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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
49668
List date: 25.11.2024
  • LZMAR TRADING LIMITED
Country: CN
Address: Hong Kong
Remark: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Program: IFSR; SDGT
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
49669
List date: 25.11.2024
  • NOURIAN EXCHANGE
  • SIAVASH NOURIAN AND CO. EXCHANGE
  • SIAVASH NOURIAN & CO. EXCHANGE
  • SIAVASH NURIAN AND PARTNERS
Country: IR
Remark: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Program: IFSR; SDGT
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
49670
List date: 25.11.2024
  • ASTORIA STAR HEAVY EQUIPMENT TRADING L.L.C
Country: AE
Address: Deira Al Murar, Dubai
Remark: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Program: IFSR; SDGT
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
49671
List date: 25.11.2024
  • MUFFLIN TRADING L.L.C.
Country: AE
Address: Al Makhawi Building, M Floor Office #M54, Oud Metha, Dubai
Remark: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Program: IFSR; SDGT
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
49672
List date: 25.11.2024
  • NAJIBI, Sayyed Mohammad Masnayi
  • NAJIBI, Seyyed Mohammad Masnaei
  • NAJIBI, Seyyed Mohammad Mosanna'i
  • YILMAZ, Can
Country: IR; TR
Remark: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Program: IFSR; SDGT
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
49673
List date: 25.11.2024
  • BRIGHTEN STAR FZE
Country: AE
Address: Sharjah
Remark: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Program: IFSR; SDGT
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
49674
List date: 25.11.2024
  • CHERY STAR CO., LIMITED
Country: CN
Address: Hong Kong
Remark: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Program: IFSR; SDGT
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
49675
List date: 25.11.2024
  • COLWICH TRADING L.L.C
Country: AE
Address: Deira Oud Al Muteena 3, Dubai
Program: IFSR; SDGT
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
49676
List date: 25.11.2024
  • KUMU LIMITED
Country: CN
Address: Flat 1512, 15/F, Lucky Centre, No. 165-171 Wan Chai Road, Wan Chai, Hong Kong
Remark: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Program: IFSR; SDGT
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
49677
List date: 25.11.2024
  • LONG WORTH GOODS WHOLESALERS L.L.C
Country: AE
Address: Dubai
Remark: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Program: IFSR; SDGT
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
49678
List date: 25.11.2024
  • JALALAYAN, Ramin
  • JALALIAN, Ramin
  • JLALIYAN, Ramin
Country: AE; IR
Address: Dubai; Tehran
Remark: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Program: IFSR; SDGT
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
49679
List date: 25.11.2024
  • CITY BASE GROUP LIMITED
Country: CN
Address: Hong Kong
Remark: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Program: IFSR; SDGT
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
49680
List date: 25.11.2024
  • BETHESDA INDUSTRIAL SOLVENTS TRADING
Country: AE
Address: Dubai
Remark: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Program: IFSR; SDGT
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
49681
List date: 25.11.2024
  • OMID SEPAH EXCHANGE COMPANY
Country: IR
Address: 1st Floor, No. 2, Emad Khorasani Dead End, Derakhti Street, Derakhti - (West) Qods Town, Tehran, 1468813111
Remark: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Program: IFSR; SDGT
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
49682
List date: 25.11.2024
  • O N C U TRADING L.L.C.
  • ONCU TRADING L.L.C.
Country: AE
Address: Dubai
Remark: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Program: IFSR; SDGT
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
49683
List date: 25.11.2024
  • GOLDEN BRONZE LIMITED
Country: CN
Address: Unit 1105, Hua Qin International Building, 340 Queen's Road, Hong Kong
Remark: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Program: IFSR; SDGT
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
49684
List date: 25.11.2024
  • PIERA GLOBAL TRADING L.L.C
Country: AE
Address: Bur Dubai Saih Shuaib, Dubai
Remark: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Program: IFSR; SDGT
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
49685
List date: 25.11.2024
  • NET TRADING CO., LIMITED
Country: CN
Address: Hong Kong
Remark: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Program: IFSR; SDGT
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
49687
List date: 25.11.2024
  • DELAITE TRADING CO., LIMITED
Country: CN
Address: 705A, Silvercord Tower 2, 30 Canton Road, Tsim Sha Tsui, Kln, Hong Kong
Remark: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Program: IFSR; SDGT
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
49688
List date: 25.11.2024
  • JOCWA CO., LIMITED
Country: CN
Address: Flat 1512, 15/F, Lucky Centre, No. 165-171 Wanchai Road, Hong Kong
Remark: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Program: IFSR; SDGT
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
20701 results found.