Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	15955 List date: 06.07.2026	SHAHID TANDGOOYAN PETROCHEMICAL CO. SHAHID TONDGOOYAN PETROCHEMICAL CO. SHAHID TONDGOYAN PETROCHEMICAL COMPANY SHAHID TONDGUYAN PETROCHEMICAL COMPANY STPC	Country: IR Address: Khuzestan Imam Khomeini Port Special Economic Zone, 4th Shahid Tondgoyan Petrochemical Company, 6356174196; P.O. Box 333; Petrochemical Special Economic Zone (PETZONE); Valiasr Street, Above Vanak Square, Shahid Daman Afshar, Plain No. 50, Tehran, 1969753111 Remark: (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
	List date: 06.07.2026	Shanghai Biren Integrated Circuit Co., Ltd.	Country: CN Address: Building 16, Room 1301, 13th Floor, No.2388 Chenhang Highway, Minhang District, Shanghai	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	15956 List date: 06.07.2026	ARAK PETROCHEMICAL COMPANY AR.P.C. SHAZAND PETROCHEMICAL COMPANY SHAZAND PETROCHEMICAL CORPORATION	Country: IR Address: No. 68, Taban St., Vali Asr Ave., Tehran 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: 06.07.2026	Superburning Semiconductor (Nanjing) Co., Ltd.	Country: CN Address: No. 8, Lanhua Road, Room 806, Building 4, Pukou District, Nanjing	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	15957 List date: 06.07.2026	TABRIZ PETROCHEMICAL COMPANY	Country: IR Address: Off Km 8, Azarshahr Road, Kojuvar Road, Tabriz 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: 06.07.2026	Shanghai Xinzhili Enterprise Development Co., Ltd. Suzhou Xinyan Holdings Co., Ltd.	Country: CN Address: Building C, No. 888 Huanhu West 2nd Road, Lingang New Area, Shanghai; Modern Logistics Building (no. 112), Room 139, No. 88 Modern Avenue, Suzhou Industrial Park, Free Trade Pilot Zone Suzhou Area, Suzhou	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	15959 List date: 06.07.2026	ANDISHEH ZOLAL	Country: IR Address: 42 Niam Street, Shariati Avenue, P.O. Box 15875-4159, Tehran, 19481 Program: IFSR; 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
	List date: 06.07.2026	Zhuhai Biren Integrated Circuit Co., Ltd.	Country: CN Address: Building 18, Room 419, No. 1889 Huandao East Road, Hengqin New District, Zhuhai	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	15961 List date: 06.07.2026	JASHN SAZ, Seifollah JASHNSAZ, Seifollah JASHNSAZ, Seyfollah	Remark: Chairman of the Board of Directors, Iranian Oil Company (U.K.) Limited; Chairman & Director, Petro Suisse Intertrade Company Title: Chairman & Director, Naft Iran Intertrade Company Ltd.; Chairman & Director, Naftiran Intertrade Co. (NICO) Sarl; Director, Hong Kong Intertrade 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
	List date: 06.07.2026	Aeroscan Aeroscan Limited Liability Company OOO Aeroskan	Country: RU Address: 2 Moskovskaya, Street, Buzuluk, Orenburgskaya Oblast, 461042; 2a Avtozavodskaya Street, Izhevsk, Udmurt Republic; 3 Per. Perunovski, Street 2, Floor 2, Pomeshch. 11, Munitsipalny Okrug Marina Roshcha, Moscow, 127055; 3 Perunovsky Pereulok, Building 2, Moscow, 127055	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	15962 List date: 06.07.2026	NIKOUSOKHAN, Mahmoud	Title: Director, Hong Kong Intertrade Company; Director, Petro Suisse Intertrade Company; Finance Director, National Iranian Oil 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
	List date: 06.07.2026	Alfakomponent OOO Alfakomponent	Country: RU Address: 140 Leninski Prospect, Litera E, Office 407A, Saint Petersburg, 198216	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	15964 List date: 06.07.2026	POURANSARI, Hashem	Title: Managing Director, Asia Energy General Trading 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: 06.07.2026	BIC-Inform LLC OOO BIC-Inform OOO BIK-Inform	Country: RU Address: 9 Bumazhnaya Street, K. 1, Litera A, Rooms 201-209, Saint Petersburg, 190020	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	15965 List date: 06.07.2026	BAHADORI, Masoud	Title: Managing Director, Petro Suisse Intertrade 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
	List date: 06.07.2026	Hartis DV LLC OOO Khartis DV Trade House Alkopanel Limited Liability Company	Country: RU Address: 35 Svobody Street, Building 5, Floor 1, Kom. 4, Moscow, 125362	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	15966 List date: 06.07.2026	PETRO DIAMOND PETRO GREEN PETROGREEN	Country: MY Address: B-8-1 Block B Megan Ave. II, 12 Jalan Yap Kwan Seng, Kuala Lumpur Program: IFSR; 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
	List date: 06.07.2026	ID Solution LLC OOO Aidi Solyushn	Country: RU Address: 2 Donbasskaya Street, Vidnoe, Moscow Oblast, 142700; Annino Plaza Business Center, 60B Dorozhnaya Street, Room 421, Moscow, 117405	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	15967 List date: 06.07.2026	VAZIRI, Ahmad VAZIRI, Ahmed VAZIRI, Hossein Nosratollah	Country: MY Address: 3-C-C Impiana Condo Jalan, Ulu Klang, Kuala Lumpur Program: IFSR; 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
	List date: 06.07.2026	OOO OMP	Country: RU Address: 31/1 Stanislavskogo Street, Floor 1, Office 2, Novosibirsk, Novosibirskaya Oblast, 630097	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
23989 results found.