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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
30757
List date: 13.12.2025
  • EICO
  • ESFARAYEN INDUSTRIAL COMPLEX
Country: IR
Address: 12th km of Bojnurd-Esfarayen Road, North Khorasan; No. 7 Alvand Alley Street, Ghaem Magham Farahani Avenue, Tehran, 1589673711; Number 20, Alvand St., Ghaem Magham-e-Farahani Ave, Tehran; PO Box 15745-513, Tehran
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
30758
List date: 13.12.2025
  • BONAB STEEL INDUSTRY COMPLEX
  • MOJTAME FOULAD SHAHIN BONAB
  • SHAHIN BONAB STEEL COMPLEX
Country: IR
Address: Bonab Industrial Zone, Bonab, East Azerbaijan; No 17, Sarbalai Valiasr, Tavanir Bridge, Tabriz City; PO Box 51576-13533, Tabriz City
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
30759
List date: 13.12.2025
  • FERRO GILAN COMPLEX
  • GILAN STEEL COMPLEX
Country: IR
Address: Ferro Gilan Complex Co. No. 38, West Arash Boulevard, Africa Ave, Tehran, 1917743311; Saravan Road, Rasht, 4337185759
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
30760
List date: 13.12.2025
  • SIRJAN IRANIAN STEEL
  • SIRJAN IRANIAN STEEL CO
  • SISCO
Country: IR
Address: Bucharest Avenue, Ninth Street, Tehran, 1513733518; No 39, Sepehr St., Farahzadi Blvd., Shahrak-e-Gharb, Tehran
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
30761
List date: 13.12.2025
  • ZARAND IRANIAN STEEL CO
  • ZARAND IRANIAN STEEL COMPANY
  • ZISCO
Country: IR
Address: No. 113, Between Soleiman Khater & Sohrawardi Street, Motahari Avenue, Tehran, 1576918911; No. 35, flats No. 3 and 4, 2nd Floor, Street No. 27, Tehran, West Kordestan; PO Box 1437747334, Tehran
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
30762
List date: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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
23396 results found.