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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

E. S. CO.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-01 18:05:50

Accuracy: 90

Information:

Address: Tehran, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0225. (UN Ref):IRe.014. Electro Sanam Company (E. S. Co./E. X. Co.) was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: (AIO front-company, involved in the ballistic missile programme)  (UK Statement of Reasons):Electro Sanam Company is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 because as a front company for the Aerospace Industries Organisation (AIO),  it  has been responsible for engaging in, providing support for, and facilitating, a relevant nuclear activity.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

MACHINE SAZI ARAK CO. LTD.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-01 18:05:50

Accuracy: 80

Information:

IRAN
Additional Sanctions Information — Subject to Secondary Sanctions; all offices worldwide; a.k.a. 'MSA'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

SUZHOU A-ONE SPECIAL ALLOY CO. LTD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-01 18:05:50

Accuracy: 80

Information:

NPWMD] [IFSR
Website www.sz-alloy.com; Additional Sanctions Information — Subject to Secondary Sanctions; Registration ID 91320594MA1MAHHR9W (China); Linked To: TAMIN KALAYE SABZ ARAS COMPANY.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

CAMBO ELITE SECURITY FORCE CO. LTD.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-01 18:05:50

Accuracy: 80

Information:

GLOMAG
Company Number 00038610 (Cambodia); Linked To: SOPHARY, Kim.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

JANE SHANG CO. LIMITED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-01 18:05:50

Accuracy: 80

Information:

IRAN-EO13846
Additional Sanctions Information — Subject to Secondary Sanctions; C.R. No. 2674480 (Hong Kong); Linked To: TRILIANCE PETROCHEMICAL CO. LTD.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

AL AMIR CO. FOR ENGINEERING CONSTRUCTION AND GENERAL TRADE SARL

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-01 18:05:50

Accuracy: 80

Information:

SDGT
Website www.alamir-lb.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Business Registration Number 67796 (Lebanon); a.k.a. 'ALAMIR'; a.k.a. 'AL-AMIR CO.'; a.k.a. 'AL-AMIR PROJECT'; a.k.a. 'AL-AMIR COMPANY'; Linked To: DIAB, Adel; Linked To: AYAD, Adnan.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

CHANGSHA TIANYI SPACE SCIENCE AND TECHNOLOGY RESEARCH INSTITUTE CO. LTD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-01 18:05:50

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number 430193000093452 (China); Unified Social Credit Code (USCC) 914301003206989977 (China); Linked To: JOINT STOCK COMPANY TERRA TECH.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

GLOBAL MARINE SHIP MANAGEMENT CO. LTD.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-01 18:05:50

Accuracy: 80

Information:

IRAN-EO13846
Website www.GMSHIPS.com; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv); Identification Number IMO 5528362; Commercial Registry Number 1427788 (China).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

FINE SANMATA SHIPPING CO. LIMITED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-01 18:05:50

Accuracy: 80

Information:

SDGT] [IFSR
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 08 Feb 2022; Identification Number IMO 6305602; Business Registration Number 73776848 (Hong Kong); Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

PRINCE SEASHORE NO. 1 CO. LTD.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-01 18:05:50

Accuracy: 80

Information:

TCO
Tax ID No. L001-901903144 (Cambodia); Linked To: CHEN, Zhi.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

PRINCE SUPER MARKET CAMBODIA CO. LTD.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-01 18:05:50

Accuracy: 80

Information:

TCO
Tax ID No. K008-901700042 (Cambodia); Linked To: CHEN, Zhi.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

PRINCE SMART GARDEN CO. LTD.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-01 18:05:50

Accuracy: 80

Information:

TCO
Tax ID No. L001-901900678 (Cambodia); Linked To: CHEN, Zhi.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

AWESOME SOFTWARE TECHNOLOGIES CO. LTD.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-01 18:05:50

Accuracy: 80

Information:

TCO
Tax ID No. K002-901704018 (Cambodia); Linked To: CHEN, Zhi.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

KOREA MIRAE SHIPPING CO. LTD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-01 18:05:50

Accuracy: 80

Information:

Address: Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125, Pyongyang, North Korea
Address: Donghung Dong, Central District, PO Box 120, Pyongyang, North Korea
Regime: Democratic People's Republic of Korea
Info: (UK Sanctions List Ref):DPR0181. (UN Ref):KPe.020. Ocean Maritime Management Company, Limited is the operator/manager of the following vessels with IMO Number: (a) Chol Ryong (Ryong Gun Bong) 8606173, (b) Chong Bong (Greenlight) (Blue Nouvelle) 8909575, (c) Chong Rim 2 8916293, (d) Hoe Ryong 9041552, (e) Hu Chang (O Un Chong Nyon) 8330815, (f) Hui Chon (Hwang Gum San 2) 8405270, (g) Ji Hye San (Hyok Sin 2) 8018900, (h) Kang Gye (Pi Ryu Gang) 8829593, (i) Mi Rim 8713471, (j) Mi Rim 2 9361407, (k) Rang (Po Thong Gang) 8829555, (l) Ra Nam 2 8625545, (m) Ra Nam 3 9314650, (n) Ryo Myong 8987333, (o) Ryong Rim (Jon Jin 2) 8018912, (p) Se Pho (Rak Won 2) 8819017, (q) Songjin (Jang Ja San Chong Nyon Ho) 8133530, (r) South Hill 2 8412467,(s) Tan Chon (Ryon Gang 2) 7640378, (t) Thae Pyong San (Petrel 1) 9009085, (u) Tong Hung San (Chong Chon Gang) 7937317, (v) Tong Hung 8661575. It played a key role in arranging the shipment of concealed cargo of arms and related materiel from Cuba to the DPRK in July 2013. As such, Ocean Maritime Management Company, Limited contributed to activities prohibited by the resolutions, namely the arms embargo imposed by resolution 1718 (2006), as modified by resolution 1874 (2009), and contributed to the evasion of the measures imposed by these resolutions. International Maritime Organization (IMO) Number: 1790183.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

MACHINE SAZI ARAK CO. LTD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-01 18:05:50

Accuracy: 80

Information:

Address: No. 4, 2nd Namdar, Isar St, Marzdaran Ave, Tehran, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0335. (UK Statement of Reasons):Machine Sazi Arak is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Machine Sazi Arak is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  (Phone number):(1) +98-21-44279775-6 (2) +98-86- 32172908 (3) +98-86-32172916-32172920 (4) +98-86-32172920-32172916 (5) +98-86-32172960-32172955 (6) +98-86-33130031-9  (Website):www.msa.ir (Email address):(1) Info@msa.ir (2) bridge@msa.ir (3) equipment@msa.ir (4) boiler@msa.ir (Type of entity):Referred to as Public Joint Stock Company (Business Reg No):BvD ID: IR30177GN

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

M D S THMORDA S E Z CO. LTD.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-01 18:05:50

Accuracy: 75

Information:

GLOMAG
Company Number 00019416 (Cambodia); Linked To: PHEAP, Try.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

TRY PHEAP OYADAV S E Z CO. LTD.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-01 18:05:50

Accuracy: 75

Information:

GLOMAG
Company Number 00019411 (Cambodia); Linked To: PHEAP, Try.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

FORNACIS ENERGY TRADING CO. L.L.C

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-01 18:05:50

Accuracy: 75

Information:

SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 07 Sep 2023; License 1232954 (United Arab Emirates); Economic Register Number (CBLS) 12166455 (United Arab Emirates); Linked To: AL-JAMAL, Sa'id Ahmad Muhammad.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV