Sanctions list entities › Bahrain

Sanctions list entities in Bahrain

7 organizations registered in Bahrain appear in the sanctions category of the consolidated screening lists Tieron tracks. Registration in a country is not itself a finding about that country — it is where the listed organization is incorporated or operates.

BY SOURCE LIST — one organization can appear on several

US Trade Consolidated Screening List (CSL)	7
US OFAC Specially Designated Nationals (SDN) List	4
US SAM Procurement Exclusions	4
Taiwan Strategic High-Tech Commodities Entity List	3
Belgian Financial Sanctions	2
EU Council Official Journal Sanctioned Entities	2

ORGANIZATIONS

Al-Ashtar — Canadian Listed Terrorist Entities
Future Bank BSC — Belgian Financial Sanctions
Huawei Technologies Bahrain — US Trade Consolidated Screening List (CSL)
Iran Insurance Company — Belgian Financial Sanctions
Marzoghi Ltd. — US Trade Consolidated Screening List (CSL)
Mohammed Marzoghi — US Trade Consolidated Screening List (CSL)
Saraya al-Mukhtar — Qatar Unified Record of Persons and Entities on Sanction List

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Source: consolidated sanctions lists of the issuing authorities named above; data via OpenSanctions. Informational aid for supplier screening, not legal advice — verify against the official list of the issuing authority before acting.