Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 05 Aug 2026	Vizneh Trading Company	Country: IR Address: 34 Mansour St., Motahari and ValiAsr Junction, Tehran, 1595747764	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
	15120 List date: 05 Aug 2026	ARTA 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
	List date: 05 Aug 2026	Zagros Airlines	Country: IR Address: Abadan Airport, Abadan	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
	15121 List date: 05 Aug 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: 05 Aug 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
	List date: 05 Aug 2026	Mac Aviation Group Mac Aviation Limited	Country: IE Address: Cloonmull House, Drumcliffe, County Sligo	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
	15123 List date: 05 Aug 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
	List date: 05 Aug 2026	Mac Aviation Nigeria	Country: IE Address: Cloonmull House, Drumcliffe, County Sligo	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
	15124 List date: 05 Aug 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
	List date: 05 Aug 2026	Sean Byrne	Country: IE Address: Cloonmull House, Drumcliffe, County Sligo	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
	15125 List date: 05 Aug 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
	List date: 05 Aug 2026	Sean McGuinn	Country: IE Address: Cloonmull House, Drumcliffe, County Sligo	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
	15126 List date: 05 Aug 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
	List date: 05 Aug 2026	Thomas McGuinn Tom McGuinn	Country: IE Address: Cloonmull House, Drumcliffe, County Sligo	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
	15127 List date: 05 Aug 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
	List date: 05 Aug 2026	Nuclear Research Center	Country: IL Address: Negev Dimona	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
	15128 List date: 05 Aug 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
	List date: 05 Aug 2026	APEX Kazakhstan	Country: KZ Address: 126 Jarokova Str, Almaty	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
	15129 List date: 05 Aug 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
	List date: 05 Aug 2026	EKT Electronics Electronics Systems Katrangi Electronics Katrangi Trading Katranji Labs	Country: LB Address: #1 fl., Grand Hills Bldg., Said Khansa St., Jnah (BHV), Beirut; 1st floor, Hujij Building, Korniche Street, P.O. Box 817 No. 3, Beirut Remark: (See alternate address under Syria)	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
24053 results found.