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Entity screening for sanctions

U.S. Consolidated Screening List

Type Ref Name aliases Details Source
List date: 20.06.2025
  • Ri Su'ung-ch'o'l (Ri Sung Chol) (DPRK national)
Program: INKSNA
https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/
Nonproliferation Sanctions (ISN) - State Department
15125
List date: 20.06.2025
  • HADI SHIPPING COMPANY LIMITED
Country: CY
Address: Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097
Remark: Telephone (357)(22660766); Fax (357)(22668608); (Linked To: NATIONAL IRANIAN TANKER COMPANY)
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
15126
List date: 20.06.2025
  • HARAZ SHIPPING COMPANY LIMITED
Country: CY
Address: Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097
Remark: Telephone (357)(22660766); Fax (357)(22668608); (Linked To: NATIONAL IRANIAN TANKER COMPANY)
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
15127
List date: 20.06.2025
  • HATEF SHIPPING COMPANY LIMITED
Country: CY
Address: Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097
Remark: Telephone (357)(22660766); Fax (357)(22668608); (Linked To: NATIONAL IRANIAN TANKER COMPANY)
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
15128
List date: 20.06.2025
  • HIRMAND SHIPPING COMPANY LIMITED
Country: CY
Address: Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097
Remark: Telephone (357)(22660766); Fax (357)(22668608); (Linked To: NATIONAL IRANIAN TANKER COMPANY)
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
15129
List date: 20.06.2025
  • HODA SHIPPING COMPANY LIMITED
Country: CY
Address: Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097
Remark: Telephone (357)(22660766); Fax (357)(22668608); (Linked To: NATIONAL IRANIAN TANKER COMPANY)
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
15130
List date: 20.06.2025
  • HOMA SHIPPING COMPANY LIMITED
Country: CY
Address: Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097
Remark: Telephone (357)(22660766); Fax (357)(22668608); (Linked To: NATIONAL IRANIAN TANKER COMPANY)
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
15131
List date: 20.06.2025
  • HONAR SHIPPING COMPANY LIMITED
Country: CY
Address: Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097
Remark: Telephone (357)(22660766); Fax (357)(22668608); (Linked To: NATIONAL IRANIAN TANKER COMPANY)
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
15132
List date: 20.06.2025
  • TC SHIPPING COMPANY LIMITED
Country: CY
Address: Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097
Remark: Telephone (357)(22660766); Fax (357)(22668608); (Linked To: NATIONAL IRANIAN TANKER COMPANY)
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
15133
List date: 20.06.2025
  • MEHRAN SHIPPING COMPANY LIMITED
Country: CY
Address: Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097
Remark: Telephone (357)(22660766); Fax (357)(22668608); (Linked To: NATIONAL IRANIAN TANKER COMPANY)
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
15134
List date: 20.06.2025
  • MERSAD SHIPPING COMPANY LIMITED
Country: CY
Address: Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097
Remark: Telephone (357)(22660766); Fax (357)(22668608); (Linked To: NATIONAL IRANIAN TANKER COMPANY)
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
15135
List date: 20.06.2025
  • SAMAN SHIPPING COMPANY LIMITED
Country: CY
Address: Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097
Remark: Telephone (357)(22660766); Fax (357)(22668608); (Linked To: NATIONAL IRANIAN TANKER COMPANY)
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
15136
List date: 20.06.2025
  • ASAN SHIPPING ENTERPRISE LIMITED
Country: MT
Address: 85 St. John Street, Valletta, VLT 1165
Remark: Telephone (356)(21241817); Fax (356)(25990640); (Linked To: NATIONAL IRANIAN TANKER COMPANY)
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
15137
List date: 20.06.2025
  • SARV SHIPPING COMPANY LIMITED
Country: MT
Address: 198 Old Bakery Street, Valletta, VLT 1455
Remark: Telephone (356)(21241232); (Linked To: NATIONAL IRANIAN TANKER COMPANY)
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
15138
List date: 20.06.2025
  • SEPID SHIPPING COMPANY LIMITED
Country: MT
Address: 198 Old Bakery Street, Valletta, VLT 1455
Remark: Telephone (356)(21241232); (Linked To: NATIONAL IRANIAN TANKER COMPANY)
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
15139
List date: 20.06.2025
  • SIMA SHIPPING COMPANY LIMITED
Country: MT
Address: 198 Old Bakery Street, Valletta, VLT 1455
Remark: Telephone (356)(21241232); (Linked To: NATIONAL IRANIAN TANKER COMPANY)
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
15140
List date: 20.06.2025
  • SINA SHIPPING COMPANY LIMITED
Country: MT
Address: 198 Old Bakery Street, Valletta, VLT 1455
Remark: Telephone (356)(21241232); (Linked To: NATIONAL IRANIAN TANKER COMPANY)
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
15141
List date: 20.06.2025
  • CASPIAN MARITIME LIMITED
Country: CY
Address: Fortuna Court, Block B, 284 Archbishop Makarios II Avenue, Limassol, 3105
Remark: Telephone (357)(25800000); Fax (357)(25588055); (Linked To: NATIONAL IRANIAN TANKER COMPANY)
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
15142
List date: 20.06.2025
  • MIGHAT SHIPPING COMPANY LIMITED
  • MINAB SHIPPING COMPANY LIMITED
Country: CY
Address: Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097
Remark: Telephone (357)(22660766); Fax (357)(22668608); (Linked To: NATIONAL IRANIAN TANKER COMPANY)
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
15144
List date: 20.06.2025
  • PARS PETROCHEMICAL SHIPPING COMPANY
Country: IR
Address: 1st Floor, No. 19, Shenasa Street, Vali E Asr Avenue, Tehran
Remark: (Linked To: NATIONAL IRANIAN TANKER COMPANY)
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
21874 results found.