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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
57389
  • SEPEHR KAVEH KISH INTERNATIONAL TRADING COMPANY
Country: IR
Address: Unit 711, Floor 7, Sarina Market Complex, No. 0, Main Street, Khayyam Street, Kish District, Bandar Lengeh County, Kish, Hormozgan, 7941897163
Remark: (Linked To: MAHAN AIR)
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
57391
  • EMTI FIBER TEXTILE IMPORT EXPORT TRADE LIMITED COMPANY
Country: TR
Address: Asik Veysel Neighborhood, Talatpasa Avenue, Orkide Residential Complex, B 17 No: 5A, Suite No: 01, Esenyurt, Istanbul
Remark: (Linked To: PARDISAN REZVAN SHARGH INTERNATIONAL PRIVATE JOINT STOCK 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
57392
  • ROMERO MORENO, Amalia Margarita
Country: MX
Remark: (Linked To: OROZCO ROMERO, Alfredo)
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
57393
  • SAMAN AIR SERVICES COMPANY
  • SAMAN AIR SERVICES PRIVATE JOINT STOCK COMPANY
Country: IR
Address: Terminal 4, Mehrabad International Airport, Tehran
Remark: (Linked To: SEPEHR KAVEH KISH INTERNATIONAL TRADING COMPANY)
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
57394
  • AGHDAM, Gholamabbas Atayyi
  • AQDAM, Gholamabbas Atai
  • ATAEI AGHDAM, Gholam Abbas
Country: IR
Remark: (Linked To: SEPEHR KAVEH KISH INTERNATIONAL TRADING COMPANY)
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
57395
  • HOSSEINZADEH, Jamshid
  • HOSSEINZADEH, Jamshid Hussein
  • ZADEH, Jamshid Hossein
Country: IR
Remark: (Linked To: SEPEHR KAVEH KISH INTERNATIONAL TRADING COMPANY)
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
57396
  • MAHDIAN, Mohammad Hosein
  • MAHDIAN, Mohammad Hossein
Country: IR
Remark: (Linked To: MAHAN AIR)
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
57397
  • LISBOA SHIPPING COMPANY LIMITED
Country: CN
Address: Room 1002, 10th Floor, Easey Commercial Building 253-261, Hennessy Road, Wan Chai, 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
57399
  • ANKA ENERGY AND LOGISTICS COMPANY
Country: AE; MH
Address: Office 3111, Park Lane Tower, Business Bay, Dubai; Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960
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
57401
  • TING TAO COMPANY LIMITED
Country: CN
Address: Hong Kong; Room 2101, Zhuyuan Building 10, Yangshupu Lu Hongkou Qu, Shanghai, 200082
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
57403
  • THIEN AN HOA BINH COMPANY LIMITED
Country: VN
Address: Xom Thia, Xa Yen Mong, Hoa Binh
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
57409
  • CHABOK AVIATION
  • CHABOK FZCO
Country: AE
Address: P.O. Box 17737, Dubai; Warehouse No. FZS1BM05, Jebel Ali Free Zone South Zone, Dubai
Remark: (Linked To: MAHAN AIR)
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
57411
  • MORENO ZAMORA, Luis Arnulfo
Country: MX
Address: Sinaloa
Remark: (Linked To: GONZALEZ PENUELAS, Jesus)
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
57412
  • SAENZ AGUILAR, Baltazar
Country: MX
Address: Sinaloa
Remark: (Linked To: GONZALEZ PENUELAS, Jesus)
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
57413
  • BOJORQUEZ CHAPARRO, Castulo
Country: MX
Address: Sinaloa
Remark: (Linked To: GONZALEZ PENUELAS, Jesus)
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
57414
  • CASTRO ROCHA, Noe de Jesus
Country: MX
Address: Sinaloa
Remark: (Linked To: GONZALEZ PENUELAS, Jesus)
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
57415
  • GARCIA SANDOVAL, Fredi Ismael
Country: MX
Address: Mexico City
Remark: (Linked To: GONZALEZ PENUELAS, Jesus)
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
57424
  • ABDALLAH, Hajji
  • ALMOHAMMED, Radhwan Yousif Hameed
  • AL-MOHAMMED, Radhwan Youssef Hameed
  • AL-MOHAMMED, Ridwan Youssef Hameed
  • AL-MUHAMMAD, Ridwan Yusif Hamid
  • AL-TAWIL, Abu Abdallah
  • GHADIR, Abu
  • TAHIR, Abu
Country: IQ
Remark: (Linked To: KATA'IB 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
57425
  • JAYTHOOM, Husham Hashim
Country: IQ
Remark: (Linked To: HARAKAT AL-NUJABA)
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
57426
  • HAMZAH, Hasan Dheyab Hamzah
Country: IQ
Remark: (Linked To: KATA'IB 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.