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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
57555
  • AL-MAKSUSI, Ahmad Khudayr Maksus
  • MAKSUS, Ahmed Khudair Maksus
Country: IQ
Remark: (Linked To: KATA'IB SAYYID AL-SHUHADA)
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
57556
  • HITEX INSULATION NINGBO COMPANY LIMITED
Country: CN
Address: No. 108, Kaijia Road, Yaobei Industrial Zone, Yuyao, Ningbo, Zhejiang; Room 803, No. 10, Lane 818, Qianhe South Road, Yinzhou District, Ningbo, Zhejiang; Room 903-904, Raymond Building, NSBD, Ningbo, Zhejiang
Remark: (Linked To: PISHGAM ELECTRONIC SAFEH 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
57557
  • LI, Genping
Country: CN
Address: Ningbo, Zhejiang
Remark: (Linked To: HITEX INSULATION NINGBO COMPANY LIMITED)
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
57558
  • GLOBE TECHNOLOGY PROVIDERS
  • GLOBE TECHNOLOGY PROVIDERS SARL
Country: LB
Address: F2, MAK Building, Cham Road, Hazmieh
Remark: (Linked To: HAMIEH, Alaa Hassan; Linked To: HASHEM, Bahaa Addin)
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
57559
  • AL 'AHD COMPANY FOR TRADE AND INVESTMENT
  • AL-AHD TRADING AND INVESTMENT COMPANY
Country: SY
Address: Damascus
Remark: (Linked To: GM FARM)
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
57561
  • CONSTANTINE, Wael
  • COSTANTEEN, Wael
Country: IQ; LB
Address: Abra Sidon; Baghdad
Remark: (Linked To: HAMIEH, Alaa Hassan)
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
57562
  • AL SHAFA ADMINISTRATIVE SERVICES LIMITED
  • HEAL
Country: IQ
Address: Baghdad
Remark: (Linked To: HAMIEH, Alaa Hassan)
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
57563
  • GLOBE INTERNATIONAL SPC
Country: OM
Address: Muscat
Remark: (Linked To: HAMIEH, Alaa Hassan)
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
57564
  • TAEK SAL
  • TYKE SAL
Country: LB
Address: Section No. 11, Property No. 3939, Ground Floor, Al-Massa Building, Al-Musaytibah, Beirut
Remark: (Linked To: HAMIEH, Muhammad Hasan)
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
57568
  • ZADEH, Ahmad Mohammadi
  • ZADEH, Ahmad Mohammedi
Country: IR
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Program: IFSR; IRGC; 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
57569
  • FATHISALMI, Samad
  • SALAMI, Samad Fathi
Country: IR
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Program: IFSR; IRGC; 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
57570
  • GHAHI, Mohammadreza Ashrafi
  • GHEHI, Mohammadreza Ashrafi
Country: IR
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Program: IFSR; IRGC; 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
57571
  • HONG KONG BLUE OCEAN LIMITED
Country: CN
Address: Hong Kong
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
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
57572
  • OCEAN ALLIANZ SHIPPING LLC
Country: AE
Address: Burlington Tower, 802, Business Bay, Bur Dubai, Dubai; Office OFF2-RF, Parcel 353-1869, Al Safa First, Bur Dubai, Dubai
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
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
57573
  • ZEUS LOGISTICS GROUP
Country: OM
Address: Al Qurm, Muscat
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
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
57574
  • JIANDI HK LIMITED
Country: CN
Address: Hong Kong
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
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
57575
  • HONG KONG SANMU LIMITED
Country: CN
Address: Flat 1019B, 10/F, Liven House No. 61-63 King Yip Street, Hong Kong
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
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
57576
  • MAX HONOR INTERNATIONAL TRADE CO., LIMITED
Country: CN
Address: Unit 26 of Factory A on 5th Floor, Union Hing Yip Factory Building, No. 20 Hing Yip Street, Hong Kong
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
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
57577
  • ATIC ENERGY FZE
Country: AE
Address: Office No E-23G-21, P1-ELOB, Hamriya Free Zone, Sharjah
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
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
57578
  • BLANCA GOODS WHOLESALER LLC
Country: AE
Address: Office No 101-05, Port Said, Dubai
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
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
30554 results found.