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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
57512
  • SISU PRIME LIMITED
Country: CN
Address: Room 702, Kowloon Building, 555 Nathan Road, Kowloon, Hong Kong
Remark: (Linked To: PEDRAM PIROUZAN AND ASSOCIATES PARTNERSHIP 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
57513
  • OF TRANSPORTES
Country: MX
Address: Matamoros, Tamaulipas
Remark: (Linked To: JURAIDINI SILVA, Oscar Guillermo)
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
57515
  • TERODA INTERNATIONAL LIMITED
Country: CN
Address: Flat/Room A, 12/F, ZJ 300, 300 Lockhart Road, Wan Chai, Hong Kong
Remark: (Linked To: PEDRAM PIROUZAN AND ASSOCIATES PARTNERSHIP 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
57516
  • VERDITA TRADING LIMITED
Country: CN
Address: Room 602, 6/F, Kai Ru Commercial Building 2C, Argyle Street, Kowloon, Hong Kong
Remark: (Linked To: PEDRAM PIROUZAN AND ASSOCIATES PARTNERSHIP 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
57517
  • ZOELLA TRADING LIMITED
Country: CN
Address: Room 602, 6/F, Kai Ru Commercial Building 2C, Argyle Street, Kowloon, Hong Kong
Remark: (Linked To: PEDRAM PIROUZAN AND ASSOCIATES PARTNERSHIP 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
57519
  • DECCAN STAR TRADING L.L.C
Country: AE
Address: Dubai
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
57521
  • QIU, Dong
  • QIU, Weiren
Country: GB
Address: London
Remark: (Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION)
Program: TCO
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
57522
  • LUO, Brendon
  • LUO, Pinghua
Country: SG
Remark: (Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION)
Program: TCO
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
57523
  • DAI, An
  • DAI, Dewen
Country: KH
Remark: (Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION)
Program: TCO
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
57524
  • AL SAHRA TRADE PETRO DMCC
Country: AE
Address: Dubai
Remark: (Linked To: PEDRAM PIROUZAN AND ASSOCIATES PARTNERSHIP 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
57525
  • WIGAN TRADING LLC
Country: AE
Address: Dubai
Remark: (Linked To: PEDRAM PIROUZAN AND ASSOCIATES PARTNERSHIP 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
57526
  • BAB AL KHANDAQ TRADING COMPANY LLC
Country: AE
Address: Dubai
Remark: (Linked To: PEDRAM PIROUZAN AND ASSOCIATES PARTNERSHIP 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
57527
  • ARCHITECTONIC CORP LIMITED
Country: CN
Address: Room 602, 6/F, Kai Yue Commercial Building, No. 2C, Argyle Street, Mongkok, 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
57533
  • AL-BAHADLI, Mustafa Hashim Lazem
  • AL-BEHADILI, Mustafa Hashim Lazim
  • AL BHADLI, Moustafa Hachem Lazem
  • AWN, Sayyid
  • LAZIM, Mustafa Hashem
  • LAZM, Mustafa Hashim
Country: IQ
Remark: (Linked To: ASA'IB AHL AL-HAQ)
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
57534
  • GULF ENERGY OIL SERVICES LIMITED
Country: IQ
Address: Baghdad
Remark: (Linked To: AL-BEHADILI, Mustafa Hashim Lazim)
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
57535
  • GULF GENERAL CONTRACTING LIMITED
Country: IQ
Address: Baghdad
Remark: (Linked To: AL-BEHADILI, Mustafa Hashim Lazim)
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
57536
  • GULF ENERGY COMPANY FOR GENERAL TRANSPORT, MARINE SERVICES & REAL ESTATE INVESTMENTS LTD
  • GULF ENERGY FOR GENERAL TRANSPORT AND MARINE SERVICES AND REAL ESTATE CONSULTANCY LLC
  • GULF ENERGY FOR GENERAL TRANSPORT, MARINE SERVICES AND REAL ESTATE INVESTMENTS COMPANY LTD
Country: IQ
Address: Apartment 3, Building 2/56, Zukak 2, Baghdad, Baghdad Governate; Berth 12, Khor Al Zubair Port, Al Basrah
Remark: (Linked To: AL-BEHADILI, Mustafa Hashim Lazim)
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
57537
  • IRAQ ENERGY INTERNATIONAL FOR IMPORTING AND SELLING OIL PRODUCTS COMPANY LTD
  • IRAQ INTERNATIONAL ENERGY FOR THE IMPORT AND SALE FOR PETROLEUM PRODUCTS LIMITED
Country: IQ
Address: Mahala 211, Dar 22, Zukak 11, Harthiya, Baghdad
Remark: (Linked To: AL-BEHADILI, Mustafa Hashim Lazim)
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
57553
  • AL-BAHADLY, Ali Maarij
  • AL BEHADILI, Ali Maarij Sewadig
Country: IQ
Address: Alamara; Baghdad
Remark: (Linked To: SAID, Salim Ahmed)
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
57554
  • ABU MARYAM
  • AL SHUWAILI, Mohammed Issa Kadhim
Country: IQ
Remark: (Linked To: QASIR, Ali)
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.