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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
58497
  • ASEMAN AIR SERVICES
  • IRAN ASEMAN AIRLINES
Country: IR
Address: Ground Floor, No. 0, Airport Road, Amir Sarlashghar Shahid Hossein Lashgari Highway, Airport, Central District, Tehran, Tehran, 1387833731
Program: IFSR; 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
58498
  • KAROON AIRLINES
  • KARUN AIRLINES COMPANY
Country: IR
Address: Shahid Nafisi Boulevard, No. 11, Shahrak, Ekbatan Phase 1, Tehran; Unit 1, First Floor, No. 11, Abdolrahman Nafisi Street, Second Alley, Bimeh, Tehran, 1393784181
Program: IFSR; 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
58499
  • LIMITED LIABILITY COMPANY TOUR INVEST
  • TOUR INVEST LLC
  • TOUR INVEST TOO
  • TUR INVEST TOO
Country: KZ
Address: 128, Kv. 1, Ulitsa Makataeva, Almaty, Almaty
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
58500
  • MEHMET SARP CARGO
  • MES CARGO TRANSPORTATION TOURISM AND FOREIGN TRADE LIMITED COMPANY
  • MES KARGO TASIMACILIK TURIZM VE DIS TICARET LIMITED SIRKETI
Country: TR
Address: Hera Clup A Blok K:3, Ozdemir Sokak No:45-46, Ataturk Mahallesi, Esenyurt, Istanbul, 34522
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
58505
  • ECT AVIATION SUPPORT LLC
Country: AE
Address: Sharjah
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
58508
  • VARESH AIRLINES
Country: IR
Address: Sari; Tehran
Program: IFSR; 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
58509
  • AIR SHIRAZ
Country: IR
Address: Shiraz
Program: IFSR; 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
58510
  • KISH AIR
  • KISH AIRLINES
Country: IR
Address: Kish Air Central Building, First Floor, Ekbatan Town, Phase I, Shahid Nafisi Boulevard, Tehran, 1393853113; Kish Island, Hormozgan
Program: IFSR; 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
58511
  • TOOS AIRLINE
  • TOOS AIRLINES
  • TOOS PARSIAN KISH AIRLINES COMPANY
Country: IR
Address: Kish; Mashhad; Tehran
Program: IFSR; 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
58512
  • AIR1
  • AIR1AIR COMPANY
  • ARVAN AIRLINES
  • ERWAN AIRLINE COMPANY
  • ERWAN AIRLINES
Country: IR
Address: Shahid Lashkari Highway Bypass, Meraj Building, Azadi Square, Special Road, Shahid Filasfi, Tehran
Program: IFSR; 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
58513
  • ASA JET AIRLINE
Country: IR
Address: Tehran
Program: IFSR; 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
58514
  • SOROUSH AIR
Country: IR
Address: Tehran
Program: IFSR; 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
58515
  • ATLAS AIR PLUS
  • ATLAS AVIATION GROUP
Country: IR
Address: Kish
Program: IFSR; 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
58516
  • FLYSEPEHRAN
  • SEPEHRAN AIRLINES
Country: IR
Address: No. 71, Corner of Shahid Khadem Alley, Nafisi Blvd, Ekbatan, Tehran; Shiraz
Program: IFSR; 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
58517
  • QESHM AIR
  • QESHM AIR AIRLINE
  • QESHM AIRLINES
  • QESHM AVIATION COMPANY
Country: IR
Address: No. 12 Riahi Avenue, Shahid Lashkari Highway, Tehran, 1245659878
Program: IFSR; 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
58518
  • TABAN AIRLINES
Country: IR
Address: Tehran
Program: IFSR; 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
58519
  • ARMED FORCES AIR TRANSPORT SERVICE
  • SAHA AIRLINES
  • SAHA AIRLINES PJSC
  • SERVICE ERTEBAATAAT-E HAVAAEE ARTESH
Country: IR
Address: Tehran
Program: IFSR; 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
58520
  • SKY PHOENIX AIRWAYS TRANSPORTATION TRADING COMPANY LIMITED
  • SKY PHOENIX HAVA YOLLARI TASIMACILIGI TICARET LIMITED SIRKETI
Country: TR
Address: Izmir, Izmir
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
58521
  • ECT AVIATION SUPPORT LTD
Country: GB
Address: 115 London Road, Morden, London, SM4 5HP
Remark: (Linked To: MAHRAN, Ibrahim Ali Mohamed Mohamed)
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
58522
  • IBRAHIM, Mahran
  • MAHRAN, Ibrahim Ali Mohamed Mohamed
Country: AE
Remark: (Linked To: ECT AVIATION SUPPORT LLC)
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
30538 results found.