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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
25849
List date: 13.12.2025
  • GLOBAL AGE LIMITED
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: 13.12.2025
  • GLOBAL UNITED SHIPPING LIMITED
  • GLOBAL UNITED SHIPPING LTD-BZE
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: 13.12.2025
  • PACIFIC OCEAN SHIPPING LIMITED
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: 13.12.2025
  • SPEED TRANSPORTATION LIMITED
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: 13.12.2025
  • SPRING SHIPPING LIMITED
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: 13.12.2025
  • TARGET TRANSPORTATION LIMITED
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: 13.12.2025
  • UNIVERSAL SHIPPING AND TRANS
  • UNIVERSAL SHIPPING AND TRANSPORTATION LIMITED
  • UNIVERSAL SHIPPING & TRANS
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: 13.12.2025
  • UNIVERSE SHIPPING LIMITED
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: 13.12.2025
  • WORLDWIDE SHIPPING AND TRANS
  • WORLDWIDE SHIPPING AND TRANSPORTATION LIMITED
  • WORLDWIDE SHIPPING & TRANS
  • WORLDWIDE SHIPPING & TRANSPORTATION LIMITED
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: 13.12.2025
  • APCO
  • AZAR PAD QESHM
  • AZARPAD QESHM
  • AZARPAD QESHM CO
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: 13.12.2025
  • ATLAS KIAN QESHM
  • ATLAS SHIPPING
  • ATLAS SHIPPING COMPANY
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: 13.12.2025
  • POUYA TAMIN KISH
  • POUYA TAMIN KISH CO.
  • POUYA TAMIN KISH OIL AND GAS CO
  • POUYA TAMIN KISH OIL & GAS CO
  • PTK
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: 13.12.2025
  • DARYANAVARD KISH
  • DARYANAVARD KISH SHIPPING COMPANY
  • DARYANAVARD KISH SHIPPING COMPANY LTD.
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: 13.12.2025
  • PARSIAN OIL AND GAS DEVELOPMENT
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: 13.12.2025
  • MOTOJEN
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
25879
List date: 13.12.2025
  • GHADIR INVESTMENT AND INDUSTRY DEVELOPMENT
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
25880
List date: 13.12.2025
  • GHADIR ELECTRICITY AND ENERGY INVESTMENT
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
25881
List date: 13.12.2025
  • IRANIAN NOVIN INDUSTRY DEVELOPMENT
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
25882
List date: 13.12.2025
  • NEGIN KISH INTERNATIONAL SAHEL AND FARASAHEL DEVELOPMENT
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
25883
List date: 13.12.2025
  • ALUMINIOM JONUB
  • SALCO
  • SOUTH ALUMINUM
  • SOUTH ALUMINUM COMPANY
Country: IR
Address: Lamerd Special Economic Zone for Energy Intensive Industries, 8th km, Lamerd-khonj Road, Lamerd City, Fars Province; No. 35, 13th, Asadabadi Av., Tehran
Remark: (Linked To: GHADIR INVESTMENT COMPANY)
Program: IRAN; IRAN-EO13871
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
23396 results found.