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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
30402
List date: 19.06.2025
  • PAYANDAN
  • PAYANDAN CO.
  • PAYANDAN COMPANY
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
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
30403
List date: 19.06.2025
  • COAL TAR COMPANY
  • COAL TAR REFINING CO.
  • COAL TAR REFINING COMPANY
  • COKE WASTE WATER REFINING CO.
  • C.T.R.
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
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
30404
List date: 19.06.2025
  • PAYA SAMAN PARS
  • PAYA SAMAN PARS COMPANY
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
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
30405
List date: 19.06.2025
  • PISHRO IRAN CO.
  • PISHRO IRAN COMPANY
  • PISHRO IRAN FINANCIAL AND INVESTMENT COMPANY
  • PISHRO IRAN FINANCIAL AND INVESTMENT CO. PJS
  • SHERKAT MALI OOSARMAYEH GOZARI PISHROOIRAN
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
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
30406
List date: 19.06.2025
  • PARS ENERGY DEVELOPMENT
  • PARS ENERGY GOSTAR CO.
  • PARS ENERGY GOSTAR DRILLING AND EXPLORATION
  • PARS ENERGY-GOSTAR DRILLING AND EXPLORATION
  • PEDEX
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
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
30408
List date: 19.06.2025
  • PARS SARRALLE
  • PARS SARRALLE COMPANY
  • PARS SARRALLE EQUIPMENT INDUSTRIES COMPANY
  • SARRAYEH PARS EQUIPMENT INDUSTRIES COMPANY
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
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
30409
List date: 19.06.2025
  • NDCO
  • NORTH DRILLING CO
  • NORTH DRILLING COMPANY
  • NORTH DRILLING PUBLIC JOINT STOCK COMPANY
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
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
30410
List date: 19.06.2025
  • TALLON COMPANY
  • TALOON CO.
  • TALOON COMPANY
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
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
30411
List date: 19.06.2025
  • RAMAN CO.
  • RAMAN COMPANY
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
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
30412
List date: 19.06.2025
  • DAY COMPANY
  • DEY COMPANY
  • SHERKAT-E DEY
Country: IR
Address: No 18, Fakhr Razi Street, Enghelab Street, Tehran
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
30413
List date: 19.06.2025
  • MELLI SAKHTEMAN CO.
  • MELLI SAKHTEMAN COMPANY
  • NATIONAL BUILDING COMPANY
  • SHERKAT-E MELLI-YE SAKHTEMAN
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
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
30414
List date: 19.06.2025
  • BEH TAM
  • BEH TAM COMPANY
  • BEH TAM RAVANKAR
  • BEH TAM RAVANKAR COMPANY
  • SHERKATE BEH TAAM
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
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
30415
List date: 19.06.2025
  • BEHRAN TRADING
  • BEHRAN TRADING COMPANY
Country: IR
Address: 17 avenue, Argantine Square, Bukharest Street, 1513834713; Number 266, Shahid Dastgerdi Street East Zafar, Tehran, 1918613365
Remark: (Linked To: BEHRAN OIL CO.)
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
30416
List date: 19.06.2025
  • TABCHEM CHEMICAL INDUSTRIES CO.
  • TABCHEM CHEMICAL INDUSTRIES COMPANY PRIVATE COMPANY
Country: IR
Address: 5th Floor, No. 97, S. Iranshahr St., Tehran; Alborz industry city, Qazvin
Remark: (Linked To: BEHRAN OIL CO.)
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
30417
List date: 19.06.2025
  • TURIRA COMPANY
  • TURIRA ENDUSTRIYEL URUNLER VE TICARET LIMITED SIRKETI
  • TURIRA INDUSTRIAL PRODUCTS AND TRADE LIMITED COMPANY
  • TURIRA SANAYI VE TICARET LIMITED SIRKETI ANA SOZLESMESI
  • TURRIRA COMPANY
Country: TR
Address: Maslak Neighborhood, Bilim Alley, Sun Plaza, 13th Floor, Sisli-Maslak, Istanbul; Nish Ist. Evl D Blok K:14 D:165 No:44, Cobancesme Mahallesi Sanayi Caddesi, Bahcelievler, Istanbul, 34197
Remark: (Linked To: KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY)
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
30418
List date: 19.06.2025
  • KAVEH EAST STEEL COMPANY
  • KAVEH SHARGH STEEL CO.
  • KAVEH SHARGH STEEL COMPANY
Country: IR
Address: Resalat Expressway, not far from Afriqa Expressway, Bonyad Mostazafan Central Building, Third Floor, Tehran
Remark: (Linked To: KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY)
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
30419
List date: 19.06.2025
  • ARVAND KAVEH STEEL CO.
Country: IR
Address: Industrial complex, Imam Sadeq AS Road, Arvand Free Zone, Khorramshahr, Khouzestan
Remark: (Linked To: KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY)
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
30421
List date: 19.06.2025
  • EX-CLE
  • EX-CLE C.A.
  • EX-CLE SOLUCIONES BIOMETRICAS C.A.
Country: VE
Address: 2da Transversal entre 2da y 3er Avenida de Santa Eduvigis, Municipio Sucre, Caracas, Estado Miranda; Municipio Libertador, Parroquia Catedral, Urbanizacion Catedral, Avenida Sur, Esquina Sociedad a Gradillas, Edificio Bompland, Caracas
Remark: (Linked To: MADURO MOROS, Nicolas)
Program: VENEZUELA
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
30422
List date: 19.06.2025
  • ALAVI, Mahmoud
  • ALAVI, Seyed Mahmoud
  • ALAVI, Seyyed Mahmoud
Country: IR
Remark: (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
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
30423
List date: 19.06.2025
  • SAN AGUSTIN, Guillermo Carlos
Country: AR; VE
Address: Buenos Aires; Caracas
Remark: (Linked To: EX-CLE SOLUCIONES BIOMETRICAS C.A.)
Program: VENEZUELA
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
21874 results found.