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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
25425
List date: 28.04.2025
  • NATIONAL DEVELOPMENT INVESTMENT COMPANY
  • TOSE-E MELLI INVESTMENT COMPANY
  • TOSEE MELLI INVESTMENT COMPANY
Country: IR
Address: No. 1 St.North Didar.Blv Haghani, Tehran; Number 89, Shahid Khodami Street, After Kurdistan Bridge, Vanak Square, Tehran
Remark: (Linked To: TOSE-E MELLI GROUP INVESTMENT COMPANY)
Program: IFSR; SDGT
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
25426
List date: 28.04.2025
  • NATIONAL INDUSTRIES AND MINING DEVELOPMENT COMPANY
Country: IR
Address: Number 55, Pardis Street, N. Shirazi Street, Molla-Sadra Street, Vanak Square, Tehran
Remark: (Linked To: TOSE-E MELLI GROUP INVESTMENT COMPANY)
Program: IFSR; SDGT
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
25428
List date: 28.04.2025
  • GHESHM SHIPPING LINES MARINE AND ENGINEERING SERVICES CO
  • IMSENGCO
  • IRISL MARINE SERVICES
  • IRISL MARINE SERVICES AND ENGINEERING COMPANY
Country: IR
Address: Iran shahr Street 221, Karimkhan Zand Avenue, Tehran
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
25429
List date: 28.04.2025
  • IRISL EUROPE GMBH
Country: DE
Address: Schottweg 5, Hamburg, 22087
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
25430
List date: 28.04.2025
  • IRISL MULTIMODAL TRANSPORT CO.
Country: IR
Address: No. 25 Sanaei Street, Karim Khan Zand Street, Shahid Arabi Line, Tehran
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
25431
List date: 28.04.2025
  • IRISL MARITIME TRAINING INSTITUTE
  • IRISL MTI
Country: IR
Address: Farhang Ave, Khazar's Building, Anzali, 4314695613; No. 63, East Tajarloo Ave, Tajarloo Square, Shiyan, Tehran; Reiesali Delvari Ave, Bushehr, 7514618787
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
25432
List date: 28.04.2025
  • ISLAMIC REPUBLIC OF IRAN SHIPPING LINES INVESTMENT
  • ISLAMIC REPUBLIC OF IRAN SHIPPING LINES INVESTMENT COMPANY
Country: IR
Address: Sky Tower, No. 523, Pasdaran Ave, Farmanieh Ave, Farmanieh, District 1, Tehran, 1939513111
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
25433
List date: 28.04.2025
  • VALOR Y PRINCIPIO DE DAR, A.C.
  • VALOR Y PRINCIPIO DE DAR, ASOCIACION CIVIL
Country: MX
Address: Fraccion de predio denominado Tecolote y Frenton, (Falda del Cerro), clave catastral D-31-A1-2922, Tepic, Nayarit
Program: GLOMAG
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
25434
List date: 28.04.2025
  • SCSCO
  • SHIPPING COMPUTER SERVICES COMPANY
Country: IR
Address: No. 37, Asseman Shahid Sayyad Shirazeesq, Pasdaran Ave, PO Box 1587553-1351, Tehran
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
25435
List date: 28.04.2025
  • KHALIJ-E FARS (PERSIAN GULF) SHIPPING LINES
  • PERSIAN GULF SHIPPING LINES LTD
  • PGSL
Country: CY
Address: Strovolos Center, Flat No. 204, Floor No. 2, Strovolou 77, Nicosia, 2018
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
25436
List date: 28.04.2025
  • BASOV, Aleksandr Vasilevich
  • BASOV, Alexander
  • BASOV, Oleksandr
Country: UA
Remark: (Linked To: MINISTRY OF STATE SECURITY)
Program: SSIDES
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
25437
List date: 28.04.2025
  • MGB
  • MINISTRY OF STATE SECURITY
Country: UA
Address: Luhansk People's Republic, Luhansk City
Program: CAATSA - RUSSIA
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
25438
List date: 28.04.2025
  • KASHTIRANI-E JONOUB KHAT-E IRAN
  • SOUTH SHIPPING LINES - IRAN LINE
Country: IR
Address: No 119 Shabnam Alley, Ghaem Magham Street, Tehran
Program: IFCA; 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
25439
List date: 28.04.2025
  • VALFAJR 8 SHIPPING CO.
  • VALFAJR SHIPPING CO.
  • VALFAJR SHIPPING COMPANY PJS
  • VALFAJR SHIPPING LINES
Country: IR
Address: Corner of Shabnam Alley 119, Tehran; No 101, Ghaem Magham Farhani Street, Tehran; No. 11, Abshar Alley, Corner of Azodi Street, PO Box 15875-4155, Tehran, 1581674347; Valfajr Blvd, Bushehr
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
25440
List date: 28.04.2025
  • BANK SEPAH INTERNATIONAL PLC
Country: GB
Address: 5/7 Eastcheap, EC3M 1JT, London
Remark: (Linked To: BANK SEPAH)
Program: IFSR; NPWMD
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
25441
List date: 28.04.2025
  • IRAN AND INDIA SHIPPING COMPANY
  • IRAN AND INDIA SHIPPING LINES
  • IRANO HIND SHIPPING COMPANY LTD
Country: IR
Address: 18 Sedaghat St, Opposite Park Millat, Vali-e-Asr Ave, PO Box 15875-4647, Tehran
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
25442
List date: 28.04.2025
  • BIIS MARITIME LIMITED
Country: MT
Address: 147/1, St. Lucia Street, Valletta, VLT1185
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
25443
List date: 28.04.2025
  • CHAGHAZARDI, Mahammadkazem
  • CHAGHAZARDY, Mohammad Kazem
  • CHAGHAZARDY, MohammadKazem
Remark: (Linked To: BANK SEPAH)
Program: IFSR; NPWMD
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
25444
List date: 28.04.2025
  • ISI MARITIME LIMITED
Country: MT
Address: 147/1, St. Lucia Street, Valletta
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
25445
List date: 28.04.2025
  • ISIM TAJ MAHAL LIMITED
Country: MT
Address: 147/1, St. Lucia Street, Valletta
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
21720 results found.