User:
not logged in
Language:
English
Help

Entity screening for sanctions

U.S. Consolidated Screening List

Search

Type Ref Name aliases Details Source
58616
  • CEDINIQ
  • CEINNIQ
  • CENTRO DE INVESTIGACIONES DEL NIQUEL CAPITAN ALBERTO FERNANDEZ MONTES DE OCA
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
58617
  • PINARES S.A.
Country: CU
Address: Nicaro, 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
58618
  • PISHTAZ SIMORGH COMPANY
  • PISHTAZ SIMORGH ELECTRONIC TRADE COMPANY
  • TEJARAT ELECTRONIC PISHTAZ SIMORGH
Country: IR
Address: No. 2, 35th Street, Alvand Street, Argentina Square, Tehran
Program: IRAN; 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
58619
  • BITBANK
  • BITBANK3
Country: IR
Address: No. 2, 35th Street, Alvand Street, Argentina Square, Tehran
Program: IRAN; 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
58620
  • ZAKER HOSSEIN, Hossein Ali
Country: IR
Address: Kish Sadaf Fazyek Kh Hananeh Shiday Yakom, Kish Island
Remark: (Linked To: ZANJANI, Babak Morteza)
Program: IRAN; 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
58630
  • ZAKER HOSSEIN, Hamed
  • ZAKER HOSSEIN, Mohammad Mahdi
Country: IR
Address: Unit 7, Building 20, Esmail, Zarafshan Southern, Veranda East, Town West, Tehran
Remark: (Linked To: PISHTAZ SIMORGH ELECTRONIC TRADE COMPANY)
Program: IRAN; 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
58631
  • HEIDARI, Seyed Adel
Country: IR
Address: KH Shari'ati KH Va'zi P40 Vahda 3, Tehran
Remark: (Linked To: DOT ONE VALUE CREATION GROUP)
Program: IRAN; 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
58647
  • CENTRO DE INVESTIGACION Y DESARROLLO DE SIMULADORES
  • CID-SIM
  • ECTSIM
  • EMPRESA DE CIENCIA Y TECNOLOGIA SIMULADORES
  • SIMPRO
Country: CU
Address: Loma S/N, Entre Santa Ana Y Conill, Nuevo Vedado, Plaza De La Revolucion, 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
58648
  • CANCIO MONTEAGUDO, Joaquin Francisco
Country: CU
Address: 58 #2906 Eyrpto, Playa, 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
58649
  • CENTRO DE INVESTIGACION Y DESARROLLO NAVAL
  • CIDNAV
Country: CU
Address: Estrada Palma No. 13, Casablanca, Regla, 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
58650
  • PEDRERA ARGUELLO, Dioglis
Country: CU
Address: Calle 186 No 311531 Y 33, Playa, 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
58651
  • CENTRO DE INVESTIGACION Y DESARROLLO DE ARMAMENTO DE INFANTERIA
  • CIDAI
Country: CU
Address: Circunvalacion Norte, Km 8 ?, Camaguey
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
58652
  • HURTADO BETANCOURT, Julio
Country: CU
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
58653
  • CENTRO DE INVESTIGACION, DESARROLLO Y PRODUCCION GRITO DE BAIRE
  • CENTRO DE INVESTIGACION Y DESARROLLO GRITO DE BAIRE
  • CIDP-GB
  • CIDP GRITO DE BAIRE
  • GELCOM
  • GRITO DE BAIRE CENTER FOR RESEARCH AND DEVELOPMENT AND PRODUCTION
  • GRUPO DE LA ELECTRONICA DE COMUNICACIONES
Country: CU
Address: Santa Ana S/N, Entre 47 Y Reforma, Nuevo Vedado, Plaza De La Revolucion, 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
30554 results found.