Entity screening
U.S. Consolidated Screening List
Search
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54819
List date:
09.09.2025
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Country:
CN
Address:
Flat/Rm 606 6/F Hollywood, CTR 77-91 Queen's Rd West Sheung Wan, Hong Kong; Rm 15, 18/F, W212 Tsuen Wan, Hong Kong
Remark:
(Linked To: NEST WISE PETROLEUM L.L.C)
Program:
IRAN-EO13902
|
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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54821
List date:
09.09.2025
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Country:
AE
Address:
Business Cluster Building 3, Sixth Floor, BCB3 618, Dubai CommerCity, Dubai
Remark:
(Linked To: NEST WISE PETROLEUM L.L.C)
Program:
IRAN-EO13902
|
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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54822
List date:
09.09.2025
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Country:
AE
Address:
Dubai
Remark:
(Linked To: NEST WISE PETROLEUM L.L.C)
Program:
IRAN-EO13902
|
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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54824
List date:
09.09.2025
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Country:
CN
Address:
Flat/RM 606 6/F Hollywood Centre, 77-91 Queen's Road West, Sheung Wan, Hong Kong
Remark:
(Linked To: NEST WISE PETROLEUM L.L.C)
Program:
IRAN-EO13902
|
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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54826
List date:
09.09.2025
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Country:
AE
Address:
1701 Conrad Tower, Sheikh Zayed Road, Bur Dubai Trade Centre 1, Dubai
Remark:
(Linked To: NEST WISE PETROLEUM L.L.C)
Program:
IRAN-EO13902
|
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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54829
List date:
09.09.2025
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Country:
AE
Address:
M-07 Solaire 7 Bldg., Al Mamzar Street, P.O. Box 14751, Dubai
Remark:
(Linked To: SHAMKHANI, Mohammad Hossein)
Program:
IRAN-EO13902
|
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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54832
List date:
09.09.2025
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Country:
CY
Address:
Iris House, Floor 3, 3106, Limassol; Zenas Kanther 2B, Alta Building. Ag. Triada 3035, Limassol
Remark:
(Linked To: SHAMKHANI, Mohammad Hossein)
Program:
IRAN-EO13902
|
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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54833
List date:
09.09.2025
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Country:
AE
Address:
Dubai
Remark:
(Linked To: G M C G SHIPPING L.L.C)
Program:
IRAN-EO13902
|
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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54834
List date:
09.09.2025
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Country:
PA
Program:
IRAN-EO13902
|
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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54835
List date:
09.09.2025
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Country:
AE
Address:
Office M 7&9, Mezzanine Floor, Wast Al Mamzar Bldg, Al Mamzar St, Dubai; P.O. Box 14751, Dubai; Plot No. 134-822, Dubai
Remark:
(Linked To: SHAMKHANI, Mohammad Hossein)
Program:
IRAN-EO13902
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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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54838
List date:
09.09.2025
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Country:
PA
Address:
50th Street, Global Plaza Bldg., 20th Floor, Office E, Panama City
Remark:
(Linked To: VARELA DE LEON, Hector)
Program:
IRAN-EO13902
|
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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54839
List date:
09.09.2025
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Country:
AE
Address:
Address: Unit L37-00, Level 37, ICD Brookfield Place, Dubai International Finance Center, Dubai; Unit L38-04, Level 38, ICD Brookfield Place, Dubai International Finance Center, Dubai
Remark:
(Linked To: SHAMKHANI, Mohammad Hossein)
Program:
IRAN-EO13902
|
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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54840
List date:
09.09.2025
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Country:
TR
Address:
KOZAN Industrial Area, Guneri Mahallesi OSB 8 Sokak No: 7 Kozan, Adana; SEBA Boulevard D Blok Ayazaga Mah. Mimar Sinan Sokak No: 21 Sariyer, Istanbul
Remark:
(Linked To: MILAVOUS GROUP LTD)
Program:
IRAN-EO13902
|
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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54841
List date:
09.09.2025
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Country:
AE
Address:
Unit L38-04, Level 38, ICD Brookfield Place, Dubai International Finance Center, Dubai
Remark:
(Linked To: MILAVOUS HOLDING LIMITED)
Program:
IRAN-EO13902
|
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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54842
List date:
09.09.2025
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Country:
AE
Address:
Unit L38-04, Level 38, ICD Brookfield Place, Dubai International Finance Center, Dubai
Remark:
(Linked To: MILAVOUS GROUP LTD)
Program:
IRAN-EO13902
|
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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54843
List date:
09.09.2025
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Country:
MH
Address:
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960
Program:
IRAN-EO13902
|
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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54862
List date:
09.09.2025
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Country:
AE
Address:
Al Khabeesi, Deira, Dubai; Office 803, Burj Al Salam Office Tower, Trade Centre First, Sheikh Zayed Road, Dubai; PO Box 197658, Dubai
Remark:
(Linked To: SHAMKHANI, Mohammad Hossein)
Program:
IRAN-EO13902
|
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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54863
List date:
09.09.2025
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Country:
AE
Address:
Office 301, Tower 1 Al Fattan Currency House, Dubai International Financial Centre, Dubai; Unit 04 Level 3, Building 1 Currency House, Dubai International Financial Centre, Dubai
Remark:
(Linked To: SHAMKHANI, Mohammad Hossein)
Program:
IRAN-EO13902
|
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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54864
List date:
09.09.2025
|
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Country:
AE
Address:
Dubai
Remark:
(Linked To: SHAMKHANI, Mohammad Hossein)
Program:
IRAN-EO13902
|
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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54867
List date:
09.09.2025
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Country:
CH
Address:
Baarerstrasse 43, Zug, 6300
Remark:
(Linked To: SHAMKHANI, Mohammad Hossein)
Program:
IRAN-EO13902
|
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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