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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
58328
  • MINVUR LIMITED
Country: CN
Address: Room 1006, 10/F., Po Yip Building, 23 Hing Yip Street, 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
58329
  • FEISU LIMITED
Country: CN
Address: Room 1508, 15/F., Office Tower Two, Grand Plaza, 625 Nathan Road, 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
58330
  • GUSKA CO LIMITED
Country: CN
Address: Room 5003, Floor 5, Yau Lee Centre, 45 Hoi Yuen Road, 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
58331
  • SWEET OCEAN INDUSTRIAL LIMITED
Country: CN
Address: Rm No. 2 G/F, Kwai Shun Industrial Centre, No. 51-63 Container Port Road, Kwai Chung, N.T., Hong Kong; Workshop 60, 3/F, Block A, East Sun Industrial Centre, No. 16 Shing Yip Street, Kowloon, Hong Kong
Remark: (Linked To: MALEK ASHTAR UNIVERSITY OF TECHNOLOGY)
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
58332
  • LEE, Lina
  • LI, Ivy
  • LI, Lena
  • LI, Na
Country: CN
Address: Shenzhen, Guangdong
Remark: (Linked To: SWEET OCEAN INDUSTRIAL 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
58333
  • TIAN, Danny
  • TIAN, Jianbai
Country: CN
Address: Shenzhen, Guangdong
Remark: (Linked To: SWEET OCEAN INDUSTRIAL 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
58334
  • SHENZHEN CHENTAO TECHNOLOGY CO LTD
  • SHEN ZHEN SWEET OCEAN TECHNOLOGY LIMITED
  • SHENZHEN SWEET OCEAN TECHNOLOGY LIMITED
Country: CN
Address: 2103C, Block 1, Tower AB, Hengming Bay Chuanghui Center, Huilongpu Community, Longcheng Subdistrict, Longgang District, Shenzhen
Remark: (Linked To: TIAN, Jianbai)
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
58336
  • TIANY TECHNOLOGY LIMITED
Country: CN
Address: Room 30, 3/F, Block A, East Sun Industrial Center, 16 Shing Yip Street, Kwun Tong, Kowloon, Hong Kong
Remark: (Linked To: SHENZHEN SWEET OCEAN TECHNOLOGY 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
58337
  • MT TRADING AND LOGISTICS HK LIMITED
Country: CN
Address: G/F, 13 Shek Kip Mei Street, Sham Shui Po, Kowloon, Hong Kong
Remark: (Linked To: SHENZHEN SWEET OCEAN TECHNOLOGY 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
58339
  • AXIS INNOVATIONS PRIVATE JOINT STOCK COMPANY
  • BEYOND THE REALITY EXPRESS
  • BRE
  • BRE EXPRESS
  • BRE INTERNATIONAL COURIER AND EXPRESS SERVICE
  • BRE INTERNATIONAL SHIPPING AND EXPRESS COMPANY
  • BRE LINE
  • IRAN BRE EXPRESS
  • NOAVARAN AXIS BRE
  • NOAVARAN AXIS INTERNATIONAL TRANSPORTATION COMPANY
  • NOAVARAN AXIS PRIVATE JOINT STOCK COMPANY
Country: IR
Address: BRE Building, No. 2, Second Boostan, between Dadman St and Darya St, Saadat Abad, Farahzadi Blvd, Tehran; Ground Floor, No. 648, Taha Building, Corner of Mahdavieh Alley, North Taleghani Blvd, Azadegan Square, Karaj
Remark: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
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
58340
  • MOGHADDAM, Mohammad Hossein Aslani
Country: IR
Address: Tehran
Remark: (Linked To: NOAVARAN AXIS PRIVATE JOINT STOCK 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
58341
  • BRE INTERNATIONAL LOGISTICS CORPORATION HK LIMITED
Country: CN
Address: Rm 5 9/F, Golden Indl Building, 16-26 Kwai Tak St, Kwai Chung, Hong Kong
Remark: (Linked To: NOAVARAN AXIS PRIVATE JOINT STOCK 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
58342
  • HUAMEI INTERNATIONAL LOGISTICS CO LTD
  • SHENZHEN HUAMEI INTERMODAL LOGISTICS CO LTD
  • SHENZHEN HUAMEI LIANYUN INTERNATIONAL LOGISTICS CO LTD
Country: CN
Address: Room 102, No. 3, Lane 6, Xiantian Second District, Huaide Community, Fuyong Street, Bao'an District, Shenzhen, Guangdong
Remark: (Linked To: NOAVARAN AXIS PRIVATE JOINT STOCK 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
58343
  • QIU, Xingyu
Country: CN
Remark: (Linked To: BRE INTERNATIONAL LOGISTICS CORPORATION HK 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
58344
  • SHENZHEN BOSITONG LOGISTICS CO LTD
  • SHENZHEN PERSIAN LOGISTICS CO LTD
Country: CN
Address: 101, Building 35, Cuigang Industrial Zone 5, Huaide Community, Fuyong Street, Bao'an District, Shenzhen, Guangdong, 518000; No. 72, Huaidefu Middle Road, Fuyong, Bao'an District, Shenzhen
Remark: (Linked To: QIU, Xingyu)
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
58345
  • MERO MERO, Alfonso
Country: EC
Program: ILLICIT-DRUGS-EO14059
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
58346
  • BOSITONG SUPPLY CHAIN SHENZHEN CO LTD
Country: CN
Address: No. 72, Fuzhong Road, Building A, Fuzhong Industrial Park, Huaide Community, Fuyong Sub-District, Baoan District, Shenzhen, Guangdong, 518000
Remark: (Linked To: QIU, Xingyu)
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
58347
  • DEC PHOTONICS LIMITED
Country: CN
Address: Rm B37, 17/F, Chiap King Indl Bldg, 114 King Fuk St, San Po Kong, Kowloon, Hong Kong
Remark: (Linked To: SHENZHEN SWEET OCEAN TECHNOLOGY 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
58348
  • RPT TECHNOLOGY LIMITED
Country: CN
Address: B37, 17/F, Chiap King Indl Bldg, 114 King Fuk St, San Po Kong, Hong Kong
Remark: (Linked To: LI, Na)
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
58349
  • ZHANG, Limei
  • ZHANG, Susan
Country: CN
Address: Jiangxi
Remark: (Linked To: SWEET OCEAN INDUSTRIAL 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
30538 results found.