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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
57933
  • KHANDAN EXCHANGE
  • MOHSEN KHANDAN AND PARTNERS COMPANY
  • MOHSEN KHANDAN AND PARTNERS GENERAL PARTNERSHIP COMPANY
Country: IR
Address: Ground Floor, No. 0, Shahid Rajaee Boulevard (54 Shahid Rajaee), Baharan Alley 8, Moali Abad, Shiraz, Fars, 7187611451
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
57934
  • CDM TRADING LIMITED
Country: CN
Address: Rm23, 7/F Lee on Industrial Building No. 70 Hung To Rd, 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
57935
  • NABA ALZAKI RAW MATERIALS TRADING LLC
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
57936
  • KALIMA KAREKEZI, Jean Malic
Country: RW
Address: Kigali
Remark: (Linked To: GASABO GOLD REFINERY LTD)
Program: DRCONGO
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
57937
  • GASABO GOLD REFINERY LTD
Country: RW
Address: Kigali
Remark: (Linked To: M23)
Program: DRCONGO
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
57938
  • KAYOBOTSI, Bosco
Country: RW
Address: Kigali
Remark: (Linked To: GASABO GOLD REFINERY LTD)
Program: DRCONGO
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
57939
  • BUGAMBIRA MINES LTD
  • MULTISERVE CONSULTS LTD
Country: RW
Address: Kigali
Remark: (Linked To: KALIMA KAREKEZI, Jean Malic)
Program: DRCONGO
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
57940
  • WOLFRAM MINING AND PROCESSING LTD
Country: RW
Address: Kigali
Remark: (Linked To: KALIMA KAREKEZI, Jean Malic)
Program: DRCONGO
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
57941
  • RWINKWAVU MINING CORPORATION LTD
Country: RW
Address: Rwinkwavu
Remark: (Linked To: KALIMA KAREKEZI, Jean Malic)
Program: DRCONGO
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
57942
  • KHANDAN, Mohsen
Country: IR
Address: Shiraz
Remark: (Linked To: MOHSEN KHANDAN AND PARTNERS GENERAL 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
57943
  • KHANDAN, Ali Asghar
Country: IR
Address: Shiraz
Remark: (Linked To: MOHSEN KHANDAN AND PARTNERS GENERAL 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
57944
  • MOHAMMAD DARBANI AND PARTNERS EXCHANGE COMPANY
  • MOHAMMAD DARBANI AND PARTNERS EXCHANGE GENERAL PARTNERSHIP COMPANY
Country: IR
Address: Ground Floor, No. 2, Ziba Dead End, Shahid Baradaran Jozi Street, Ekhtiariyeh Neighborhood, Tehran, Tehran, 1951876364
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
57945
  • ABADI, Shokufeh Rostam
  • ROSTAMABADI, Shokoofeh
Country: IR
Remark: (Linked To: MOHAMMAD DARBANI AND PARTNERS EXCHANGE GENERAL 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
57946
  • SARSHARI, Zahra
Country: IR
Remark: (Linked To: MOHAMMAD DARBANI AND PARTNERS EXCHANGE GENERAL 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
57947
  • DARBANI, Mohammad
Country: IR
Remark: (Linked To: MOHAMMAD DARBANI AND PARTNERS EXCHANGE GENERAL 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
57948
  • LAVASANI AND PARTNERS COMPANY
  • LAVASANI AND PARTNERS EXCHANGE
  • LAVASANI AND PARTNERS GENERAL PARTNERSHIP COMPANY
  • SABZEH MEYDAN EXCHANGE
Country: IR
Address: Ground Floor, Iranian Gold and Coin Shopping Center Building, Number 820, Sabzeh Meydan Square, Bazaar Auction Alley, Bazaar, Tehran, Tehran, 1161766113
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
57949
  • LAVASANI, Ahmad Navaei
  • LAVASANI, Ahmad Navai
Country: IR
Remark: (Linked To: LAVASANI AND PARTNERS GENERAL 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
57950
  • LAVASANI, Amir Navai
Country: IR
Remark: (Linked To: LAVASANI AND PARTNERS GENERAL 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
57951
  • ANTILLANA DE ACERO
  • EMPRESA SIDERURGICA JOSE MARTI
Country: CU
Address: Calle 20 No 10522, Cotorro, Havana
Program: CUBA-EO14404
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
57952
  • BANCO FINANCIERO INTERNACIONAL S.A.
  • BFI
Country: CU
Address: 5ta Ave. No. 9009 esq. 92, Playa, Havana
Program: CUBA-EO14404
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.