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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
58754
  • SAMUDRA MARINE SERVICES PRIVATE LIMITED
Country: IN
Address: Office No.17, 4th Floor La-Shewa Building Level 2, 233 P D'Mello Road, Mumbai, Maharashtra, 400001
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
58755
  • KOCHIKAR, Ketan Manohar
Country: IN
Remark: (Linked To: SAMUDRA MARINE SERVICES 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
58758
  • SAHU, Bhupendrasingh Dhalsingh
Country: IN
Remark: (Linked To: SAMUDRA MARINE SERVICES 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
58759
  • CHUNDAKATTIL, Harishyam Hariharan
Country: IN
Remark: (Linked To: SAMUDRA MARINE SERVICES 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
58813
  • NOSTALGIA CO., 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
58814
  • GRAVION MARITIME CO.
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
58816
  • BETTA 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
58817
  • MAKARUA SHIPPING LTD
Country: VG
Address: Sea Meadow House, PO Box 116, Blackburne Highway, Road Town, Tortola
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
58818
  • GODDESS SHIPPING CORP.
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
58819
  • STANDWILL SHIPPING LIMITED
Country: CN
Address: Room P, 4th Floor, Lladro Centre, 72 Hoi Yuen Road, Kwun Tong, Kowloon, Hong Kong; UG-11 UG/F Soho West, 76-82 Castle Peak Rd, Cheung Sha Wan, Kowloon, 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
58827
  • SCIENCE RU TRADING CO 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
58829
  • NORTHPORT NAVIGATION 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
58830
  • BRICH SHIPPING COMPANY LIMITED
  • YONG SING SHIPPING COMPANY LIMITED
Country: CN
Address: 9th Floor, Glory Centre, 8, Hillwood Road, Tsim Sha Tsui, Kowloon, 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
58601
  • INTERNATIONAL CRIMINAL COURT
Country: NL
Address: Oude Waalsdorperweg 10 2597 AK, The Hague
Program: ICC-EO14203
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.