Entity screening for sanctions
U.S. Consolidated Screening List
Search
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25841
List date:
16.12.2025
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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
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25842
List date:
16.12.2025
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|
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
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25843
List date:
16.12.2025
|
|
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
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25844
List date:
16.12.2025
|
|
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
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25845
List date:
16.12.2025
|
|
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
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25846
List date:
16.12.2025
|
|
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
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25847
List date:
16.12.2025
|
|
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
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25848
List date:
16.12.2025
|
|
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
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25849
List date:
16.12.2025
|
|
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
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25850
List date:
16.12.2025
|
|
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
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25851
List date:
16.12.2025
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|
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
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25852
List date:
16.12.2025
|
|
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
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25853
List date:
16.12.2025
|
|
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
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25854
List date:
16.12.2025
|
|
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
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25855
List date:
16.12.2025
|
|
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
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25856
List date:
16.12.2025
|
|
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
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25857
List date:
16.12.2025
|
|
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
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25858
List date:
16.12.2025
|
|
Country:
IR
Address:
East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran; No. 303, Mahtab Building, Pardis Cross Road, Golden City, Qeshm; No. 44, East Atefi St., Africa Blvd., 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
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25859
List date:
16.12.2025
|
|
Country:
IR
Address:
No. 44, East Atefi Ave., Nelsonmandella Blvd., 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
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25860
List date:
16.12.2025
|
|
Country:
IR
Address:
Block EX6, In front of IRAN Blvd., Kish Island
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
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