Entity screening
U.S. Consolidated Screening List
Search
| Type | Ref | Name aliases | Details | Source | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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15130
List date:
05 Aug 2026
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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
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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
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List date:
05 Aug 2026
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Country:
LB
Address:
Anwar Street, Abou Karam Building, 1st Floor, Jdeidet El Metn, Beirut
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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
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15131
List date:
05 Aug 2026
|
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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
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List date:
05 Aug 2026
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Country:
LB
Address:
1st floor, Hujij Building, Korniche Street, P.O. Box 817 No. 3, Beirut
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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
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15132
List date:
05 Aug 2026
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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
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List date:
05 Aug 2026
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Country:
LB
Address:
Dedeyan Center, Dora Boulevard Street, Bauchrieh Metn
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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
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15133
List date:
05 Aug 2026
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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
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List date:
05 Aug 2026
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Country:
LB
Address:
Ground Floor, Aramouni Building, Property Number 1731, Fleuve Street, Mar Mekhael Sector, Beirut
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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
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15134
List date:
05 Aug 2026
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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
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List date:
05 Aug 2026
|
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Country:
LB
Address:
Ground Floor, Aramouni Building, Property Number 1731, Fleuve Street, Mar Mekhael Sector, Beirut
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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
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15135
List date:
05 Aug 2026
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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
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List date:
05 Aug 2026
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Country:
MY
Address:
No. 15, Jalan PJS 11/16, Taman Bandar Sunway, 46150, Petaling Jaya, Selangor
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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
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15136
List date:
05 Aug 2026
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Country:
MT
Address:
85 St. John Street, Valletta, VLT 1165
Remark:
Telephone (356)(21241817); Fax (356)(25990640); (Linked To: NATIONAL IRANIAN TANKER COMPANY)
Program:
IRAN
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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
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List date:
05 Aug 2026
|
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Country:
MY
Address:
27-06, Amcorp Bldg, Jalan 18, Persiaran Barat, Petaling Jaya, Selangor, 46050
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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
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15137
List date:
05 Aug 2026
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Country:
MT
Address:
198 Old Bakery Street, Valletta, VLT 1455
Remark:
Telephone (356)(21241232); (Linked To: NATIONAL IRANIAN TANKER COMPANY)
Program:
IRAN
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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
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List date:
05 Aug 2026
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Country:
MY
Address:
Suite 33-01, Menara Keck Seng, 203 Jalan Bukit Bintang, Kuala Lumpur, 55100
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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
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15138
List date:
05 Aug 2026
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Country:
MT
Address:
198 Old Bakery Street, Valletta, VLT 1455
Remark:
Telephone (356)(21241232); (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
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List date:
05 Aug 2026
|
|
Country:
MY
Address:
Suite 33-01, Menara Keck Seng, 203 Jalan Bukit Bintang, Kuala Lumpur, 55100
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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
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15139
List date:
05 Aug 2026
|
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Country:
MT
Address:
198 Old Bakery Street, Valletta, VLT 1455
Remark:
Telephone (356)(21241232); (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
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List date:
05 Aug 2026
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Country:
MY
Address:
#GB (Ground Floor), Pearl Tower, O.G. Heights, Jalan Awan Cina, Kuala Lumpur, 58200
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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
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