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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
23463
  • IHSRC
  • IRAN HELICOPTER SUPPORT AND RENEWAL COMPANY
  • IRANIAN HELICOPTERS' MAINTENANCE AND REPAIRS COMPANY
  • IRAN'S HELICOPTER RENOVATION AND LOGISTICS COMPANY
  • PANHA
Country: IR
Address: Meherabad Airport Road, Azadi Square, Foroudgah Street, Meradj Avenue, Tehran; PO Box 13185-1688, Tehran
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
23464
  • IACI
  • IRAN AIRCRAFT INDUSTRIES
  • IRAN AIRCRAFT INDUSTRIES CO.
  • SAHA
Country: IR
Address: Km 3 Karaj Special Road, Ekbatan City, Azadi Square, Tehran; PO Box 14155-1449
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
23465
  • GREEN WAVE
  • GREEN WAVE COMPANY
  • GREEN WAVE TECHNOLOGIES
  • GREENWAVE TELECOM
  • GREEN WAVE TELECOMMUNICATION
  • GREEN WAVE TELECOMMUNICATION SDN BHD
  • GWT
Country: MY
Address: 8, 12, 9, Menara Mutiara, Bangsar, Jalan Liku, Off Jalan Bangsar, Kuala Lumpur, 59100
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
23466
  • RAZAVI, Morteza
  • RAZAVI, Seyed Morteza
  • REZAVI, Mortaza
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
23467
  • GOHARDASHT PRISON
  • RAJAEE SHAHR PRISON
  • RAJAEI SHAHR PRISON
  • RAJAI-SHAHR PRISON
Country: IR
Address: Karaj
Program: IRAN-HR
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
23468
  • ZIAEI, Gholamreza
Country: IR
Address: Karaj
Program: IRAN-HR
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
23469
  • HUA, Shi Yu
  • SHI, Arlex
  • SHI, Yuhua
  • YUHUA, Shi
Country: CN
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
23470
  • SALAVATI, Abdolghassem
  • SALAVATI, Abloqasem
  • SALAVATI, Abolghasem
  • SALAVATI, Abolghassem
  • SALAVATI, Abolqasem
  • SALAVATI, Abulghasem
  • SALAVATI, Abu'l-Qasim
  • SALEVATI, Abughasem
Country: IR
Address: Tehran
Title: Judge, Head of Tehran Revolutionary Court, Branch 15
Program: IRAN; IRAN-TRA
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
23471
  • MOGHISEH, Mohammad
  • MOGHISSEH, Mohammad
  • MOGHISSEH, Mohammad Nasser
  • MOQISEH, Mohammad
  • NASERIAN
  • NASSERIAN
Country: IR
Address: Tehran
Title: Judge, Head of Tehran Revolutionary Court, Branch 28
Program: IRAN; IRAN-TRA
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
23472
  • LARIJANI-AMOLI, Sadegh Ardeshir
  • LARIJANI, Sadegh
  • LARIJANI, Sadegh Amoli
  • LARIJANI, Sadeq
  • LARIJANI, Sadeq Ardeshir
Country: IR
Title: Ayatollah; Head of the Judiciary
Program: IRAN-HR
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
23473
  • SUPREME COUNCIL OF CYBERSPACE
Country: IR
Address: Saadat Abad, Tehran
Program: IRAN-TRA
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
23474
  • NATIONAL CYBERSPACE CENTER
Country: IR
Address: Saadat Abad Avenue, North Allameh Street, West 18th Alley - No 17, Tehran
Program: IRAN-TRA
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
23475
  • IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC COMMAND
  • IRGC-CEC
  • IRGC JANGAL ORGANIZATION
  • ISLAMIC REVOLUTIONARY GUARD CORPS ELECTRONIC WARFARE AND CYBER DEFENSE ORGANIZATION
Country: IR
Program: HRIT-IR; IFSR; IRAN-CON-ARMS-EO; 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
23476
  • CHINA DANDONG KUMSANG TRADE COMPANY, LIMITED
  • DANDONG JINXIANG TRADE CO., LTD.
  • DANDONG METAL COMPANY
  • JINXIANG TRADING COMPANY
Country: CN
Address: 245-11, Number 1 Wanlian Road, Shenhe District, Shenyang; Number 5, Tenth Street, Zhenxing District, Dandong, Liaoning; Room 1101, No B, Jiadi Building, Business and Tourist; Room 303, Unit 2, 3 Haolou, Building 99 Binjiang Middle Rd., Zhenxing, Dandong, Liaoning, 118000; Room 303, Unit 2, Building Number 3, Number 99 Binjiang Lu (Road), Zhenxing District, Dandong; Room 303-01, Number 99-3, Binjiang Zhong Lu (Road), Dandong
Program: DPRK4
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
23477
  • KIM, Ho Gyu
  • KIM, Ho'-kyu
  • KIM, Ho Kyu
  • KIM, Ho-Kyu
  • PARK, Aleksei
Country: RU
Address: Nakhodka
Title: Korea Ryonbong General Corporation Official
Program: DPRK2
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
23478
  • PAK, Tong Sok
  • PAK, Tong-So'k
Country: GE
Address: Abkhazia
Title: Korea Ryonbong General Corporation Official
Program: DPRK2
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
23479
  • FARAZ TEGARAT ERTEBAT COMPANY
  • PARDAZAN SYSTEM HOUSES ARMAN
  • PARDAZAN SYSTEM NAMAD ARMAN
  • PASNA
  • PASNA INDUSTRY CO.
  • PASNA INTERNATION TRADING CO.
  • POUYAN ELECTRONIC CO.
  • SINO TRADER COMPANY
Country: IR
Address: Ghodarzi Alley, Building No. 11, Alborz, Third Floor, No. 9, Monacoheri St., Saadi St., Tehran; Number 8, Unit 14, Tavana Building, Khan Babaei Alley, Nik Zare Street, Akbari Street, Ashrafti Esfahani Avenue, Tehran; Sa'di St., Manoucohehri St., Goodarzi Alley, Building No. 11, Alborz, Third Floor, No. 9, Tehran
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
23480
  • BOCHUANG CERAMIC, INC.
Country: CN
Address: A101 Songgang Industry Park, No. 368 West Yindu Road, Shanghai, 201612
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
23481
  • ZHU, Yuequn
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
23482
  • CH'OE, So'ng-nam
  • CHOE, Song Nam
Country: CN
Address: Shenyang
Title: Korea Daesong Bank Representative
Program: DPRK4
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
30982 results found.