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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
55989
  • AWESOME GLOBAL INVESTMENT GROUP CO. LTD.
Country: KH
Address: Phnom Penh
Remark: (Linked To: PRINCE HOLDING GROUP)
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
55990
  • CLOUD XERO 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
55991
  • ATLASWISE CONSULTANTS 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
55992
  • PRINCE HOROLOGY
  • PRINCE HOROLOGY VOCATIONAL TRAINING CENTER
Country: KH
Address: Phnom Penh
Remark: (Linked To: PRINCE HOLDING GROUP)
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
55993
  • BELT ROAD CAPITAL MANAGEMENT CAMBODIA CO. LTD.
Country: KH
Address: Phnom Penh
Remark: (Linked To: PRINCE HOLDING GROUP)
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
55994
  • WARPCAPITAL YACHT 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
55995
  • TAIWAN PRINCE REAL ESTATE INVESTMENT CO. LTD.
Country: TW
Address: Taipei
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
55996
  • TANG, Nigel Wan Bao Nabil
Country: SG
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
55997
  • CAMBODIAN HENG XIN REAL ESTATE INVESTMENT CO. LTD.
Country: KH
Address: Phnom Penh
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
55998
  • JINBEI CASINO
  • JIN BEI GROUP CO. LTD.
Country: KH
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
55999
  • GOLDEN FORTUNE RESORTS WORLD CO. LTD.
Country: KH
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
56022
  • MOGHNY, Karim Sayed Ahmed
Country: TR
Remark: (Linked To: HAMAS; Linked To: HASM)
Program: 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
56023
  • IRANIAN BASPAR PUYA COMPANY
  • PARPO
Country: IR
Address: Level 7, Number 180, 14 Farai Street, 1 Street, Jay Industrial Town Neighborhood, South Qahhab Rural District, Isfahan, 8159484811
Remark: (Linked To: KIMIA PART SIVAN COMPANY LLC)
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
56024
  • ARIAPA
  • PARS NAVANDISHAN ARTIFICIAL INTELLIGENCE PROJECTS COMPANY
Country: IR
Address: Number 0, Majidieh Street, Janbaaz Boulevard, Valiasr (AJ), Yazd, Yazd, 8347177597
Remark: (Linked To: KIMIA PART SIVAN COMPANY LLC)
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
56025
  • ROWHANI, Sayyed Mohammad
  • RUHANI, Seyyed Mohammad
Country: IR
Address: Isfahan
Remark: (Linked To: KIMIA PART SIVAN COMPANY LLC)
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
56026
  • TURANLU, Hosein Sayyadi
Country: IR
Address: Yazd
Remark: (Linked To: KIMIA PART SIVAN COMPANY LLC)
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
56027
  • DOLATABADI, Ehsan Mohaghegh
  • DOWLATABADI, Ehsan Mohaghegh
Country: IR
Address: Isfahan
Remark: (Linked To: KIMIA PART SIVAN COMPANY LLC)
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
56028
  • ABTAHI, Sayyed Ali
  • ABTAHI, Seyyed Ali
Country: IR
Address: Isfahan
Remark: (Linked To: KIMIA PART SIVAN COMPANY LLC)
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
56029
  • HLA, Sai Kyaw
  • SAI, Ko
Country: MM
Remark: (Linked To: DEMOCRATIC KAREN BENEVOLENT ARMY)
Program: BURMA-EO14014; 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
56030
  • STEEL, Saw
Country: MM
Remark: (Linked To: DEMOCRATIC KAREN BENEVOLENT ARMY)
Program: BURMA-EO14014; 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
30554 results found.