Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	15140 List date: 05 Aug 2026	SINA SHIPPING COMPANY LIMITED	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
	List date: 05 Aug 2026	Ann Teck Tong	Country: MY Address: 97C, Jalan Kenari 23, Puchong Jaya, Puchong, Selangor; Suite D23, Tkt. 2, Plaza Pekeliling, Jalan Tun Razak, Kuala Lumpur, Wilayah Peresekkutuan	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
	15141 List date: 05 Aug 2026	CASPIAN MARITIME LIMITED	Country: CY Address: Fortuna Court, Block B, 284 Archbishop Makarios II Avenue, Limassol, 3105 Remark: Telephone (357)(25800000); Fax (357)(25588055); (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	Antcorp System	Country: MY Address: 27-G Lorong Kelasah 2, Tamen Kelasah 13700, Seberang Jaya, Penang; 5-02 Wisma Pantai, Jalan Wisma Pantai 12200, Butterworth, Penang; No. 9 Jalan 3/4C Desa Melawati 53100, Kuala Lumpur	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
	15142 List date: 05 Aug 2026	MIGHAT SHIPPING COMPANY LIMITED MINAB 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	Austral Aero-Marine Corp., Sdn Bhd	Country: MY Address: 10A Jalan 2/137B, Resource Industrial Centre Off Jalan Kelang Lama, Kuala Lumpur, 58000	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
	15144 List date: 05 Aug 2026	PARS PETROCHEMICAL SHIPPING COMPANY	Country: IR Address: 1st Floor, No. 19, Shenasa Street, Vali E Asr Avenue, Tehran Remark: (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	Austral Aviation Corp.	Country: MY Address: 10A Jalan 2/137B, Resource Industrial Centre Off Jalan Kelang Lama, Kuala Lumpur, 58000	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
	15145 List date: 05 Aug 2026	DENA TANKERS FZE	Country: AE Address: Free Zone, P.O. Box 5232, Fujairah Remark: (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	Brian Kaam Kaam Chee Mun	Country: MY Address: No. 15, Jalan PJS 11/16, Taman Bandar Sunway, Petaling Jaya, Selangor, 46150	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
	15147 List date: 05 Aug 2026	TANIDEH, Hossein	Program: IFSR; NPWMD	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	East Tech	Country: MY	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
	15148 List date: 05 Aug 2026	CENTER FOR INNOVATION AND TECHNOLOGY COOPERATION CENTER FOR PROGRESS AND DEVELOPMENT OF IRAN CITC CPDI OFFICE OF SCIENTIFIC AND INDUSTRIAL STUDIES OFFICE OF SCIENTIFIC AND TECHNICAL COOPERATION OSIS POSIS PRESIDENCY OFFICE OF SCIENTIFIC AND INDUSTRIAL STUDIES TCO TECHNOLOGY COOPERATION OFFICE	Country: IR Address: No 7 East Avesta Rd, Sheykh Bahaie Street, Sheykh Bahaie Sq, Tehran, 1995859611; PO Box 141554671, Tehran Program: IFSR; IRAN-CON-ARMS-EO; NPWMD	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	Eco Biochem Sdn Bhd	Country: MY Address: No. 15, Jalan PJS 11/16, Taman Bandar Sunway, 46150, Petaling Jaya, Selangor D.E., 46150	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
	15160 List date: 05 Aug 2026	PETRO SUISSE INTERTRADE COMPANY SA	Country: CH Address: 6 Avenue de la Tour-Haldimand, Pully, 1009 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	Evertop Services Sdn Bhd	Country: MY Address: Suite 33-01, Menara Keck Seng, 203 Jalan Bukit Bintang, Kuala Lumpur, 55100	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
	15161 List date: 05 Aug 2026	HONG KONG INTERTRADE COMPANY	Country: HK 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	Festsco Marketing Sdn Bhd	Country: MY Address: 97C, Jalan Kenari 23, Puchong Jaya, Puchong, Selangor; Suite D23, Tkt. 2, Plaza Pekeliling, Jalan Tun Razak, Kuala Lumpur, Wilayah Persekkutuan	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
	15162 List date: 05 Aug 2026	NOOR ENERGY (MALAYSIA) LTD.	Country: MY Address: Labuan 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	Jimmy Tok	Country: MY Address: 10A Jalan 2/137B, Resource Industrial Centre Off Jalan Kelang Lama, Kuala Lumpur, 58000	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.