User:
not logged in
Language:
English
Help

Entity screening for sanctions

U.S. Consolidated Screening List

Search

Type Ref Name aliases Details Source
57143
  • AKU TEJARAT RAVIZH KISH COMPANY
Country: IR
Address: Unit 471, Floor 3, No. 0, Commercial Center Complex, Central Market Alley, Ferdowsi Boulevard, Kish City, Hormozgan, 7941894166
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
57145
  • KAVOUSI, Masoud
  • KAVUSI, Masud
Country: IR
Remark: (Linked To: KARMANIYA TEJARAT ASAR KISH COMPANY)
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
57146
  • KARMANIYA TEJARAT ASAR KISH COMPANY
Country: IR
Address: Kish Free Trade Zone, Kish, Hormozgan
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
57147
  • FALAHATKARI, Vahid
  • KARI, Vahid Falahat
Country: IR
Remark: (Linked To: KARMANIYA TEJARAT ASAR KISH COMPANY)
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
57148
  • KHAVAR TEJARAT ARKA KISH COMPANY
Country: IR
Address: Sahel Boulevard, Diplomat Commercial and Administrative Complex, 3rd Floor, Unit 304, Kish, Hormozgan, 7941895978
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
57149
  • MOSLEHI, Ehsan
Country: IR
Remark: (Linked To: KHAVAR TEJARAT ARKA KISH COMPANY)
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
57150
  • NASAB, Ehsan Saidi
Country: IR
Remark: (Linked To: KHAVAR TEJARAT ARKA KISH COMPANY)
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
57151
  • TADAYYON, Mahmud
Country: IR
Remark: (Linked To: NAGHSH SIMORGH SAHAND LLC)
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
57152
  • NAGHSH SIMORGH SAHAND LLC
Country: IR
Address: Derakhti Town, Shahid Mahmoud Fakhram-e-Ghodam Street, Sepehr Street, No. 34, Third Floor, Unit 5, Tehran, 1468943413
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
57153
  • RAMAZAN, Hamid Reza
Country: IR
Remark: (Linked To: NAGHSH SIMORGH SAHAND LLC)
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
57154
  • GHANBARIAN, Abdolazim
Country: IR
Address: Tehran
Remark: (Linked To: NAGHSH SIMORGH SAHAND LLC)
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
57155
  • RAHBAR TEJARI SETAREH TABAN KISH COMPANY
Country: IR
Address: Bandar Lengeh County, Kish District, Bandargah, Persian Gulf Square, Pars Alley 29, No. 30, Ground Floor, Unit 3, Kish, Hormozgan, 7941798316; Iran Boulevard, Southwest of the Port, Block 29, First Floor, Unit 3, Kish, Hormozgan, 7941798316
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
57156
  • KAHKOUEI, Alireza
  • KAHKOUI, Alireza
Country: IR
Address: Tehran
Remark: (Linked To: RAHBAR TEJARI SETAREH TABAN KISH COMPANY)
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
57157
  • HOSSEINI, Amir
Country: IR
Address: Tehran
Remark: (Linked To: RAHBAR TEJARI SETAREH TABAN KISH COMPANY)
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
57158
  • TEJARAT SARIR AFROOZ KISH COMPANY
Country: IR
Address: Khaneh Gostar Administrative Services Building TS38, Siri Square, Pardis Street, No. 0, Ground Floor, Unit 5, Bandar Lengeh County, Kish City, Hormozgan, 7941899877
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
57159
  • FERHAN, Kaya
  • MALEKI, Fahim
Country: IR; TR
Address: Istanbul; Tehran
Remark: (Linked To: TEJARAT SARIR AFROOZ KISH COMPANY)
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
57160
  • ANBARDARAN, Maryam
Country: IR
Address: Tehran
Remark: (Linked To: TEJARAT SARIR AFROOZ KISH COMPANY)
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
57167
  • BESOON TRADE LIMITED
  • NOOSEB TRADE LIMITED
Country: CN
Address: Unit 811, Beverley Commercial Centre, 87-105, Chatham Road South, 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
57168
  • RQI COMMODITY HK LIMITED
Country: CN
Address: Flat 2304, 23/F, Ho King Commercial Centre 2-16, Fa Yuen 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
57169
  • GASOLIX INTERNATIONAL CORPORATION LIMITED
Country: CN
Address: Room 602, 6/F, Kai Yue Commercial Building No. 2C, Argyle 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
30554 results found.