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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
48723
  • ASIA MARINE CROWN AGENCY
  • TAJ DARYAE ASIA COMPANY
Country: IR
Address: Apt. 7, 1st Floor, South Wing, Bldg. No. 21, Kar Va Tejarat St., Vanak Sq., Tehran, 1991943845; First Floor, Khalij Abi Complex, No. 0, Imam Khomeini Street, Shahid Jahan Ara Street, Manazel 38 Ghermez Neighborhood, Bandar Imam Khomeini City, Bandar Imam Khomeini Section, Bandar Mahshahr, Khuzestan, 6356174826
Remark: (Linked To: SAHARA THUNDER)
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
48724
  • BAKHSHAISH, Hussein
  • BAKHSHAYESH, Hossein
Country: IR
Address: Tehran
Remark: (Linked To: SAHARA THUNDER)
Program: IFSR; RUSSIA-EO14024; 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
48725
  • MIRZAEI KONDORI, Kazem
  • MIRZAI KANDARI, Kazem
  • MIRZAI KONDORI, Kazem
Country: IR
Address: Tehran
Remark: (Linked To: SAHARA THUNDER)
Program: IFSR; RUSSIA-EO14024; 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
48726
  • ABDOLLAHIFARD, Hojat
  • ABDOLLAHI FARD, Hojjat
  • ABDULAHI FARD, Hojat
Country: IR
Address: Tehran
Remark: (Linked To: SAHARA THUNDER)
Program: IFSR; RUSSIA-EO14024; 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
48728
  • AKTSIONERNOE OBSHCHESTVO RAU FARM
  • AO RAU FARM
  • JOINT STOCK COMPANY RAU PHARM
  • JSC RAW FARM
Country: RU
Address: ul. Mnevniki, D. 3, K. 1, ET/KOM 1/12, Moscow, 123308
Remark: (Linked To: 27TH SCIENTIFIC CENTER)
Program: NPWMD; 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
48729
  • JINMINGSHENG TECHNOLOGY HK CO LIMITED
Country: CN
Address: Hong Kong; Room 1838, Guoli Building, Zhonhang Rd, Futian District, Shenzhen, 518031; Room 61868 6/F, Golconda Trade Center, 163 Zhenhau Rd, Futian District, Shenzhen, 518031
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
48730
  • BONYAN DANESH SHARGH COMPANY
  • BONYAN DANESH SHARGH PRIVATE COMPANY
Country: IR
Address: District 15, Bagh Saba-Sohrevardi Street, Ghabousnameh, Shahid Mohammad Bakhshi Movaghar Alley, 2nd Floor, No. 27, Tehran, Tehran Province, 1588856643
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION)
Program: IFSR; IRGC; NPWMD
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
48731
  • ABDI ASJARD, Abbas
  • ABDI ASJERD, Abbas
  • ABDIASJERD, Abbas
  • ABDI ESJERD, Abbas
Country: IR
Address: Tehran
Remark: (Linked To: BONYAN DANESH SHARGH PRIVATE COMPANY)
Program: IFSR; IRGC; NPWMD
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
48732
  • VAHABZADEH MOGHADAM, Seyed Mohsen
  • VAHABZADEH MOGHADDAM, Seyed Mohsen
Country: IR
Address: Tehran
Remark: (Linked To: BONYAN DANESH SHARGH PRIVATE COMPANY)
Program: IFSR; IRGC; NPWMD
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
48733
  • BARAN SAZAN CASPIAN ANZALI FREE ZONE COMPANY
Country: IR
Address: Anzali Commercial-Industrial Free Zone, Chappard Zaman, Laleh Alley Street 2, No. 178, 4349137899; Kiashahr Section, Koye Shahid Rajai Neighborhood, Shahid Seyyed Isa Jalili Alley, Shahid Ahmedpour Alley, 17 Shaghayegh, No. 0, Ground Floor, Astaneh Ashrafiyeh, Kiashahr, Gilan Province, 4447114702; North Kargar St., Above Jalal Al-Ahmad, 11th Alley, Shahid Khojaste, No. 2, Third Floor, Tehran, 1439715333
Remark: (Linked To: ABDI ASJERD, Abbas)
Program: IFSR; NPWMD
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
48734
  • ALVAND MOTORBUILDING INDUSTRIES PRIVATE COMPANY
  • SANAYE MOTORSAZI ALVAND PRIVATE COMPANY
Country: IR
Address: Central Sector, Bagh Saba-Sohrevardi Street, Ghabousnameh Street, Shahid Mohammad Bakhshi Movaghar Alley, No. 27, First Floor, Tehran, Tehran Province, 1588856641
Remark: (Linked To: ABDI ASJERD, Abbas)
Program: IFSR; NPWMD
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
48735
  • PISHRO SANAT ASEMAN SHARIF PRIVATE COMPANY
Country: IR
Address: Central Sector, North Persian Gulf Neighborhood, Shahid Shokralah Mohseni Alley, Second Alley, No. 24, Milad Building Block A1, 1st Floor, Unit 1, Tehran, Tehran Province, 1379616818; Central Sector, Shahrak Rah Ahan, Kamyab Street, Kavoosh Alley, No. 0, Pezeshkan Trita Building, Floor 4, No 59, Islamshahr, Tehran Province, 1498711318
Remark: (Linked To: ABDI ASJERD, Abbas)
Program: IFSR; NPWMD
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
48736
  • ABDI ASJERD, Zahra
Country: IR
Address: Tehran
Remark: (Linked To: BONYAN DANESH SHARGH PRIVATE COMPANY)
Program: IFSR; IRGC; NPWMD
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
48737
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FILAKSKOM
  • PHILAXCOM
  • PHILAX COMMUNICATIONS
Country: RU
Address: Ul. Okskaya D. 8, K. 2, Et/P/K/Of 1/III/1/28, Moscow, 109117
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
48738
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SIGNUM
Country: RU
Address: d. 42 str. 1 etazh 0 pom. 1485 R.M 1, bulvar Bolshoi (Innovatsionnogo Tsentra Skolkovo Ter), Moscow, 121205
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
48739
  • ORION LIMITED LIABILITY COMPANY
Country: RU
Address: Ul. Dovatora D. 4/7, Pomeshch. 1/P, Kom. 3, Moscow, 119048
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
48740
  • PUBLIC JOINT STOCK COMPANY ASTRA GROUP
Country: RU
Address: Sh. Varshavskoe D. 26, Floor/Office T/31, Moscow, 117105
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
48741
  • SECRET TECHNOLOGIES
  • SIKRET TEKHNOLODZHIS
Country: RU
Address: Ul. Shcherbakovskaya D. 53, K. 3, Et 1 Kom 113, Moscow, 105187
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
48742
  • ALPHA IMPEX IMPORT EXPORT FOREIGN TRADE LLC
  • ALPHA IMPEX ITHALAT VE IHRACAT DIS TICARET LIMITED SIRKETI
Country: TR
Address: Atakoy 7-8-9-10, Kisim Mah Cobancesme E-5 Yan Yol, Cad. A Blok No: 22/1 Ic Kapi No: 30, Bakirkoy, 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
48743
  • LIMITED LIABILITY COMPANY SKALA R
Country: RU
Address: Ul. Godovikova D. 9, Str. 17, Floor 7, Pomeshch. 7, Moscow, 129085
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.