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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
58392
  • PRAKRUTEES INFRA IMPEX INDIA PRIVATE LIMITED
Country: IN
Address: Door No. 2/113, Oddoor House, Tenka, Yedapadavu, Mangalore, Karnataka; Ground Floor, Sagar Complex, Maruti Temple Road, Uttara Kannada, Karwar, 581301
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
58393
  • PP SOFTTECH PRIVATE LIMITED
Country: IN
Address: Puri Anand Villas T1-GFD Sector 81, Faridabad, Haryana, 121004
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
58394
  • PJS OVERSEAS LIMITED
  • SADASHIVA OVERSEAS LIMITED
Country: IN
Address: 501 and 601, 5th and 6th Floor, D Mall Pitampura, Netaji Subhash Place, District Centre, Wazirpur, New Delhi, Dehli, 110034
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
58395
  • GARG, Prashant
Country: IN
Address: House No 1187, Sector 15, Faridabad, Haryana, 121007
Remark: (Linked To: PP SOFTTECH PRIVATE LIMITED)
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
58396
  • UNIQUE OASIS SHIPPING SERVICES LLC
Country: AE
Address: Office No 01-902, Naif, Deira, Dubai
Remark: (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES)
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
58397
  • SHIP FUELS AND TRADE DMCC
  • SHIP FUELS AND TRADE FZCO
Country: AE
Address: Unit No. 3101 A, Jumeirah Bay Tower X2, Parcel JLT-PH2-X2A, 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
58398
  • SHIPOIL DMCC
  • SHIPOIL FZCO
Country: AE
Address: Unit No. 3101 B, Jumeirah Bay 2, Plot No. JLT-PH2-X2A, 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
58399
  • GOOD LUCK SHIPPING LLC
Country: AE
Address: Office 207, Spectrum Building, Block B, Oud Metha, Dubai
Remark: (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES)
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
58400
  • SHIPOIL LIMITED
Country: CN
Address: 28/F United 28-25 The Lee Garden Two, 28 Yun Ping Road, Causeway Bay, 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
58401
  • TARGET HORIZON SHIPPING LLC
Country: AE
Address: 1st Floor, Spectrum Building, Block A, Oud Metha, Bur Dubai, Dubai; Office No 302-063, Oud Metha, Bur Dubai, Dubai; P.O. Box 114644, Dubai
Remark: (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES)
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
58402
  • STARPLAS KIMYA SANAYI VE TICARET ANONIM SIRKET
Country: TR
Address: A Blok Apartmani, Kizkalesi Sokak No:1 A-8, Serifali Mahallesi, Umraniye, 34775
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
58403
  • PORTEASE PARTNERS LLP
Country: IN
Address: Office No. 103, 1st Floor, Golden Arcadeplot, No. 141-142, Sector-8, Oslo Road, Gandhidham, Kachchh, 370201; Office No. 214, 2nd Floor, Manali Towers, Plot No. 110 Sector-08 Kutch, Gandhidham, Gujarat, 370201
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
58404
  • SELFPLAST PLASTIC PACKAGING INDUSTRY FOREIGN TRADE LIMITED COMPANY
  • SELFPLAST PLASTIK AMBALAJ SANAYI DIS TICARET LIMITED SIRKETI
Country: TR
Address: Istoc Oto Tic.Mer.E Plaza K.5 No.28 Bagcilar, Istanbul, 34200
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
58405
  • SELENIUM RESOURCES LIMITED
Country: CN
Address: Room 2103, Futura Plaza, 111 How Ming Street, Kowloon, 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
58406
  • ABHAR POLYMER BLEND PRODUCTIONS
  • ABHAR POLYMER COMPOUNDS CO.
Country: IR
Address: Noorin Industrial Complex, 9th Km Abhar-Takestan Road, Abhar
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
58408
  • TSORIS, George
  • TSORIS, Georgios
Country: GR
Remark: (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES)
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
58409
  • TSORIS, Alberto
  • TSORIS, Almpertos
Country: GR
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
58410
  • AKANE, Tomoko
Country: NL
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
58411
  • SEYE, Abdoulaye
Country: NL
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
58412
  • TALAEI NIK, Reza
Country: IR
Program: IRAN-CON-ARMS-EO
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.