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Entity screening

U.S. Consolidated Screening List

Type Ref Name aliases Details Source
List date: 03.06.2026
  • Sayyed Mohammad Mehdi Hadavi
Country: IR
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
List date: 03.06.2026
  • EDO-ELEMED
Country: LB
Address: St. Nicolas Street, Bldg. #5 - Ba'abda, Beirut
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
List date: 03.06.2026
  • EDO ELEMED
  • EDO-ELEMED
  • EDO/ELEMED
Country: LB
Address: Ashrafiyeh, St. Louis Street, Abou Jawdeh Bldg. 2 Floor, Beirut
Remark: See alternate addresses under Syria
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
List date: 03.06.2026
  • Advance Multicom
Country: PK
Address: F-1, 1st Floor, Rizwan Arcade, 109-C Adamjee Road, Saddar, Rawalpindi
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
List date: 03.06.2026
  • Kepler Corporation
Country: PK
Address: Office No. 13, 2nd Floor, Jannat Arcade, G-11 Markaz, Islamabad
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
List date: 03.06.2026
  • National Engineering Service Trading and Consultancy Company
Country: PK
Address: 3rd Floor, Suite 01, Khyber Plaza, Fazul-ul-Haq Road, Blue Area, Islamabad, 46000
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
List date: 03.06.2026
  • Samina Pvt. Ltd.
Country: PK
Address: 203 Hotel Imperial Building, #2M.T. Kahn Road, Karachi
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
List date: 03.06.2026
  • SANCO Pakistan
Country: PK
Address: House #269, Street #17, Sector F-10/2, Islamabad; Office No. 11, First Floor, City Center Plaza, D-12 Markaz, Islamabad
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
List date: 03.06.2026
  • Skytech Global Pvt. Ltd.
Country: PK
Address: House No. 46A, Street 27, F-6/2, Islamabad
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
List date: 03.06.2026
  • SNTS Tech
Country: PK
Address: Plot # C-750, First Floor, Lane # 14, Lala Rukh, Wah Cantt
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
List date: 03.06.2026
  • Triton Educational Equipment & Consultancy Co.
Country: PK
Address: Number 9, 4th floor, Khyber Plaza, Fazal-ul-Haq Road, Blue Area,, Islamabad, 46000
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
List date: 03.06.2026
  • United Engineering
Country: PK
Address: Office No. 5, Royal Centre, Peshawar Road, Rawalpindi
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
List date: 03.06.2026
  • Avilon Ltd.
Country: RU
Address: 9/1-417, Montazhnaya St., Moscow
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
List date: 03.06.2026
  • Technomar
  • Tehnomar
Country: RU
Address: 12 Aviamotornaya Street, Moscow; 14-60 Vorotynskaya, Moscow; 29 Entuziastov Highway Floor 11,, Moscow
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
List date: 03.06.2026
  • Focus Middle East
Country: AE
Address: No. 504, Bldg 5EA, Dubai Airport Free Zone, Dubai, PO Box 293541
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
List date: 03.06.2026
  • SANCO ME FZC
  • SANCO Middle East, FZC
Country: AE
Address: P.O. Box 8447, Sharjah Airport Free Zone (SAIF Zone), Sharjah; Warehouse # X1-51, Al Dhaid Road (Airport Road) Sharjah Airport International Free Zone, Sharjah
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
List date: 03.06.2026
  • SANCO ME, LLC
  • SANCO Middle East, LLC
Country: AE
Address: Flat No 204, Floor No 2, Jamal Abdul Nasser Street, Al Majaz, Sharjah; Office # 202, 2nd Floor, Block A, Twin Tower, Al Entifadha Street, Al Majaz 2, Sharjah; P.O. Box 83982, Sharjah; Twin Tower 204A, Sharjah, 208
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
List date: 03.06.2026
  • Wellmar Technology FZE
Country: AE
Address: Office B1-307F, Ajman Free Zone, Ajman
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
List date: 03.06.2026
  • Beijing Jincheng Huanyu Electronics Co., Ltd.
Country: CN
Address: 302, 3rd Floor, Building 7, No 13 Building, Huayuan Road, Haidian District, Beijing; No. 11 Jindu Section Airport Road, Chengdu; No. 64 Mianshan Road, Mianyang City, Sichuan; Rm 7-302, No. Jia 13, Huayuan Road, Haidian; Room 303, Building 7, No. 69, North Third Ring Road, Haidian District, Beijing
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
List date: 03.06.2026
  • and
  • Beijing High Voltage Science Research Center
  • Center for High Pressure Science and Technology Advanced Research
  • HPSTAR
Country: CN
Address: 3rd Floor, Dongrong Building, No. 2699 Qianjin Street, High-Tech Development Zone, Changchun City, Changchun, Jilin Province; Bldg 8 East Zone, ZPark II No. 10, East Xibeiwang Road, Beijing; No. 10, Northeast Wangxi Road, Haidian District, Beijing; No. 1690 Cailun Rd., 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
23888 results found.