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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
57076
  • ORIEL GROUP
Country: AE
Address: Sheikh Zayed Road, 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
57077
  • A.C.S. GLOBAL BV
Country: NL
Address: Weerdestein 136, Amsterdam, Noord-Holland, 1083 GJ
Remark: (Linked To: MOOSAVI, Seyed Naiemaei Badroddin)
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
57079
  • BERMUDEZ TAPIA, Santiago Hernan
Country: NI
Address: 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
57080
  • SRINIVAS, Tanjore Sunilkumar
  • SRINIVAS, Tanjore Sunil Kumar
Country: AE
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
57081
  • SHIPSTAR SHIPCHANDLING LLC
Country: AE
Address: Dubai
Remark: (Linked To: HOUSE OF SHIPPING INVESTMENT FZCO)
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
57082
  • HOUSE OF SHIPPING PRIVATE LIMITED
Country: IN
Address: IndiQube Alpine, 9th Floor, No. 51, Jawaharlal Nehru Road, Block No. 4, SIDCO Industrial Estate, Alandur, Guindy, Chennai, Tamil Nadu, 600032; Plot No 16 (NP), Industrial Estate Guindy, Chennai, Tamil Nadu, 600032
Remark: (Linked To: HOUSE OF SHIPPING INVESTMENT FZCO)
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
57083
  • ACS TRADING LLC
Country: AE
Address: 221 Oud Metha Offices, PO Box 127670, Dubai
Remark: (Linked To: MOOSAVI, Seyed Naiemaei Badroddin)
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
57084
  • LOTUS UNIVERSAL LLC
Country: AE
Address: Deira Oud Al Muteena 3, Dubai
Remark: (Linked To: MOOSAVI, Seyed Naiemaei Badroddin)
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
57085
  • BALHOTRA, Chetan Prakash
Country: AE
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
57090
  • BITPIN
  • SANA AYMAN MUBADALA
Country: IR
Address: Unit 2, Floor 1, Viana (Alizadeh) Trade Complex Building No. 42, Shahid Fatehi Blvd., Sharghayegh Alley, Anzali Free Zone, Bandar Anzali, Gilan, 4333155170
Program: IRAN; 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
57091
  • KHALGH SARVAT SARZAMIN PARSEH
  • KHALQ THARWAT SARZAMIN PARSEH COMPANY
  • WALLEX
Country: IR
Address: North Unit, Fourth Floor, No. 231, Mirzai Shirazi Street, Shahoda Street, Abbasabad-Andisheh, Tehran, 1586753411
Program: IRAN; 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
57092
  • RAMZINEH ELECTRONIC COMMERCE INNOVATION COMPANY
  • RAMZINEX
Country: IR
Address: Unit 901, 9th Floor, Sharif Technology Tower, No. 28, Shahid Hamid Salahi Blvd, Azadeh Street, Timori, Tehran
Program: IRAN; 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
57107
  • OJEDA AVILES, Armando de Jesus
Country: MX
Remark: (Linked To: SINALOA CARTEL)
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
57108
  • SOBALVARRO, Nelson Francisco
Country: NI
Address: 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
57109
  • MUSLIM BROTHERHOOD IN SUDAN
  • SUDANESE ISLAMIC MOVEMENT
  • SUDANESE MUSLIM BROTHERHOOD
Country: SD
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
57110
  • ZHONG FU DEVELOPMENT S.A.
Country: NI
Address: 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
57112
  • BROTHER METAL S.A.
Country: NI
Address: 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
57113
  • GRUMIXSA
  • GRUPO MINERO XILOA S.A.
Country: NI
Address: 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
57114
  • NICARAGUA XINXIN LINZE MINERIA GROUP S.A.
Country: NI
Address: 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
57115
  • THOMAS METAL S.A.
Country: NI
Address: 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
30554 results found.