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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
15943
  • BRACRO S.A.
Country: PA
Address: Panama City
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
15948
  • ZOLAL IRAN COMPANY
Country: IR
Address: No. 2 Shariati Avenue, Niyam Street, Tehran
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
15949
  • BOUJAR, Farhad
  • BUJAR, Farhad
Title: Managing Director, TESA
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
15950
  • 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
15951
  • 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
15952
  • 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
15953
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
30982 results found.