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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
30762
List date: 19.06.2025
  • MIDDLE EAST MINES AND MINERAL INDUSTRIES DEVELOPMENT HOLDING COMPANY
  • MIDHCO
Country: IR
Address: No. 8, Ma'aref Street, Farhang Boulevards, Sa'adatabad, Tehran, 1465953349; No. 8, Rashidi St, Farhang Blvd, Sa'adatabad, Tehran
Remark: (Linked To: SIRJAN IRANIAN STEEL; Linked To: ZARAND IRANIAN STEEL COMPANY)
Program: 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
30763
List date: 19.06.2025
  • GMI PROJECTS HAMBURG GMBH
Country: DE
Address: Jungfernstieg 14, Hamburg, 20354
Remark: (Linked To: MIDDLE EAST MINES AND MINERAL INDUSTRIES DEVELOPMENT HOLDING COMPANY)
Program: 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
30764
List date: 19.06.2025
  • GMI PROJECTS LTD
Country: GB
Address: 20-22 Wenlock Road, London, N1 7GU
Remark: (Linked To: MIDDLE EAST MINES AND MINERAL INDUSTRIES DEVELOPMENT HOLDING COMPANY)
Program: 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
30765
List date: 19.06.2025
  • WORLD MINING INDUSTRY COMPANY LTD
Country: CN; IR
Address: Level 2, Motahari St., No. 193, Tehran; Unit 1504, Full Tower, No. 9, East Third Ring Ro, Chaoyang District, Beijing
Remark: (Linked To: MIDDLE EAST MINES AND MINERAL INDUSTRIES DEVELOPMENT HOLDING COMPANY)
Program: 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
30782
List date: 19.06.2025
  • SAJDEH, Majid
Country: IR
Remark: (Linked To: HAFEZ DARYA ARYA SHIPPING COMPANY)
Program: IFCA
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
30822
List date: 19.06.2025
  • KBT-RUS
  • KVT-RUS
  • KVT-RUS LLC
  • KVT-RUS, OOO
  • LIMITED LIABILITY COMPANY KVT-RUS
Country: RU
Address: 6,2 Pudovkina St., Moscow, 119285
Program: CAATSA - RUSSIA; PEESA-EO14039; RUSSIA-EO14024
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
30842
List date: 19.06.2025
  • ASTAN QODS RAZAVI
  • ASTAN QUDS RAZAVI
Country: IR
Address: Shohada Intersection, Mashhad, 9133743588
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
30843
List date: 19.06.2025
  • MARVI, Ahmad
Country: IR
Address: Mashhad
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
30844
List date: 19.06.2025
  • QUDS RAZAVI HOUSING AND CONSTRUCTION CO.
Country: IR
Address: University St., North of Kafaei Blvd, #439, Mashhad
Remark: (Linked To: ASTAN QUDS RAZAVI)
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
30845
List date: 19.06.2025
  • QUDS RAZAVI MINES CO.
Country: IR; TM
Remark: (Linked To: ASTAN QUDS RAZAVI)
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
30846
List date: 19.06.2025
  • QUDS RAZAVI TRADITIONAL TILE CO.
Country: IR
Address: Sarakhs Rd., 20 Kaneh Rd., 14 km., Mashhad
Remark: (Linked To: ASTAN QUDS RAZAVI)
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
30847
List date: 19.06.2025
  • RAZAVI BROKERAGE FIRM
  • RAZAVI BROKERAGE HOUSE
Country: IR
Address: W. Arghavan, Farahzadi Blvd., Tehran
Remark: (Linked To: ASTAN QUDS RAZAVI)
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
30848
List date: 19.06.2025
  • RAZAVI ECONOMIC ORGANIZATION
Country: IR
Address: Central District, Ferdowsi, Khayyam Blvd., Khayyam St. 33 Shahid Nourbakhsh 2, #0, Ground Floor, Mashhad, Khorasan Razavi, 9185917111
Remark: (Linked To: ASTAN QUDS RAZAVI)
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
30849
List date: 19.06.2025
  • RAZAVI OIL AND GAS DEVELOPMENT CO.
  • RAZAVI OIL AND GAS SECURITY CO.
Country: IR
Address: Shahrak-e Gharb, Farahzadi Blvd., W. Arghavan St., #48, First Floor Units 1 and 2, Tehran
Remark: (Linked To: ASTAN QUDS RAZAVI)
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
30850
List date: 19.06.2025
  • SHAHAB KHODRO CO.
Country: IR
Address: 9th km of Shahid Lashkari Hwy., Special Karaj Rd., Tehran, 1399735951
Remark: (Linked To: ASTAN QUDS RAZAVI)
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
30851
List date: 19.06.2025
  • IRAN COMBINE MANUFACTURING CO.
Country: IR
Address: Ghaem Magham Farahani St., Motahhari Intersection, Magnolia Alley #37, Tehran
Remark: (Linked To: ASTAN QUDS RAZAVI)
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
30852
List date: 19.06.2025
  • FAVA RAZAVI
  • RAZAVI INFORMATION AND COMMUNICATION TECHNOLOGY CO.
Country: IR
Address: Kuh Sangi, Kuhsangi 17, Mashhad, Khorasan Razavi
Remark: (Linked To: ASTAN QUDS RAZAVI)
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
30853
List date: 19.06.2025
  • RAZAVI SUPPLY CHAIN MANAGEMENT CO.
Country: IR
Address: Markazi District, Ferdowsi, Khayyam 33 St., Shahid Nourbakhsh 2, Khayyam Blvd, Ground Floor, Mashhad, Khorasan Razavi, 9185917111
Remark: (Linked To: ASTAN QUDS RAZAVI)
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
30854
List date: 19.06.2025
  • MOFID RAAHBAR AUDITING INSTITUTION
  • MOFIDRAHBAR AUDIT FIRM
Country: IR
Address: No. 9, 13th St. Ahmad Qasir St., Argentina Square, Tehran, 1968635414
Remark: (Linked To: ASTAN QUDS RAZAVI)
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
30855
List date: 19.06.2025
  • TADBIR DRILLING DEVELOPMENT COMPANY
Country: IR
Address: 2nd & 7th Floors, NO. 346, East. Mirdamad Ave., Modarres Exp., Tehran, 1549944919; 2nd Floor, No. 253, Mirdamad Blvd., Tehran
Remark: (Linked To: TADBIR ENERGY DEVELOPMENT GROUP 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
21874 results found.