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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
37877
List date: 18.06.2025
  • NAJEE TECHNOLOGY HOOSHMAND FATER LLC
  • NAJI TECHNOLOGY HOOSHMAND FATIR
Country: IR
Address: Ground Floor, Unit 1, No. 11, Paradise Building, Block 3, Ghae'm Street, Shahid Mohammadreza Ahmadi Sharif Cul-de-Sac, Karaj County, Central District, Rajaee City, Phase 3, Karaj, Alborz Province, 3146815441
Program: CYBER2; IFSR; IRGC
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
37878
List date: 18.06.2025
  • KWEK, Kee Seng
Country: SG
Address: 637 Choa Chu Kang North 6, #04-243, 680637
Program: DPRK4
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
37888
List date: 18.06.2025
  • LLC VALTEX-ST
  • VALTEX SCIENCE AND TECHNOLOGY
Country: RU
Address: Pr Staryi Zykovskii D. 5, Pom. IV, Moscow, 125167
Program: 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
37901
List date: 18.06.2025
  • TEO BOON CHING WILDLIFE TRAFFICKING TRANSNATIONAL CRIMINAL ORGANIZATION
Country: CN; MY; TH; VN
Address: Hong Kong; laos
Program: TCO
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
37902
List date: 18.06.2025
  • CHING, Teo Boon
  • Dato Sri
Country: MY
Address: No. 65 Jalan Ledang, Taman Johor Tampoi, Johor Bahru, Johor, 81200
Remark: (Linked To: TEO BOON CHING WILDLIFE TRAFFICKING TRANSNATIONAL CRIMINAL ORGANIZATION)
Program: TCO
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
37903
List date: 18.06.2025
  • SUNRISE GREENLAND SDN. BHD.
Country: MY
Address: 533 A, Jalan Persiaran Perling 1, Taman Perling, Johor Bahru, Johor, 81200; No. 164-A, Room 1, Jalan Layang 16, Taman Perling, Johor Bahru, Johor, 81200
Remark: (Linked To: CHING, Teo Boon)
Program: TCO
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
37916
List date: 18.06.2025
  • JAM PETROCHEMICAL COMPANY
  • JAM PETROCHEMICAL COMPLEX
Country: IR
Address: No. 27 Nezami St., Tavanir Ave, Tehran, 1434853114; Pars Special Economic Energy Zone, Jam Petrochemical Co,, Assaluyeh, Boushehr Province, 75118-11368
Remark: (Linked To: IRAN PETROCHEMICAL COMMERCIAL COMPANY)
Program: IRAN-EO13846
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
37917
List date: 18.06.2025
  • PETROGAT FZE
Country: AE
Address: Ras Al Khaimah
Remark: (Linked To: NAFTIRAN INTERTRADE CO. (NICO) LIMITED)
Program: IRAN-EO13846
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
37918
List date: 18.06.2025
  • SANCHOULI, Mahdieh
  • SANCHOULI, Mahdieh Hossien Ali
  • SANCHULI, Mahdieh
Country: AE
Address: Dubai
Remark: (Linked To: NAFTIRAN INTERTRADE CO. (NICO) LIMITED)
Program: IRAN-EO13846
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
37919
List date: 18.06.2025
  • EMERALD FZE
Country: AE
Address: E-LOB Office No E-68F-15; P3-E-LOB, Hamryah Free Zone, Sharjah
Remark: (Linked To: NAFTIRAN INTERTRADE CO. (NICO) LIMITED)
Program: IRAN-EO13846
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
37920
List date: 18.06.2025
  • AL-ZAHIR, Rajabi Ali
  • ESLAMI, Mortaza Rajabi
  • RAJABIESLAMI, Morteza
  • RAJABI, Morteza
Country: AE
Address: #2007, 20th Floor, Grand Hyatt Residence, Qudmetha St., Dubai, 7167
Remark: (Linked To: NAFTIRAN INTERTRADE CO. (NICO) LIMITED)
Program: IRAN-EO13846
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
37923
List date: 18.06.2025
  • NAFT SETAREH KHALIJ FARS
  • PERSIAN GULF STAR OIL
  • PERSIAN GULF STAR OIL COMPANY
  • PERSIAN GULF STAR REFINERY
  • P.G.S.O.C.
Country: IR
Address: 13 km from Bandar Abbas to Bandar Khumir, Sardar Shahid Ghasem Soleimani Boulevard, Oil Field, Self-Sufficiency Boulevard, Persian Gulf Oil Star Company, Bandar Abbas, 7931181183; Davoodieh, Vaziripour Street, Kavoosi Street, Number 14, Grand Building, 1st Floor, Unit 3, Tehran, 15469-14411; No. 30 Western Roodsar Alley, Hafez Street, Taleghani Avenue, Tehran
Program: IRAN-EO13846
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
37924
List date: 18.06.2025
  • CONG TY CO PHAN THUONG MAI VAN TAI BIEN TRUONG PHAT LOC
  • TPL SHIPPING
  • TPL SHIPPING JSC
  • TRUONG PHAT LOC SHIPPING TRADING JOINT STOCK COMPANY
  • TRUONG PHAT LOC SHIPPING TRDG
Country: VN
Address: 422, Dao Tri, District 7, Ho Chi Minh City; 422, Dao Tri, Phu Thuan Ward, Ho Chi Minh City
Program: IRAN-EO13846
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
37925
List date: 18.06.2025
  • EAST OCEAN RASHIN
  • EAST OCEAN RASHIN SHIPPING CO
  • EAST RASHIN OCEAN CO., LTD.
  • RASHIN OCEAN EAST CO., LTD.
Country: IR
Address: Central Part, Enterpreneurial Neighborhood, Salehi Street, Golestan Street, No. 0, Lian Building Ground Floor, Unit 1, Assaluyeh City, Bushehr Province, 75119757543; Central Part, Laneh Square, Jomhuri Eslami Street, Sadaf Alley, No. 0, Armin 2 Building, Second Floor, Unit 7, Assaluyeh City, Bushehr Province, 7511934725
Program: IRAN-EO13846
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
37926
List date: 18.06.2025
  • EDGAR COMMERCIAL SOLUTIONS FZE
Country: AE
Address: P2-ELOB Office No. E-08F-26, Hamriyah Free Zone
Remark: (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)
Program: IRAN-EO13846
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
37927
List date: 18.06.2025
  • LUSTRO INDUSTRY LIMITED
Country: CN
Address: Hong Kong
Remark: (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)
Program: IRAN-EO13846
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
37928
List date: 18.06.2025
  • OLIGEI INTERNATIONAL TRADING CO., LIMITED
Country: CN
Address: Flat H29, 1/F Phase 2 Kwai Shing Ind Bldg, No. 42-46, Tai Lin Pai Rd., Kwai Chung NT, Hong Kong
Remark: (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)
Program: IRAN-EO13846
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
37929
List date: 18.06.2025
  • ZAGROS TARABARAN ARIA INTERNATIONAL TRANSPORTATION CO.
  • ZAGROS TARABARAN-E ARYA
Country: IR
Address: Khorramabad, 6814178509; Km of Kuhdasht Road, Next to Lorestan Petrochemical, Industrial Town No. 2, Service and 15 Technology Building, 6814178509
Program: IRAN-EO13846
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
37930
List date: 18.06.2025
  • ALI ALMUTAWA PETROLEUM AND PETROCHEMICAL TRADING L.L.C.
Country: AE
Address: Office No. M02-M06, City Gate Bldg, Bin Ham Properties, Port Saeed, Dubai, Deira
Remark: (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)
Program: IRAN-EO13846
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
37931
List date: 18.06.2025
  • PETROKICK LLC
Country: AE
Address: Sharjah Media City, Al Messanad, Al Bataeh, Sharjah
Remark: (Linked To: BEHRAN OIL CO.)
Program: IRAN-EO13846
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
21873 results found.