Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 02.06.2026	Iran Air	Country: IR Address: Iran Air Building, Mehrabad Airport, Tehran, P.O. Box 13185-775	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: 02.06.2026	Kamran Daneshjou	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: 02.06.2026	Mehdi Teranchi	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: 02.06.2026	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: 02.06.2026	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: 02.06.2026	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: 02.06.2026	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: 02.06.2026	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: 02.06.2026	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: 02.06.2026	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: 02.06.2026	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: 02.06.2026	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: 02.06.2026	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: 02.06.2026	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: 02.06.2026	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: 02.06.2026	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: 02.06.2026	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: 02.06.2026	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: 02.06.2026	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: 02.06.2026	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
3000 results found.