Entity screening
U.S. Consolidated Screening List
Search
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54896
List date:
09.09.2025
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Country:
AE
Address:
Room 2001, Conrad Tower, Trade Center 1, Sheikh Zayed Road, 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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54897
List date:
09.09.2025
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Country:
AE
Address:
Dubai Digital Park, Building A1, Dubai Silicon Oasis, 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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54898
List date:
09.09.2025
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Country:
AE
Address:
Dubai
Remark:
(Linked To: OCEAN LEONID INVESTMENTS LTD)
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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54899
List date:
09.09.2025
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Country:
AE
Address:
Unit No O5-PF-CWC45, Level No 1, Detached Retail O5, Parcel JLT-PH2-RET-O 5, Jumeirah Lakes Towers, Dubai Multi Commodities Centre, New Dubai, Dubai; Unit No: 4005, Platinum Tower, Cluster I, Jumeirah Lakes Towers, Dubai Multi Commodities Centre, New Dubai, 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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54901
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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54903
List date:
09.09.2025
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Country:
AE
Address:
Unit No: 1602 SABA 1 Plot No: JLY-PH1-E3A Jumeirah Lakes Towers, Dubai; Unit No: 804B Mazaya Business Avenue AA1 Plot No: JLTE-PH2- AA1, Jumeirah Lakes Towers, Dubai
Remark:
(Linked To: NEST WISE PETROLEUM L.L.C)
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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54909
List date:
09.09.2025
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Country:
MH
Address:
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960
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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54910
List date:
09.09.2025
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Country:
MH
Address:
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960
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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54911
List date:
09.09.2025
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Country:
MH
Address:
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960
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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54926
List date:
09.09.2025
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Country:
IR
Address:
No. 66, The End of Asia Street 4, Foreign Investment Town, Tabriz Road, Sufian, Tabriz; Unit 2, 3rd Floor, Valiasr Commercial Complex, Ghanoun Street, Valiasr Town, Tabriz; West Unit, Second Floor, No. 247, Beginning of Marzdaran, Ashrafi Isfahani Boulevard, Tehran
Remark:
(Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL 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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54930
List date:
09.09.2025
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Country:
IR
Remark:
(Linked To: CONTROL AFZAR TABRIZ 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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54942
List date:
09.09.2025
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Country:
CN
Address:
Unit 04-05, 16th Floor, The Broadway, No. 54-62 Lockhart Road, Wanchai, Hong Kong
Remark:
(Linked To: CONTROL AFZAR TABRIZ 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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54943
List date:
09.09.2025
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Country:
TW
Address:
No. 26-4, Sanxian Rd, Lianhe Village, Taichung City, Taichung Province, 421017
Remark:
(Linked To: CONTROL AFZAR TABRIZ 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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54944
List date:
09.09.2025
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Country:
CN; TW
Address:
No. 66, Lane 124, Youyuan Rd, Sec. 1, Taichung City, Taichung Province, 432008; No. 900, Lu Yang Jin Mao Road, Zhou Shi Town, Kunshan, Jiangsu
Remark:
(Linked To: CONTROL AFZAR TABRIZ 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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54945
List date:
09.09.2025
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Country:
CN
Address:
No. 678, Xin Chang Road, Xin Zha Township, Changzhou, Jiangsu
Remark:
(Linked To: JOEMARS MACHINERY AND ELECTRIC INDUSTRIAL 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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54946
List date:
09.09.2025
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Country:
BR
Program:
GLOMAG
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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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54966
List date:
09.09.2025
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Country:
IR
Address:
Afrigha High Way After Haghani Cross Rd. to Kish St, No. 45, Tehran
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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54968
List date:
09.09.2025
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Country:
IR
Remark:
(Linked To: CYRUS OFFSHORE BANK)
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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54970
List date:
09.09.2025
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Country:
IR
Remark:
(Linked To: CYRUS OFFSHORE BANK)
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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54972
List date:
09.09.2025
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Country:
IR
Remark:
(Linked To: CYRUS OFFSHORE BANK)
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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