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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
58762
  • PARS KHODRO COMPANY
  • PARS KHODRO PUBLIC JOINT STOCK COMPANY
Country: IR
Address: PO Box 13445 377, Tehran, Tehran; Pars Khodro Complex, KM 9 Special Road, Tehran-Karaj Special Road, District 21, Tehran, Tehran
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
58763
  • ZAMYAD COMPANY
  • ZAMYAD PUBLIC JOINT STOCK COMPANY
Country: IR
Address: Km 15 Fath Expressway (Karaj Tehran Old Road), District 21, Tehran, Tehran
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
58764
  • IRAN KHODRO DIESEL COMPANY
Country: IR
Address: Ground Floor, No 480, Sa'idi Expy (Chahardangeh City - Gol Sahra - Shohadaye Iran Khodro Diesel Blvd), Fourth Division, Eslamshahr, Tehran, Tehran; Iran Khodro Diesel Boulevard, 14th km, Azadegan Beltway, P.O. Box: 13185-736, Tehran
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
58765
  • ISLAMIC REPUBLIC OF IRAN RAILWAY COMPANY
  • THE RAILWAYS OF ISLAMIC REPUBLIC OF IRAN COMPANY
Country: IR
Address: Ground Floor, Railway Central Building, No. 0, Dadman Boulevard, Argentina Square, District 6, Tehran, Tehran Province
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
58766
  • RAJA PASSENGER TRAINS COMPANY
  • RAJA RAIL TRANSPORTATION COMPANY
Country: IR
Address: No. 159, Karim Khan Zand St., Sanaee St. Intersection, Tehran
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
58767
  • RAILWAY TRANSPORTATION COMPANY
  • SHERKAT-E RAH AHAN-E KHAMLE-O-NAGHLE
Country: IR
Address: No. 124, Nosrat Street, North Kargar Street, District 6, Tehran, Tehran Province
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
58768
  • IRANIAN AUTOMOBILE MANUFACTURING COMPANY SAIPA PUBLIC JOINT STOCK
  • SAIPA HOLDING COMPANY
  • SAIPA IRANIAN AUTOMOBILE MANUFACTURING COMPANY
Country: IR
Address: Ground Floor, No 0, 53rd Street (Tehran Expressway - Karaj Shahid Famideh), Vila Shahr, District 12, Tehran, Tehran; PO Box address 13445-1554, Tehran, Tehran
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
58769
  • KESHVARDOUST, Ramin
Country: CN
Address: Hong Kong
Program: IRAN-EO13871
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
58770
  • SHANGHAI RUIMI IMPORT AND EXPORT TRADE CO., LTD.
Country: CN
Address: 1125, No. 35 Rijing Road, China Pilot Free Trade Zone, Shanghai, 200000
Remark: (Linked To: KESHVARDOUST, Ramin)
Program: IRAN-EO13871
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
58771
  • BEIJING M & R STEEL CO., LTD.
  • M AND R STEEL CO., LTD.
Country: CN
Address: Unit 3005, Building 5, Wanda Plaza No. 93, Jian'guo Road, Chaoyang District, Beijing, 100022
Remark: (Linked To: KESHVARDOUST, Ramin)
Program: IRAN-EO13871
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
58772
  • SILVER LINE METAL TRADING LLC
Country: AE
Address: Office 2813, Burj Khalifa, Bur Dubai, Dubai
Program: IRAN-EO13871
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
58773
  • FIDAR FOOLAD RADMAN
Country: IR
Address: No. 35, 2nd Floor, Northeast Unit, Raz Boulevard, Ammar Street, Farmanieh, Tehran
Remark: (Linked To: KESHVARDOUST, Ramin)
Program: IRAN-EO13871
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
58774
  • TECH-TRADE INTERNATIONAL IMPEX GMBH
Country: DE
Address: Engelbertstrasse 13a, Hilden, 40724
Remark: (Linked To: ESFAHAN'S MOBARAKEH STEEL COMPANY)
Program: IRAN-EO13871
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
58775
  • HAMEDANI, Mehnoosh Poursaraf
Country: CN
Remark: (Linked To: SHANGHAI RUIMI IMPORT AND EXPORT TRADE CO., LTD.)
Program: IRAN-EO13871
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
58776
  • TRACO INTERNATIONAL FZE
Country: AE
Address: Ras Al Khaimah
Program: IRAN-EO13871
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
58777
  • KGT TRADING LIMITED
Country: CN
Address: Room 31, 1/F, Shing Lee Commercial Building, 8 Wing Kut Street, Central, 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
58778
  • DOMINION TRADING GROUP LIMITED
  • XINYI INTERNATIONAL DEVELOPMENT CO., LIMITED
Country: CN
Address: Rm 40H, Blk AD, 19/F, Golden Bear Ind. Ctr., 66-82 Chai Wan Kok St., Tsuen Wan, 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
58779
  • INTEGRATED AUTO PARTS LLC
Country: AE
Address: Office No 1708, Burj Khalifa, Bur Dubai, 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
58780
  • HEAVY EQUIPMENT PRODUCTION COMPANY
  • HEPCO
Country: IR
Address: Ground Floor, No. 102 Somayyeh Street, Ramsar Street, Government Gate, Tehran, Tehran, 1581875513; HEPCO Manufacturing Complex, Shahid Bakhtiari Boulevard, San'at Square, Arak, Markazi
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
58781
  • HEPCO SHANGHAI CO., LTD.
  • HESHIPU SHANGHAI MACHINERY TRADING CO., LTD
  • SHANGHAI HEPCO LTD.
Country: CN
Address: Block E, 16 F, Huadu Mansion, No. 858 Zhangyang Rd., Shanghai, 200135; Room C-25, 6th Floor, Building 1, No. 198, Huashen Road, China (Shanghai) Pilot Free Trade Zone, Pudong New Area, Shanghai, 200135
Remark: (Linked To: HEAVY EQUIPMENT PRODUCTION COMPANY)
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
30800 results found.