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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
57779
  • SYMPHONY SHIPPING AND MARITIME MANAGEMENT INC
  • SYMPHONY SHIPPING & MARITIME MANAGEMENT
Country: AE
Address: 11th Floor, Opus Tower, Business Bay, Dubai
Program: IRAN-EO13846
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
57781
  • VANGUARD MARINE VENTURES INC.
Country: AE
Address: X2-49, Saif Suite, Al-Dhaid Road, Saif Zone, Sharjah
Program: IRAN-EO13846
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
57783
  • AGILITY SHIPPING LIMITED
Country: CN
Address: Room A, 12th Floor, ZJ 300, 300, Lockhart Road, Wan Chai, Hong Kong
Program: IRAN-EO13846
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
57793
  • DOMUS TRADING HK LIMITED
Country: CN
Address: Room H28B, Blk EH, 10th Floor, Golden Bear Ind. Ctr., 66-82 Chai Wan Kok St., Tsuen Wan, Hong Kong; Suite 1111, 11/F, Hollywood Plaza, 610 Nathan Road, Mong Kok, 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
57794
  • SHANGSHUN HONG KONG LTD
Country: CN
Address: Flat/RM A, 12/F, Kiu Fu Commercial Building, 300 Lockhart Road, Wan Chai, Kowloon, Hong Kong; Room 1526, Unit 1, 15/F, Wah Wan Ind. Building, No. 2 Kin Fat Lane, Tuen Mun, Hong Kong; Unit 1702, Tianbao Cohesion Edifice, 2nd Street, Tianjin Economic-Technological Development Area, Tianjin, 300457
Remark: (Linked To: GOLCHIN, Manuchehr)
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
57795
  • ALBANESE, Francesca Paola
Country: TN
Address: Tunis
Program: ICC-EO14203
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
57813
  • AGHAMIR, Ali
  • AGHAMIR MOHAMMAD ALI, Seyed Mohammad Ali
  • AHMAD HOSSEIN, Ali
  • KHARRAZI, Ali
Country: IR
Remark: (Linked To: NOBITEX)
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
57814
  • AGHAMIR, Mohammad
  • AGHAMIR MOHAMMAD ALI, Seyed Mohammad
  • KHARRAZI, Mohammad
Country: IR
Address: Tehran
Remark: (Linked To: NOBITEX)
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
57815
  • KHOEE, Seyed Ali
  • KHOUEI, Ali
Country: IR
Remark: (Linked To: NOBITEX)
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
57817
  • COMANDO VERMELHO
  • RED COMMAND
Country: BR
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
57833
  • FUTURE KING INC.
Country: CN; VG
Address: Units 2004-2005A, 20/F, K11 Atelier, No. 18 Salisbury Road, Tsim Sha Tsui, Hong Kong
Remark: (Linked To: HU, Xiaowei)
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
57837
  • FUTURE WING FINANCIAL COMPANY LIMITED
Country: CN
Address: Units 2004-2005A, 20/F, K11 Atelier, No. 18 Salisbury Road, Tsim Sha Tsui, Hong Kong
Remark: (Linked To: HU, Xiaowei)
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
57838
  • FUTURE OASIS PTE. LTD.
Country: SG
Remark: (Linked To: HU, Xiaowei)
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
57839
  • CLOUD NINE NO. 6 LEASING COMPANY
  • FUTURE COSMOS LIMITED
Country: CN
Address: Unit 2004, 20/F, K11 Atelier, No. 18 Salisbury Road, Tsim Sha Tsui, Hong Kong
Remark: (Linked To: HU, Xiaowei)
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
57840
  • MUSTAD SHANGHAI INTERNATIONAL TRADE CO LTD
Country: CN
Address: 6th Floor, Building 1, No. 1000 Zhenchen Road, Baoshan District, Shanghai; Room 450, No. 188 Yesheng Road, Lingang New Area, China Shanghai Pilot Free Trade Zone, Shanghai
Remark: (Linked To: MUSTAD 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
57841
  • CLOUD NINE NO. 1 LEASING COMPANY LIMITED
  • FUTURE COSMOS ONE LIMITED
Country: CN
Address: Hong Kong
Remark: (Linked To: HU, Xiaowei)
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
57842
  • LIU, Boyu
Country: CN
Address: Nanshan District, Shenzhen, Guangdong
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
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
57843
  • CLOUD NINE NO. 2 LEASING COMPANY LIMITED
  • FUTURE COSMOS TWO LIMITED
Country: CN
Address: Hong Kong
Remark: (Linked To: HU, Xiaowei)
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
57844
  • CHINA RESERVE SECURITIES LIMITED
Country: CN
Address: Units 2005-2006A, 20/F, K11 Atelier, No. 18 Salisbury Road, Tsim Sha Tsui, Hong Kong
Remark: (Linked To: HU, Xiaowei)
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
57845
  • EAGLE FORTITUDE LIMITED
Country: VG
Remark: (Linked To: HU, Xiaowei)
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
30554 results found.