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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
58663
  • DIRECT ASTUTE HK LIMITED
Country: CN
Address: Room D17, 5/F. Mai Gar Industrial Building, 146 Wai Yip Street, Kwun Tong, Kowloon, Hong Kong
Remark: (Linked To: QIU, Yong)
Program: TCO
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
58664
  • DIRECT ASTUTE LIMITED
Country: VG
Address: Wickhams Cay II, Road Town, Tortola, VG1110
Remark: (Linked To: QIU, Yong)
Program: TCO
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
58665
  • SOLAR SCAPE FINANCE LIMITED
Country: CN
Address: Unit 802, 8/F, 68 Kimberley Road, Tsim Sha Tsui, Kowloon, Hong Kong
Remark: (Linked To: QIU, Yong)
Program: TCO
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
58666
  • SOLAR SCAPE LIMITED
Country: VG
Address: Wickhams Cay II, Road Town, Tortola, VG1110
Remark: (Linked To: QIU, Yong)
Program: TCO
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
58667
  • VICTORY FLORA LIMITED
Country: VG
Remark: (Linked To: QIU, Yong)
Program: TCO
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
58668
  • WIN APPLAUSE LIMITED
Country: VG
Remark: (Linked To: QIU, Yong)
Program: TCO
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
58669
  • CELESTIAL DRIVE LIMITED
Country: VG
Remark: (Linked To: QIU, Yong)
Program: TCO
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
58670
  • SINO SAGACIOUS LIMITED
Country: VG
Remark: (Linked To: QIU, Yong)
Program: TCO
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
58890
  • RODRIGUEZ LOPEZ CALLEJA, Guillermo Faustino
Country: CU
Address: 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
58911
  • TENTACOOL COMMERCIAL INC
Country: PA
Address: Panama City
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
58912
  • RODRIGUEZ LASTRES, Any
Country: PA
Address: Panama City
Remark: (Linked To: LASTRES MORERA, Ania Guillermina)
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
58913
  • CUBAELECTRONICA
  • EMPRESA IMPORTADORA Y EXPORTADORA DE PRODUCTOS DE LA ELECTRONICA Y LAS COMUNICACIONES
Country: CU
Address: 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
58915
  • EMPRESA COMERCIALIZADORA DE SERVICIOS TECNICOS Y TECNOLOGICOS
  • TECNOSIME
Country: CU
Address: 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
58917
  • BEIJING H AND C TECHNOLOGIES CO., LTD
  • BEIJING H&C TECHNOLOGIES CO., LTD
  • BEIJING HUACHENG HAOPU TECHNOLOGY CO, LTD
Country: CN
Address: Room 624, Building 2, No. 5, Tongbei Street, Wulu Road (Desheng Park), Xicheng District, Beijing, 100032
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
59050
  • FUGO AVIATION
  • FUGO GROUND SERVICES INC
Country: TR
Address: Gayrettepe Mh. Vefabey Sk. No: 16 Inner Door No: 4, Besiktas, Istanbul
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
59052
  • CHUI, Kok Wa
Country: MG
Address: Antananarivo
Program: CYBER4
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
59053
  • KUMAR, Suniel
  • SHARMA, Suniel
  • SHARMA, Suniel Kumar
Country: IN
Address: Chandigarh
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
59054
  • KAUR, Jaspreet
  • SHAHID, Jaspreet Preeti
Country: IN
Address: Chandigarh
Remark: (Linked To: SHARMA, Suniel Kumar)
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
59055
  • OCEANIEK TECHNOLOGIES INDIA
Country: IN
Address: Plot No. C-205, SM Heights, Mohali, Punjab, 160055; S.C.O. 86, Sector 44C, Chandigarh, 160047
Remark: (Linked To: SHARMA, Suniel Kumar)
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
59056
  • DHIMAN, Ashwani Kumar
Country: IN
Address: Chandigarh
Remark: (Linked To: ARYAVART SHIP MANAGEMENT PRIVATE LIMITED)
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
30982 results found.