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Entity screening

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
55869
List date: 06.12.2025
  • PRINCE REAL ESTATE CAMBODIA GROUP CO. LTD.
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
55870
List date: 06.12.2025
  • HIGH VIEW SKYLINE INVESTMENT CO. LTD.
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
55871
List date: 06.12.2025
  • TGC CAMBODIA CO. LTD.
Country: KH
Address: Phnom Penh
Remark: (Linked To: CHHAY, Guy)
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
55872
List date: 06.12.2025
  • PRINCE MEDIA GALLERY CO. LTD.
Country: KH
Address: Phnom Penh
Remark: (Linked To: CHHAY, Guy)
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
55873
List date: 06.12.2025
  • CITYLINK CO. LTD.
Country: KH
Address: Phnom Penh
Remark: (Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION)
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
55874
List date: 06.12.2025
  • C. J. SHAH AND CO.
Country: IN
Address: 105, Bajaj Bhavan, 10th Floor, Nariman Point, Mumbai, Maharashtra, 400021
Program: IRAN-EO13846
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
55875
List date: 06.12.2025
  • DIMOND TOWN SHIPPING CO
  • DIMOND TOWN SHIPPING COMPANY
Country: LR; UA
Address: 80 Broad Street, Monrovia; Suite 1-A, 7th Floor, Business Centre Morskoy-2, Spusk Polskiy 11, Odessa, 65000
Program: IRAN-EO13846
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
55876
List date: 06.12.2025
  • B K SALES CORPORATION
Country: IN
Address: D-1/GF-5, Virat Bhawan, Commercial Complex, Mukherjee Nagar, North Delhi, Delhi, 110009
Program: IRAN-EO13846
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
55878
List date: 06.12.2025
  • GOLDEN INTERNATIONAL FZE
Country: AE
Address: P6-ELOB Office No. E2-111G-07, Hamriyah Free Zone Authority, Sharjah
Program: IRAN-EO13846
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
55880
List date: 06.12.2025
  • MODY CHEM
Country: IN
Address: 401, Faiz-A-Qutbi, 375, Narshi Natha Street, Masjid West, Mumbai, 400009
Program: IRAN-EO13846
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
55883
List date: 06.12.2025
  • TETHIS SHIPPING CO
Country: LR; UA
Address: 80 Broad Street, Monrovia; Suite 1-A, 7th Floor, Business Centre Morskoy-2, spusk Polskiy 11, Odessa, 65000
Program: IRAN-EO13846
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
55886
List date: 06.12.2025
  • ERBIUM TRADING L.L.C
  • RUBIKS TRADING L.L.C
Country: AE
Address: Office No. 102-021, Al Mansoori Building, Al Barshaa South Third Dubai, Dubai
Program: IRAN-EO13846
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
55887
List date: 06.12.2025
  • SHIV TEXCHEM LIMITED
  • SHIV TEXCHEM PRIVATE LIMITED
Country: IN
Address: Unit NO. 216, 2nd Floor, Kamla Space, Khira Nagar, TPS III, S.V. Road Santacruz, Mumbai, 400054
Program: IRAN-EO13846
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
55888
List date: 06.12.2025
  • CHEMIX TRADING L.L.C
Country: AE
Address: Office 126, Dubai Hotel, Business Bay, Dubai
Program: IRAN-EO13846
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
55890
List date: 06.12.2025
  • PAARICHEM RESOURCES LLP
Country: IN
Address: 711, 7th Floor, Reena Complex Premises, Ramde Nagar, Vidyavihar (West), Mumbai, Maharashtra, 400086
Program: IRAN-EO13846
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
55894
List date: 06.12.2025
  • ABY PLASTIK AMBALAJ VE ENERJI SANAYI TICARET ANONIM SIRKETI
Address: D:205 Nidakule Kuzey Atasehir, No:3 Barbaros Mahallesi, Begonya Sokak, Atasehir, Istanbul, 34746, turkey
Program: IRAN-EO13846
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
55896
List date: 06.12.2025
  • CHINA HOLDCO
  • JIANGYIN FOREVERSUN CHEMICAL LOGISTICS CO., LTD.
  • JIANGYIN HENGYANG CHEMICAL STORAGE AND TRANSPORTATION CO., LTD
  • JIANGYIN HENGYANG PETROCHEMICAL LOGISTICS CO., LTD.
Country: CN
Address: NO. 1 Hengyang Road, Shizhuang, Huangtu Town, Jiangyin City, Wuxi, Jiangsu, 214400
Program: IRAN-EO13846
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
55897
List date: 06.12.2025
  • HENGYANG PETROCHEMICAL LOGISTICS CO., LIMITED
  • HENGYANG PETROCHEMICAL LOGISTICS LIMITED
Country: CN; SG
Address: 1 Hengyang Road, Shizhuang Industrial Park, New Harbor City, Jiangyin, Jiangsu, 214446; 25 North Bridge Road, Singapore, 179104
Program: IRAN-EO13846
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
55898
List date: 06.12.2025
  • GU, Wenlong
Country: CN
Address: Room 55-502, Hongquiaocun, Jiangyin City, Jiangsu
Program: IRAN-EO13846
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
55899
List date: 06.12.2025
  • CHEMOVICK PRIVATE LIMITED
Country: IN
Address: Office No: 1005, Windfall, Inside Sahar Plaza Complex, J B Nagar, Andheri Kurla Road, Andheri East, Mumbai, 400059
Program: IRAN-EO13846
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.