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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
16010
  • TADBIR ENERGY DEVELOPMENT GROUP CO.
Country: IR
Address: 6th Floor, Mirdamad Avenue, No. 346, Tehran
Remark: (Linked To: TADBIR ECONOMIC DEVELOPMENT GROUP)
Program: IRAN; IRAN-EO13876
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
16011
  • REY INVESTMENT COMPANY
Country: IR
Address: 2nd and 3rd Floors, No. 14, Saba Boulevard, After Esfandiar Crossroad, Africa Boulevard, Tehran, 1918973657
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
16012
  • REYCO GMBH.
  • REYCO GMBH GERMANY
Country: DE
Address: Karlstrasse 19, Dinslaken, Nordrhein-Westfalen, 46535
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
16013
  • MANNESMAN CYLINDER SYSTEMS
  • MCS INTERNATIONAL GMBH
  • MCS TECHNOLOGIES GMBH
Country: DE
Address: Karlstrasse 23-25, Dinslaken, Nordrhein-Westfalen, 46535
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
16014
  • EFFICIENT PROVIDER SERVICES GMBH
  • MCS ENGINEERING
Country: DE
Address: Karlstrasse 21, Dinslaken, Nordrhein-Westfalen, 46535
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
16015
  • GOLDEN RESOURCES TRADING COMPANY L.L.C.
  • GRTC
Country: AE
Address: 9th Floor, Office No. 905, Khalid Al Attar Tower 1, Sheikh Zayed Road, After Crown Plaza Hotel, Al Wasl Area, Dubai; Postal Box 14358, Dubai; Postal Box 34489, Dubai
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
16016
  • CILINDER SISTEM D.O.O.
  • CILINDER SISTEM D.O.O. ZA PROIZVODNJU I USLUGE
  • CYLINDER SYSTEM L.T.D.
Country: HR
Address: 1 Mile Budaka, Slavonski Brod, 35000; Dr. Mile Budaka 1, Slavonski Brod, 35000
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
16017
  • AMIN IB
  • AMINIB
  • AMIN INVESTMENT BANK
Country: IR
Address: No. 51 Ghobadiyan Street, Valiasr Street, Tehran, 1968917173
Program: IRAN; IRAN-EO13902
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
16018
  • PARDIS INVESTMENT COMPANY
  • SHERKAT-E SARMAYEGOZARI-E PARDIS
Country: IR
Address: Unit D4 and C4, 4th Floor, Building 29 Africa, Corner of 25th Street, Africa Boulevard, 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
16019
  • MELLAT INSURANCE COMPANY
Country: GB; IR
Address: 72 Hillview Court, Woking, Surrey, GU22 7QW; No. 40, Shahid Haghani Express Way, Vanak Square, Tehran; No. 48, Haghani Street, Vanak Square, Before Jahan-Kodak Cross, Tehran, 1517973913; No. 697 Saeeidi Alley, Crossroads College, Enghelab St., Tehran; No. 9, Niloofar Street, Sharabyani Avenue, Taavon Boulevard, Shahr-e-Ziba, 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
16020
  • IRAN AND EAST COMPANY
  • IRAN AND SHARGH COMPANY
  • IRANOSHARGH COMPANY
  • IRAN & SHARGH COMPANY
  • SHERKAT-E IRAN VA SHARGH
Country: IR
Address: 827, North of Seyedkhandan Bridge, Shariati Street, P.O. Box 13185-1445, Tehran, 16616; No. 41, Next to 23rd Alley, South Gandi St., Vanak Square, Tehran, 15179
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
16021
  • IRAN AND EAST LEASING COMPANY
  • IRAN AND SHARGH LEASING COMPANY
  • IRAN & SHARGH LEASING COMPANY
  • SHERKAT-E LIZING-E IRAN VA SHARGH
Country: IR
Address: 1st Floor, No. 33, Shahid Atefi Alley, Opposite Mellat Park, Vali-e-Asr Street, Tehran, 1967933759
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
16022
  • SHERKAT-E KARGOZARI-E TADBIRGARAN-E FARDA
  • TADBIR BROKERAGE COMPANY
  • TADBIRGARAN-E FARDA BROKERAGE COMPANY
  • TADBIRGARANE FARDA MERCANTILE EXCHANGE CO.
  • TADBIRGARAN FARDA BROKERAGE COMPANY
Country: IR
Address: Unit C2, 2nd Floor, Building No. 29, Corner of 25th Street, After Jahan Koudak, Cross Road Africa Street, Tehran, 15179
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
16023
  • RAFSANJAN CEMENT COMPANY
  • ZARIN RAFSANJAN CEMENT COMPANY
  • ZARRIN RAFSANJAN CEMENT COMPANY
Country: IR
Address: 2nd Floor, No. 67, North Sindokht Street, West Dr. Fatemi Avenue, Tehran, 1411953943
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
16024
  • RISHMAK COMPANY
  • RISHMAK EXPORT AND MANUFACTURING P.J.S.
  • RISHMAK PRODUCTION AND EXPORT COMPANY
  • RISHMAK PRODUCTIVE AND EXPORTS COMPANY
  • RISHMAK PRODUCTIVE & EXPORTS COMPANY
  • SHERKAT-E TOLID VA SADERAT-E RISHMAK
Country: IR
Address: Rishmak Cross Rd., 3rd Km. of Amir Kabir Road, Shiraz, 71365
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
16025
  • OMID DEVELOPMENT AND CONSTRUCTION
  • OMID REY CIVIL AND CONSTRUCTION COMPANY
  • OMID REY CIVIL & CONSTRUCTION COMPANY
  • OMID REY RENOVATION AND DEVELOPMENT CO.
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
16026
  • BEHSAZ KASHANEH CO.
  • BEHSAZ KASHANE TEHRAN CONSTRUCTION CO.
Country: IR
Address: No. 40, East Street Journal, North Shiraz Street, Sadra Avenue, 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
16027
  • ARIA ROYAL CONSTRUCTION COMPANY
  • ROYAL ARYA CO.
Country: IR
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
16028
  • HORMOZ OIL REFINING COMPANY
Country: IR
Address: Next to the Current Bandar Abbas Refinery, Bandar Abbas City
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
16029
  • GHAED BASSIR
  • GHAED BASSIR PETROCHEMICAL PRODUCTS COMPANY
Country: IR
Address: Km 10 of Khomayen Road, Golpayegan; No. 15, Palizvani (7th) Street, Gandhi (South) Avenue, Tehran, 1517655711
Remark: (Linked To: TADBIR ENERGY DEVELOPMENT GROUP CO.)
Program: IRAN; IRAN-EO13876
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.