Entity screening for sanctions
U.S. Consolidated Screening List
Search
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54198
List date:
01.04.2026
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Country:
CN
Address:
Unit D01, 3/F, Wong King Industrial Building, No. 2 Tai Yau Street, Kowloon, Hong Kong
Remark:
(Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
Program:
IFSR; SDGT
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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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54199
List date:
01.04.2026
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Country:
SG
Address:
International Plaza, 10 Anson Road #12-08, 079903
Remark:
(Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
Program:
IFSR; SDGT
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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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54200
List date:
01.04.2026
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Country:
CN
Address:
Unit 83, 3/F, Yau Lee Center, No. 45 Hoi Yuen Road, Kwun Tong, Kowloon, Hong Kong, 999077; Unit I, 3/F, Good Harvest Centre, 33 On Chuen Street, Fanling, New Territories, Hong Kong
Remark:
(Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
Program:
IFSR; SDGT
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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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54201
List date:
01.04.2026
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Country:
CN
Address:
Room D5, Fifth Floor, Jingye Factory Building, No. 59 Jingye Street, Kowloon, Hong Kong
Remark:
(Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
Program:
IFSR; SDGT
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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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54211
List date:
01.04.2026
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Country:
NL
Address:
The Hague
Program:
ICC-EO14203
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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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54213
List date:
01.04.2026
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Country:
NL
Address:
The Hague
Program:
ICC-EO14203
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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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54215
List date:
01.04.2026
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Country:
NL
Address:
The Hague
Program:
ICC-EO14203
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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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54216
List date:
01.04.2026
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Country:
NL
Address:
The Hague
Program:
ICC-EO14203
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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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54217
List date:
01.04.2026
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Country:
NL
Address:
The Hague
Program:
ICC-EO14203
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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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54225
List date:
01.04.2026
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Country:
MX
Address:
Nuevo Laredo, Tamaulipas
Remark:
(Linked To: CARTEL DEL NORESTE)
Program:
ILLICIT-DRUGS-EO14059; SDGT
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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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54226
List date:
01.04.2026
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Country:
MX
Address:
Nuevo Laredo, Tamaulipas
Remark:
(Linked To: CARTEL DEL NORESTE)
Program:
ILLICIT-DRUGS-EO14059; SDGT
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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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54234
List date:
01.04.2026
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Country:
AE; IR
Address:
Dubai; Tehran
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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54235
List date:
01.04.2026
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Country:
CN
Address:
Rm D3 11/F Luk Hop Indl Bldg, San Po Kong, Hong Kong
Remark:
(Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY)
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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54236
List date:
01.04.2026
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Country:
IR
Address:
First floor, Artamehr Building, Number 112, Homayoon Shahnavaz Street, Valiasr Street, Amanieh, Tehran, 1966713311
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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54237
List date:
01.04.2026
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Country:
CN
Address:
Rm 023 9/F Blk G Kwai Shing Ind Bldg Stage 2, 42-46 Tai Lin Pai Rd, Hong Kong
Remark:
(Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY)
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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54238
List date:
01.04.2026
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Country:
CN
Address:
Rm 023 9/F Blk G Kwai Shing Ind Bldg Stage 2, 42-46 Tai Lin Pai Rd, Hong Kong
Remark:
(Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY)
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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54239
List date:
01.04.2026
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Country:
CN
Address:
Unit 1406B, The Belgian Bank Building, Nos. 721-725 Nathan Road, Kowloon, Hong Kong
Remark:
(Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY)
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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54240
List date:
01.04.2026
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Country:
CN
Address:
Rm 502 New City Ctr, Kwun Tong, Hong Kong
Remark:
(Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY)
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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54241
List date:
01.04.2026
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Country:
CN
Address:
Rm 1406B, 14/F, The Belgian Bank Building, Hong Kong
Remark:
(Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY)
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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54242
List date:
01.04.2026
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Country:
CN
Address:
Rm D3, 11/F, Luk Hop Indl Bldg, San Po Kong, Hong Kong
Remark:
(Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY)
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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