Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 02 Oct 2026	Mehdi Jafariyeh Mehdi Jeffery	Country: AE Address: 202 B Sama Tower Sheikh Tayed Road #3, P.O. Box 16048, Dubai; BC2-414, RAK Free Trade Zone P.O. Box 16048, Ras Al Khaimah; G 1/RAK Free Trade Zone, Ras Al Khaimah; G-17 Sheikh Tayed Road #3 Ras Al Khaimah Free Trade Zone, Dubai; P.O. Box 10559, Ras Al Khaimah; P.O. Box 25344 Bur Dubai, Dubai; P.O. Box 28515, Dubai; Suite 608 Atrium Center, Bank St., Bur Dubai, P.O. Box 16048, Dubai; Suite 706 Atrium Center Bank Street Bur Dubai, Dubai	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
	16008 List date: 02 Oct 2026	MODABER MODABER INVESTMENT COMPANY TADBIR INDUSTRIAL HOLDING 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
	List date: 02 Oct 2026	Patco Group Ltd.	Country: AE Address: Ajman Free Zone Bldg., 48-Block-C Meena Road near Ajman Sea Port, Ajman	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
	16009 List date: 02 Oct 2026	GORUH-E TOSE-E SAKHTEMAN-E TADBIR TADBIR BUILDING EXPANSION GROUP TADBIR CONSTRUCTION DEVELOPMENT COMPANY TADBIR HOUSING DEVELOPMENT GROUP	Country: IR Address: Block 1, Mehr Passage, 4th Street, Iran Zamin Boulevard, Shahrak Qods, Tehran 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
	List date: 02 Oct 2026	Rose Ann Apigo	Country: AE Address: 202 B Sama Tower Sheikh Tayed Road #3, P.O. Box 16048, Dubai; BC2-414, RAK Free Trade Zone P.O. Box 16048, Ras Al Khaimah; G-17 Sheikh Tayed Road #3 Ras Al Khaimah Free Trade Zone, Dubai; G1/RAK Free Trade Zone, Ras Al Khaimah; P.O. Box 10559, Ras Al Khaimah; P.O. Box 25344 Bur Dubai, Dubai; P.O. Box 28515, Dubai; Suite 608 Atrium Center, Bank St., Bur Dubai, P.O. Box 16048, Dubai; Suite 706 Atrium Center Bank Street, Bur Dubai, Dubai	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
	16010 List date: 02 Oct 2026	TADBIR ENERGY DEVELOPMENT GROUP CO.	Country: IR Address: 6th Floor, Mirdamad Avenue, No. 346, Tehran Remark: (Linked To: TADBIR ECONOMIC DEVELOPMENT GROUP) Program: IRAN; IRAN-EO13876	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: 02 Oct 2026	T.V. Joe Ouseppachan	Country: AE Address: Office 228, Al Aatar Shopping Mall, P.O. Box 115824, Karama, Dubai	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
	16011 List date: 02 Oct 2026	REY INVESTMENT COMPANY	Country: IR Address: 2nd and 3rd Floors, No. 14, Saba Boulevard, After Esfandiar Crossroad, Africa Boulevard, Tehran, 1918973657 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
	List date: 02 Oct 2026	Teofila Logistics	Country: AE Address: Office 228, Al Aatar Shopping Mall, P.O. Box 115824, Karama, Dubai	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
	16012 List date: 02 Oct 2026	REYCO GMBH. REYCO GMBH GERMANY	Country: DE Address: Karlstrasse 19, Dinslaken, Nordrhein-Westfalen, 46535 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
	List date: 02 Oct 2026	Gulf Gate Sea Cargo LLC	Country: AE; AF Address: Gulzaad Market Building, 4th Floor, Room 2, Kabul; No. 508, Bldg P-114, Almaktoum Road, Deirah, Dubai; P.O. Box 39948, Dubai	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
	16013 List date: 02 Oct 2026	MANNESMAN CYLINDER SYSTEMS MCS INTERNATIONAL GMBH MCS TECHNOLOGIES GMBH	Country: DE Address: Karlstrasse 23-25, Dinslaken, Nordrhein-Westfalen, 46535 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
	List date: 02 Oct 2026	Gulf Gate Spedition GmbH	Country: AT Address: A-1040 Argentinierstrasse 35/6, Vienna	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
	16014 List date: 02 Oct 2026	EFFICIENT PROVIDER SERVICES GMBH MCS ENGINEERING	Country: DE Address: Karlstrasse 21, Dinslaken, Nordrhein-Westfalen, 46535 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
	List date: 02 Oct 2026	Foang Tech Inc. Ofogh Electronics Co.	Country: CN; HK Address: 52F, Shun Hing Square, Unit 1-8 Di Wang Commercial Center, Shenzhen; Flat/RM 1701-Ricky CTR, 36 Chowg Yip Street, Kwun Tong Remark: See alternate address under Hong Kong	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
	16015 List date: 02 Oct 2026	GOLDEN RESOURCES TRADING COMPANY L.L.C. GRTC	Country: AE Address: 9th Floor, Office No. 905, Khalid Al Attar Tower 1, Sheikh Zayed Road, After Crown Plaza Hotel, Al Wasl Area, Dubai; Postal Box 14358, Dubai; Postal Box 34489, Dubai 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
	List date: 02 Oct 2026	Ninehead Bird Semiconductor	Country: CN Address: RM 15, Jufu Ge, Caifu Bld, Caitian Road, Futian Qu, Shenzhen, Guangdong, 518033	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
	16016 List date: 02 Oct 2026	CILINDER SISTEM D.O.O. CILINDER SISTEM D.O.O. ZA PROIZVODNJU I USLUGE CYLINDER SYSTEM L.T.D.	Country: HR Address: 1 Mile Budaka, Slavonski Brod, 35000; Dr. Mile Budaka 1, Slavonski Brod, 35000 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
	List date: 02 Oct 2026	Infinity Wise Technology Limited	Country: HK; TW Address: 7/F One Kowloon, 1 Wang Yuen Street, Kowloon Bay, Kowloon; 8F, No. 431, Da-You Road, Taoyuan; Flat/RMA 6/F, Man Wing Building 503-507 Nathan Road Yaumate 1, Taoyuan; Room 1213 Chui King House, Choi Hung Estate, Kowloon Remark: See alternate addresses under Taiwan	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
	16017 List date: 02 Oct 2026	AMIN IB AMINIB AMIN INVESTMENT BANK	Country: IR Address: No. 51 Ghobadiyan Street, Valiasr Street, Tehran, 1968917173 Program: IRAN; 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.