Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	8124 List date: 22.12.2025	2904977 CANADA, INC. CARIBE SOL HAVANTUR CANADA INC.	Country: CA Address: 818 rue Sherbrooke East, Montreal, Quebec, H2L 1K3 Program: CUBA	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
	List date: 22.12.2025	Hamed Kianynejad	Country: AE Address: City Tower 2, 20th Floor, Office #2005, Sheikh Zayed Road, Dubai; City Tower 2, Office #2004, Dubai; Rainbow No. 1212, Ajman Free Zone, Ajman	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8125 List date: 22.12.2025	CIMEX CIMEX CUBA COMERCIO INTERIOR, MERCADO EXTERIOR CORPORACION CIMEX S.A.	Country: CU Address: Edificio Sierra Maestra, Avenida Primera entre 0 y 2, Miramar Playa, Ciudad de la Habana Remark: and all other locations worldwide Program: CUBA	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
	List date: 22.12.2025	Mojtaba Alikhani	Country: AE Address: City Tower 2, Office #2004, Dubai; Rainbow No. 1212, Ajman Free Zone, Ajman	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8126 List date: 22.12.2025	CUBANACAN CUBANACAN GROUP EL GRUPO CUBANACAN	Country: CU Address: Calle 68 e/5ta A, Apartado 16046, Ciudad de La Habana Program: CUBA	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
	List date: 22.12.2025	Rainbow General Trading Company	Country: AE Address: City Tower 2, 20th Floor, Office #2005, Sheikh Zayed Road, Dubai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8127 List date: 22.12.2025	CUBANACAN INTERNATIONAL B.V	Country: NL Address: Visseringlaan 24, 2288 ER Rijswijk, Zevenhuizen Program: CUBA	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
	List date: 22.12.2025	Beijing 8-Star International Co.	Country: CN Address: Unit 601, 6th Floor, Tower 1, Prosper Center, No. 5, Guanghua Road, Chaoyang District, Beijing	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8128 List date: 22.12.2025	CUBANACAN U.K. LIMITED	Country: GB Address: Unit 49 Skylines Village, Limeharbour, Docklands Program: CUBA	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
	List date: 22.12.2025	ZTE Parsian	Country: IR Address: No. 100, Africa Ave., Mirdamad Entersection, Tehran	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8129 List date: 22.12.2025	HAVANATUR S.A. HAVANATUR, S.A.	Country: AR; CU; PA; US Address: 1ra. Rotonda Cayo Coco, Moron, Ciego de Avila; Avenue 3era e/ 33 y 34, Varadero; Avenue 40 esq. 41 #4101, Cienfuegos; Calle 8 no. 56 e/1era. y 3ra. Rpto., Vista Allegre, Santiago de Cuba; Edificio Sierra Maestra, Calle 1era e/ 0 y 2, Miramar, Playa, Ciudad Habana; Frexes no. 172 e/Morales Lemus y Narciso Lopez, Holguin; Gerardo Medina No. 633, e/Avenue Borregos y Carretera de Vinales, Pinar del Rio; Hialeah, FL; Maipu 464, Piso 10, Buenos Aires, 1006; Monteagudo e/Cuba y Carretera Central, Camaguey; Panama City Program: CUBA	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
	List date: 22.12.2025	Chen Choo Chen Qu	Country: CN Address: No. 4 Nanhuan Road, Jinzhou City, Hubei Province	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8131 List date: 22.12.2025	HAVANATUR BAHAMAS LTD.	Country: BS Address: East Bay Street, Nassau Program: CUBA	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
	List date: 22.12.2025	Edward Fan	Country: CN Address: Hucun, Huafeng Town, Ningyang County, Tai'an, Shandong Province	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8132 List date: 22.12.2025	GUAMATUR S.A. HAVANATUR CHILE S.A.	Country: CL Address: Avenue 11 de Septiembre 2155, Edificio Panoramico, Torre C, Oficina 805, Providencia, Santiago Program: CUBA	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
	List date: 22.12.2025	Gala Wang	Country: CN Address: Room 2506, Hengchang Building, No. 288, Hing Si Road, Jinan, Shandong	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 22.12.2025	Jinan Tongbaolai Oilfield Equipment Co. Ltd.	Country: CN Address: Room 2506, Hengchang Building, No. 288, Hing Si Road, Jinan, Shandong	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8133 List date: 22.12.2025	LA COMPANIA TIENDAS UNIVERSO S.A. WWW.CUBA-SHOP.NET	Program: CUBA	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
	List date: 22.12.2025	Sharon Yang	Country: CN Address: No. 96 Haining Road, Zhifu District, Yantai, Shandong Province	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8134 List date: 22.12.2025	FUNDACION PARA LA PAZ DE CORDOBA FUNDACION POR LA PAS DE CORDOBA FUNDAZCOR FUNPAZCOR	Country: CO Address: Carrera 6 No. 29-12, Monteria, Cordoba Program: SDNTK	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
23419 results found.