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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
55608
  • HOZDRA GROUP LIMITED
Country: CN
Address: Unit D3, 11th Floor, Luk Hop Industrial Building, 8, Luk Hop Street, San Po Kong, Hong Kong
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
55609
  • NEOWAVE MANAGEMENT CO., LTD
Country: CN; MH
Address: 191, Shangpin Jie, Dinghai Qu, Zhoushan, Zhejiang, 316011; Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, 96960
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
55610
  • LOGOS MARINE PTE. LTD.
Country: SG
Address: 7 Kaki Bukit Rd 1, #02-09, Singapore, 415937
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
55611
  • GREAT TIMES SHIPPING LIMITED
Country: CN
Address: Room 1318-19, Hollywood Plaza, 610 Nathan Road, Mongkok, Kowloon, Hong Kong
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
55612
  • PRINCE HOLDING PLC.
Country: KH
Address: Phnom Penh
Remark: (Linked To: CHEN, Zhi)
Program: TCO
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
55613
  • PRINCE HUAN YU ARCHITECTURAL DECORATION ENGINEERING CAMBODIA CO. LTD.
Country: KH
Address: Phnom Penh
Remark: (Linked To: LEI, Bo)
Program: TCO
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
55614
  • PRINCE HUAN YU CAMBODIA GEOLOGICAL SURVEY DESIGN CO. LTD.
Country: KH
Address: Phnom Penh
Remark: (Linked To: LEI, Bo)
Program: TCO
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
55615
  • PRINCE SEASHORE NO. 1 CO. LTD.
Country: KH
Address: Phnom Penh
Remark: (Linked To: CHEN, Zhi)
Program: TCO
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
55616
  • STERLING CAPITAL MANAGEMENT PTE. LTD.
Country: SG
Remark: (Linked To: CHEN, Xiuling)
Program: TCO
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
55620
  • GHADIR ZARE ZAGHALCHI, Mohammad Reza
  • ZARE' ZAGHALCHALI GHADIR, Mohammad Reza
Country: IR
Address: Square Nowbonyad, Town Shahid Raja'i-Boluk 2 T 5 and 22 P, Tehran
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
55621
  • YU HONG DE CO LTD
  • YU HONG DE COMPANY LIMITED
Country: CN
Address: Rm H020 3/F PH 2 Kwai Shing Ind Bldg, Kwai Chung, Hong Kong; Room 8, 11th Floor, Wang Fai Industrial Building 29, Luk Hop Street, San Po Kong, Hong Kong
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
55624
  • JULIET TRADING LIMITED
Country: CN
Address: Workshop 60, 3rd Floor, Block A, East Sun Industrial Centre, 16, Shing Yip Street, Kowloon, Hong Kong
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
55627
  • LEI, Bo
Country: CN
Address: Chongqing
Remark: (Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION)
Program: TCO
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
55630
  • CHEN, Karen
  • CHEN, Xiuling
Country: SG
Remark: (Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION)
Program: TCO
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
55633
  • S E A SHIP MANAGEMENT LLC
Country: AE
Address: Bur Dubai, PO Box 454610, Dubai; Office 1001/1002, 10th Floor, Oxford Tower, Business Bay, Dubai
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
55639
  • BLUE OCEAN MARINE COMPANY LIMITED
Country: CN
Address: Suite B35, Room A, 29th Floor, United Centre, 95, Queensway, Admiralty, Hong Kong
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
55640
  • SKIATHOS MARITIME AND TRADING SA
Country: PA
Address: Global Plaza, Calle 50, Panama City
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
55654
  • BERTHA SHIPPING INC.
Country: MH
Address: Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, 96960
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
55659
  • EVIE LINES INC.
Country: MH
Address: Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, 96960
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
55660
  • VEGA STAR SHIP MANAGEMENT
  • VEGA STAR SHIP MANAGEMENT PRIVATE LIMITED
  • VEGA STAR SHIP MANAGEMENT PVT LTD
Country: IN
Address: 501, Morya Blue Moon Premises CHSL, Oshiwara, Link Road, Andheri (West), Mumbai, Maharashtra, 400053
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
30554 results found.