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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
58272
  • TITAN ENERGY PETROLEUM PRODUCTS TRADING CO. L.L.C
  • TITAN EXCHANGE
  • TITAN LAND PETROCHEMICALS TRADING L.L.C
Country: AE
Address: Dubai
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
58274
  • AYDENIZ GENERAL TRADING L.L.C
Country: AE
Address: Office 1205, Riggat Al Buteen, 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
58275
  • BLUE DASH GENERAL TRADING COMPANY LIMITED
Country: CN
Address: Unit 32, 3/F, Block A, The K-Star, Manning Industrial Building 118, How Ming St, 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
58276
  • GLEAMING HK TRADING LIMITED
Country: CN
Address: Unit 33A, 3/F, The K-Star, Manning Industrial Center, 116-118, How Ming St, 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
58277
  • HENDI, Amir
Country: IR
Remark: (Linked To: TITAN EXCHANGE)
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
58278
  • BLUWAVES PROPERTIES LIMITED
Country: VG
Program: VENEZUELA-EO13850
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
58284
  • HASHEM, Siavash
  • KAIVANPOUR, Siavash
  • KAYVANPOUR, Siavash
  • KIWAN PORT, Siyawesh
Country: AE; IR
Address: Dubai; Kish
Program: 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
58285
  • SHELBIT
  • SHELBIT EXCHANGE
  • SHELBIT GENERAL TRADING LLC
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
58286
  • AKYUZ, Vasfi
Country: TR
Address: 14112 Sokak Door: 47, Seyhan Daghkioghlu Mah., Adana
Remark: (Linked To: HIZBALLAH)
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
58287
  • SHELBIT EXCHANGE
  • SHPS SHELBIT
Country: GE
Address: Tblisi
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
58288
  • SHELBIT LTD
  • SHELBIT TECHNOLOGIES LTD
  • SHELBIT TECHNOLOGIES LTD SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA W LIKWIDACJI
Country: PL
Address: 22B 21A Bartycka 00-716, Warsaw
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
58290
  • LA UNION DE INDUSTRIAS MILITARES
  • MILITARY INDUSTRIES UNION
  • UIM
  • UNION DE INDUSTRIA MILITAR
  • UNION OF WAR INDUSTRY
Country: CU
Address: 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
58291
  • VICIANA MOUSSET, Roberto Jesus
Country: CU
Address: 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
58292
  • EMPRESA CUBANA IMPORTADA Y EXPORTADA DE PRODUCTOS TECNICOS
  • IMPORT AND EXPORT CUBAN COMPANY OF TECHNICAL PRODUCTS
  • STATE ENTERPRISE TECHNOIMPORT
  • TECHNOIMPORT
  • TECNOIMPORT
Country: CU
Address: 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
58293
  • SANCHEZ ALLEYNE, Heriberto
Country: CU
Address: Havana
Remark: (Linked To: EMPRESA CUBANA IMPORTADA Y EXPORTADA DE PRODUCTOS TECNICOS)
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
58294
  • DUNA SA
  • SOCIEDAD MERCANTIL DUNA SA
Country: CU
Address: 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
58295
  • EMPRESA CUBANA EXPORTADORA E IMPORTADORA DE SERVICIOS, ARTICULOS Y PRODUCTOS TECNICOS ESPECIALIZADOS SA
  • TECNOTEX SA
Country: CU
Address: 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
58296
  • EMI YURI GAGARIN
  • EMPRESA MILITAR INDUSTRIAL YURI GAGARIN
  • YURI GAGARIN MILITARY INDUSTRIAL ENTERPRISE
Country: CU
Address: 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
58297
  • REMON RODRIGUEZ, Jose Antonio
Country: CU
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
58298
  • BIOSCA GALLEGO, Oscar Enrique
Country: CU
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
30538 results found.