User:
not logged in
Language:
English
Help

Entity screening for sanctions

U.S. Consolidated Screening List

Search

Type Ref Name aliases Details Source
58460
  • PARITOSH SHIPPING INC.
Country: MH
Address: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960
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
58461
  • ORNELLA SHIPPING INC.
Country: MH
Address: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960
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
58466
  • HECHUANG INTERNATIONAL GROUP LIMITED
Country: CN
Address: Hong Kong; Room 3707, Tower B, China Resources Building, 6, Shandong Lu, Shinan Qu, Qingdao, Shandong
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
58467
  • JLS DRAGON COMPANY LIMITED
Country: CN
Address: Flat 1512, 15th Floor, Lucky Centre, 165-171, Wan Chai Road, Wan Chai, 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
58468
  • KANHA SHIPPING INC
Country: MH
Address: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960
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
58469
  • SHUNHANG SHIP MANAGEMENT LIMITED
Country: CN
Address: Hong Kong; Room 7A1-3, Jialitai Building, 45, Yanshan Lu, Shekou, Nanshan Qu, Shenzhen, Guangdong
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
58470
  • SAINT ABUNDANT INTERNATIONAL CO LTD
Country: GB
Address: 7 Copperfield Road, Coventry, West Midlands, England, CV2 4AQ
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
58471
  • TERRA NAV SHIPPING LTD
Country: MH
Address: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960
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
58716
  • HORIZON SHIP MANAGEMENT FZE
Country: AE
Address: Premise BC 1303729, C1 Building, Ajman Free Zone, Ajman
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
58717
  • ARABIANPRO MATERIALS FZCO
Country: AE
Address: Dubai
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
58718
  • SSPL SOLUTIONS PRIVATE LIMITED
Country: IN
Address: 1301 Juhu Prathna Chs Ltd, Building No 5, N.S Road Juhu, Mumbai, Maharashtra, 400049
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
58728
  • BHUTA, Dhwani Dhiren
  • VORA, Dhwani Nisarg
Country: IN
Address: 501 Shreeji Krupa Bhagat Singh Road, Vile Parle West, Mumbai, Maharashtra, 400056
Remark: (Linked To: SSPL SOLUTIONS PRIVATE LIMITED)
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
58735
  • VORA, Nisarg Samir
Country: IN
Address: 1301, Building No.5, Juhu Prarthana, NS Road No. 5, JVPD Scheme, Vile Parle W, Mumbai, Maharashtra, 400049
Remark: (Linked To: SSPL SOLUTIONS PRIVATE LIMITED)
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
58741
  • TUTER PLASTIC INDUSTRY AND TRADE LTD. CO
  • TUTER PLASTIK SANAYI VE TICARET LIMITED SIRKETI
Country: TR
Address: O.S.B. 2.Bolge, No:1, Baspinar (Organize) Osb Mahallesi, Celal Dogan Bulvari, Sehitkamil, Gaziantep, 27500
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
58742
  • BGZ DIS TICARET LIMITED SIRKETI
Country: TR
Address: Akcaburgaz MH 1591 Sk. Apt. No: 18/1, Esenyurt, Istanbul; C Plaza D: 083, No:2 Mahmutbey Mahallesi 2412. Sokak, Bagcilar, Istanbul, 34218
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
58743
  • PADIDEH PLASTIC POSHTIBAN COMPANY
Country: IR
Address: No. 36, First Floor Shahid Engineer Akbar Manzarnejad Street, District 19, Tehran, Tehran, 1948814613
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
58744
  • NOORZAD PETROKIMYA URUNLERI NAKLIYE SANAYI VE TICARET LIMITED SIRKETI
Country: TR
Address: N:1-3/491 Barbaros Hayrettin Pasa Mahallesi 1995. Sokak, Esenyurt, Istanbul; Yenibosna Merkez Mah. 1. Asena Sokak No: 23 D ic Kapi No: 71 (Karat 34 sitesi), Bahcelievler, Istanbul; Yenibosna Merkez Mah. 29 Ekim Cad. Istanbul Vizyon Park B2, Istanbul
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
58745
  • NOORZAD, Said Ahmad
Country: TR
Address: Bahcesehir 2 Kisim Papatya Sokak 8 Cad Ev No 3k Bizimtepevillalari, Bahcesehir, Istanbul, 34100
Remark: (Linked To: NOORZAD PETROKIMYA URUNLERI NAKLIYE SANAYI VE TICARET LIMITED 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
58746
  • ONE PLUS INTERNATIONAL CO LTD
Country: GB
Address: Office 1, 41, Devonshire Street, London, W1G 7AJ
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
58749
  • HESSONITE SHIP MANAGEMENT LLC
Country: AE
Address: Office 12, A Block, Al-Shoala Building, Deira, Dubai
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
30834 results found.