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Entity screening

U.S. Consolidated Screening List

Type Ref Name aliases Details Source
11621
List date: 06.02.2026
  • INTRA-CHEM TRADING CO. (GMBH)
  • INTRA CHEM TRADING GMBH
Country: DE
Address: Schottweg 3, Hamburg, 22087
Remark: all offices worldwide
Program: IRAN
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
11622
List date: 06.02.2026
  • PCCI
  • PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL
  • PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LIMITED
  • PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LTD
  • PETROCHEMICAL TRADING COMPANY LIMITED
Country: AE; IR; JE; TM
Address: 21, Africa Boulevard, Tehran; 41, 1st Floor, International House, The Parade, St. Helier, JE2 3QQ; Ave. 54, Yimpash Business Center, No. 506, 507, Ashkhabad, 744036; No. 21 End of 9th St, Gandi Ave, Tehran; P.O. Box 261539, Jebel Ali, Dubai
Remark: all offices worldwide
Program: IRAN
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
11623
List date: 06.02.2026
  • P.C.C. SINGAPORE BRANCH
  • P.C.C. (SINGAPORE) PRIVATE LIMITED
  • PCC SINGAPORE PTE LTD
Country: SG
Address: 78 Shenton Way, #08-02, 079120; 78 Shenton Way, 26-02A Lippo Centre, 079120
Remark: all offices worldwide
Program: IRAN
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
11625
List date: 06.02.2026
  • PCC FZE
  • PETROCHEMICAL COMMERCIAL COMPANY FZE
Country: AE; IN
Address: 1703, 17th Floor, Dubai World Trade Center Tower, Sheikh Zayed Road, Dubai; Office No. 99-A, Maker Tower "F" 9th Floor Cutte Pavade, Colabe, Mumbai, 700005
Remark: all offices worldwide
Program: IRAN
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
11626
List date: 06.02.2026
  • PCC (UK)
  • PCC UK
  • PCC UK LTD
  • PETROCHEMICAL COMMERCIAL COMPANY (U.K.) LIMITED
Country: GB
Address: 4 Victoria Street, London, SW1H 0NE
Remark: all offices worldwide
Program: IRAN
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
11627
List date: 06.02.2026
  • IFIC
  • IRAN FOREIGN INVESTMENT COMPANY
Country: IR
Address: No. 4, Saba Blvd., Africa Blvd., Tehran, 19177; P.O. Box 19395-6947, Tehran
Remark: all offices worldwide
Program: IRAN
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
11628
List date: 06.02.2026
  • IFIC HOLDING AG
  • IHAG
Country: DE
Address: Koenigsallee 60 D, Dusseldorf, 40212
Remark: all offices worldwide
Program: IRAN
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
11629
List date: 06.02.2026
  • IHAG TRADING GMBH
Country: DE
Address: Koenigsallee 60 D, Dusseldorf, 40212
Remark: all offices worldwide
Program: IRAN
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
11630
List date: 06.02.2026
  • NATIONAL IRANIAN OIL COMPANY PTE LTD
Country: SG
Address: 7 Temasek Boulevard #07-02, Suntec Tower One, 038987
Remark: all offices worldwide
Program: IRAN
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
11631
List date: 06.02.2026
  • BIMEH IRAN
  • IRAN INSURANCE COMPANY
Country: AE; BH; IR; OM; SA
Address: 107 Dr Fatemi Avenue, Tehran, 14155/6363; Abdolaziz-Al-Masaeed Building, Sheikh Maktoom St., Deira, P.O. Box 2004, Dubai; Al Alia Center, Salaheddine Rd., Al Malaz, P.O. Box 21944, Riyadh, 11485; Al Rajhi Bldg., 3rd Floor, Suite 23, Dhahran St., P.O. Box 1305, Dammam, 31431; Al-Lami Center, Ali-Bin-Abi Taleb St. Sharafia, P.O. Box 11210, Jeddah, 21453; P.O. Box 1666, Sharjah; P.O. Box 1867, Al Ain, Abu Dhabi; P.O. Box 3281, Abu Dhabi; P.O. Box 417, Muscat, 113; P.O. Box 676, Salalah, 211; P.O. Box 849, Ras-Al-Khaimah; P.O. Box 995, Manama
Remark: all offices worldwide
Program: IRAN
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
11632
List date: 06.02.2026
  • BIMEH IRAN INSURANCE COMPANY (U.K.) LIMITED
  • BIUK
Country: GB
Address: 4/5 Fenchurch Buildings, London, EC3M 5HN
Remark: all offices worldwide
Program: IRAN
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
11633
List date: 06.02.2026
  • PETROPARS LIMITED
  • PETROPARS LTD.
  • PPL
Country: IR; VE; VG
Address: Calle La Guairita, Centro Profesional Eurobuilding, Piso 8, Oficina 8E, Chuao, Caracas, 1060; No. 35, Farhang Blvd., Saadat Abad, Tehran; P.O. Box 3136, Road Town, Tortola
Remark: all offices worldwide
Program: IRAN
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
11634
List date: 06.02.2026
  • PETROPARS INTERNATIONAL FZE
  • PPI FZE
Country: AE
Address: P.O. Box 72146, Dubai
Remark: all offices worldwide
Program: IRAN
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
11635
List date: 06.02.2026
  • PETROPARS UK LIMITED
Country: GB
Address: 47 Queen Anne Street, London, W1G 9JG
Remark: all offices worldwide
Program: IRAN
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
11636
List date: 06.02.2026
  • KALA LIMITED
  • KALA NAFT LONDON LTD
Country: GB
Address: NIOC House, 4 Victoria Street, Westminster, London, SW1H 0NE
Remark: all offices worldwide
Program: IRAN
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
11637
List date: 06.02.2026
  • KALA PENSION TRUST LIMITED
Country: GB
Address: C/O Kala Limited, N.I.O.C. House, 4 Victoria Street, London, SW1H 0NE
Remark: all offices worldwide
Program: IRAN
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
11638
List date: 06.02.2026
  • IOC UK LTD
  • IRANIAN OIL COMPANY (U.K.) LIMITED
Country: GB
Address: Riverside House, Riverside Drive, Aberdeen, AB11 7LH
Remark: all offices worldwide
Program: IRAN
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
11639
List date: 06.02.2026
  • NIOC INTERNATIONAL AFFAIRS (LONDON) LIMITED
Country: GB
Address: NIOC House, 4 Victoria Street, London, SW1H 0NE
Remark: all offices worldwide
Program: IRAN
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
11640
List date: 06.02.2026
  • NAFTIRAN TRADING SERVICES CO. (NTS) LIMITED
Country: GB
Address: 47 Queen Anne Street, London, W1G 9JG; 6th Floor NIOC Ho, 4 Victoria St, London, SW1H 0NE
Remark: all offices worldwide
Program: IRAN
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
11641
List date: 06.02.2026
  • PEDCO
  • PETRO IRAN DEVELOPMENT COMPANY
  • PETROIRAN DEVELOPMENT COMPANY (PEDCO) LIMITED
Country: AE; IR; JE
Address: 41, 1st Floor, International House, The Parade, St. Helier, JE2 3QQ; Kish Harbour, Bazargan Ferdos Warehouses, Kish Island; National Iranian Oil Company - PEDCO, P.O. Box 2965, Al Bathaa Tower, 9th Floor, Apt. 905, Al Buhaira Corniche, Sharjah; No. 102, Next to Shahid Amir Soheil Tabrizian Alley, Shahid Dastgerdi (Ex Zafar) Street, Shariati Street, Tehran, 19199/45111; No. 22, 7th Lane, Khalid Eslamboli Street, Shahid Beheshti Avenue, Tehran; P.O. Box 15875-6731, Tehran
Remark: all offices worldwide
Program: IRAN
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
23510 results found.