Entity screening
U.S. Consolidated Screening List
Search
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54157
List date:
11.09.2025
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Country:
CN
Address:
Room 2022, Building 3, No. 612 Shangchuan Road, Pudong New District, Shanghai
Remark:
(Linked To: WANG, Chao)
Program:
IFSR; NPWMD
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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
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54158
List date:
11.09.2025
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Country:
IR
Remark:
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION)
Program:
IFSR; NPWMD
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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
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54159
List date:
11.09.2025
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Country:
CN
Address:
Unit 1307, Beverley Commercial Centre, 87-105 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong
Remark:
(Linked To: WANG, Chao)
Program:
IFSR; NPWMD
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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
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54160
List date:
11.09.2025
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Country:
IR
Address:
Unit 13, Ground Floor, No. 1, Chogan Street, Shahid Fahmideh Highway, Farhangian-Azadi Town, Tehran, Tehran, 1398910014
Remark:
(Linked To: ADVANCED FIBER DEVELOPMENT COMPANY)
Program:
IFSR; NPWMD
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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
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54161
List date:
11.09.2025
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Country:
CN
Address:
Floors 1-3, Building 6, No. 66 Shengde Road, Tongzhou Bay Jianghai Joint Development Demonstration Zone, Nantong, Jiangsu
Remark:
(Linked To: SHANGHAI TANCHAIN NEW MATERIAL TECHNOLOGY CO LTD)
Program:
IFSR; NPWMD
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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
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54162
List date:
11.09.2025
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Country:
IR
Program:
IFSR; NPWMD
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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
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54163
List date:
11.09.2025
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Country:
IR
Program:
IFSR; NPWMD
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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
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54164
List date:
11.09.2025
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Country:
CN
Address:
Floor 4, Building 10, No. 66 Shengde Road, Tongzhou Bay Jianghai Joint Development Demonstration Zone, Nantong, Jiangsu
Remark:
(Linked To: SHANGHAI TANCHAIN NEW MATERIAL TECHNOLOGY CO LTD)
Program:
IFSR; NPWMD
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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
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54165
List date:
11.09.2025
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Country:
CN
Address:
Floor 2, No. 970, Yunhan Road, Nicheng Town, Pudong New District, Shanghai
Remark:
(Linked To: QIN, Jinhua)
Program:
IFSR; NPWMD
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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
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54166
List date:
11.09.2025
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Country:
CN
Address:
Building 8, No. 1098, Chuansha Road, Pudong New District, Shanghai; Room 1009, Block B, Red Star World Trade Building, No. 598, Nujiang North Road, Putuo District, Shanghai
Remark:
(Linked To: NARIN SEPEHR MOBIN ISATIS)
Program:
IFSR; NPWMD
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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
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54168
List date:
11.09.2025
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Country:
SG
Address:
192 Pandan Loop, #04-26/27 Pantech Business Hub, Singapore, 128381; 81 Science Park Drive, #03-02 The Chadwick, Singapore Science Park 1, Singapore, 118257
Remark:
(Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
Program:
IFSR; SDGT
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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
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54169
List date:
11.09.2025
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Country:
KH
Address:
Phum 6, Sangkat Buon, Mittakpheap, Preah Sihanouk, 18204
Program:
CYBER4
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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
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54170
List date:
11.09.2025
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Country:
CN
Address:
Unit A7, 12/F, Astoria Building, 34 Ashley Road, Tsim Sha Tsui, Hong Kong
Remark:
(Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
Program:
IFSR; SDGT
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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
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54171
List date:
11.09.2025
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Country:
SC
Address:
Suite 10, Third Floor, La Ciotat, Mont Fleuri, Mahe Island
Remark:
(Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
Program:
IFSR; SDGT
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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
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54172
List date:
11.09.2025
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Country:
KH
Address:
Phum 6, Sangkat Buon, Mittakpheap, Preah Sihanouk, 18204
Program:
CYBER4
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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
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54173
List date:
11.09.2025
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Country:
CN; LR
Address:
Monrovia; Room 1002, Floor 10, Easey Commercial Building, 253-261, Hennessy Road, Causeway Bay, Hong Kong
Remark:
(Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
Program:
IFSR; SDGT
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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
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54174
List date:
11.09.2025
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Country:
KH
Address:
Phum 14, Tonle Basak, Chamkar Mon, Phnom Penh, 12301; Sangkum Thmei, Thma Da, Veal Veaeng, Pursat
Program:
CYBER4
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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
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54176
List date:
11.09.2025
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Country:
KH
Address:
Bavet Kandal, Bavet, Chantrea, Svay Rieng, 20202
Program:
CYBER4
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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
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54178
List date:
11.09.2025
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Country:
KH
Address:
Kouk Chambak, Chom Chao, Por Sen Chey, Phnom Penh
Program:
CYBER4
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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
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54180
List date:
11.09.2025
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Country:
KH
Address:
122, Phum 9, Mittakpheap, Prampi Makara, Phnom Penh, 12252
Program:
CYBER4
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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
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