Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 01.02.2026	Rebuilt Spare Parts RSP Ltd.	Country: IL Address: HA'Assif 19, Binyamina, 30550	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 01.02.2026	Wheels Incorporated	Country: IL; PA Address: HA'Assif 43, Binyamina, 30551; P.O. Box 6 - 2875, El Dorado Remark: See alternate address under Panama	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 01.02.2026	Enrich Ever Technologies Co. Enrich Ever Technologies Co., Ltd.	Country: TW Address: 8F, No. 431, Da-You Road, Taoyuan; 9F No. 38 Ming-Fu 13th Street, Taoyuan	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 01.02.2026	Hivocal Technology Company, Ltd.	Country: TW Address: 10F, No. 736, Jhongjheng Road, Taipei County 235, Jhonghe	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 01.02.2026	Kuang-Su Corporation	Country: TW Address: 8F, No. 431, Da-You Road, Taoyuan	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 01.02.2026	Global Merchant General Trading LLC	Country: AE Address: P.O. Box 39960, Dubai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 01.02.2026	Gulf Gate Shipping Co. LLC	Country: AE Address: No. 508, Bldg P-114, Almaktoum Road, Deirah, Dubai; P.O. Box 39948, Dubai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 01.02.2026	Mehrdad Ansari Mehrdad Moeinansari	Country: AE Address: No 508, Sheikha Maryam Bldg., Deirah, Dubai, 39948; No 7101, Index Tower DIFC, Dubai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 01.02.2026	Abd Al Hakim Luqman Jasim Muhammad	Country: IQ Address: Al Faysaliyah, Mosul	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 01.02.2026	Ag Yildiz Cargo Ag Yildiz Gayrimenkul Ag Yildiz Insaat Gayrimenkul Tasimacilik Pazarlama lthalat Ihracat ve Ticaret Ltd. Sirketi Yildiz Company Yildiz Shipping Company	Country: IQ; SY; TR Address: Al Bab; Guneykent Mah. Universite Blv. Tuze Sitesi Alti No: 393/B, Sahinbey, Gaziantep; Irbil, Iraq, Mosul Remark: See alternate addresses under Syria and Turkey	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 01.02.2026	Al Shakirin Company Al Shakirin International Transport Company Sekirin Company. Sekirin Tekstil Ithalat Ihracat le ve Dis Ticaret Limited Sirketi Sekirin Textiles Export Import Limited Company Sekirin Ticaret Shakirin Company Shakrin Company	Country: IQ; SY; TR Address: Al Bab; Al Faysaliyah, Mosul; Sanayi Mahalesi 60214 Nolu Caddesi No 11, Sehit Kamil, Gaziantep; Savcili Mahalesi Turkmenler Caddesi No:2, Sahinbey, Gaziantep Remark: See alternate addresses under Syria and Turkey	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 01.02.2026	Warren Sumaylo	Country: PH Address: 053 E Luna Street, Bgry Sikatuna, Butuan City	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 01.02.2026	Jamal Jum'ah al-Shawi	Country: SY Address: Al Bab	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 01.02.2026	Muhammad 'ulwan Al-Shawi	Country: SY Address: Al Bab	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 01.02.2026	Abu Cemal Ala al-Shawi	Country: TR Address: 60147 Caddesi No. 23, Sanayi Mahallesi, Sehitkamil, Gaziantep, Turkey, Gaziantep	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 01.02.2026	Ali Guzel	Country: TR Address: 60147 Caddesi No. 23, Sanayi Mahallesi, Sehitkamil, Gaziantep	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 01.02.2026	Lkemanasel Yosef Luqman Sehreci. Luqman Yasin Yunus Shgragi	Country: TR Address: Sanayi Mahalesi 60214 Nolu Caddesi No 11, SehitKamil, Gaziantep; Savcili Mahalesi Turkmenler Caddesi No:2, Sahinbey, Gaziantep	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 01.02.2026	Yunus Luqman Yasin Shgragi Yunus Sehreci	Country: TR Address: Sanayi Mahalesi 60214 Nolu Caddesi No 11, SehitKamil, Gaziantep; Savcili Mahalesi Turkmenler Caddesi No: 2, Sahinbey, Gaziantep	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 01.02.2026	FAU 'Glavgosekspertiza Rossii' Federal Autonomous Institution 'Main Directorate of State Examination' General Board of State Expert Review Glavgosekspertiza	Country: UA Address: 10 Vokzalnaya Street, Sevastopol, Crimea; 13 Demidova Street, Sevastopol, Crimea Remark: See alternate address under Russia	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 01.02.2026	Federal State Unitary Enterprise SZ Morye Federal SUE Shipyard 'Morye' FSUE SZ 'Morye' More Shipyard Morye Shipyard	Country: UA Address: 1 Desantnikov Street, Feodosia, Crimea, 98176	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
23510 results found.