User:
not logged in
Language:
English
Help

Entity screening

U.S. Consolidated Screening List

Search

Type Ref Name aliases Details Source
15121
List date: 25.04.2026
  • ARASH SHIPPING ENTERPRISES LIMITED
Country: CY
Address: Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097
Remark: Telephone (357)(22660766); Fax (357)(22678777); (Linked To: NATIONAL IRANIAN TANKER COMPANY)
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
15122
List date: 25.04.2026
  • PROTON PETROCHEMICALS SHIPPING LIMITED
  • PROTON SHIPPING CO
  • PSC
Country: CY
Address: Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097
Remark: Telephone (357)(22660766); Fax (357)(22668608); (Linked To: NATIONAL IRANIAN TANKER COMPANY)
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
15123
List date: 25.04.2026
  • DANESH SHIPPING COMPANY LIMITED
Country: CY
Address: Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097
Remark: Telephone (357)(22660766); Fax (357)(22668608); (Linked To: NATIONAL IRANIAN TANKER COMPANY)
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
15124
List date: 25.04.2026
  • DAVAR SHIPPING CO LTD
Country: CY
Address: Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097
Remark: Telephone (357)(22660766); Fax (357)(22678777); (Linked To: NATIONAL IRANIAN TANKER COMPANY)
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
15125
List date: 25.04.2026
  • HADI SHIPPING COMPANY LIMITED
Country: CY
Address: Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097
Remark: Telephone (357)(22660766); Fax (357)(22668608); (Linked To: NATIONAL IRANIAN TANKER COMPANY)
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
15126
List date: 25.04.2026
  • HARAZ SHIPPING COMPANY LIMITED
Country: CY
Address: Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097
Remark: Telephone (357)(22660766); Fax (357)(22668608); (Linked To: NATIONAL IRANIAN TANKER COMPANY)
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
15127
List date: 25.04.2026
  • HATEF SHIPPING COMPANY LIMITED
Country: CY
Address: Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097
Remark: Telephone (357)(22660766); Fax (357)(22668608); (Linked To: NATIONAL IRANIAN TANKER COMPANY)
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
15128
List date: 25.04.2026
  • HIRMAND SHIPPING COMPANY LIMITED
Country: CY
Address: Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097
Remark: Telephone (357)(22660766); Fax (357)(22668608); (Linked To: NATIONAL IRANIAN TANKER COMPANY)
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
15129
List date: 25.04.2026
  • HODA SHIPPING COMPANY LIMITED
Country: CY
Address: Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097
Remark: Telephone (357)(22660766); Fax (357)(22668608); (Linked To: NATIONAL IRANIAN TANKER COMPANY)
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
15130
List date: 25.04.2026
  • HOMA SHIPPING COMPANY LIMITED
Country: CY
Address: Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097
Remark: Telephone (357)(22660766); Fax (357)(22668608); (Linked To: NATIONAL IRANIAN TANKER COMPANY)
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
15131
List date: 25.04.2026
  • HONAR SHIPPING COMPANY LIMITED
Country: CY
Address: Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097
Remark: Telephone (357)(22660766); Fax (357)(22668608); (Linked To: NATIONAL IRANIAN TANKER COMPANY)
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
15132
List date: 25.04.2026
  • TC SHIPPING COMPANY LIMITED
Country: CY
Address: Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097
Remark: Telephone (357)(22660766); Fax (357)(22668608); (Linked To: NATIONAL IRANIAN TANKER COMPANY)
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
15133
List date: 25.04.2026
  • MEHRAN SHIPPING COMPANY LIMITED
Country: CY
Address: Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097
Remark: Telephone (357)(22660766); Fax (357)(22668608); (Linked To: NATIONAL IRANIAN TANKER COMPANY)
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
15134
List date: 25.04.2026
  • MERSAD SHIPPING COMPANY LIMITED
Country: CY
Address: Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097
Remark: Telephone (357)(22660766); Fax (357)(22668608); (Linked To: NATIONAL IRANIAN TANKER COMPANY)
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
15135
List date: 25.04.2026
  • SAMAN SHIPPING COMPANY LIMITED
Country: CY
Address: Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097
Remark: Telephone (357)(22660766); Fax (357)(22668608); (Linked To: NATIONAL IRANIAN TANKER COMPANY)
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
15136
List date: 25.04.2026
  • ASAN SHIPPING ENTERPRISE LIMITED
Country: MT
Address: 85 St. John Street, Valletta, VLT 1165
Remark: Telephone (356)(21241817); Fax (356)(25990640); (Linked To: NATIONAL IRANIAN TANKER COMPANY)
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
15137
List date: 25.04.2026
  • SARV SHIPPING COMPANY LIMITED
Country: MT
Address: 198 Old Bakery Street, Valletta, VLT 1455
Remark: Telephone (356)(21241232); (Linked To: NATIONAL IRANIAN TANKER COMPANY)
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
15138
List date: 25.04.2026
  • SEPID SHIPPING COMPANY LIMITED
Country: MT
Address: 198 Old Bakery Street, Valletta, VLT 1455
Remark: Telephone (356)(21241232); (Linked To: NATIONAL IRANIAN TANKER COMPANY)
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
15139
List date: 25.04.2026
  • SIMA SHIPPING COMPANY LIMITED
Country: MT
Address: 198 Old Bakery Street, Valletta, VLT 1455
Remark: Telephone (356)(21241232); (Linked To: NATIONAL IRANIAN TANKER COMPANY)
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
15140
List date: 25.04.2026
  • SINA SHIPPING COMPANY LIMITED
Country: MT
Address: 198 Old Bakery Street, Valletta, VLT 1455
Remark: Telephone (356)(21241232); (Linked To: NATIONAL IRANIAN TANKER COMPANY)
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
23740 results found.