Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	11638 List date: 20.06.2025	IOC UK LTD IRANIAN OIL COMPANY (U.K.) LIMITED	Country: GB Address: Riverside House, Riverside Drive, Aberdeen, AB11 7LH Remark: all offices worldwide Program: IRAN	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
	List date: 20.06.2025	Wuhan IRCEN Technology	Country: CN Address: 1329, Unit 2, Building 1, Xin Shangdu, Block B, Optics Valley World City Plaza, Luoyu Road, Wuhan, Hubei, 430000	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11639 List date: 20.06.2025	NIOC INTERNATIONAL AFFAIRS (LONDON) LIMITED	Country: GB Address: NIOC House, 4 Victoria Street, London, SW1H 0NE Remark: all offices worldwide Program: IRAN	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
	List date: 20.06.2025	Almo Aero Almo Aero (Dart Aviation Technics) (IEAS) Dart Aviation Dart Aviation Marlbrine S.A.R.L. Dart Aviation Technics MBP Trading Ltd. SARL IEAS	Country: FR Address: 3, rue de la Janaie - ZA Yves Burgot, Saint Malo I&V, 35400; Rue des Rougeries, Saint-Malo, 35400 Remark: See alternate addresses under Iran, Senegal and the United Kingdom	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 20.06.2025	Ali Mehdipour Omrani	Country: IR	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11640 List date: 20.06.2025	NAFTIRAN TRADING SERVICES CO. (NTS) LIMITED	Country: GB Address: 47 Queen Anne Street, London, W1G 9JG; 6th Floor NIOC Ho, 4 Victoria St, London, SW1H 0NE Remark: all offices worldwide Program: IRAN	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
	List date: 20.06.2025	Aref Bali Lashak	Country: IR	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 20.06.2025	Almo Aero Almo Aero (Dart Aviation Technics) (IEAS) Dart Aviation Dart Aviation Marlbrine S.A.R.L. Dart Aviation Technics MBP Trading Ltd. SARL IEAS	Country: IR Address: East Unit, 1st Floor - Building No. 1, Solhparvar Dead End - Bimeh 5th, Karaj Makhsous Avenue, Tehran Remark: See alternate addresses under France, Senegal and the United Kingdom	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 20.06.2025	Iran Air	Country: IR Address: Iran Air Building, Mehrabad Airport, Tehran, P.O. Box 13185-775	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 20.06.2025	Kamran Daneshjou	Country: IR	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 20.06.2025	Mehdi Teranchi	Country: IR	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 20.06.2025	Sayyed Mohammad Mehdi Hadavi	Country: IR	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 20.06.2025	EDO-ELEMED	Country: LB Address: St. Nicolas Street, Bldg. #5 - Ba'abda, Beirut	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 20.06.2025	EDO ELEMED EDO-ELEMED EDO/ELEMED	Country: LB Address: Ashrafiyeh, St. Louis Street, Abou Jawdeh Bldg. 2 Floor, Beirut Remark: See alternate addresses under Syria	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 20.06.2025	Advance Multicom	Country: PK Address: F-1, 1st Floor, Rizwan Arcade, 109-C Adamjee Road, Saddar, Rawalpindi	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 20.06.2025	Kepler Corporation	Country: PK Address: Office No. 13, 2nd Floor, Jannat Arcade, G-11 Markaz, Islamabad	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 20.06.2025	National Engineering Service Trading and Consultancy Company	Country: PK Address: 3rd Floor, Suite 01, Khyber Plaza, Fazul-ul-Haq Road, Blue Area, Islamabad, 46000	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 20.06.2025	Samina Pvt. Ltd.	Country: PK Address: 203 Hotel Imperial Building, #2M.T. Kahn Road, Karachi	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 20.06.2025	SANCO Pakistan	Country: PK Address: House #269, Street #17, Sector F-10/2, Islamabad; Office No. 11, First Floor, City Center Plaza, D-12 Markaz, Islamabad	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 20.06.2025	Skytech Global Pvt. Ltd.	Country: PK Address: House No. 46A, Street 27, F-6/2, Islamabad	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
21874 results found.