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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
58413
  • HATAMI, Amir
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
58414
  • ZOLGHADR, Mohammad Bagher
  • ZOLQADR, Mohammad Baqer
  • ZULQADER, Mohammad Baqer
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
58431
  • MIDWAY FACTORY PARTNERS PTE. LTD.
  • WELLBRED CAPITAL PTE. LTD.
  • WELLBRED INTERNATIONAL LLC
Country: SG
Address: Republic Plaza, #35-04, Singapore, 048619
Remark: (Linked To: SHAMKHANI, Mohammad Hossein)
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
58432
  • WELLBRED TRADING DMCC
  • WELLBRED TRADING FZCO
Country: AE
Address: Unit No: 2002 Uptown Tower, Plot No: DMCC-UD-T2, Uptown, Dubai
Remark: (Linked To: WELLBRED CAPITAL PTE. LTD.)
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
58433
  • WELLBRED TRADING SA
Country: CH
Address: 10 Rue de Rive, Geneva, 1204
Remark: (Linked To: WELLBRED CAPITAL PTE. LTD.)
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
58434
  • LA NIVERNAISE DE RAFFINAGE SAS
Country: FR
Address: 3 Rue Auguste Lambiotte, Premery, Bourgogne Franche Comte, 58700
Remark: (Linked To: WELLBRED TRADING SA)
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
58435
  • FARAHI, Mohsen
  • FARAHI, Mohsen Mohammad
Country: IR; TR
Address: Istanbul
Remark: (Linked To: OSHIDA PETROKIMYA URUNLERI SANAYI VE TICARET ANONIM SIRKETI)
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
58436
  • OSHIDA PETROKIMYA URUNLERI SANAYI VE TICARET ANONIM SIRKETI
Country: TR
Address: D:257, No:82e Unalan Mahallesi Libadiye Caddesi, Uskudar, Istanbul, 34700
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
58437
  • CLEVER SHIPPING LIMITED
Country: CN
Address: Room D07, 8th Floor, Kai Tak Factory Building, 99, King Fuk Street, San Po Kong, Hong Kong; Workshop 60, 3/F, Block A, East Sun Industrial Centre, No. 16 Shing Yip Street, Kwun Tong KLN, 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
58439
  • DADASHOVA, Narmina
Country: SG
Remark: (Linked To: ALT CAPITAL PTE. LTD)
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
58440
  • RANGI, Harish Ramchandra
Country: IN
Remark: (Linked To: PORTEASE PARTNERS LLP)
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
58441
  • SHEKH, Indrismiya Asharafmiya
Country: IN
Remark: (Linked To: PORTEASE PARTNERS LLP)
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
58442
  • GANDHI, Mansoor Tayabbhai
Country: SG
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
58443
  • GEOMINSAL
  • GRUPO EMPRESARIAL GEOMINERO SALINERO
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
58444
  • MARTINEZ FREIRE, Leima
Country: CU
Address: Havana
Remark: (Linked To: CUBAN INSTITUTE OF FRIENDSHIP WITH THE PEOPLES)
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
58445
  • MICONS
  • MINCONS
  • MINISTRY OF CONSTRUCTION OF CUBA
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
58446
  • RABAZA FERNANDEZ, Noemi Ramona
Country: CU
Address: Havana
Remark: (Linked To: CUBAN INSTITUTE OF FRIENDSHIP WITH THE PEOPLES)
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
58447
  • EMPRESA DE NIQUEL COMANDANTE ERNESTO CHE GUEVARA
  • EMPRESA UAC VILLA CLARA
Country: CU
Address: Moa, Holguin
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
58448
  • EMPRESA IMPORTADORA EXPORTADORA Y COMERCIALIZADORA DE METALES
  • METALCUBA
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
58449
  • CONSUMIMPORT
  • EMPRESA COMERCIALIZADORA DE ARTICULOS EN GENERAL
Country: CU
Address: Havana
Remark: (Linked To: GRUPO EMPRESARIAL DEL COMERCIO EXTERIOR)
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.