, Mittakpheap, Preah Sihanouk, 18204
Program: CYBER4
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
54173
List date: 01.04.2026
  • FINE SANMATA SHIPPING CO., LIMITED
Country: CN; LR
Address: Monrovia; Room 1002, Floor 10, Easey Commercial Building, 253-261, Hennessy Road, Causeway Bay, Hong Kong
Remark: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
Program: IFSR; 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
54174
List date: 01.04.2026
  • M D S HENG HE INVESTMENT CO LTD
Country: KH
Address: Phum 14, Tonle Basak, Chamkar Mon, Phnom Penh, 12301; Sangkum Thmei, Thma Da, Veal Veaeng, Pursat
Program: CYBER4
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
54176
List date: 01.04.2026
  • HENG HE BAVET CITY
  • HENG HE BAVET PROPERTY CO LTD
  • HENG HE CASINO
  • HENG HENG CASINO
Country: KH
Address: Bavet Kandal, Bavet, Chantrea, Svay Rieng, 20202
Program: CYBER4
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
54178
List date: 01.04.2026
  • DONG, Lecheng
  • HENG, Tong
Country: KH
Address: Kouk Chambak, Chom Chao, Por Sen Chey, Phnom Penh
Program: CYBER4
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
54180
List date: 01.04.2026
  • XU, Aimin
Country: KH
Address: 122, Phum 9, Mittakpheap, Prampi Makara, Phnom Penh, 12252
Program: CYBER4
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
54182
List date: 01.04.2026
  • KBX INVESTMENT
  • K B X INVESTMENT CO LTD
Country: KH
Address: Phum 9, Boeng Keng Kang Bei, Chamkar Mon, Phnom Penh, 12304; Teuk Thla, Sen Sok, Phnom Penh; Trapeang Chhuk, Teuk Thla, Sen Sok, Phnom Penh
Remark: (Linked To: XU, Aimin)
Program: CYBER4
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
54183
List date: 01.04.2026
  • STAR ENERGY INTERNATIONAL LIMITED
Country: CN
Address: Hong Kong; Room D5, 5/F, King Yip Factory Building, 59 King Yip Street, Kwun Tong, Kowloon, Hong Kong
Remark: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
Program: IFSR; 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
54184
List date: 01.04.2026
  • XIN RUI JI TRAD CO., LIMITED
Country: CN
Address: Unit C, 9/F Winning House, No. 72-76 Wing Lok Street, Sheung Wan, Hong Kong
Remark: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
Program: IFSR; 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
54186
List date: 01.04.2026
  • MILEN TRADING CO., LIMITED
Country: CN
Address: Room D5, Floor Five, King Yip Factory Building, No. 59 King Yip Street, Kwun Tong, Kowloon, Hong Kong
Remark: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
Program: IFSR; 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
54187
List date: 01.04.2026
  • CHEN, Al Len
  • CHEN, Fuzhou
Country: KH
Address: 116, 87P, Roang Chakr, Phnom Penh Thmei, Sen Sok, Phnom Penh
Program: CYBER4
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
54188
List date: 01.04.2026
  • KHORASANI NIASARI, Mohammad
Country: IR
Remark: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
Program: IFSR; 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
54189
List date: 01.04.2026
  • SU, Liangsheng
Country: KH
Address: Phum 14, Tonle Basak, Chamkar Mon, Phnom Penh, 12301
Program: CYBER4
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
54190
List date: 01.04.2026
  • HENG HE BANK
  • HENG HE CAMBODIA COMMERCIAL BANK PLC
  • HENGHE CAMBODIA COMMERCIAL BANK PLC
  • HH BANK CAMBODIA PLC
Country: KH
Address: 64, Preah Norodom Blvd, Corner Street 178, Sangkat Chey Chumneah, Khan Daun Penh, Phnom Penh; Building No B1, Group 4, Phum Pir, Sangkat Pir, Krong Preah Sihanouk, Preah Sihanouk; Mao Tse Toung Boulevard, Phnom Penh
Remark: (Linked To: CHEN, Al Len; Linked To: SU, Liangsheng)
Program: CYBER4
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
54194
List date: 01.04.2026
  • QINGDAO FUSHEN PETROCHEMICAL CO., LTD
Country: CN
Address: Room 8302-2-1, Third Floor, Yufang Hailan Office Building, No. 1, Indian Ocean Road, West Coast Comprehensive Bonded Zone, Pilot Free Trade Zone, Qingdao, Shandong, 266555
Remark: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
Program: IFSR; 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
54195
List date: 01.04.2026
  • HUANGDAO INSPECTION AND CERTIFICATION CO., LTD
Country: CN
Address: Room 1201, No. 150, Huanghe East Road, Pilot Free Trade Zone, Qingdao, Shandong, 266000; Room 1216, No. 469 Changjiang M. Road, Huangdao, Qingdao, Shandong, 266555; Room 1803, #469, Changjiang Zhong Road, Huangdao, Qingdao, Shandong
Remark: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
Program: IFSR; 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
54196
List date: 01.04.2026
  • QINGDAO LIANRUN INTERNATIONAL SHIPPING AGENCY CO., LTD
  • QINGDAO LINKRICH INTERNATIONAL SHIPPING AGENCY CO., LTD
Country: CN
Address: No. 87, Fuzhou South Road, Shinan District, Qingdao, Shandong, 266073; Room 1126, Hisense Building, No. 17, Donghai West Rd, Qingdao, Shandong, 266071; Room A308, Oriental Business Building, No. 266, Ningxia Road, Shinan District, Qingdao, Shandong, 266001
Remark: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
Program: IFSR; 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
54197
List date: 01.04.2026
  • METAONE TRADING LIMITED
Country: CN
Address: Room A1-13, BLK A, 3/F, Yee Lim Ind Ctr, 2-28 Kwai Lok St., Kwai Chung NT, Hong Kong
Remark: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
Program: IFSR; 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
23607 results found.