Entity screening for sanctions
U.S. Consolidated Screening List
Search
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25829
List date:
13.12.2025
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|
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
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25830
List date:
13.12.2025
|
|
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
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25831
List date:
13.12.2025
|
|
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
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25832
List date:
13.12.2025
|
|
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
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25833
List date:
13.12.2025
|
|
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
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25834
List date:
13.12.2025
|
|
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
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25835
List date:
13.12.2025
|
|
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
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25836
List date:
13.12.2025
|
|
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
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25837
List date:
13.12.2025
|
|
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
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25838
List date:
13.12.2025
|
|
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
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25839
List date:
13.12.2025
|
|
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
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25840
List date:
13.12.2025
|
|
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
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25841
List date:
13.12.2025
|
|
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
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25842
List date:
13.12.2025
|
|
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
|
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25843
List date:
13.12.2025
|
|
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
|
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25844
List date:
13.12.2025
|
|
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
|
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25845
List date:
13.12.2025
|
|
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
|
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25846
List date:
13.12.2025
|
|
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
|
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25847
List date:
13.12.2025
|
|
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
|
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25848
List date:
13.12.2025
|
|
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
|
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