Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	9538 List date: 31.07.2026	CHAICHAMRUNPHAN, Warin CHAIJAMROONPHAN, Warin CHAIWORASILP, Warin CHAIWORASIN, Warin PICHAYOS, Warin VORAWATVICHAI, Hataiwan VORAWATVICHAI, Hathaiwan VORAWATVICHAI, Suravee VORAWATVICHAI, Surawee VORAWATVICHAI, Varin WORAWATVICHAI, Hataiwan WORAWATVICHAI, Hathaiwan WORAWATVICHAI, Suravee WORAWATVICHAI, Surawee WORAWATWICHAI, Hataiwan WORAWATWICHAI, Hathaiwan WORAWATWICHAI, Surawee WORAWATWICHAI, Warin	Country: TH Address: c/o HATKAEW COMPANY LTD., Bangkok; c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok; c/o PLOYDAENG JEWELRY SHOP, Bangkok; c/o PROGRESS SURAWEE COMPANY LTD., Bangkok; c/o RATTANA VICHAI COMPANY LTD., Bangkok; c/o RUNGRIN COMPANY LTD., Bangkok; c/o SCORE COMMERCIAL COMPANY LTD., Bangkok; c/o SIAM NICE COMPANY LTD., Bangkok 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
	List date: 31.07.2026	Hakim Noor	Country: PK Address: Mir Nasir Plaza, Sikandar Pura; Sarafa Shop #10, Noor Muhammad Market, Miram Shaw	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	9539 List date: 31.07.2026	NICE FANTASY GARMENT COMPANY LTD.	Country: TH Address: 391/6 - 391/9 Soi Santi Thetsaban, Ratchada Phisek Road, Lat Yao precinct, Chatuchak district, Bangkok 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
	List date: 31.07.2026	Hakim Nur Sarafa	Country: PK Address: Market Shop Number 10 Sarafa Bazar, Miram Shaw; Sarafa Shop #10, Noor Muhammad Market, Miram Shaw	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	9540 List date: 31.07.2026	BORISAT WI. A. FRUT CHAMKAT V.R. FRUIT COMPANY	Country: TH Address: 125 Mu 2, Tambon Mae Kha, Hang Dong district, Chiang Mai 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
	List date: 31.07.2026	Sher Qadir	Country: PK Address: Darpa Khel Village, Mirim Shaw	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	9541 List date: 31.07.2026	SIAM NICE COMPANY LTD.	Country: TH Address: 273 Soi Thiam Ruammit, Ratchada Phisek Road, Huai Khwang district, Bangkok 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
	List date: 31.07.2026	Ajab Noor	Country: AE Address: Box No. 28715, Dubai; Dubai Tower, Al Maktoum Rd, Al Rigga, Dubai, Near Baniyas Square Metro Station	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	9542 List date: 31.07.2026	BORISAT SAKO KHOMMOESIAN CHAMKAT SCORE COMMERCIAL COMPANY LTD.	Country: TH Address: 273 Soi Thiam Ruammit, Ratchada Phisek Road, Huai Khwang district, Bangkok 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
	List date: 31.07.2026	Ajab Trading Co. LLC	Country: AE Address: Box No. 28715, Dubai; Dubai Tower, Al Maktoum Rd, Al Rigga, Dubai, Near Baniyas Square Metro Station	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	9543 List date: 31.07.2026	BORISAT RUNGRIN CHAMKAT RUNGRIN COMPANY LTD.	Country: TH Address: 275 Soi Thiam Ruammit, Ratchada Phisek Road, Huai Khwang district, Bangkok 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
	List date: 31.07.2026	Perfect Tyre Trading Co LLC	Country: AE Address: Al Ain - Al Sanaiya - Inh. Mohammed Sultan Aldarmaki - Bld, Dubai; Post Box No. 67221, Abu Dhabi	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	9544 List date: 31.07.2026	BORISAT RATTANA WICHAI CHAMKAT RATTANA VICHAI COMPANY LTD.	Country: TH Address: 339 Soi Lat Phrao 23, Lat Phrao Road, Chatuchak district, Bangkok 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
	List date: 31.07.2026	Shandong Sheenrun Optics and Electronics Co., Ltd	Country: CN Address: Room A312, Tower F1 Qilu Software Park, Hi-tech Zone, Jinan, 250101	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	9545 List date: 31.07.2026	BORISAT PROKRET SURAWI CHAMKAT PROGRESS SURAWEE COMPANY LTD.	Country: TH Address: 275 Soi Thiam Ruammit, Ratchada Phisek Road, Huai Khwang district, Bangkok 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
	List date: 31.07.2026	Arash Servatian	Country: IR Address: 12 Kandovan Alley Enghelab Ave., Opp. Villa (Ostad Nejatollahi) 1131834914, Tehran	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 31.07.2026	Elaheh Siahpoush	Country: IR Address: 12 Kandovan Alley Enghelab Ave., Opp. Villa (Ostad Nejatollahi) 1131834914, Tehran	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	9546 List date: 31.07.2026	PLUS TECH AUTO SUPPLY COMPANY LTD.	Country: TH Address: 273 Thiam Ruammit Road, Huai Khwang district, Bangkok 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
	List date: 31.07.2026	Faratel Company	Country: IR Address: 12 Kandovan Alley Enghelab Ave., Opp. Villa (Ostad Nejatollahi) 1131834914, Tehran	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	9547 List date: 31.07.2026	PLOYDAENG GEM SHOP PLOYDAENG JEWELRY SHOP PLYDAENG JEWELRY SHOP	Country: TH Address: 4/1-2 Rajdamri Road, Central World Plaza, Pathumwan, Bangkok; 4/1-2 Ratdamri Road, World Trade Center, 1st Floor, Room B135, Lumphini precinct, Pathum Wan district, Bangkok 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
24053 results found.