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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
54160
List date: 05.10.2025
  • SHARIF HAMRAH SCIENCE AND TECHNOLOGY RESEARCHERS
Country: IR
Address: Unit 13, Ground Floor, No. 1, Chogan Street, Shahid Fahmideh Highway, Farhangian-Azadi Town, Tehran, Tehran, 1398910014
Remark: (Linked To: ADVANCED FIBER DEVELOPMENT 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
54161
List date: 05.10.2025
  • NANTONG YIHONG NEW MATERIALS CO LTD
  • TAICANG YIHONG NEW MATERIALS TECHNOLOGY CO LTD
Country: CN
Address: Floors 1-3, Building 6, No. 66 Shengde Road, Tongzhou Bay Jianghai Joint Development Demonstration Zone, Nantong, Jiangsu
Remark: (Linked To: SHANGHAI TANCHAIN NEW MATERIAL TECHNOLOGY CO LTD)
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
54162
List date: 05.10.2025
  • SABER, Sayyed Mohammad Reza Seddighi
Country: IR
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
54163
List date: 05.10.2025
  • SADEGH, Ahmad Haghighat Taleb
  • TALAB, Ahmad Haghighat
  • TALEB, Ahmad Haghighat
Country: IR
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
54164
List date: 05.10.2025
  • NANTONG TANCHEN HIGH PERFORMANCE MATERIAL CO LTD
Country: CN
Address: Floor 4, Building 10, No. 66 Shengde Road, Tongzhou Bay Jianghai Joint Development Demonstration Zone, Nantong, Jiangsu
Remark: (Linked To: SHANGHAI TANCHAIN NEW MATERIAL TECHNOLOGY CO LTD)
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
54165
List date: 05.10.2025
  • JIUYOU NEW MATERIAL TECHNOLOGY SHANGHAI CO LTD
  • SHANGHAI JIUTAI NEW MATERIAL TECHNOLOGY CO LTD
  • SHANGHAI NINESTEX NEW MATERIAL TECHNOLOGY CO LTD
Country: CN
Address: Floor 2, No. 970, Yunhan Road, Nicheng Town, Pudong New District, Shanghai
Remark: (Linked To: QIN, Jinhua)
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
54166
List date: 05.10.2025
  • SHANGHAI TANCHAIN NEW MATERIAL TECHNOLOGY CO LTD
  • SHANGHAI TANCHEN NEW MATERIAL TECHNOLOGY CO LTD
Country: CN
Address: Building 8, No. 1098, Chuansha Road, Pudong New District, Shanghai; Room 1009, Block B, Red Star World Trade Building, No. 598, Nujiang North Road, Putuo District, Shanghai
Remark: (Linked To: NARIN SEPEHR MOBIN ISATIS)
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
54168
List date: 05.10.2025
  • CCIC SINGAPORE PTE. LTD.
Country: SG
Address: 192 Pandan Loop, #04-26/27 Pantech Business Hub, Singapore, 128381; 81 Science Park Drive, #03-02 The Chadwick, Singapore Science Park 1, Singapore, 118257
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
54169
List date: 05.10.2025
  • GOLDEN SUN SKY CASINO AND HOTEL
  • GOLDEN SUN SKY ENTERTAINMENT CO LTD
  • T C CAPITAL 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
54170
List date: 05.10.2025
  • 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: 05.10.2025
  • 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: 05.10.2025
  • 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: 05.10.2025
  • 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: 05.10.2025
  • 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: 05.10.2025
  • 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: 05.10.2025
  • 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: 05.10.2025
  • 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: 05.10.2025
  • 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: 05.10.2025
  • 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: 05.10.2025
  • 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
22969 results found.