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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
25861
List date: 16.12.2025
  • DARYANAVARD KISH
  • DARYANAVARD KISH SHIPPING COMPANY
  • DARYANAVARD KISH SHIPPING COMPANY LTD.
Country: IR
Address: Kish Islands; Unit7, No. 3, Noor Alley, 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
25877
List date: 16.12.2025
  • PARSIAN OIL AND GAS 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
25878
List date: 16.12.2025
  • MOTOJEN
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
25879
List date: 16.12.2025
  • 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
25880
List date: 16.12.2025
  • 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
25881
List date: 16.12.2025
  • 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
25882
List date: 16.12.2025
  • 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
25883
List date: 16.12.2025
  • 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
25884
List date: 16.12.2025
  • 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
25885
List date: 16.12.2025
  • 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: 16.12.2025
  • 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
25887
List date: 16.12.2025
  • 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
25888
List date: 16.12.2025
  • 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
25889
List date: 16.12.2025
  • 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
25890
List date: 16.12.2025
  • AZERBAIJAN CONSTRUCTION
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
25891
List date: 16.12.2025
  • GHADIR KHUZESTAN CONSTRUCTION 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
25892
List date: 16.12.2025
  • FARS SARPANAH
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
25893
List date: 16.12.2025
  • PARS SAZEH ENGINEERING AND CONSTRUCTION
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
25894
List date: 16.12.2025
  • GHADIR PAYMAN COUNSELING ENGINEERS
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
25895
List date: 16.12.2025
  • KISH ROOYA-E ZENDEGI
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
23396 results found.