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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
58422
  • CUADRA SAN DIBANH
Country: MX
Address: Anahuac, Nuevo Leon
Remark: (Linked To: GARZA GARCIA, Gamaliel)
Program: ILLICIT-DRUGS-EO14059; 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
58423
  • CLUB LA MOLIENDA
  • LA MOLIENDA RACE TRACK
  • RESTAURANT BAR LA MOLIENDA
Country: MX
Address: Nuevo Laredo, Tamaulipas
Remark: (Linked To: CARTEL DEL NORESTE)
Program: ILLICIT-DRUGS-EO14059; 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
58424
  • El Takia
  • GUAJARDO ALVAREZ, Pablo Cesar
Country: MX
Remark: (Linked To: CARTEL DEL NORESTE)
Program: ILLICIT-DRUGS-EO14059; 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
58425
  • CONSTRUACEROS DEL FUERTE, S.A. DE C.V.
Country: MX
Address: Nuevo Laredo, Tamaulipas
Remark: (Linked To: GARZA GARCIA, Gamaliel)
Program: ILLICIT-DRUGS-EO14059; 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
58426
  • GAS ENERGIA CONFIABLE, S.A. DE C.V.
Country: MX
Address: Nuevo Laredo, Tamaulipas
Remark: (Linked To: GARZA GARCIA, Gamaliel)
Program: ILLICIT-DRUGS-EO14059; 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
58427
  • INOVA NLD DESARROLLOS INMOBILARIOS, S.A. DE C.V.
Country: MX
Address: Nuevo Laredo, Tamaulipas
Remark: (Linked To: GARZA GARCIA, Gamaliel)
Program: ILLICIT-DRUGS-EO14059; 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
58428
  • PROPANE TRADING GROUP, S.A. DE C.V.
Country: MX
Address: Nuevo Laredo, Tamaulipas
Remark: (Linked To: GARZA GARCIA, Gamaliel)
Program: ILLICIT-DRUGS-EO14059; 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
58429
  • TRANSPORTADORA DE GAS DE NUEVO LAREDO, S.A. DE C.V.
Country: MX
Address: Nuevo Laredo, Tamaulipas
Program: ILLICIT-DRUGS-EO14059; 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
58430
  • CONCRETOS Y PRODUCTOS ASFALTICOS DEL NORTE, S.A. DE C.V.
Country: MX
Address: Nuevo Laredo, Tamaulipas
Remark: (Linked To: GARZA GARCIA, Gamaliel)
Program: ILLICIT-DRUGS-EO14059; 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
58571
  • INTERNATIONAL DEVELOPMENT BANK
  • INTERNATIONAL DEVELOPMENT BANK FOR INVESTMENT AND FINANCE
  • IRAQ DEVELOPMENT BANK
Country: IQ
Address: Arasat Ave, Karada, Baghdad; Karrada, Hay Babil Dist. 929, Arasat Ave., St No. 21, Building 1, Baghdad, 10069
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
58930
  • MOHAMADI, Jela
  • MOHAMMADI ALIABAD, Zhila
  • MOHAMMADI, Zhila
Country: IR
Remark: (Linked To: FARAB SOROUSH AFAGH QESHM 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
58934
  • ELITESPHERE TRADING CO., LIMITED
Country: CN
Address: Rm 9042, 9/F, Block B, Chung Mei Centre, 15-17 Hong Yip Street, Kwun Tong, Hong Kong; Unit 11, 9/F, The Cloud, No. 111 Tuang Chau Street, Tai Koktsui, 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
58935
  • SEYYED ABBAS HOSSEINI PARSA AND PARTNERS QESHM GENERAL PARTNERSHIP COMPANY
Country: IR
Address: Unit 2078, Ground Floor, Atta, Ferdowsi Qeshm Commercial Complex Passage, No. 0, Vali Asr Boulevard, Main Street, Sina Desert, Central District, Qeshm, Hormozgan, 7951919639
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
58936
  • MOHIESNEJAD, Khaled
Country: IR
Remark: (Linked To: SEYYED ABBAS HOSSEINI PARSA AND PARTNERS QESHM GENERAL PARTNERSHIP 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
58937
  • HOSSEINI PARSA, Seyyed Abbas
Country: IR
Remark: (Linked To: SEYYED ABBAS HOSSEINI PARSA AND PARTNERS QESHM GENERAL PARTNERSHIP 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
58938
  • BAVI, Sadegh
Country: AE
Address: 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
58939
  • BAVI AND PARTNERS EXCHANGE COMPANY
Country: IR
Address: Unit 3, Floor 2, No. 114, Karim Khan Zand Boulevard, Mahshahr Street, Iranshahr, Tehran, 1584773815
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
58940
  • ABOLHASAN JALALI AND PARTNERS EXCHANGE COMPANY
  • JALALI AND PARTNERS GENERAL PARTNERSHIP COMPANY
Country: IR
Address: Ground Floor, Salarieh Commercial Complex, No. 0, Mohammad Amin Boulevard, Iran Marinos Street, Salarieh, Qom, Central District, Qom Province, 3716975454
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
58941
  • JALALI, Abolhasan
Country: IR
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
58942
  • KATEBI, Milad
Country: IR
Remark: (Linked To: FARAB SOROUSH AFAGH QESHM 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
30903 results found.