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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
58523
  • ZAGROS AIRLINE CO
  • ZAGROS AIRLINES
Country: IR
Address: Abadan; No. 1, Zagros Airlines Building, Third Alley, Riahi St, Karaj Special Road, Tehran, 1391713415
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
58524
  • AEROBRAVO AIRPLANE MANAGEMENT AND OPERATION LLC
Country: AE
Address: Dubai
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
58526
  • AVA 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
58529
  • CHABAHAR AIR
  • CHABAHAR AIRLINES
  • CHABAHAR AIRLINES COMPANY
  • CHABAHAR AVIATION COMPANY
Country: IR
Address: Tis Complex Booth 214, Vahdat Street, North Vahdt Street, Azad Zone Neighborhood, Chabahar, 9971766162
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
58530
  • FLY KISH AIRLINES
Country: IR
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
58531
  • FLY PERSIA
  • FLY PERSIA AIRLINES
  • FLY PERSIA PRIVATE DANA AIRLINES
  • FLY PERSIA PRIVATE JOINT STOCK COMPANY
Country: IR
Address: Shahid Sattari Expressway, Flypersia Building No. 2, South Parvaneh Street, West Ferdows Boulevard, 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
58532
  • J SKY
  • JSKY AIRLINES
Country: IR
Address: Isfahan; 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
58533
  • LAD AIRLINE SERVICES
  • LAD AIRWAYS
Country: IR
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
58534
  • MEHR AIRWAYS
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
58535
  • NASIM AIR
Country: IR
Address: Esfahan
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
58537
  • PARS AIR
  • PARS AIRLINES
  • PARS OGHYANOUS KISH COMPANY
Country: IR
Address: Meraj Education Center Building, Azadi Square, Karaj Special Road, Corner of Philosophical Street, Tehran, 557111397
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
58538
  • RAIMON AIRWAYS
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
58544
  • GOLDEN GLOBAL INVESTMENT BANK
  • GOLDEN GLOBAL YATIRIM BANKASI ANONIM SIRKETI
Country: TR
Address: N:127 B-17 Esentepe Mahallesi, Buyukdere Caddesi, Sisli, Istanbul, 34394
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
58545
  • GOLDEN GLOBAL VARLIK KIRALAMA ANONIM SIRKETI
Country: TR
Address: Astoria Blok IC Kapi No 17, N: 127 B-17 Esentepe Mahallesi, Buyukdere Caddesi, Sisli, Istanbul
Remark: (Linked To: GOLDEN GLOBAL YATIRIM BANKASI ANONIM SIRKETI)
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
58548
  • GOLDEN GLOBAL PORTFOY YONETIMI ANONIM SIRKETI
Country: TR
Address: Astoria D:21, N: 127A Esentepe Mahallesi, Buyukdere Caddesi, Sisli, Istanbul
Remark: (Linked To: GOLDEN GLOBAL YATIRIM BANKASI ANONIM SIRKETI)
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
58005
  • Los Fenix
  • Los Igualitos
  • LOS TIGUERONES
Country: EC; PE
Program: FTO; 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
58361
  • XINBI
  • XINBI GUARANTEE
Country: LA; MM; TH
Program: TCO
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
58362
  • ANWEN TECHNOLOGY CO., LTD.
Country: KH
Address: Prince International Plaza Building No. 616, Russia Federation Boulevard, Phum Se Pe Se, Phnom Penh
Remark: (Linked To: XINBI GUARANTEE)
Program: TCO
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
58365
  • SAFEW TECHNOLOGY CO., LTD.
Country: SG
Remark: (Linked To: XINBI GUARANTEE)
Program: TCO
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
57834
  • AL-DHUHAIBAWI, Hussein Ahmed Hussein
Country: IQ
Remark: (Linked To: KATA'IB 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
30538 results found.