Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	12794 List date: 15 Jun 2026	BEHNAM SHAHRIYARI TRADING COMPANY	Country: IR Address: Ziba Building, 10th floor, North Sohrevardi Street, Tehran Program: IFSR; SDGT	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: 15 Jun 2026	Shanghai Yanquan Technology Co., Ltd.	Country: CN Address: Building C, No. 888 Huanhu West 2nd Road, Lingang New Area, Shanghai	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
	12795 List date: 15 Jun 2026	AGHA, Ahmad Zia AGHA SAYEED, Sia AGHA, Zia AHMAD, Noor AHMED, Noor	Title: Haji Program: SDGT	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: 15 Jun 2026	Shanghai Yuliangsheng Technology Co., Ltd. UEASCEND	Country: CN Address: Building 1, No. 500 Mindong Road, Pudong New District, Shanghai	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
	12796 List date: 15 Jun 2026	KUCHI, Ahmed Jan WAZIR, Ahmed Jan ZADRAN, Ahmed Jan	Program: SDGT	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: 15 Jun 2026	Shanghai Yuwei Semiconductor Technology Co., Ltd. Shanghai Yuweitek	Country: CN Address: Building 11, No. 899 Zuchong Road, Shanghai	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
	12797 List date: 15 Jun 2026	RABBI, Faisal RABI, Fazal RABI, Fazl	Program: SDGT	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: 15 Jun 2026	Shanghai Zhichun Alloy Manufacturing Co., Ltd.	Country: CN Address: Room 309, Building 1, No. 170 Zihai Road, Minhang District, Shanghai	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
	12798 List date: 15 Jun 2026	AKHUND, Mohammad Aman AMAN, Mohammed NOORZAI, Mullah Mad Aman Ustad OMAN, Mullah Mohammed SANAULLAH	Program: SDGT	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: 15 Jun 2026	Shanghai Zhichun Electronic Technology Co., Ltd.	Country: CN Address: Room 302, Building 10, No. 1211 Hongyin Road, Lingang New Area, China (Shanghai) Pilot Free Trade Zone, Shanghai	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
	12802 List date: 15 Jun 2026	MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY MEHR EGHTESAD IRANIAN INVESTMENT COMPANY MEHR EQTESAD IRANIAN INVESTMENT COMPANY MEHR IRANIAN ECONOMY COMPANY MEHR IRANIAN ECONOMY INVESTMENTS TEJARAT TOSE'E EQTESADI IRANIAN	Country: IR Address: No. 18, Iranian Building, 14th Alley, Ahmad Qassir Street, Argentina Square, Tehran; No. 48, 14th Alley, Ahmad Qassir Street, Argentina Square, Tehran Remark: Fax: 982188526337; Alt. Fax: 9221227700019; (Linked To: MEHR EQTESAD BANK) Program: IFSR; IRGC; NPWMD; SDGT	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: 15 Jun 2026	Shanghai Zhichun Optoelectronic Equipment Co., Ltd.	Country: CN Address: Room D, 2nd Floor, Building 3, No. 880 Ziyue Road, Minhang District, Shanghai	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
	12803 List date: 15 Jun 2026	FARAZ ROYAL QESHM LLC TIDEWATER CO. (MIDDLE EAST MARINE SERVICES) TIDE WATER COMPANY TIDEWATER MIDDLE EAST CO. TIDE WATER MIDDLE EAST MARINE SERVICE	Country: IR Address: No. 80, Tidewater Building, Vozara Street, Next to Saie Park, Tehran Remark: Telephone: 982188553321; Alt. Telephone: 982188554432; Fax: 982188717367; Alt. Fax: 982188708761; Alt. Fax: 982188708911 Program: IFCA; IFSR; IRGC; NPWMD; SDGT	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: 15 Jun 2026	Shanghai Zhichun Precision Gas Co., Ltd.	Country: CN Address: Room 301, Building 1, No. 170 Zihai Road, Minhang District, Shanghai	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
	12812 List date: 15 Jun 2026	HASAN, Jamil HASSAN, Jamil	Program: PAARSSR-EO13894	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: 15 Jun 2026	Nanolink Shanghai Zhichun Precision Manufacturing Co., Ltd.	Country: CN Address: Room 305, Building 1, No. 170 Zihai Road, Minhang District, Shanghai	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
	12816 List date: 15 Jun 2026	BORYOKUDAN GOKUDO YAKUZA	Country: JP Program: TCO	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: 15 Jun 2026	PNC PNC Process PNC Process Systems Co., Ltd. PNC Technology Group Pure Technology Shanghai Zhichun Purification System Technology Co., Ltd.	Country: CN Address: No. 170 Zihai Road, Minhang District, Shanghai	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
	12817 List date: 15 Jun 2026	CAMORRA	Country: IT Address: Campania; Naples Program: TCO	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: 15 Jun 2026	Shanghai Zhichun Semiconductor Equipment Co., Ltd.	Country: CN Address: Room 304, Building 1, No. 170 Zihai Road, Minhang District, Shanghai	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
23923 results found.