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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
15130
  • 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
Delisted
List date: 28.07.2026
  • Peter Steve Plesinger
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
Delisted
List date: 28.07.2026
  • Jesse Radona Ponce
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
15131
  • 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
Delisted
List date: 28.07.2026
  • Volodomyr Ponomarenko
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
15132
  • 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
Delisted
List date: 28.07.2026
  • Alexander Posobilov
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
15133
  • 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
Delisted
List date: 28.07.2026
  • Joel Jr. Prado
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
15134
  • 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
Delisted
List date: 28.07.2026
  • CK Enterprises, Inc.
  • Precision Image Corporation
  • Precision Industries, Inc.
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
15135
  • 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
Delisted
List date: 28.07.2026
  • Julian Prezas
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
15136
  • 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
Delisted
List date: 28.07.2026
  • Donn R. Proven
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
15137
  • 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
Delisted
List date: 28.07.2026
  • Juan Ricardo Puente-Paez
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
15138
  • 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
Delisted
List date: 28.07.2026
  • Shu Quan-Sheng
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
15139
  • 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
30982 results found.