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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
25919
List date: 16.12.2025
  • IRAN MERINE 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
25920
List date: 16.12.2025
  • HAML VA NAGHL KALAHAYE RAHNAVARD SIMAN SEPAHAN
  • SEPAHAN CEMENT RAHNAVARD PRODUCTS TRANSPORTATION
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
25921
List date: 16.12.2025
  • PARSIAN RAIL TRANSPORT 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
25922
List date: 16.12.2025
  • MAPNA KHUZESTAN ELECTRICITY GENERATION
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
25923
List date: 16.12.2025
  • GHADIR OXIN ELECTRICITY GENERATION 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
25924
List date: 16.12.2025
  • GHADIR ABU MUSA HAMOON
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
25925
List date: 16.12.2025
  • PAKAT SAZI SHAFAGH SIMAN SEPAHAN
  • SEPAHAN CEMENT PAKAT-SAZI SHAFAGH
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
25926
List date: 16.12.2025
  • QOM ENERGY GENERATION GOSTAR
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
25927
List date: 16.12.2025
  • GILAN ELECTRICITY TRANSMISSION 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
25928
List date: 16.12.2025
  • SHARQ CEMENT
  • SIMAN-E SHARGH
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
25929
List date: 16.12.2025
  • GILAN ELECTRICITY GENERATION MANAGEMENT
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
25930
List date: 16.12.2025
  • HORMOGAN ELECTRICITY AND POWER GENERATION
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
25931
List date: 16.12.2025
  • FARAVARDEHAYE SIMAN SHARGH
  • SHARQ CEMENT MANUFACTURERS
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
25932
List date: 16.12.2025
  • AHAK-E SANATI SIMAN SHARGH
  • SHARQ CEMENT INDUSTRIAL LIMESTONE
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
25933
List date: 16.12.2025
  • GHADIR LAMORD ENERGY
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
25934
List date: 16.12.2025
  • SHARQ WHITE CEMENT
  • SIMAN'E SEFID SHARGH
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
25935
List date: 16.12.2025
  • GHADIR CASPIAN GILAN ENERGY
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
25936
List date: 16.12.2025
  • MA'ADEN-E ZOGHAL SANG SHARGH
  • SHARQ COALMINES
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
25937
List date: 16.12.2025
  • GHADIR SOLAR ELECTRICITY AND ENERGY
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
25938
List date: 16.12.2025
  • HAML VA NAGHL SEPEHR SIMAN MASHHAD
  • SEPEHR MASHAHD CEMENT TRANSPORTATION
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.