Entity screening for sanctions
U.S. Consolidated Screening List
Search
Type | Ref | Name aliases | Details | Source | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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30393
List date:
28.04.2025
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Country:
IR
Address:
5 km of Toos Street, Esteghlal St., Jomhuri Boulevard, Yazd; Km 4, Avenue No 2, Balvar Jomhori Islami, Yazd
Remark:
(Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)
Program:
IRAN-EO13876
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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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30394
List date:
28.04.2025
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Country:
IR
Address:
No. 10, Sedaghat Building, Sedaghat Avenue, Valiasr Avenue, Tehran; Opposite depot, beginning of Shahryar Road, Old Karaj Road Fath, Tehran; Sedaghat Building, Sedaghat St., Mehrshad St., Tehran, 3717
Remark:
(Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)
Program:
IRAN-EO13876
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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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30396
List date:
28.04.2025
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Country:
IR
Address:
No. 76 - Floor 1 - Sattarkhan St., Tehran
Remark:
(Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)
Program:
IRAN-EO13876
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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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30397
List date:
28.04.2025
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Country:
IR
Address:
No. 173, Before Jahantab St., After Mofateh Intersection, Motahari Ave, Tehran, 1513753511; No. 173, Mottahari St, Tehran; No. 20, 13th Street, Vozara St, Khalede Eslamboli, District 6, Tehran
Remark:
(Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)
Program:
IRAN-EO13876
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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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30398
List date:
28.04.2025
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Country:
IR
Address:
8 Baharestan, First Square, Shahr-e Kord Industrial Town, Shahr-e Kord; Kilometer 7, Khuzestan Road, Shahr-e Kord; No. 47, 2nd Floor, Nahid Street, Mirzaye Shirazi Street, Between Ostad Motahari and Shahid Beheshti, Tehran; Unit 3, Moalem Street, Goldasht Town, Najaf Abad Road, Kilometer 20, Isfahan
Remark:
(Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)
Program:
IRAN-EO13876
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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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30399
List date:
28.04.2025
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Country:
IR
Address:
Resalat Expressway, Not Reaching Africa Central Building of the Foundation for the Oppressed of the Islamic Revolution, Ninth Floor, Tehran, 1519613511
Remark:
(Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)
Program:
IRAN-EO13876
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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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30400
List date:
28.04.2025
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Country:
IR
Address:
No. 20, Thirteen Street, Ahmad Ghasir St., Argentina Square, District 6, Tehran, Tehran; No. 440, 4 Floor, Sina Building, Southeast Corner of Ferdows Blvd, Shahid Sattari North Highway, Tehran
Remark:
(Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)
Program:
IRAN-EO13876
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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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30401
List date:
28.04.2025
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Country:
IR
Address:
Tehran, Tehran Province, 1519611193
Remark:
(Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)
Program:
IRAN-EO13876
|
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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30402
List date:
28.04.2025
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Country:
IR
Address:
#2, North Bakeri Highway, West Hakim Highway, Tehran, Tehran; West Hakim Expressway - Bakeri St. - No. 2, Tehran
Remark:
(Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)
Program:
IRAN-EO13876
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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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30403
List date:
28.04.2025
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Country:
IR
Address:
No. 106, Mohtasham Kashani Ave., Esfahan; No. 343, Zafar St., Vali-e-Asr Ave., Tehran; Valiasr St., corner of Zafer St., No. 343, Tehran
Remark:
(Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)
Program:
IRAN-EO13876
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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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30404
List date:
28.04.2025
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Country:
IR
Address:
10th Floor, Central Building, Mostazafan Foundation, toward Africa Blvd, Resalat Highway, Tehran
Remark:
(Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)
Program:
IRAN-EO13876
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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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30405
List date:
28.04.2025
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Country:
IR
Address:
Central District, Tehran City, Near Abbas Abad Neighborhood, Modares Highway, Resalat Highway, No. 0, Central Building of Mostazafan Foundation, 14th Floor, Tehran, Tehran, 1519613524; Vanak Square - After Mirdamad Intersection - Ghobadian St. - No. 37 - 6th Floor, Tehran
Remark:
(Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)
Program:
IRAN-EO13876
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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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30406
List date:
28.04.2025
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Country:
IR
Address:
Karim Khan Zand St. - Shahid Hosseini St. - Corner of West 4th - No. 34, Tehran; Pars Gostar Energy Exploration and Drilling Company Support Site, Side of the Judiciary, Entrance to Hamidiya City, Hamidiya District, Khuzestan, 6344153669
Remark:
(Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)
Program:
IRAN-EO13876
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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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30408
List date:
28.04.2025
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Country:
IR
Address:
7 Gulsorkh St.; Beharestan Blvd.; No. 1; Qom Highway - Shams Abad Industrial Town - Beharestan Blvd. - 7th Gol Sorkh St., Tehran; Shams Abad; Tehran-Qom Highway
Remark:
(Linked To: KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY)
Program:
IRAN-EO13876
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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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30409
List date:
28.04.2025
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Country:
IR
Address:
2127, Valiasr Street, Corner of Del Afrooz Street, Tehran, 1511714315; Arjantin Argentina Square - Alvand St. - 35th St. - No. 8, Tehran; Esfandiar St. - Valiasr St. - No. 90, Tehran; Sanaat Square - Farhazadi St. - Taavon St. - No. 19, Tehran; Vozara St. - Baheshti St. - No. 20, Tehran
Remark:
(Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)
Program:
IRAN-EO13876
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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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30410
List date:
28.04.2025
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Country:
IR
Address:
No. 21, Azarshob Alley, Intersection Hemat, South Janat Abad, Tehran, 1473836483; Third Floor, No. 204, West Payambar Street, South Shain Boulevard
Remark:
(Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)
Program:
IRAN-EO13876
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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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30411
List date:
28.04.2025
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Country:
IR
Address:
4th Floor, No. 29, Daman Afshar St., after Mirdamad Intersection Africa Boulevard Southbound, Tehran
Remark:
(Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)
Program:
IRAN-EO13876
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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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30412
List date:
28.04.2025
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Country:
IR
Address:
No 18, Fakhr Razi Street, Enghelab Street, Tehran
Remark:
(Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)
Program:
IRAN-EO13876
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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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30413
List date:
28.04.2025
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Country:
AE; IR
Address:
Dubai; No. 7, South Golestan St, Iranzamin Ave, Shahrak-eGharb, Tehran
Remark:
(Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)
Program:
IRAN-EO13876
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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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30414
List date:
28.04.2025
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Country:
IR
Address:
9th Floor, Kian Tower, No. 1387, Naseri Alley, Zafar Dastgerdi Street, District 3, Tehran, 1968643111; Hamid Alley, South Bahar Avenue, After Somayeh Street, Tehran; Kian Tower, No. 2551 Vali-e-Asr Avenue, Tehran, 1968643111
Remark:
(Linked To: BEHRAN OIL CO.)
Program:
IRAN-EO13876
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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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21720 results found. |