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U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
54253
List date: 07 Jun 2026
  • GCM EXCHANGE
  • MANSOUR ZARRIN GHALAM AND PARTNERS COMPANY
  • MANSOUR ZARRIN GHALAM AND PARTNERS GENERAL PARTNERSHIP COMPANY
Country: IR
Address: No. 3071, Valiasr Street, Bagh Fardows, Tehran, 1961833966
Program: IRAN-EO13902
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
54254
List date: 07 Jun 2026
  • ZARRINGHALAM, Fazlolah
Country: IR
Address: Tehran
Program: IRAN-EO13902
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
54255
List date: 07 Jun 2026
  • MESHKAT, Farahnaz
Country: IR
Address: Tehran
Program: IRAN-EO13902
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
54256
List date: 07 Jun 2026
  • ZARRIN GHALAM, Nasser
  • ZARRINGHALAM, Nasser
Country: IR
Address: Tehran
Program: IRAN-EO13902
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
54257
List date: 07 Jun 2026
  • SHETABAN, Hossein
Country: IR
Address: Tehran
Program: IRAN-EO13902
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
54258
List date: 07 Jun 2026
  • ZARIN QALAM AND CO. MONEY EXCHANGE
  • ZARRIN GHALAM AND PARTNERS COMPANY
  • ZARRIN GHALAM AND PARTNERS EXCHANGE
  • ZARRIN GHALAM AND PARTNERS LIMITED LIABILITY COMPANY
Country: IR
Address: No. 45, corner of Berelian (Brilliant) Passage, Mirdamad Square, Mirdamad East Blvd., Tehran; Unit 5, Ground Floor, Berelian Passage, No. 41, Mirdamad Boulevard, West Rudbar Street Mirdamad, Tehran
Program: IRAN-EO13902
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
54259
List date: 07 Jun 2026
  • ZARRIN TEHRAN INVESTMENT COMPANY
Country: IR
Address: Ground Floor, Habqeh, Berelian Passage, Mirdamad Boulevard, West Rubdar Street, Mirdamad, Tehran
Remark: (Linked To: ZARRINGHALAM, Fazlolah)
Program: IRAN-EO13902
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
54260
List date: 07 Jun 2026
  • ZARRINGHALAM, Mitra
Country: IR
Address: Tehran
Remark: (Linked To: ZARRIN TEHRAN INVESTMENT COMPANY)
Program: IRAN-EO13902
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
54261
List date: 07 Jun 2026
  • KIMIA SADR PASARGAD COMPANY
Country: IR
Address: Unit 501, 5th Floor, No. 19, Giti Boulevard, Madras Highway, Amaniyeh, Tehran
Program: IRAN-EO13902
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
54262
List date: 07 Jun 2026
  • ZARRINGHALAM, Pouria
Country: GB; IR
Address: London; Tehran
Program: IRAN-EO13902
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
54263
List date: 07 Jun 2026
  • SOLTANIZADEH, Parviz
Country: IR
Address: Tehran
Remark: (Linked To: KIMIA SADR PASARGAD COMPANY)
Program: IRAN-EO13902
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
54264
List date: 07 Jun 2026
  • WIDE VISION GENERAL TRADING L.L.C
Country: AE
Address: EMAAR Boulevard Plaza Tower 1, Office No 2303, Dubai; P.O. Box 185065, Dubai
Remark: (Linked To: ZARRINGHALAM, Mansour)
Program: IRAN-EO13902
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
54265
List date: 07 Jun 2026
  • J.S SERENITY TRADING FZE
Country: AE
Address: Business Center, Al Shmookh Building, UAQ Free Trade Zone, Umm Al Quwain; Office No. 2101-53, Binary Tower, Business Bay, Dubai
Remark: (Linked To: MANSOUR ZARRIN GHALAM AND PARTNERS COMPANY)
Program: IRAN-EO13902
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
54266
List date: 07 Jun 2026
  • GOLDEN PEN GENERAL TRADING L.L.C
Country: AE
Address: P.O. Box 172569, Dubai
Remark: (Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY; Linked To: ZARRINGHALAM, Nasser)
Program: IRAN-EO13902
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
54267
List date: 07 Jun 2026
  • MODERATE GENERAL TRADING L.L.C
Country: AE
Address: P.O. Box 63947, Dubai
Remark: (Linked To: NATIONAL IRANIAN TANKER COMPANY)
Program: IRAN-EO13846
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
54268
List date: 07 Jun 2026
  • ACE PETROCHEM FZE
Country: AE
Address: P.O. Box 52033, Sharjah
Remark: (Linked To: NATIONAL IRANIAN TANKER COMPANY)
Program: IRAN-EO13846
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
54269
List date: 07 Jun 2026
  • ZHANG, Yu
Country: CN
Address: Shanghai
Remark: (Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY)
Program: IRAN-EO13902
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
54270
List date: 07 Jun 2026
  • KUHI, Fatemeh Sarlak
  • MEHDI, Fatemeh Sarlak Kuhi
Country: IR
Address: Tehran
Remark: (Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY)
Program: IRAN-EO13902
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
54275
List date: 07 Jun 2026
  • TRANS ARCTIC GLOBAL MARINE SERVICES PTE. LTD.
Country: SG
Address: Harbourfront Centre, 1 Maritime Square #12-19, 099253
Program: IRAN-EO13902
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
54277
List date: 07 Jun 2026
  • THEMIS LIMITED
Country: MH
Address: Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, 96960
Program: IRAN-EO13902
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
23914 results found.