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U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
9714
List date: 14 Jun 2026
  • Jamil MAJDALAWI
Remark: PFLP
Program: NS-PLC
https://ofac.treasury.gov/other-ofac-sanctions-lists
Palestinian Legislative Council List (PLC) - Treasury Department
15118
List date: 14 Jun 2026
  • NATIONAL IRANIAN TANKER COMPANY LLC
  • NATIONAL IRANIAN TANKER COMPANY LLC SHARJAH BRANCH
  • NITC SHARJAH
Country: AE
Address: Al Wahda Street, Street No. 4, Sharjah; P.O. Box 3267, Sharjah
Remark: Telephone +97165030600; Telephone + 97165749996; Telephone +971506262258; Fax +97165394666; Fax +97165746661; (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
9715
List date: 14 Jun 2026
  • Khaledah JARRAR
Remark: PFLP
Program: NS-PLC
https://ofac.treasury.gov/other-ofac-sanctions-lists
Palestinian Legislative Council List (PLC) - Treasury Department
15119
List date: 14 Jun 2026
  • NATIONAL IRANIAN TANKER COMPANY
  • N.I.T.C. REPRESENTATIVE OFFICE
Country: NL
Address: Droogdokweg 71, Rotterdam, 3089 JN
Remark: Telephone +31 010-4951863; Telephone +31 10-4360037; Fax +31 10-4364096; (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
9716
List date: 14 Jun 2026
  • Qais Abdul KARIM
Remark: DFLP
Program: NS-PLC
https://ofac.treasury.gov/other-ofac-sanctions-lists
Palestinian Legislative Council List (PLC) - Treasury Department
15120
List date: 14 Jun 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
15121
List date: 14 Jun 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: 14 Jun 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
15123
List date: 14 Jun 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
15124
List date: 14 Jun 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
15125
List date: 14 Jun 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
15126
List date: 14 Jun 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
15127
List date: 14 Jun 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
15128
List date: 14 Jun 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
15129
List date: 14 Jun 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
15130
List date: 14 Jun 2026
  • HOMA 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
15131
List date: 14 Jun 2026
  • HONAR 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
15132
List date: 14 Jun 2026
  • TC 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
15133
List date: 14 Jun 2026
  • MEHRAN 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
15134
List date: 14 Jun 2026
  • MERSAD 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
23923 results found.