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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
58222
  • SHANGHAI WINGS INTERNATIONAL FREIGHT CO LTD
  • SHANGHAI WINGS INTERNATIONAL LOGISTICS CO
  • SHANGHAI YISHANG INTERNATIONAL FREIGHT CO LTD
Country: CN
Address: Room 172, Building A, No. 888, Huanhu West, 2nd Road, Lingang New Area, Pilot Free Trade Zone, Shanghai, 200120; Shenzhen, Guangdong
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
58223
  • TANG, Mike
  • TANG, Xin
Country: CN
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
58224
  • SHANGHAI ELITE INTERNATIONAL TRAVEL CO LTD
  • SHANGHAI MAHAN INTERNATIONAL TRAVEL SERVICE COMPANY LTD
Country: CN
Address: Shanghai, 200020
Remark: (Linked To: TANG, Xin)
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
58225
  • SKIEZ TRAVEL
  • SKIEZ TRAVELS AND LOGISTICS PRIVATE LIMITED
  • SKIEZ TRAVELS AND LOGISTICS PVT LTD
Country: IN
Address: A-287, Second Floor, Defence Colony, New Delhi, Delhi; Srinagar, Jammu and Kashmir, 190001
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
58226
  • AIR CARGO PRO LIMITED
  • AIRCARGOPRO LTD
  • LIMITED LIABILITY COMPANY AIRCARGOPRO
Country: RU
Address: Moscow
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
58231
  • BILLION NEXUS INT'L CO., LIMITED
  • BILLION NEXUS INT'L CO LTD
Country: CN
Address: Unit 60, 3rd Floor, Yau Lee Centre, 45, Hoi Yuen Road, Kwun Tong, 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
58233
  • PERSIAN GULF MARINE INSURANCE COMPANY
Address: region: iran
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
58234
  • HORMUZ SAFE
  • HORMUZSAFE MARINE SERVICES AUTHORITY
Country: IR
Address: Bandar Abbas, Hormozgan Province
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
58235
  • NEVADA SPIRIT CO LTD
  • NEVADA SPIRIT COMPANY LIMITED
Country: CN
Address: Rm 8 15/F Witty Coml Bldg, 1A-1L Tung Choi St, 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
58239
  • ABAN TABADEL ARSABARAN
  • ABANTETHER
  • ABAN TETHER EXCHANGE
Country: IR
Address: Ground Floor, No. 8, Gozar Merdad Alley, Qods Town (West), Tehran, 1465663166
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
58253
  • DEDE, Onder
Country: TR
Address: Gamze Sokak 15 3, Avcilar, Istanbul
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
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
58258
  • CRYPTO HOME DMCC
Country: AE
Address: DMCC Business Centre, BA1024, Dubai
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
58259
  • NFT HOME DMCC
  • NFT HOME DMSC
Country: AE
Address: Dubai
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
58265
  • YILMAZ, Yunus Alper
Country: AE; TR
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
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
58266
  • SHARIFI, Shima
Country: IR
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
58267
  • GHASEMPOUR, Saeed
  • GHASEMPUR, Sa'id
Country: IR
Remark: (Linked To: BANK-E SHAHR)
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
58268
  • ALPS INTERNATIONAL L.L.C-FZ
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
58269
  • MOHAMMAD, Peivand
  • MOHAMMAD, Peyvand
Country: IR
Remark: (Linked To: FARAB SOROUSH AFAGH QESHM 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
58270
  • OVIEDO OVERSEAS COMPANY LIMITED
Country: CN
Address: Room 11, 8/F, On Cheong Factory Building, No. 19 Tai Yip Street, Kwun Tong, 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
58271
  • CAILAFANG PTE. LTD.
Country: SG
Address: 60, Paya Lebar Square, 54, Paya Lebar Road
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
30538 results found.