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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
25879
List date: 19.10.2025
  • GHADIR INVESTMENT AND INDUSTRY DEVELOPMENT
Country: IR
Remark: (Linked To: GHADIR INVESTMENT 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
  • Raven International Trade Limited
Country: CN; HK
Address: Flat B, 9/F, Mega Cube, No. 8 Wang Kwong Road, Kowloon; No. 19 Jingping Road Fuchun Street, Fuyang , Hangzhou, Zhejiang
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
25880
List date: 19.10.2025
  • GHADIR ELECTRICITY AND ENERGY INVESTMENT
Country: IR
Remark: (Linked To: GHADIR INVESTMENT 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
  • S&C Trade PTY Company Limited
Country: CN
Address: Room 203, B, Lijingshangwu, No. 57 Busha Road, Buji Longgang, Shenzhen, Guangdong
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
25881
List date: 19.10.2025
  • IRANIAN NOVIN INDUSTRY DEVELOPMENT
Country: IR
Remark: (Linked To: GHADIR INVESTMENT 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
  • CASPRO Technology Co. Ltd
  • Shenzhen Caspro Technology
  • Shenzhen Casp Technology Co., Ltd
Country: CN
Address: Room 203, B Building, No. 57 Busha Road, Nanwan, Longgang, Shenzhen, Guangdong; Room 802, Building B, No. 50, Zhuangcun Road, Xiner Community, Shajing Street, Bao’an District, Shenzhen, Guangdong
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
25882
List date: 19.10.2025
  • NEGIN KISH INTERNATIONAL SAHEL AND FARASAHEL DEVELOPMENT
Country: IR
Remark: (Linked To: GHADIR INVESTMENT 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
  • Speed Business Trading (HK) Ltd
Country: HK
Address: Workshop 60 3/F Block A East, Sun Industrial Centre, No. 16 Shing Yip Street, Kowloon
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
25883
List date: 19.10.2025
  • ALUMINIOM JONUB
  • SALCO
  • SOUTH ALUMINUM
  • SOUTH ALUMINUM COMPANY
Country: IR
Address: Lamerd Special Economic Zone for Energy Intensive Industries, 8th km, Lamerd-khonj Road, Lamerd City, Fars Province; No. 35, 13th, Asadabadi Av., Tehran
Remark: (Linked To: GHADIR INVESTMENT COMPANY)
Program: IRAN; IRAN-EO13871
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
  • Sunrising Electronics
  • Sunrising Electronics China Ltd
  • Sunrising Electronics HK Ltd
  • Sunrising International
  • Sunrising Logistics
  • Sunrising Logistics (HK) Ltd
Country: HK
Address: 15-17 Hing Yip St. Room 5-6, 15 Block B, 4FChung Mei Center, Kowloon; Flat 11, 12F Shing Yip Industrial Building, 19-21 Shing Yip Street, Kwun Tong, Kowloon; Room 205, 2/F Winful Center, 30 Shing Yip Street, Kwun Tong, Kowloon
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
25884
List date: 19.10.2025
  • GHADIR MANAGEMENT AND COMMERCIAL SERVICES
Country: IR
Remark: (Linked To: GHADIR INVESTMENT 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
  • Well Fair International (Hong Kong) Ltd
Country: HK
Address: Unit 1105, Hua Qin International Building, 340 Queen’s Road, Central, Hong Kong
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
25885
List date: 19.10.2025
  • RAAHBAR INFORMATICS SERVICES
  • RAAHBAR KHADAMAT INFORMATIC
Country: IR
Remark: (Linked To: GHADIR INVESTMENT 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
25886
List date: 19.10.2025
  • SAKHTEMAN INTERNATIONAL DEVELOPMENT
Country: IR
Remark: (Linked To: GHADIR INVESTMENT 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
  • Chilli Yua
  • Yunxia Yuan
  • Yun Xia Yuan
Country: CN
Address: Room 203, B Building, No. 57 Busha Road, Nanwan, Longgang, Shenzhen, Guangdong; Room 802, Building B, No. 50, Zhuangcun Road, Xiner Community, Shajing Street, Bao’an District, Shenzhen, Guangdong
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
25887
List date: 19.10.2025
  • A.S.P. BUILDERS
Country: IR
Remark: (Linked To: GHADIR INVESTMENT 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
  • Evolog Oy
Country: FI
Address: Kaskikalliontie 16F6, Vantaa, 1200; Tikkurilantie 10, Vantaa, 1380; Vanha Porvoontie 231A, Vantaa, 1380
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
25888
List date: 19.10.2025
  • BAGHMISHEH RESIDENTIAL DEVELOPMENT
Country: IR
Remark: (Linked To: GHADIR INVESTMENT 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
  • FinPost
  • Luminor Logistics
  • Luminor Oy
Country: FI
Address: Hakintie 7A, Vantaa, Uusimaa, 1380
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
25889
List date: 19.10.2025
  • BEHSAZAN PARS EQUIPMENT DEVELOPMENT
Country: IR
Remark: (Linked To: GHADIR INVESTMENT 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
23221 results found.