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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
55004
  • JUPITER DYE CHEM PRIVATE LIMITED
Country: IN
Address: Office No. 92A/93A, Mittal Court, Nariman Point, Mumbai, Maharashtra, 400021
Program: IRAN-EO13846
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
55005
  • GLOBAL INDUSTRIAL CHEMICALS LIMITED
Country: IN
Address: 18th Flr, 1803, Lodha Codename No 1, One Lodha Place Senapati Bapat Marg, Upper Worli, Mumbai, Maharashtra, 400013
Program: IRAN-EO13846
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
55006
  • BAB AL BARSHA TRADING L.L.C
Country: AE
Address: Office No. OF707-0185, Port Said, Deira, Dubai
Program: IRAN-EO13846
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
55007
  • PERSISTENT PETROCHEM PRIVATE LIMITED
Country: IN
Address: Unit 209, Plot No. C-5 , E-Block, B K Complex, Keshava Commercial Premises Cooperative Society, Bandra East, Mumbai, Maharashtra, 400051
Program: IRAN-EO13846
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
55008
  • PT. ORIENTAL COMMERCE GARDEN
Country: ID
Address: Sahid Sudirman Center 11st Floor Suite A Jl. Jend. Sudirman No. 86, Kota Administrasi Jakarta Pusat, Jakarta, Java, 10220
Program: IRAN-EO13846
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
55009
  • DOTIS ARIAN QESHM SOFTWARE COMPANY
  • NARM AFZARI DATIS ARIAN QESHM
  • QESHM ARIAN DATIS SOFTWARE COMPANY
Country: IR
Address: No. 33 East Nahid Street, Nelson Mandela Street (Africa), Tehran, 1915718181
Remark: (Linked To: PASARGAD ARIAN INFORMATION AND COMMUNICATION TECHNOLOGY 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
55010
  • ARVAND ARIAN PASARGAD COMMUNICATIONS AND INFORMATION TECHNOLOGY PAYMENT COMPANY
  • FANAP TECH
  • PASARGAD ARYAN ARVAND INFORMATION AND COMMUNICATION TECHNOLOGY PROCESS COMPANY
  • SHERKAT-E PERDOKHT FANAVARI ETELAAT VE ERTEBATAT PASARGAD ARIAN ARVAND
Country: IR
Address: No. 17, Shabboy East Alley, Saadat Abad, Tehran
Remark: (Linked To: PASARGAD ARIAN INFORMATION AND COMMUNICATION TECHNOLOGY 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
55012
  • PARSA COMPANY
  • RASHID SAMANEH ELECTRONIC PROCESSING COMPANY
  • SHERKAT-E PORDAZESH ELECTRONIK RASHID SAMANEH
Country: IR
Address: No. 8, Shahid Ahmad Fargah Dead End, Shahid Kabkanian Rd., Keshavarz Blvd., Tehran, 1415994413
Remark: (Linked To: PASARGAD ARIAN INFORMATION AND COMMUNICATION TECHNOLOGY 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
55013
  • BARAN TELECOM COMPANY
  • BARID FANAVAR ARYAN
  • SHERKAT-E BARID FANAVAR ARIAN
Country: IR
Address: No. 10, Daneshjoo Blvd., Velenjak, Tehran
Remark: (Linked To: PASARGAD ARIAN INFORMATION AND COMMUNICATION TECHNOLOGY 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
55014
  • ARIAN PASARGAD COMMUNICATIONS AND INFORMATION TECHNOLOGY INFRASTRUCTURE COMPANY
  • FANAP INFRASTRUCTURE
  • PASARGAD ARYAN INFORMATION TECHNOLOGY AND COMMUNICATION COMPANY
  • SHERKAT-E ZIR SAKHT FANAVARI ETELAAT VE ERTEBATAT PASARGAD ARIAN
  • ZIRSAKHT FANAVARI ETELAAT VA ERTEBATAT PASARGAD ARYAN
Country: IR
Address: No. 11, Kish St., North Didar St., Haghani Highway, Tehran, 1518846811
Remark: (Linked To: PASARGAD ARIAN INFORMATION AND COMMUNICATION TECHNOLOGY 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
55015
  • ARIAN PASARGAD COMMUNICATIONS AND INFORMATION TECHNOLOGY ECOSYSTEM DEVELOPMENT COMPANY
  • FANAP ECOSYSTEM DEVELOPMENT COMPANY
  • SHERKET TOSEH-E BOM ZEIST FANAVARI ETELAHAAT VE ERTEBATAAT ARIA PASARGAD
Country: IR
Address: Unit 5, Floor 3, Pasargad Bank Building, No. 2, Taban Sharghi Alley, Nelson Mandela Boulevard, Kavusiyeh, Central District, Tehran, Tehran Province, 1917635834
Remark: (Linked To: PASARGAD ARIAN INFORMATION AND COMMUNICATION TECHNOLOGY 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
55016
  • ARMAN KISH DADEH COMMUNICATIONS AND INFORMATION TECHNOLOGY COMPANY
  • ARMAN KISH DATA COMMUNICATIONS AND INFORMATION TECHNOLOGY COMPANY
  • SHERKAT-E FANAVARI ETELAAT VE ERTEBATAT DADEH ARMAN KISH
Country: IR
Address: Unit 515, Floor 5, Sarina 1 Bazaar Complex, No. 0, Main Street, Khayyam Street, Kish Island, Kish, Kish Sector, Bandar Lengeh County, Hormozgan Province, 7941896993
Remark: (Linked To: PASARGAD ARIAN INFORMATION AND COMMUNICATION TECHNOLOGY 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
55017
  • PASARGAD ELECTRONIC PAYMENT SERVICES COMPANY
Country: IR
Address: No. 123, Noavari 12 Alley, Pardis Technology Park, Tehran
Remark: (Linked To: PASARGAD ARIAN INFORMATION AND COMMUNICATION TECHNOLOGY 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
55018
  • BIRANG, Ali Morteza
Country: IR
Address: Tehran
Remark: (Linked To: RUNC EXCHANGE SYSTEM 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
55019
  • SHAFIPOUR, Mohammad
  • SHAFI'PUR, Mohammad
  • SHAFI' PUR, Muhammad
Country: IR
Address: Tehran
Remark: (Linked To: RUNC EXCHANGE SYSTEM 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
55020
  • SAJJADI, Sayyed Mahmud Reza
  • SAJJADI, Seyyed Mahmoud Reza
Country: IR
Address: Tehran
Remark: (Linked To: RUNC EXCHANGE SYSTEM 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
55025
  • CARTEL DE LOS SOLES
  • CARTEL OF THE SUNS
Country: VE
Program: FTO; 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
55026
  • GRUPO JRCP, S. DE R.L.
  • MARISCOS EL CAIMAN
Country: MX
Address: Ensenada - Rosarito 1360, San Fernando, Playas de Rosarito, Baja California, 22703
Remark: (Linked To: GONZALEZ LOMELI, Jesus)
Program: ILLICIT-DRUGS-EO14059; 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
55027
  • SABOR TAPATIO, S. DE R.L. DE C.V.
Country: MX
Address: Playas de Rosarito, Baja California
Remark: (Linked To: GONZALEZ LOMELI, Jesus)
Program: ILLICIT-DRUGS-EO14059; 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
55028
  • EL REY DE LOS CANTARITOS
  • GOTOCO ALIMENTOS PROCESADOS S. DE R.L. DE C.V.
Country: MX
Address: Blvd. Benito Juarez 4356, Playas de Rosarito, Baja California, 22700
Remark: (Linked To: GONZALEZ LOMELI, Jesus)
Program: ILLICIT-DRUGS-EO14059; 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.