User:
not logged in
Language:
English
Help

Entity screening for sanctions

U.S. Consolidated Screening List

Search

Type Ref Name aliases Details Source
54243
List date: 01.04.2026
  • LASTSIX TRADING LIMITED
  • OKHAR TRADING LIMITED
  • SAIGO INTERNATIONAL TRADING CO., LIMITED
Country: CN
Address: Room 613, 6/F, Blk A Hoplite Ind Center No.3-5, Wang Tai Rd, Hong Kong
Remark: (Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY)
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
54244
List date: 01.04.2026
  • MAGICAL EAGLE LIMITED
Country: CN
Address: Rm 502 New City Ctr, Kwun Tong, Hong Kong
Remark: (Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY)
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
54245
List date: 01.04.2026
  • MARLENA TRADING LIMITED
Country: CN
Address: Hong Kong
Remark: (Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY)
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
54246
List date: 01.04.2026
  • KAIXUANMEN LIMITED
  • PLZCOME LIMITED
  • YUMIKO INTERNATIONAL FOOD TRADE LIMITED
Country: CN
Address: Rm A206, 2/F, New Eason Ind Bldg, Kwun Tong, Hong Kong
Remark: (Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY)
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
54247
List date: 01.04.2026
  • PRETTYANDY TRADING LIMITED
  • RAGANG PETROLEUM AND LOGISTICS CO., LIMITED
Country: CN
Address: Unit 3, 20/F, Richmond Comm Bldg, 109 Argyle Street, Hong Kong
Remark: (Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY)
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
54248
List date: 01.04.2026
  • PROFU COMPANY LIMITED
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
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
54249
List date: 01.04.2026
  • QUESTANO HK LIMITED
Country: CN
Address: Rm 023, 9/F 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
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
54250
List date: 01.04.2026
  • SALEDIGE TRADING LIMITED
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
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
54251
List date: 01.04.2026
  • MAYGU INTERNATIONAL TRADING CO., LIMITED
  • XIA TRADING LIMITED
Country: CN
Address: Rm 32, 11/F, Lee Ka Indl Bldg, San Po Kong, Hong Kong
Remark: (Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY)
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
54252
List date: 01.04.2026
  • IMINAI LIMITED
  • YIMINAI AUTOPARTS TRADING LIMITED
Country: CN
Address: Rm C05A, 2/F, Tontex Indl Bldg, San Po Kong, Hong Kong
Remark: (Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY)
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
54253
List date: 01.04.2026
  • GCM EXCHANGE
  • MANSOUR ZARRIN GHALAM AND PARTNERS COMPANY
  • MANSOUR ZARRIN GHALAM AND PARTNERS GENERAL PARTNERSHIP COMPANY
Country: IR
Address: No. 3071, Valiasr Street, Bagh Fardows, Tehran, 1961833966
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
54254
List date: 01.04.2026
  • ZARRINGHALAM, Fazlolah
Country: IR
Address: Tehran
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
54255
List date: 01.04.2026
  • MESHKAT, Farahnaz
Country: IR
Address: Tehran
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
54256
List date: 01.04.2026
  • ZARRIN GHALAM, Nasser
  • ZARRINGHALAM, Nasser
Country: IR
Address: Tehran
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
54257
List date: 01.04.2026
  • SHETABAN, Hossein
Country: IR
Address: Tehran
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
54258
List date: 01.04.2026
  • ZARIN QALAM AND CO. MONEY EXCHANGE
  • ZARRIN GHALAM AND PARTNERS COMPANY
  • ZARRIN GHALAM AND PARTNERS EXCHANGE
  • ZARRIN GHALAM AND PARTNERS LIMITED LIABILITY COMPANY
Country: IR
Address: No. 45, corner of Berelian (Brilliant) Passage, Mirdamad Square, Mirdamad East Blvd., Tehran; Unit 5, Ground Floor, Berelian Passage, No. 41, Mirdamad Boulevard, West Rudbar Street Mirdamad, Tehran
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
54259
List date: 01.04.2026
  • ZARRIN TEHRAN INVESTMENT COMPANY
Country: IR
Address: Ground Floor, Habqeh, Berelian Passage, Mirdamad Boulevard, West Rubdar Street, Mirdamad, Tehran
Remark: (Linked To: ZARRINGHALAM, Fazlolah)
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
54260
List date: 01.04.2026
  • ZARRINGHALAM, Mitra
Country: IR
Address: Tehran
Remark: (Linked To: ZARRIN TEHRAN INVESTMENT COMPANY)
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
54261
List date: 01.04.2026
  • KIMIA SADR PASARGAD COMPANY
Country: IR
Address: Unit 501, 5th Floor, No. 19, Giti Boulevard, Madras Highway, Amaniyeh, Tehran
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
54262
List date: 01.04.2026
  • ZARRINGHALAM, Pouria
Country: GB; IR
Address: London; Tehran
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
23607 results found.