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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
11600
  • KARAYILAN, Murat
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
11601
  • ALTUG, Risa
  • ALTUN, Ali Riza
  • KIVIRCIK, Ali
  • RIZA, Ebubekir
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
11602
  • AYDAR, Zubayin
  • AYDAR, Zubayir
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
11607
  • IMIDRO
  • IRANIAN MINES AND MINERAL INDUSTRIES DEVELOPMENT AND RENOVATION
  • IRANIAN MINES AND MINING INDUSTRIES DEVELOPMENT AND RENOVATION ORGANIZATION
  • IRAN MINING INDUSTRIES DEVELOPMENT AND RENOVATION ORGANIZATION
Country: IR
Address: No. 39, Sepahbod Gharani Avenue, Ferdousi Square, Tehran
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
11608
  • AHWAZ STEEL COMMERCIAL AND TECHNICAL SERVICE GMBH ASCOTEC
  • AHWAZ STEEL COMMERCIAL & TECHNICAL SERVICE GMBH ASCOTEC
  • ASCOTEC GMBH
  • ASCOTEC HOLDING GMBH
Country: DE
Address: Tersteegen Strasse 10, Dusseldorf, 40474
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
11609
  • ASCOTEC JAPAN K.K.
Country: JP
Address: 8th Floor, Shiba East Building, 2-3-9 Shiba, Minato-ku, Tokyo, 105-0014
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
11610
  • METAL AND MINERAL TRADE (MMT)
  • METAL AND MINERAL TRADE S.A.R.L.
  • METAL & MINERAL TRADE (MMT)
  • METAL & MINERAL TRADE S.A.R.L.
  • MMT LUXEMBURG
  • MMT SARL
Country: LU
Address: 11b, Boulevard Joseph II, L-1840
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
11611
  • IRASCO ITALY
  • IRASCO S.R.L.
Country: IT
Address: Via Di Francia 3, Genoa, 16149
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
11612
  • MINES AND METALS ENGINEERING GMBH
  • M.M.E.
Country: DE
Address: Georg-Glock-Str. 3, Dusseldorf, 40474
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
11613
  • ASCOTEC STEEL
  • ASCOTEC STEEL TRADING GMBH
Country: DE
Address: Georg-Glock-Str. 3, Dusseldorf, 40474; Tersteegenstr. 10, Dusseldorf, 40474
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
11614
  • ASCOTEC MINERAL AND MACHINERY GMBH
  • ASCOTEC MINERAL & MACHINERY GMBH
  • BREYELLER KALTBAND GMBH
Country: DE
Address: Tersteegenstr. 10, Dusseldorf, 40474
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
11615
  • ASCOTEC SCIENCE AND TECHNOLOGY GMBH
  • ASCOTEC SCIENCE & TECHNOLOGY GMBH
Country: DE
Address: Tersteegenstrasse 10, Dusseldorf, D 40474
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
11616
  • BREYELLER STAHL TECHNOLOGY GMBH AND CO. KG
  • BREYELLER STAHL TECHNOLOGY GMBH & CO. KG
  • ROETZEL-STAHL GMBH AND CO. KG
  • ROETZEL-STAHL GMBH & CO. KG
Country: DE
Address: Josefstrasse 82, Nettetal, 41334
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
11618
  • NATIONAL PETROCHEMICAL COMPANY
  • NIPC
  • NPC
  • THE NATIONAL PETROCHEMICAL COMPANY
Country: IR
Address: No 144, North Sheikh Bahayi Avenue, Mulla Sadra Street, Vanak Square, Tehran; No. 104, North Sheikh Bahaei Blvd., Molla Sadra Ave., Tehran; P.O. Box 19395-6896, Tehran
Remark: all offices worldwide; (Linked To: MINISTRY OF PETROLEUM)
Program: IFSR; IRAN; SDGT
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
11619
  • IPCC
  • IRAN PETROCHEMICAL COMMERCIAL COMPANY
  • PCC
  • PETROCHEMICAL COMMERCIAL COMPANY
  • SHERKATE BASARGANI PETROCHEMIE (SAHAMI KHASS)
  • SHERKATE BAZARGANI PETRCHEMIE
Country: CN; IN; IR; KR; TR
Address: 99-A, Maker Tower F, 9th Floor, Cuffe Parade, Colabe, Mumbai, 400 005; INONU CAD. SUMER Sok., Zitas Bloklari C.2 Bloc D.H, Kozyatagi, Kadikoy, Istanbul; No. 1014, Doosan We've Pavilion, 58, Soosong-Dong, Jongno-Gu, Seoul; No. 1339, Vali Nejad Alley, Vali-e-Asr St., Vanak Sq., Tehran; Office No. 707, No. 10, Chao Waidajie, Chao Tang District, Beijing, 100020; Topcu Ibrahim Sokak No: 13 D: 7 Icerenkoy-Kadikoy, Istanbul
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
11620
  • NPC INTERNATIONAL
  • NPC INTERNATIONAL COMPANY
  • NPC INTERNATIONAL LIMITED
  • N P C INTERNATIONAL LTD
Country: GB
Address: 4 Victoria Street, London, SW1 H0NB; 5th Floor NIOC House, 4, Victoria Street, London, SW1H 0NE; NIOC House, 4 Victoria Street, London, SW1H 0NE
Remark: all offices worldwide; (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.)
Program: IFSR; IRAN; NPWMD
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
11621
  • INTRA-CHEM TRADING CO. (GMBH)
  • INTRA CHEM TRADING GMBH
Country: DE
Address: Schottweg 3, Hamburg, 22087
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
11622
  • PCCI
  • PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL
  • PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LIMITED
  • PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LTD
  • PETROCHEMICAL TRADING COMPANY LIMITED
Country: AE; IR; JE; TM
Address: 21, Africa Boulevard, Tehran; 41, 1st Floor, International House, The Parade, St. Helier, JE2 3QQ; Ave. 54, Yimpash Business Center, No. 506, 507, Ashkhabad, 744036; No. 21 End of 9th St, Gandi Ave, Tehran; P.O. Box 261539, Jebel Ali, Dubai
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
11623
  • P.C.C. SINGAPORE BRANCH
  • P.C.C. (SINGAPORE) PRIVATE LIMITED
  • PCC SINGAPORE PTE LTD
Country: SG
Address: 78 Shenton Way, #08-02, 079120; 78 Shenton Way, 26-02A Lippo Centre, 079120
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
11625
  • PCC FZE
  • PETROCHEMICAL COMMERCIAL COMPANY FZE
Country: AE; IN
Address: 1703, 17th Floor, Dubai World Trade Center Tower, Sheikh Zayed Road, Dubai; Office No. 99-A, Maker Tower "F" 9th Floor Cutte Pavade, Colabe, Mumbai, 700005
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
30982 results found.