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U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
54182
List date: 10.09.2025
  • KBX INVESTMENT
  • K B X INVESTMENT CO LTD
Country: KH
Address: Phum 9, Boeng Keng Kang Bei, Chamkar Mon, Phnom Penh, 12304; Teuk Thla, Sen Sok, Phnom Penh; Trapeang Chhuk, Teuk Thla, Sen Sok, Phnom Penh
Remark: (Linked To: XU, Aimin)
Program: CYBER4
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
54183
List date: 10.09.2025
  • STAR ENERGY INTERNATIONAL LIMITED
Country: CN
Address: Hong Kong; Room D5, 5/F, King Yip Factory Building, 59 King Yip Street, Kwun Tong, Kowloon, Hong Kong
Remark: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
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
54184
List date: 10.09.2025
  • XIN RUI JI TRAD CO., LIMITED
Country: CN
Address: Unit C, 9/F Winning House, No. 72-76 Wing Lok Street, Sheung Wan, Hong Kong
Remark: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
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
54186
List date: 10.09.2025
  • MILEN TRADING CO., LIMITED
Country: CN
Address: Room D5, Floor Five, King Yip Factory Building, No. 59 King Yip Street, Kwun Tong, Kowloon, Hong Kong
Remark: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
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
54187
List date: 10.09.2025
  • CHEN, Al Len
  • CHEN, Fuzhou
Country: KH
Address: 116, 87P, Roang Chakr, Phnom Penh Thmei, Sen Sok, Phnom Penh
Program: CYBER4
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
54188
List date: 10.09.2025
  • KHORASANI NIASARI, Mohammad
Country: IR
Remark: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
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
54189
List date: 10.09.2025
  • SU, Liangsheng
Country: KH
Address: Phum 14, Tonle Basak, Chamkar Mon, Phnom Penh, 12301
Program: CYBER4
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
54190
List date: 10.09.2025
  • HENG HE BANK
  • HENG HE CAMBODIA COMMERCIAL BANK PLC
  • HENGHE CAMBODIA COMMERCIAL BANK PLC
  • HH BANK CAMBODIA PLC
Country: KH
Address: 64, Preah Norodom Blvd, Corner Street 178, Sangkat Chey Chumneah, Khan Daun Penh, Phnom Penh; Building No B1, Group 4, Phum Pir, Sangkat Pir, Krong Preah Sihanouk, Preah Sihanouk; Mao Tse Toung Boulevard, Phnom Penh
Remark: (Linked To: CHEN, Al Len; Linked To: SU, Liangsheng)
Program: CYBER4
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
54194
List date: 10.09.2025
  • QINGDAO FUSHEN PETROCHEMICAL CO., LTD
Country: CN
Address: Room 8302-2-1, Third Floor, Yufang Hailan Office Building, No. 1, Indian Ocean Road, West Coast Comprehensive Bonded Zone, Pilot Free Trade Zone, Qingdao, Shandong, 266555
Remark: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
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
54195
List date: 10.09.2025
  • HUANGDAO INSPECTION AND CERTIFICATION CO., LTD
Country: CN
Address: Room 1201, No. 150, Huanghe East Road, Pilot Free Trade Zone, Qingdao, Shandong, 266000; Room 1216, No. 469 Changjiang M. Road, Huangdao, Qingdao, Shandong, 266555; Room 1803, #469, Changjiang Zhong Road, Huangdao, Qingdao, Shandong
Remark: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
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
54196
List date: 10.09.2025
  • QINGDAO LIANRUN INTERNATIONAL SHIPPING AGENCY CO., LTD
  • QINGDAO LINKRICH INTERNATIONAL SHIPPING AGENCY CO., LTD
Country: CN
Address: No. 87, Fuzhou South Road, Shinan District, Qingdao, Shandong, 266073; Room 1126, Hisense Building, No. 17, Donghai West Rd, Qingdao, Shandong, 266071; Room A308, Oriental Business Building, No. 266, Ningxia Road, Shinan District, Qingdao, Shandong, 266001
Remark: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
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
54197
List date: 10.09.2025
  • METAONE TRADING LIMITED
Country: CN
Address: Room A1-13, BLK A, 3/F, Yee Lim Ind Ctr, 2-28 Kwai Lok St., Kwai Chung NT, Hong Kong
Remark: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
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
54198
List date: 10.09.2025
  • SOUTH SEA ENERGY LIMITED
Country: CN
Address: Unit D01, 3/F, Wong King Industrial Building, No. 2 Tai Yau Street, Kowloon, Hong Kong
Remark: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
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
54199
List date: 10.09.2025
  • ORIENTAL APPLE COMPANY PTE LTD
Country: SG
Address: International Plaza, 10 Anson Road #12-08, 079903
Remark: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
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
54200
List date: 10.09.2025
  • CONTINENTAL SINOIL GROUP LIMITED
Country: CN
Address: Unit 83, 3/F, Yau Lee Center, No. 45 Hoi Yuen Road, Kwun Tong, Kowloon, Hong Kong, 999077; Unit I, 3/F, Good Harvest Centre, 33 On Chuen Street, Fanling, New Territories, Hong Kong
Remark: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
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
54201
List date: 10.09.2025
  • WINSO TRADING LIMITED
Country: CN
Address: Room D5, Fifth Floor, Jingye Factory Building, No. 59 Jingye Street, Kowloon, Hong Kong
Remark: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
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
54211
List date: 10.09.2025
  • GUILLOU, Nicolas Yann
Country: NL
Address: The Hague
Program: ICC-EO14203
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
54213
List date: 10.09.2025
  • ALAPINI GANSOU, Reine Adelaide Sophie
Country: NL
Address: The Hague
Program: ICC-EO14203
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
54215
List date: 10.09.2025
  • BOSSA, Solomy Balungi
Country: NL
Address: The Hague
Program: ICC-EO14203
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
54216
List date: 10.09.2025
  • IBANEZ CARRANZA, Luz Del Carmen
Country: NL
Address: The Hague
Program: ICC-EO14203
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
21767 results found.