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Entity screening

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
55458
List date: 06.12.2025
  • ALL-PCB SOLUTIONS LTD
  • HANGZHOU JIEPEI INFORMATION TECHNOLOGY CO LTD
Country: CN
Address: Room 1201, West Building, Building 2, Xintiandi Business Center, Gongshu District, Hangzhou, Zhejiang, 310000
Remark: (Linked To: DEHGHAN FARSI, Mohamadreza)
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
55459
List date: 06.12.2025
  • HEIDARI, Gholamhasan
Country: IR
Remark: (Linked To: KHAZRA COMMUNICATIONS TECHNOLOGY SOLUTIONS)
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
55461
List date: 06.12.2025
  • DEHGHAN FARSI, Mohamadreza
  • DEHGHAN, Mohamad Reza
Country: IR
Remark: (Linked To: KHAZRA COMMUNICATIONS TECHNOLOGY SOLUTIONS)
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
55462
List date: 06.12.2025
  • HU, Hans
  • HU, Yunlu
Country: CN
Remark: (Linked To: ROCKET PCB SOLUTION LTD)
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
55463
List date: 06.12.2025
  • LEI, Guojian
  • LEI, Jack
Country: CN
Remark: (Linked To: RAYMING TECHNOLOGY)
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
55464
List date: 06.12.2025
  • SOUTHERN HERITAGE LIMITED
Country: KH
Address: Phnom Penh
Remark: (Linked To: CHEN, Zhi)
Program: TCO
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
55465
List date: 06.12.2025
  • AUSPICIOUS TYCOON LIMITED
Country: KH
Address: Phnom Penh
Remark: (Linked To: CHEN, Zhi)
Program: TCO
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
55466
List date: 06.12.2025
  • DELIGHTFUL THRIVE LIMITED
Country: KH
Address: Phnom Penh
Remark: (Linked To: CHEN, Zhi)
Program: TCO
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
55467
List date: 06.12.2025
  • EVEN SINCERITY LIMITED
Country: KH
Address: Phnom Penh
Remark: (Linked To: CHEN, Zhi)
Program: TCO
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
55468
List date: 06.12.2025
  • FULAM INVESTMENT LIMITED
Country: KH
Address: Phnom Penh
Remark: (Linked To: CHEN, Zhi)
Program: TCO
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
55469
List date: 06.12.2025
  • GIANT VICTORY HOLDINGS LIMITED
Country: KH
Address: Phnom Penh
Remark: (Linked To: CHEN, Zhi)
Program: TCO
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
55470
List date: 06.12.2025
  • GOLDEN ASCEND INTERNATIONAL LIMITED
Country: KH
Address: Phnom Penh
Remark: (Linked To: CHEN, Zhi)
Program: TCO
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
55471
List date: 06.12.2025
  • GOLDEN ASCEND HK LIMITED
Country: CN
Address: Hong Kong
Remark: (Linked To: CHEN, Zhi)
Program: TCO
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
55472
List date: 06.12.2025
  • HARMONIC STATE LIMITED
Country: KH
Address: Phnom Penh
Remark: (Linked To: CHEN, Zhi)
Program: TCO
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
55473
List date: 06.12.2025
  • JUMBO HIGH LIMITED
Country: KH
Address: Phnom Penh
Remark: (Linked To: CHEN, Zhi)
Program: TCO
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
55474
List date: 06.12.2025
  • NOBLE TITLE LIMITED
Country: KH
Address: Phnom Penh
Remark: (Linked To: CHEN, Zhi)
Program: TCO
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
55475
List date: 06.12.2025
  • ORIENTAL CHARM HOLDINGS INVESTMENT LIMITED
Country: KH
Address: Phnom Penh
Remark: (Linked To: CHEN, Zhi)
Program: TCO
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
55476
List date: 06.12.2025
  • PAUL AD SONS FZCO
  • PAUL AD SONS TRADING FZE
Country: AE
Address: P1-ELOB Office No. E2-116F-47, Sharjah
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
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
55477
List date: 06.12.2025
  • UNIQUE STATION TRADING
Country: AE
Address: Deira Oud Al Muteena 3, Dubai
Remark: (Linked To: ALPA TRADING - FZCO)
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
55478
List date: 06.12.2025
  • MINATO GOODS WHOLESALERS
Country: AE
Address: Dubai
Remark: (Linked To: ALPA TRADING - FZCO)
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
23383 results found.