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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
List date: 22.06.2025
  • Global Traders
Country: PK
Address: 4th Floor, Imperial Court, Dr. Ziauddin Ahmed Road, Karachi; 72 Industrial Area, Peshawar Road, Rawalpindi; No. 28, Sheesh Mehal Market, Rawalpindi; Shop No. 5, 1st Floor Pak Market, Lahore
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
9535
List date: 22.06.2025
  • CHAIVORASILP, Vimolsri
  • CHAIVORASILP, Wimolsri
  • CHAIWORASIN, Vimonsi
  • CHAIWORASIN, Vimonsri
  • CHAIWORASIN, Wimonsi
  • CHAIWORASIN, Wimonsri
Country: TH
Address: c/o A-TEAM CHEMICALS COMPANY LTD., Bangkok; c/o HATKAEW COMPANY LTD., Bangkok; c/o MAESAI K.D.P. COMPANY LTD., Chiang Rai; c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok; c/o PLUS TECH AUTO SUPPLY COMPANY LTD., Bangkok; c/o RATTANA VICHAI COMPANY LTD., Bangkok; c/o RUNGRIN COMPANY LTD., Bangkok; c/o SIAM NICE COMPANY LTD., Bangkok; c/o V.R. FRUIT COMPANY, Chiang Mai
Program: SDNTK
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: 22.06.2025
  • Indentech International
Country: PK
Address: Plot Number C-4, 1st Floor, P&T Society, Sector 31/D, Korangi, 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
9536
List date: 22.06.2025
  • CHAIVORASILP, Vilai
  • CHAIWORASIN, Vilai
  • CHAIWORASIN, Wilai
Country: TH
Address: c/o HATKAEW COMPANY LTD., Bangkok; c/o MAESAI K.D.P. COMPANY LTD., Chiang Rai; c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok; c/o RUNGRIN COMPANY LTD., Bangkok; c/o SCORE COMMERCIAL COMPANY LTD., Bangkok; c/o SIAM NICE COMPANY LTD., Bangkok; c/o V.R. FRUIT COMPANY, Chiang Mai
Program: SDNTK
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: 22.06.2025
  • IntraLink Incorporated
Country: PK
Address: 103 Dossal Arcade, 47 Jinnah Avenue, Blue Area, Islamabad, 44000
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
9537
List date: 22.06.2025
  • PHITCHAIYOT, Winai
  • PHITCHAYOT, Winai
  • PICHAYOS, Vinai
  • PICHAYOS, Winai
  • PICHAYOT, Vinai
  • PITCHAYOS, Vinai
  • THICHAIYOT, Winai
  • TICHYOS, Vinai
Country: TH
Address: c/o BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP, Bangkok; c/o GREEN CAR RENT LIMITED PARTNERSHIP, Bangkok; c/o HATKAEW COMPANY LTD., Bangkok; c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok; c/o PROGRESS SURAWEE COMPANY LTD., Bangkok; c/o RUNGRIN COMPANY LTD., Bangkok; c/o SCORE COMMERCIAL COMPANY LTD., Bangkok
Program: SDNTK
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: 22.06.2025
  • Linkers Automation (Pvt) Ltd.
Country: PK
Address: Office No. 10, 2nd Floor, Tarnol Centre, 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
9538
List date: 22.06.2025
  • CHAICHAMRUNPHAN, Warin
  • CHAIJAMROONPHAN, Warin
  • CHAIWORASILP, Warin
  • CHAIWORASIN, Warin
  • PICHAYOS, Warin
  • VORAWATVICHAI, Hataiwan
  • VORAWATVICHAI, Hathaiwan
  • VORAWATVICHAI, Suravee
  • VORAWATVICHAI, Surawee
  • VORAWATVICHAI, Varin
  • WORAWATVICHAI, Hataiwan
  • WORAWATVICHAI, Hathaiwan
  • WORAWATVICHAI, Suravee
  • WORAWATVICHAI, Surawee
  • WORAWATWICHAI, Hataiwan
  • WORAWATWICHAI, Hathaiwan
  • WORAWATWICHAI, Surawee
  • WORAWATWICHAI, Warin
Country: TH
Address: c/o HATKAEW COMPANY LTD., Bangkok; c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok; c/o PLOYDAENG JEWELRY SHOP, Bangkok; c/o PROGRESS SURAWEE COMPANY LTD., Bangkok; c/o RATTANA VICHAI COMPANY LTD., Bangkok; c/o RUNGRIN COMPANY LTD., Bangkok; c/o SCORE COMMERCIAL COMPANY LTD., Bangkok; c/o SIAM NICE COMPANY LTD., Bangkok
Program: SDNTK
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: 22.06.2025
  • NA Enterprises
Country: PK
Address: Behind Imperio Mall, Wah Cantt
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
9539
List date: 22.06.2025
  • NICE FANTASY GARMENT COMPANY LTD.
Country: TH
Address: 391/6 - 391/9 Soi Santi Thetsaban, Ratchada Phisek Road, Lat Yao precinct, Chatuchak district, Bangkok
Program: SDNTK
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: 22.06.2025
  • OTTO
  • Otto Cranes
  • OTTO Group
  • Otto Manufacturing
  • Otto Materials
Country: PK
Address: 12-Km Raiwind Road, Shahansha Town, Lahore; Office No, 305, 3rd Floor, Marine Faisal, Plot No. 10-A Block 6, PECHS Society, Nursery Main, Shahrah-e- Faisal, 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
9540
List date: 22.06.2025
  • BORISAT WI. A. FRUT CHAMKAT
  • V.R. FRUIT COMPANY
Country: TH
Address: 125 Mu 2, Tambon Mae Kha, Hang Dong district, Chiang Mai
Program: SDNTK
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: 22.06.2025
  • Potohar
  • Potohar Industrial & Trading Concern
Country: PK
Address: Office No.7, 3rd Floor, Tarnol, 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
9541
List date: 22.06.2025
  • SIAM NICE COMPANY LTD.
Country: TH
Address: 273 Soi Thiam Ruammit, Ratchada Phisek Road, Huai Khwang district, Bangkok
Program: SDNTK
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: 22.06.2025
  • Proc-Master
Country: PK
Address: C-228 P&T Society, Sector 31D, Korangi, Karachi, 74900
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
9542
List date: 22.06.2025
  • BORISAT SAKO KHOMMOESIAN CHAMKAT
  • SCORE COMMERCIAL COMPANY LTD.
Country: TH
Address: 273 Soi Thiam Ruammit, Ratchada Phisek Road, Huai Khwang district, Bangkok
Program: SDNTK
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: 22.06.2025
  • Professional Systems (Pvt) Ltd.
Country: PK
Address: 22-A, Main Road, Sector I-8/2, 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
9543
List date: 22.06.2025
  • BORISAT RUNGRIN CHAMKAT
  • RUNGRIN COMPANY LTD.
Country: TH
Address: 275 Soi Thiam Ruammit, Ratchada Phisek Road, Huai Khwang district, Bangkok
Program: SDNTK
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: 22.06.2025
  • Rachna Supplies (Pvt) Ltd.
Country: PK
Address: Office No. 26, 3rd Floor, Kohinoor One, Kohinoor City, Jarranwala Road, Faisalabad
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
9544
List date: 22.06.2025
  • BORISAT RATTANA WICHAI CHAMKAT
  • RATTANA VICHAI COMPANY LTD.
Country: TH
Address: 339 Soi Lat Phrao 23, Lat Phrao Road, Chatuchak district, Bangkok
Program: SDNTK
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
21898 results found.