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U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
58776
List date: 02 Oct 2026
  • TRACO INTERNATIONAL FZE
Country: AE
Address: Ras Al Khaimah
Program: IRAN-EO13871
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
58777
List date: 02 Oct 2026
  • KGT TRADING LIMITED
Country: CN
Address: Room 31, 1/F, Shing Lee Commercial Building, 8 Wing Kut Street, Central, Hong Kong
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
58778
List date: 02 Oct 2026
  • DOMINION TRADING GROUP LIMITED
  • XINYI INTERNATIONAL DEVELOPMENT CO., LIMITED
Country: CN
Address: Rm 40H, Blk AD, 19/F, Golden Bear Ind. Ctr., 66-82 Chai Wan Kok St., Tsuen Wan, Hong Kong
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
58779
List date: 02 Oct 2026
  • INTEGRATED AUTO PARTS LLC
Country: AE
Address: Office No 1708, Burj Khalifa, Bur Dubai, Dubai
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
58780
List date: 02 Oct 2026
  • HEAVY EQUIPMENT PRODUCTION COMPANY
  • HEPCO
Country: IR
Address: Ground Floor, No. 102 Somayyeh Street, Ramsar Street, Government Gate, Tehran, Tehran, 1581875513; HEPCO Manufacturing Complex, Shahid Bakhtiari Boulevard, San'at Square, Arak, Markazi
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
58781
List date: 02 Oct 2026
  • HEPCO SHANGHAI CO., LTD.
  • HESHIPU SHANGHAI MACHINERY TRADING CO., LTD
  • SHANGHAI HEPCO LTD.
Country: CN
Address: Block E, 16 F, Huadu Mansion, No. 858 Zhangyang Rd., Shanghai, 200135; Room C-25, 6th Floor, Building 1, No. 198, Huashen Road, China (Shanghai) Pilot Free Trade Zone, Pudong New Area, Shanghai, 200135
Remark: (Linked To: HEAVY EQUIPMENT PRODUCTION 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
58782
List date: 02 Oct 2026
  • BONASOL GROUP CO., LIMITED
  • LIDA SHINE GROUP LIMITED
Country: CN
Address: Unit 2610, 26/F, Apec Plaza, 49 Hoi Yuen Road, Kowloon, Hong Kong
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
58783
List date: 02 Oct 2026
  • MEIZI CO., LIMITED
Country: CN
Address: Rm 205, 2/F, Kwong On Bank Mongkok Branch Bldg Unit C, 728-730 Nathan Rd, Mongkok, Hong Kong
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
58784
List date: 02 Oct 2026
  • EAST CONCORD DEVELOPMENT LIMITED
Country: CN
Address: Rm 2610, 26/F, Apec Plz, 49 Hoi Yuen Rd, Kwun Tong, Hong Kong
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
58785
List date: 02 Oct 2026
  • GOLDEN MOTORCYCLE INTERNATIONAL LTD
  • PT GOLDEN MOTORCYCLE INTERNATIONAL
Country: ID
Address: GKM Green Tower Lantai 20, Jalan TB Simatupang Kav. 89G, Kota Admin. Jakarta Selatan, DKI Jakarta, 12520; J1. Raya Narogong No. 22, Tlajung Udik, Kec. Klapanunggal, Kabupaten Bogar, Jawa Barat, 16710
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
58786
List date: 02 Oct 2026
  • TROY TRADING ARAC PARCALARI SANAYI VE TICARET LIMITED SIRKETI
Country: TR
Address: Tahtakale Mah. Firat 1, Cad. Bahce City Sitesi B Blok No: 4/1 IC Kapi N: 57, Avicilar, Istanbul
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
58787
List date: 02 Oct 2026
  • HESSENBERG CO., LIMITED
  • JEDBURGH CO., LIMITED
Country: CN
Address: 1320, Unit A, 13/F Wing Tai Centre, 12 Hing Yip Street, Kowloon, Hong Kong
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
58788
List date: 02 Oct 2026
  • TANEX GLOBAL TRADING HONG KONG LIMITED
Country: CN
Address: Room D10 9/F, Camelpaint Building Block 2, 62 Hoi Yuen Road, Kwun Tong, Kowloon, Hong Kong
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
58789
List date: 02 Oct 2026
  • NIROO MOTOR COMPANY
  • NIROO MOTOR SHIRAZ INDUSTRIAL AND MANUFACTURING COMPANY
Country: IR
Address: Beheshti Street, No. 69, Niroo Motor Building, 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
58790
List date: 02 Oct 2026
  • NIROO MOTOR DAMAVAND COMPANY
Country: IR
Address: 3rd Floor, No. 127, Khaled Islambouli Street, Shahid Masoud Ahmadian Street, Argentina-Saei, Tehran, 1513833115
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
24355 results found.