Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 04.04.2026	Abdul Razaq Asim	Country: PK Address: 1/F, Sh. Rehmat Ullah Market, 16 Hall Road, Lahore; Unit 6, 1/F, Munawar Centre, Lahore	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
	15950 List date: 04.04.2026	BANDAR IMAM PETROCHEMICAL BANDAR IMAM PETROCHEMICAL CO BANDAR IMAM PETROCHEMICAL COMPANY BANDAR IMAM PETROCHEMICAL COMPANY LTD BIPC	Country: IR Address: Imam Khumaini Port, Mahshahr, Khuzestan; Mahshahr, Bandar Imam, Khuzestan Province; North Kargar Street, Tehran; P.O. Box 314 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: 04.04.2026	Add-On Technology	Country: PK Address: Unit 6, 1/F, Munawar Centre, Lahore	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
	15951 List date: 04.04.2026	BOU ALI SINA PETROCHEMICAL COMPANY BU ALI SINA PETROCHEMICAL COMPANY BUALI SINA PETROCHEMICAL COMPANY	Country: IR Address: No. 17, 1st Floor, Daman Afshar St., Vanak Sq., Vali-e-Asr Ave, Tehran, 19697; Petrochemical Special Economic Zone (PETZONE) 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: 04.04.2026	Dynamic Engineers	Country: PK Address: 1/F, Sh. Rehmat Ullah Market, 16 Hall Road, Lahore	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
	15952 List date: 04.04.2026	MOBIN PETROCHEMICAL MOBIN PETROCHEMICAL COMPANY MPC	Country: IR Address: No. 50, DamanAfshar Alley, Vanak Square, ValiAsr Street, Tehran, 19697-53111; P.O. Box 75391-418, Bushehr, 1969753111; PO Box, Mashhad; Southern Pars Special Economic Energy Zone, 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
	List date: 04.04.2026	DMT Electronics DMT Electronics, JSC DMT Elektroniks AO Joint Stock Company DMT Electronics ZAO DMT Elektroniks	Country: RU Address: 527, 10 Panfilovsky, Zelenograd, Moscow, 124060; Panfilovskiy Prospekt, 10, FL 3 Room 430, Zelenograd, Moscow, 124460	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
	List date: 04.04.2026	Neotec Semiconductor Ltd Xinde Technology	Country: TW Address: 4F-1., No.32, Taiyuan St., Hsinchu County 302, Zhubei; 4f No. 32 Taiyuan St., Chupei City, 30265; Tai Yuen Industrial Park 32 Tai Yuen St FL 4 No Zhubei, Wallis and Futuna 302, Zhubei	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
	15953 List date: 04.04.2026	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
	List date: 04.04.2026	Miya Win International Ltd.	Country: MM Address: 3rd Street, Thit Sarhousing, No.3/401, (8) Ward, South Okkalapatownship, Yangon Region, 11091; Kokkineresidence Street, No.12/B, Shwe Taungkyar (2) Ward, Bahan Township, Yangon Region, 11201	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
	15954 List date: 04.04.2026	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
	List date: 04.04.2026	Myanmar New Era Trading Company Ltd.	Country: MM Address: Bo Myint Swe Street, No. (B/193), Aung Chan Thar (2) Ward, Thanlyin Township, Yangon Region, 01-655200	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
	15955 List date: 04.04.2026	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: 04.04.2026	Moyu Haishi Electronic Technology Co., Ltd.	Country: CN Address: No. 7, Yinhe North Road, Moyu County Hotan Prefecture, Xinjiang, 848100	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: 04.04.2026	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: 04.04.2026	Yutian Haishi Meitian Electronic Technology Co., Ltd.	Country: CN Address: No. 9, Tuanjie Road, Yutian County Hotan Prefecture, Xinjiang, 848499	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: 04.04.2026	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: 04.04.2026	Nicaraguan National Police (NNP)	Country: NI Address: 4PJP+GFP, Managua 11132	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: 04.04.2026	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: 04.04.2026	Aviazapchast PLC	Country: RU Address: 48, Ivana Franko Street, Moscow, 121351	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
23605 results found.