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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
57030
  • NARDIE INTERNATIONAL S.A.
Country: MH
Address: Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, 96960
Remark: (Linked To: SHAMKHANI, Mohammad Hossein)
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
57031
  • ANIKA LINES INC.
Country: MH
Address: Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, 96960
Remark: (Linked To: SHAMKHANI, Mohammad Hossein)
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
57034
  • YUN, Song Guk
  • YUN, So'ng-kuk
Country: LA
Address: Boten
Program: DPRK4
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
57035
  • HOANG, Minh Quang
Country: VN
Address: Hanoi
Remark: (Linked To: YUN, Song Guk)
Program: DPRK4
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
57036
  • CELESTINO HERRERA, York Louis
Country: ES
Address: Barcelona
Remark: (Linked To: YUN, Song Guk)
Program: DPRK4
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
57050
  • ABEDINI, Mohammad
Country: IR
Remark: (Linked To: QODS AVIATION INDUSTRIES)
Program: IRAN-CON-ARMS-EO
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
57051
  • ZAND, Mehdi
Country: IR
Remark: (Linked To: QODS AVIATION INDUSTRIES)
Program: IRAN-CON-ARMS-EO
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
57052
  • JAFARI, Mehrdad
Country: IR
Remark: (Linked To: QODS AVIATION INDUSTRIES)
Program: IRAN-CON-ARMS-EO
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
57053
  • SHARIATZADEH, Ebrahim
Country: IR
Remark: (Linked To: QODS AVIATION INDUSTRIES)
Program: IRAN-CON-ARMS-EO
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
57054
  • DO, Phi Khanh
Country: VN
Address: Hanoi
Remark: (Linked To: KIM, Se Un)
Program: 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
57055
  • HOANG, Van Nguyen
Country: VN
Remark: (Linked To: KIM, Se Un)
Program: 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
57056
  • AMNOKGANG TECHNOLOGY DEVELOPMENT COMPANY
  • AMNOKGANG TECHNOLOGY DEVELOPMENT CORPORATION
  • KOREA AMNOKGANG TECHNOLOGY DEVELOPMENT COMPANY
  • KOREA APROKGANG TECHNOLOGY COMPANY
  • YALU RIVER TECHNOLOGY DEVELOPMENT COMPANY
Country: KP
Address: Pothonggang District, Pyongyang; South Hamgyong
Program: DPRK4
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
57057
  • QUANGVIETDNBG INTERNATIONAL SERVICES COMPANY LIMITED
  • SHOPAR INTERNATIONAL E-TRADE COMPANY LIMITED
Country: VN
Address: 37C Alley 2/69 Hoang Liet Street, Hoang Liet Ward, Hanoi
Remark: (Linked To: NGUYEN, Quang Viet)
Program: DPRK4
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
57058
  • NGUYEN, Quang Viet
Country: VN
Remark: (Linked To: AMNOKGANG TECHNOLOGY DEVELOPMENT COMPANY)
Program: DPRK4
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
57070
  • BIAN, Feiwu
Country: CN; NI
Address: Guangzhou, Guangdong; Managua
Program: NICARAGUA
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
57071
  • HOUSE OF SHIPPING INVESTMENT FZCO
  • HOUSE OF SHIPPING MANAGEMENT CONSULTANCIES LLC
Country: AE
Address: BCB3 201, 2nd Floor, Business Cluster Building 3, Dubai Commercity, P.O. Box 35267, Dubai
Remark: (Linked To: SHAMKHANI, Mohammad Hossein)
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
57072
  • CORPLINX CONSULTANCY LLC FZ
Country: AE
Address: M Floor, The Meydan Hotel, Business Center 1, Nad Al Shiba, Bur Dubai, Dubai
Remark: (Linked To: SHAMKHANI, Mohammad Hossein)
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
57073
  • MERITRON DMCC
  • OCEANCE TRADING DMCC
Country: AE
Address: Unit No: 3406, Liwa Heights 1, Parcel JLT-PH2-W3A, Jumeirah Lakes Towers, Dubai Multi Commodities Centre, New Dubai, Dubai
Remark: (Linked To: SHAMKHANI, Mohammad Hossein)
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
57074
  • HELMATIC CONSULTANCY DMCC
Country: AE
Address: Unit No 4005, Platinum Tower, Parcel JLT-PH1-I2, Jumeirah Lakes Towers, Dubai Multi Commodities Centre, New Dubai, Dubai
Remark: (Linked To: SHAMKHANI, Mohammad Hossein)
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
57075
  • MOOSAVI, Badroddin
  • MOOSAVI, Seyed Naiemaei Badroddin
  • MOOSAVI, Seyed Naiemai Badoddin
  • MOUSAVI, Badr Al-Din Naimi
  • MOUSAWI, Sayed Bader Al Din Sayed
  • MUSAVI, Sayyed Badroddin Na'ima'i
  • NAIEMAEIMOOSAVI, Seyed Badroddin
  • NAIEMAIEMOOSAVI, Seyed Badroddin
Country: AE; GB; TR
Address: 145-157 St. John Street, London, EC1V 4PY; Cumburiyet Mahallesi Incirli Dede Sokak 8-566, Simpas Queen Bomonti Residents, Sidling, Istanbul, 34380; Saleh Bin Lehej Bld. No. 403, Oud Metha, Bur, P.O. Box 123995, Dubai
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
30554 results found.