User:
not logged in
Language:
English
Help

Entity screening for sanctions

U.S. Consolidated Screening List

Search

Type Ref Name aliases Details Source
45729
  • KOBOLT TRADING FZ LLC
Country: AE
Address: PO Box 10055, office AB216, Administration Building, RAKEZ Business Zone-FZ, Ras Al Khaimah
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
45730
  • MOBITRONIX LLC
Country: AE
Address: 302, Al Sanabil, Naser Square, PO Box 41618, Dubai
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
45731
  • DUBAI SEA BREEZE
Country: AE
Address: Ibn Battuta Gate Office, 302E, Dubai; PO Box 85546, Sheikh Zayed Road, Saeed Tower, Dubai
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
45732
  • PROGRESS SHIPPING COMPANY LIMITED
Country: AE; LR
Address: 80 Broad Street, Monrovia; Unit 27610-001, Building A1, IFZA Business Park, Dubai Silicon Oasis, Dubai
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
45734
  • ALFA LOGISTICS FZCO
Country: AE
Address: Office 4EA 324, Dubai Airport Free Zone, Dubai
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
45736
  • TCH CONSULTANCY
Country: AE
Address: 119 Al Bateen Street, Al Bateen, Abu Dhabi
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
45737
  • PROMKOMPLEKT SINTEZ
Country: RU
Address: Nab. Presnenskaya D. 10, Moscow, 123112; Ul. Orshanskaya D. 5, Pom. 2, Moscow, 121552
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
45738
  • NT SERVICE
Country: RU
Address: Ul. Berzina D. 6, Bilibino, 689450
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
45739
  • OOO ZAVOD KDM
  • ZAVOD KOMPLEKSNYE DOROZHNYE MASHINY
Country: RU
Address: Ul. Udarnikov D.1, Smolensk, 214012
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
45740
  • AKTSIONERNOE OBSHCHESTVO LAMA
Country: RU
Address: Proezd Garazhnyi D.13, Cheboksary, 428003
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
45741
  • KUZEY LOGISTICS TASIMACILIK ITHALAT IHRACAT SANAYI VE DIS TICARET LIMITED SIRKETI
  • KUZEY LOGISTICS TASIMACILIK ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI
  • KUZEY LOJISTIK
Country: TR
Address: Oruchreish Neighborhood, Giyimkent Street, B228, Block 58A, Esenler, Istanbul
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
45742
  • AZINT ELEKTRONIK MAKINA GIDA URUNLERI TEKSTIL NAKLIYAT ITHALAT IHRACAT SANAYI TICARET LIMITED
Country: TR
Address: Veysel Karani Mah. Kanuni Cad E Blok D.23, Sancaktepe, Istanbul
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
45743
  • BASILEVS LOJISTIK MEDIKAL TARIM TICARET VE SANAYI LIMITED SIRKETI
Country: TR
Address: Nordic Life Sitesi C Blok, No: 26C/35, Tosmur Mahallesi, Antalya, 07400
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
45744
  • BOSPHORUS GATE DIS TICARET LIMITED SIRKETI
  • BOSPHORUS GATE DIS TICARET LIMSTED SIRKETI
Country: TR
Address: Merkez Neighborhood, Palazoghlu St., Han Riyet Block No: 6, Door No: 3, Sisli, Istanbul
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
45745
  • HYPEREL FZCO
Country: AE
Address: 342001, Unit 101 Ifza, Dubai Silicon Oasis, DDP Building A2, Dubai
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
45746
  • ALCOTECH INTERNATIONAL TRADING DMCC
  • ALCOTECH IT DMCC
Country: AE
Address: 2968, DMCC Business Centre, Level No 1, Jewellery & Gemplex 3, Dubai
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
45747
  • FLAVIC FZE
Country: AE
Address: M2 Warehouse, Sharjah Airport International Free Zone, Sharjah; P.O. Box: 513830, Sharjah Airport International Free Zone, Sharjah
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
45748
  • GOLOVTCHENKO, Andrei
  • GOLOVTCHENKO, Andrey
Country: AE
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
45749
  • DONGJIN, Lee
  • LEE, DJ
  • LEE, Dongjin
Country: KR
Remark: (Linked To: LIMITED LIABILITY COMPANY AK MICROTECH)
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
45750
  • ALFA MACHINERY GROUP
  • KOMPANIYA AMG
Country: RU
Address: ul. Kuskovskaya d. 20A, pom. XIIA komn. 114, Moscow, 111141
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
30554 results found.