Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 19.10.2025	Imminent Engineering Co., Ltd.,	Country: PK Address: Office No 35, Third Floor, Farhan Arcade, G-11 Markaz, Islamabad, 44000	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	25844 List date: 19.10.2025	ATLANTIC SHIPPING AND TRANS ATLANTIC SHIPPING AND TRANSPORTATION LIMITED ATLANTIC SHIPPING & TRANS	Country: IR Address: East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran Remark: (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
	List date: 19.10.2025	Quantum Logix (Private) Quantum Logix (Pvt) Ltd.	Country: PK Address: Plot No 22, Sector H-9, Islamabad, 46000	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	25845 List date: 19.10.2025	DIAMOND TRANSPORTATION LIMITED	Country: IR Address: East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran Remark: (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
	List date: 19.10.2025	IAA IntAero International Aerospace Asia	Country: GB; MY; SG; TH Address: 10 Cheyne Walk, Northhampton, NN1 5PT; 14 Ann Siang Road, 69694; 188 Moo 1, San Klang San Kampheang, Chiang Mai, 50130; 280, Moo 9, Luang Nua, Doi Saket, Chiang Mai, 50220; Level 44, Tower 2, Kuala Lumpur Remark: (See alternate addresses under Malaysia, Thailand and United Kingdom.)	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	25846 List date: 19.10.2025	DIMOND TRANSPORTATION LIMITED	Country: IR Address: East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran Remark: (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
	List date: 19.10.2025	AVIC International Flight Training Academy	Country: ZA Address: 144 St. John St., James King and Badenhorst Office Western Cape, Oudtshoorn, Western Cape, 6620; AIFA Building, General Aviation Area, George Airport, George, Western Cape, 6529; Karoo Gateway Lodge, N1 Highway, Beaufort West Airport, 6790; P.O. Box 1, Oudtshoorn, 6620	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	25847 List date: 19.10.2025	EMPIRE MARITIME SERVICES LIMITED	Country: IR Address: East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran Remark: (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
	List date: 19.10.2025	Pearl Coral 1173 CC	Country: ZA Address: Unit B3 Centurion Business Park, Democracy Way, Western Cape Town, Western Cape, 7441	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	25848 List date: 19.10.2025	EUROPE TRANSPORTATION LIMITED	Country: IR Address: East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran Remark: (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
	List date: 19.10.2025	Frontier Services Group Limited, FLC & FRONTIER SERVICES GROUPL MENA DMCC,	Country: AE Address: Office 2005-2008, Platinum Tower, Cluster I, Jumeirah Lakes Tower, P.O. Box 336826 , Dubai Remark: (See alternate addresses under People’s Republic of China, Kenya, and Laos.)	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	25849 List date: 19.10.2025	GLOBAL AGE LIMITED	Country: IR Address: East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran Remark: (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
	List date: 19.10.2025	TFASA Group FZCO	Country: AE Address: Suite 1702, Level 17, Boulevard Plaza Tower 1, Sheikh Mohammed Bin Rashid Boulevard, Dubai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	25850 List date: 19.10.2025	GLOBAL UNITED SHIPPING LIMITED GLOBAL UNITED SHIPPING LTD-BZE	Country: IR Address: East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran Remark: (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
	List date: 19.10.2025	TFASA Group Training	Country: AE Address: Suite 1702, Level 17, Boulevard Plaza Tower 1, Sheikh Mohammed Bin Rashid Boulevard, Dubai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	25851 List date: 19.10.2025	PACIFIC OCEAN SHIPPING LIMITED	Country: IR Address: East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran Remark: (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
	25852 List date: 19.10.2025	SPEED TRANSPORTATION LIMITED	Country: IR Address: East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran Remark: (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
	List date: 19.10.2025	TFASA Services FZCO	Country: AE Address: Dubai Silicon Oasis, DDP Building A2, Dubai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	25853 List date: 19.10.2025	SPRING SHIPPING LIMITED	Country: IR Address: East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran Remark: (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
	List date: 19.10.2025	TFASA Training Limited	Country: AE Address: Suite 1702, Level 17, Boulevard Plaza Tower 1, Sheikh Mohammed Bin Rashid Boulevard, Dubai; Suite 904-09, Boulevard Plaza Tower 1, Sheikh Mohammed Bin Rashid Boulevard, Downtown Burj Khalifa, Dubai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
23221 results found.