Entity screening for sanctions
U.S. Consolidated Screening List
Search
| Type | Ref | Name aliases | Details | Source | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
|
25844
List date:
21.08.2025
|
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
25845
List date:
21.08.2025
|
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
25846
List date:
21.08.2025
|
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
25847
List date:
21.08.2025
|
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
25848
List date:
21.08.2025
|
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
25849
List date:
21.08.2025
|
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
25850
List date:
21.08.2025
|
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
25851
List date:
21.08.2025
|
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
25852
List date:
21.08.2025
|
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
25853
List date:
21.08.2025
|
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
25854
List date:
21.08.2025
|
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
25855
List date:
21.08.2025
|
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
25856
List date:
21.08.2025
|
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
25857
List date:
21.08.2025
|
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
25858
List date:
21.08.2025
|
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
25859
List date:
21.08.2025
|
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
25860
List date:
21.08.2025
|
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
25861
List date:
21.08.2025
|
|
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:
21.08.2025
|
|
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:
21.08.2025
|
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 21693 results found. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||