Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	23476 List date: 07.02.2026	CHINA DANDONG KUMSANG TRADE COMPANY, LIMITED DANDONG JINXIANG TRADE CO., LTD. DANDONG METAL COMPANY JINXIANG TRADING COMPANY	Country: CN Address: 245-11, Number 1 Wanlian Road, Shenhe District, Shenyang; Number 5, Tenth Street, Zhenxing District, Dandong, Liaoning; Room 1101, No B, Jiadi Building, Business and Tourist; Room 303, Unit 2, 3 Haolou, Building 99 Binjiang Middle Rd., Zhenxing, Dandong, Liaoning, 118000; Room 303, Unit 2, Building Number 3, Number 99 Binjiang Lu (Road), Zhenxing District, Dandong; Room 303-01, Number 99-3, Binjiang Zhong Lu (Road), Dandong Program: DPRK4	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: 07.02.2026	Elena; a.k.a. Elena Leonidovna Shifrin Lena; a.k.a Gohkman Alexander; a.k.a Ivanov Elena; a.k.a Belov Shifrin		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	23477 List date: 07.02.2026	KIM, Ho Gyu KIM, Ho'-kyu KIM, Ho Kyu KIM, Ho-Kyu PARK, Aleksei	Country: RU Address: Nakhodka Title: Korea Ryonbong General Corporation Official Program: DPRK2	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: 07.02.2026	Michael Barry Shor		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	23478 List date: 07.02.2026	PAK, Tong Sok PAK, Tong-So'k	Country: GE Address: Abkhazia Title: Korea Ryonbong General Corporation Official Program: DPRK2	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: 07.02.2026	J. Robert Sr. Shubert		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	23479 List date: 07.02.2026	FARAZ TEGARAT ERTEBAT COMPANY PARDAZAN SYSTEM HOUSES ARMAN PARDAZAN SYSTEM NAMAD ARMAN PASNA PASNA INDUSTRY CO. PASNA INTERNATION TRADING CO. POUYAN ELECTRONIC CO. SINO TRADER COMPANY	Country: IR Address: Ghodarzi Alley, Building No. 11, Alborz, Third Floor, No. 9, Monacoheri St., Saadi St., Tehran; Number 8, Unit 14, Tavana Building, Khan Babaei Alley, Nik Zare Street, Akbari Street, Ashrafti Esfahani Avenue, Tehran; Sa'di St., Manoucohehri St., Goodarzi Alley, Building No. 11, Alborz, Third Floor, No. 9, Tehran Program: IFSR; NPWMD	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: 07.02.2026	J. Randall Shute		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	23480 List date: 07.02.2026	BOCHUANG CERAMIC, INC.	Country: CN Address: A101 Songgang Industry Park, No. 368 West Yindu Road, Shanghai, 201612 Program: IFSR; NPWMD	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: 07.02.2026	Andrew Silcox		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	23481 List date: 07.02.2026	ZHU, Yuequn	Program: IFSR; NPWMD	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: 07.02.2026	Andy Sin Aydan Sin Bullion Sin Hon Chak Gordon Sin		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	23482 List date: 07.02.2026	CH'OE, So'ng-nam CHOE, Song Nam	Country: CN Address: Shenyang Title: Korea Daesong Bank Representative Program: DPRK4	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: 07.02.2026	Siraj International, Inc.		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	23483 List date: 07.02.2026	KIM, Ch'o'l KIM, Chol	Country: CN Address: Dalian Title: Korea United Development Bank Representative Program: DPRK4	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: 07.02.2026	Nutveena Sirirojnananont		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	23484 List date: 07.02.2026	PAEK, Chong-sam PAEK, Jong Sam	Country: CN Address: Shenyang Program: DPRK4	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
	23503 List date: 07.02.2026	RI, To'k-chin RI, Tok Jin	Country: CN Address: Ji'an Title: Korea Ryonbong General Corporation Representative in Ji'an, China Program: DPRK2	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: 07.02.2026	Paul Siroky		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	23504 List date: 07.02.2026	CHO'NG, Man-pok JONG, Man Bok	Country: CN Address: Dandong Title: Korea Ryonbong General Corporation Representative in Dandong, China Program: DPRK2	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
23527 results found.