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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
59057
  • SINGH, Ishwinder
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
59058
  • ESWATINI MARITIME AFFAIRS AND INTERNATIONAL SHIP REGISTRY PTE. LTD.
Country: SG
Address: 10 Jalan Besar, #07-06 Sim Lim Tower, 208787
Remark: (Linked To: SHAHID, Jaspreet Preeti)
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
59059
  • PRECEPT TRENDS PRIVATE LIMITED
Country: IN
Address: S.C.O. 86 First Floor, Sector 44C, Chandigarh, 160047
Remark: (Linked To: SHAHID, Jaspreet Preeti)
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
59060
  • POLYNESIA MARITIME PRIVATE LIMITED
Country: IN
Address: H No 3335 CHD Police Society, Sector 51 D, Chandigarh, 160047
Remark: (Linked To: SHAHID, Jaspreet Preeti)
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
59061
  • ALEXARYA FINSERV PRIVATE LIMITED
Country: IN
Address: SCO-318, 2nd Floor Sector 38D, Chandigarh, 160036
Remark: (Linked To: SHAHID, Jaspreet Preeti)
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
59062
  • ALEXARYA MEDIA AND ENTERTAINMENT PRIVATE LIMITED
Country: IN
Address: SCO-318, Sector 38-D, Chandigarh, 160036
Remark: (Linked To: SHAHID, Jaspreet Preeti)
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
59063
  • ARYAVART SHIP MANAGEMENT PRIVATE LIMITED
Country: IN
Address: SCO-318, 1st Floor Sector 38-D, Chandigarh, 160036
Remark: (Linked To: SHAHID, Jaspreet Preeti)
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
59064
  • VIHARABOATING PRIVATE LIMITED
Country: IN
Address: Building No 4, Pallippuram P O, Pallippuram, Cherthala, Alappuzha, Kerala, 688541
Remark: (Linked To: SHAHID, Jaspreet Preeti)
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
59065
  • ARYAVART MARITIME AND EDUCATIONAL TRUST
Country: IN
Address: SCO 373, Sector 37 D, Chandigarh
Remark: (Linked To: SHAHID, Jaspreet Preeti)
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
59066
  • INTERNACIONAL MARITIMA SA
Country: CU
Address: Miramar, 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
59067
  • PETROLEOS MARITIMOS DEL CARIBE S.A.
  • PETROMARCA S.A.
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
59090
  • DOMULLODZHANOV, Alisher
  • DOMULLODZHANOV, Alisher Hairulloevich
Country: RU
Address: Str. 5, Bld. 6, Khripan Village, Ramenskiy Rayon, Moscow Oblast, 140163
Program: IRAN-CON-ARMS-EO
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
59091
  • DIVERSE TRADE INC
  • MILLIONEX
  • MILLION EXCHANGE
  • MILLION MONEY EXCHANGE
Country: CA
Address: 1405 Blvd De Maisonneuve Ouest, Montreal, Quebec, H3G 1M6; 2-10097 Yonge St, Richmond Hill, Ontario, L4C 1T7; 65 Wellesley Street East, Unit 200, Toronto, Ontario, M4Y 1G7
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
59092
  • NIA EXCHANGE
  • NIA NATIONS CURRENCY EXCHANGE
  • NIA NATIONS CURRENCY LTD
  • NIA NATIONS EXCHANGE
Country: CA
Address: 2-987 Marine Dr, North Vancouver, British Columbia, V7P 1S4; 806 W Hastings St, Vancouver, British Columbia, V6C 3L3; 905-158 13th St W, North Vancouver, British Columbia, V7M 0A7
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
59093
  • CCC INC
  • CCURRENCY EXCHANGE
  • C EXCHANGE
  • CRYPTOYAL
  • PARSIS EXCHANGE
  • SALAM EXCHANGE
  • SARAFI C
  • SARAFI CAPITAL
Country: CA
Address: 6118 Yonge Street, Unit B, North York, Ontario, M2M 3W7
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
59094
  • B GALAXY INC
  • C EXCHANEG
  • C EXCHANGE
  • CRYPTOYAL
Country: CA
Address: 3118 Yonge Street, Unit B, North York, Ontario, M2M 3W7; 6118 Yonge Street, Unit B, North York, Ontario, M2M 3W7; 7181 Yonge Street, Unit 4, Thornhill, Ontario, L3T 0C7
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
59095
  • 2397639 ONTARIO LTD
  • FARAH EXCHANGE
Country: CA
Address: 6039 Yonge St, North York, Ontario, M2M 3W2
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
59096
  • 1380079 BC LTD
  • AMIN EXCHANGE VANCOUVER
  • SARAFI AMIN
Country: CA
Address: 104-1700 Marine Drive, North Vancouver, British Columbia, V7P 2Z8; Montreal, Quebec
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
59097
  • 2840711 ONTARIO INC
  • AMIN EXCHANGE TORONTO
  • AMINEX TORONTO
  • TOP PC TECHNICIAN INC
Country: CA
Address: 7181 Yonge St, Unit 164, Thornhill, Ontario, L3T 0C7; A1-6174 Yonge Street, North York, Ontario, M2M 3X1
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
59099
  • CANADA EXCHANGE
  • DARVISH EXCHANGE
  • KANATA MD INC
Country: CA
Address: 10144 Yonge Street, Richmond Hill, Ontario, L4C 1T6; 6093 Yonge Street, North York, Ontario, M2M 3W2
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.