User:
not logged in
Language:
English
Help

Entity screening for sanctions

U.S. Consolidated Screening List

Search

Type Ref Name aliases Details Source
15953
List date: 21.06.2025
  • BORZOUYEH PETROCHEMICAL COMPANY
  • BORZUYEH PETROCHEMICAL COMPANY
  • NOURI PETROCHEMICAL
  • NOURI PETROCHEMICAL CO
  • NOURI PETROCHEMICAL COMPANY
  • NOURI PETROCHEMICAL COMPANY (LLP)
  • NOURI PETROCHEMICAL COMPLEX
Country: IR
Address: Nouri (Borzouyeh) Petrochemical Company, Pars Special Economy Zone, Assalouyeh, Bushehr; P.O.Box 75391-115, Bushehr; Pars Special Economic Energy Zone, Assaluyeh Port, Bushehr; Pars Special Economy Energy Zone, Assalouyeh Port in the North Side of Persian Gulf, Bushehr
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
15954
List date: 21.06.2025
  • ASALOUYEH PETROCHEMICAL COMPANY
  • PARS PETROCHEMICAL CO.
  • PARS PETROCHEMICAL COMPANY
  • P.P.C.
Country: IR
Address: P.O. Box 163-75391, 11370-75118; Pars Economic Special Zone, Asalouyeh, Bushehr; Pars Special Economic Energy Zone, PO Box 163-75391, Assaluyeh, Bushehr
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
15955
List date: 21.06.2025
  • 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
15956
List date: 21.06.2025
  • 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
15957
List date: 21.06.2025
  • 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
15959
List date: 21.06.2025
  • 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
15961
List date: 21.06.2025
  • 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
15962
List date: 21.06.2025
  • 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
15964
List date: 21.06.2025
  • 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
15965
List date: 21.06.2025
  • 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
15966
List date: 21.06.2025
  • 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
15967
List date: 21.06.2025
  • 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
15968
List date: 21.06.2025
  • GLOBAL SEA LINE CO LTD
Country: SG
Address: 10 Anson Road #31-10 International Plaza
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
15969
List date: 21.06.2025
  • ENERGY GLOBAL INTERNATIONAL FZE
Country: AE
Address: P.O. Box 1245, Dubai
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
15970
List date: 21.06.2025
  • BERCIAN MANCHON, Moris Alexander
  • EL BARNEY
Program: TCO
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
15971
List date: 21.06.2025
  • CISNEROS, Jose Misal
  • CISNEROS RODRIGUEZ, Jose Misael
  • HALF MILLION
  • MEDIO MLON
Program: TCO
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
15972
List date: 21.06.2025
  • ENANO
  • MONTERROSA-LARIOS, Marvin Geovanny
  • MONTERROSA-LARIOS, Marvin Jeovanny
Program: TCO
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
15973
List date: 21.06.2025
  • RIVERA-LUNA, Moises Humberto
  • SANTOS
  • VIEJO SANTOS
Program: TCO
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
15974
List date: 21.06.2025
  • EL TRECE
  • SHAYBOYS
  • TURCIOS ANGEL, Saul Antonio
Program: TCO
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
15975
List date: 21.06.2025
  • EL DIABLITO
  • EL DIABLITO DE HOLLYWOOD
  • EL DIABLO
  • EL DIABLO PEQUENO
  • HENRIQUEZ SOLORZANO, Borromeo Enrique
  • RIVERA ARIAS, Racson Mario
Program: TCO
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.