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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
58943
  • SABETI, Amir
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
58944
  • MULLAH MOHAMMADI, Ensiyeh
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
58945
  • BORJI, Nazanin
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
58946
  • ALLAHYAR, Farzad
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
58947
  • VASIGHI, Fatemeh
  • VASIGHI MERAJI, Fatemeh
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
58948
  • SOHEIL AND SORUSH NAJAFZADEH AND PARTNERS COMPANY
Country: IR
Address: Ground Floor, No. 149, Sarv Sharghi Boulevard, Majd Street, Saadat Abad, Tehran, Central District, Tehran, 1998644341
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
58949
  • ABDOLALIPUR, Azadeh
  • ALIPUR, Azadeh
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
58950
  • NAJAFZADEH, Sorosh
  • NAJAFZADEH, Sorush
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
58951
  • NAJAFZADEH, Soheil
  • NAJAFZADEH, Suhail
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
58952
  • MIRMOHAMMADI, Mansureh
Country: IR
Remark: (Linked To: SOHEIL AND SORUSH NAJAFZADEH AND PARTNERS 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
58953
  • BANK-E BEINAMELALI JAZIREH
  • JAZIREH INTERNATIONAL BANK COMPANY
Country: IR
Address: Ground Floor, NBO-9, No. 0, Andisheh Boulevard, Sanai Boulevard, Bank Complex, Kish District, Bandar-e Lengeh County, Kish, Hormozgan, 7941773662; Kish, Hormozgan
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
58954
  • CHABAHAR INTERNATIONAL BANK OVERSEAS COMPANY
Country: IR
Address: Unit 173, Second Floor, Booth 303, Salehyar Complex, No. 0, Vahdat Street, Imam Khomeini Boulevard, Free Zone Neighborhood, Central District, Chabahar Country, Chabahar City, Sistan and Baluchestan Province, 9971768361
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
58990
  • RAZAVI, Rouhollah
  • RAZAVI, Ruhollah
  • RAZAVI, Sayyed Ruhollah
  • ROOHULLAH RAZAVI, Seyed
Country: AE; IR
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
58991
  • TEJARAT GOSTAR ATLAS PARSIAN KISH COMPANY
Country: IR
Address: Unit 208, Second Floor, Plot EX20, Sepehr Building, Eghtesad Square, Iran Boulevard, Kish Industrial Phase 2, Kish, Hormozgan, 7941658112
Remark: (Linked To: RAZAVI, Sayyed Ruhollah)
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
58992
  • FARZANEGAN ENERGY PARS COMPANY
Country: IR
Address: North Unit, First Floor, No. 14, Shahid Davoud Jahanbaksh Nejad Street, Farmanieh, Tajrish, Tehran, 1957944813
Remark: (Linked To: RAZAVI, Sayyed Ruhollah)
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
58997
  • BANCO INTERNACIONAL DE COMERCIO S.A.
  • BICSA
Country: CU
Address: Oficina 506, Edificio Santa Clara, Centro de Negocios Miramar, Calle 3 entre 76 y 78, Miramar, 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
58455
  • Mengxi Chuangtan Beijing Investment Management Co Ltd
  • MiraclePlus
  • Qiji Chuangtan Beijing Investment Management Co Ltd
Country: CN
Address: No. 601, 6th Floor, No. 28 Chengfu Road, Haidian District, Beijing, 100000
Program: PAIPA
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
58456
  • Beijing Qiji Chuangtan Phase I Venture Capital Center Limited Partnership
  • Miracle Plus RMB Fund I
Country: CN
Address: No. 601, 6th Floor, No. 28 Chengfu Road, Haidian District, Beijing, 100000
Program: PAIPA
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
58457
  • Beijing Qijichuangtanerqi Chuangye Investment Center (Limited Partnership)
  • Beijing Qiji Chuangtan Phase II Venture Capital Center Limited Partnership
  • Miracle Plus RMB Fund II
Country: CN
Address: No. 601, 6th Floor, No. 28 Chengfu Road, Haidian District, Beijing, 100000
Program: PAIPA
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
58458
  • Beijing Qiji Chuangtan Zhiyuan Enterprise Management Center Limited Partnership
Country: CN
Address: No. 601, 6th Floor, No. 28 Chengfu Road, Haidian District, Beijing, 100000
Program: PAIPA
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
30903 results found.