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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
25467
List date: 28.04.2025
  • HTTS HANSEATIC TRADE TRUST AND SHIPPING GMBH
  • HTTS HANSEATIC TRADE TRUST & SHIPPING GMBH
Country: DE
Address: Schottweg 5-7, 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
25468
List date: 28.04.2025
  • MARANER HOLDINGS LIMITED
Country: MT
Address: Flat 1, 143, Tower Road, Sliema, SLM1604
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
25469
List date: 28.04.2025
  • HOOPAD DARYA SHIPPING AGENCY COMPANY
  • HOOPAD DARYA SHIPPING AGENCY SERVICES
  • SOUTH WAY SHIPPING AGENCY
Country: IR
Address: Flat No. 2, 2nd Floor, SSL Building, Coastal Blvd, Between City Hall and Post Office, Khorramshahr; Hoopad Darya Shipping Agency Building, B.I.K. Port Complex, Bandar Imam Khomeini; Hoopad Darya Shipping Agency Building, Imam Khomeini Blvd, Bandar Abbas; No. 101, Shabnam Alley, Ghaem Magham Street, Tehran; Opposite to City Post Office, No. 2 Telecommunications Center, Bandar Assaluyeh; PO Box 1589673134, 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
25470
List date: 28.04.2025
  • KALAN KISH SHIPPING CO
  • KALAN KISH SHIPPING LINES
Country: IR
Address: Unit 5, 9th Street 2, Ahmad Ghasir Avenue, PO Box 19635-1114, 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
25471
List date: 28.04.2025
  • KHAYBARCO
  • KHAYBAR COMPANY
  • KHEYBAR COMPANY
  • SHERKAT SAHAMI KHASS KHAYBAR
Country: IR
Address: No 97, Ghaem Magham Farahani Ave, Tehran, 1589653313; PO Box 15815-1966, 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
25472
List date: 28.04.2025
  • MOSAKHAR DARYA SHIPPING CO
  • MOSAKHKHAR-E DARYA SHIPPING
Country: IR
Address: Unit 5, 9th Street 2, Ahmad Ghasir Avenue, PO Box 19635-1114, 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
25473
List date: 28.04.2025
  • RAHBARAN-E OMID-E DARYA SHIP MANAGEMENT
  • RAHBARAN OMID DARYA SHIP MANAGEMENT CO.
  • ROD SHIP MANAGEMENT CO
  • RODSM
  • SOROUSH SARZAMIN ASATIR SHIP MANAGEMENT CO.
  • SOROUSH SARZAMIN ASATIR SSA
  • SSA SHIP MANAGEMENT CO.
Country: IR
Address: No. 5, Shabnam Alley, Ghaem Magham Farahani Street, Shahid Motahari Avenue, Tehran; Unit 5, 9th Street 2, Ahmad Ghasir Avenue, PO Box 19635-1114, 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
25474
List date: 28.04.2025
  • OWHADI, Jalal
  • OWHADI, Mohammad Ebrahim
  • TAHERI, Jalal
  • VAHEDI, Jalal
Country: IR
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: TALIBAN)
Program: IFSR; IRGC; 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
25475
List date: 28.04.2025
  • PERSIA HORMOZ SHIP REPAIRS
  • PERSIA HORMOZ SHIP REPAIR YARD COMPANY PJS
  • PERSIA HORMOZ SHIPYARD
Country: IR
Address: 37 Km, West Bandar Abbas Road, Bandar Abbas, 791453859
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
25476
List date: 28.04.2025
  • MOHAJERI, Mostafa
  • RAZAVI, Esma'il
Country: IR
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: TALIBAN)
Program: IFSR; IRGC; 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
25477
List date: 28.04.2025
  • MARINE INFORMATION TECHNOLOGY DEVELOPMENT COMPANY
  • MARINE INFORMATION TECHNOLOGY DEVELOPMENT CORPORATION
  • MARINE TECHNOLOGY AND INFORMATION TECHNOLOGY DEVELOPMENT
  • MITD
  • MITDCO
Country: IR
Address: 5th Floor, No. 523, Aseman Tower, Pasdaran St., 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
25478
List date: 28.04.2025
  • FARADARYAY-E NIK-E GHESHM INVESTMENT
  • NIK QESHM FARA DARYA INVESTMENT COMPANY
Country: IR
Address: Opposite Kimia Hotel 2, Sam & Zal Street, Qeshm, Hormozgan, 7951189799
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
25479
List date: 28.04.2025
  • IR-ITAL
  • IRITAL SHIPPING LINES COMPANY
  • IRITAL SHIPPING S.R.L.
Country: IT
Address: Via Gerolamo Morone 6, Milano, 20121
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
25480
List date: 28.04.2025
  • IRINVESTSHIP LIMITED
  • LONDON IRINVEST SHIP COMPANY
Country: GB
Address: 10 Greycoat Place, London, SW1P 1SB
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
25481
List date: 28.04.2025
  • BUSHEHR SHIPPING COMPANY LIMITED
Country: MT
Address: 143/1 Tower Road, Sliema
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
25482
List date: 28.04.2025
  • KERMAN SHIPPING COMPANY LIMITED
Country: MT
Address: 143/1 Tower Road, Sliema
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
25483
List date: 28.04.2025
  • MARBLE SHIPPING LTD
Country: MT
Address: 143/1 Tower Road, Sliema
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
25484
List date: 28.04.2025
  • MOALLEM INSURANCE CO.
Country: IR
Address: No. 35, Haghani Blvd, Vanak Sq., Tehran, 1517973511
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
25485
List date: 28.04.2025
  • KHALILI, Jamshid
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
25486
List date: 28.04.2025
  • ESLAMI, Mansour
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.