Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	54165 List date: 25.07.2026	JIUYOU NEW MATERIAL TECHNOLOGY SHANGHAI CO LTD SHANGHAI JIUTAI NEW MATERIAL TECHNOLOGY CO LTD SHANGHAI NINESTEX NEW MATERIAL TECHNOLOGY CO LTD	Country: CN Address: Floor 2, No. 970, Yunhan Road, Nicheng Town, Pudong New District, Shanghai Remark: (Linked To: QIN, Jinhua) 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
	54166 List date: 25.07.2026	SHANGHAI TANCHAIN NEW MATERIAL TECHNOLOGY CO LTD SHANGHAI TANCHEN NEW MATERIAL TECHNOLOGY CO LTD	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	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
	54168 List date: 25.07.2026	CCIC SINGAPORE PTE. LTD.	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	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
	54169 List date: 25.07.2026	GOLDEN SUN SKY CASINO AND HOTEL GOLDEN SUN SKY ENTERTAINMENT CO LTD T C CAPITAL CO LTD	Country: KH Address: Phum 6, Sangkat Buon, Mittakpheap, Preah Sihanouk, 18204 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
	54170 List date: 25.07.2026	NANHAI LIMITED	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	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
	54171 List date: 25.07.2026	FORSAL CHARTERING CORPORATION	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	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
	54172 List date: 25.07.2026	KAIBO HOTEL KB HOTEL KB HOTEL AND CASINO K B HOTEL CO LTD	Country: KH Address: Phum 6, Sangkat Buon, Mittakpheap, Preah Sihanouk, 18204 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
	54173 List date: 25.07.2026	FINE SANMATA SHIPPING CO., LIMITED	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	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
	54174 List date: 25.07.2026	M D S HENG HE INVESTMENT CO LTD	Country: KH Address: Phum 14, Tonle Basak, Chamkar Mon, Phnom Penh, 12301; Sangkum Thmei, Thma Da, Veal Veaeng, Pursat 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
	54176 List date: 25.07.2026	HENG HE BAVET CITY HENG HE BAVET PROPERTY CO LTD HENG HE CASINO HENG HENG CASINO	Country: KH Address: Bavet Kandal, Bavet, Chantrea, Svay Rieng, 20202 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
	54178 List date: 25.07.2026	DONG, Lecheng HENG, Tong	Country: KH Address: Kouk Chambak, Chom Chao, Por Sen Chey, 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
	54180 List date: 25.07.2026	XU, Aimin	Country: KH Address: 122, Phum 9, Mittakpheap, Prampi Makara, Phnom Penh, 12252 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
	54182 List date: 25.07.2026	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: 25.07.2026	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: 25.07.2026	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: 25.07.2026	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: 25.07.2026	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: 25.07.2026	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: 25.07.2026	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: 25.07.2026	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
24133 results found.