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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
56283
  • LORIS TURIZM ORGANIZASYON ITHALAT VE IHRACAT LIMITED SIRKETI
Country: TR
Address: Agri, 04400
Remark: (Linked To: HIN YUN TRADING COMPANY LIMITED)
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
56284
  • JABER, Osama
  • JABER, Ossama
  • JABER, Oussama
  • JABR, Usama
Country: LB
Address: Mayfadoun, Nabatieh
Remark: (Linked To: HIZBALLAH)
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
56285
  • OZKAM NAKLIYAT PETROL ITHALAT IHRACAT SANAYI TICARET LIMITED SIRKETI
Country: TR
Address: Agri, 04400
Remark: (Linked To: HIN YUN TRADING COMPANY LIMITED)
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
56286
  • KASBAR, Samer
  • KASBAR, Samir
Country: AE
Remark: (Linked To: HIZBALLAH)
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
56287
  • ARTAS GUMRUKLEME ITHALAT IHRACAT SINIR TICARETI TEKSTIL GIDA VE SANAYI TICARET LIMITED SIRKETI
Country: TR
Address: Saray Yolu Bucagi No. 0, Agri, 04400
Remark: (Linked To: HIN YUN TRADING COMPANY LIMITED)
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
56288
  • INTRO OTO YEDEK PARCA IMPORT EXPORT TRADE AND INDUSTRY LIMITED COMPANY
  • INTRO OTO YEDEK PARCA ITHALAT IHRACAT TICARET VE SANAYI LIMITED SIRKETI
Country: TR
Address: Ciftepinar Mah Buyuk Agri Caddes, Agri, 04400
Remark: (Linked To: QIAN XI LONG TRADING CO LIMITED)
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
56289
  • ARKEDYA GIDA TEKSTIL DIS TICARET SANAYI LIMITED SIRKETI
Country: TR
Remark: (Linked To: QIAN XI LONG TRADING CO LIMITED)
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
56290
  • OWN UCAR GIDA INSAAT SANAYI VE TICARET LIMITED SIRKETI
Country: TR
Address: Sarigul Mah Ishak Pasa Caddesi, Agri, 04400
Remark: (Linked To: QIAN XI LONG TRADING CO LIMITED)
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
56291
  • ROYAL YAPI INSAAT EMLAK GIDA VE TEKSTIL URUNLERI TURIZM SANAYI DIS TICARET LIMITED SIRKETI
Country: TR
Address: Oruc Reis Mah. Tekstil Kent Caddesi A22/IO-A/29 Esenler, Istanbul
Remark: (Linked To: QIAN XI LONG TRADING CO LIMITED)
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
56292
  • TABIBI, Bahram
  • TABIBI JABALI, Bahram
  • TABIBI JEBELI, Bahram
Country: IR
Remark: (Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL 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
56293
  • SHAFIEI, Batoul
Country: IR
Remark: (Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL 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
56294
  • PAHLAVANI NEJAD, Saeed
  • PAHLEVANINEJAD, Saeed
Country: IR
Remark: (Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL 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
56295
  • ECONSFERA LIMITED LIABILITY COMPANY
  • EKOFERA LLC
  • EKOSFERA LLC
Country: UA
Address: Building 58, Antonovycha Street, Holociyivs'kyy rayon, Kyiv, 03150; No 22, St Sumskaya 46, Kharkiv, 62080; No 35, Building 6, St Profesorska 30, Kharkiv, 61070
Remark: (Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL 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
56296
  • GK IMPERATIV UKRAINA LLC
  • LIMITED LIABILITY COMPANY GK IMPERATIV UKRAINE
Country: UA
Address: No: 55, St. Romencka, Kharkiv, 61070
Remark: (Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL 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
56297
  • KLINGE, Marco
Country: AE
Address: Dubai
Remark: (Linked To: PARCHIN CHEMICAL INDUSTRIES)
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
56298
  • DOLATKHAH, Majid
  • DOWLATKHAH, Majid
Country: IR; TR
Address: Ankara
Remark: (Linked To: PARCHIN CHEMICAL INDUSTRIES)
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
56299
  • GHAYUMI, Vahid
  • KAYYUMI, Vahid
  • QAYUMI, Vahid
  • QIYUMI, Wahid
Country: IR; TR
Address: Ankara; Shiraz
Remark: (Linked To: PARCHIN CHEMICAL INDUSTRIES)
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
56300
  • FARMLANE PRIVATE LIMITED
Country: IN
Address: SCO 40-41, Third Floor Sector 17 A, Chandigarh, Chandigarh, 160017
Remark: (Linked To: KLINGE, Marco)
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
56301
  • EVA HANDELSGESELLSCHAFT UG
  • MVM TRADING COMPANY LLC
Country: DE
Address: An der Schanze 1A, Osterburg, Sachsen-Anhalt, 39606
Remark: (Linked To: KLINGE, Marco)
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
56302
  • MVM AMICI GENERAL TRADING LLC
  • MVM AMICI TRADING LLC
Country: AE
Address: 2510, Churchill Executive Tower, Dubai
Remark: (Linked To: KLINGE, Marco)
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
30554 results found.