Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 05.02.2026	Al Maskah Used Car and Spare Parts	Country: AE Address: Maliha Road, Industrial Area 6, Sharjah	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: 05.02.2026	TARIQ AMIN	Country: PK Address: 612 BUSINESS CENTRE MUMTAZ HASAN ROAD OFF I.I. CHUNDRIGAR ROAD, KARACHI Remark: FR NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 05.02.2026	Aletra General Trading Erman & Sultan Trading Co.	Country: AE Address: Sabkha Street, Shop No. 8, 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: 05.02.2026	ORION AIR, S.L.	Country: ES Address: CANADA REAL DE MERINAS 7 EDIFICIO 5, 3'A EISSENHOWER BUSINESS CENTER 28042, MADRID, 28042 Remark: F.R. NOTICE UPDATED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 05.02.2026	Alex Banai Alex Norry Alex Nouri Zadeh Nouri Zadeh	Country: AE Address: No. 102 and 106, 1st Floor, K5 Entrance, Alshami Rest. Bldg., Al Muraqqabat Rd., Deira, Dubai, 184609; P.O. Box 184607, 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: 05.02.2026	ORION AIR, S.L.	Country: ES Address: AD. DE LAS CORTES VALENCIANAS NO 37 ESC.A PUERTA 45, VALENCIA, 46015 Remark: F.R. NOTICE UPDATED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 05.02.2026	Al-Faris	Country: AE Address: RAK Free Zone, P.O. Box 10559, Ras Al Khaimah, Ras Al Khaimah	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: 05.02.2026	SYRIAN PEARL AIRLINES	Country: SY Address: DAMASCUS INTERNATIONAL AIRPORT, DAMASCUS Remark: F.R. NOTICE UPDATED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 05.02.2026	Ali Akbar Yahya	Country: AE Address: 505 Siraj Building 17B Street, Mankhool, 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: 05.02.2026	Amir Mohammad Zahedi	Country: AE Address: RAK Free Zone, P.O. Box 10559, Ras Al Khaimah	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: 05.02.2026	MATTHEW AYADPOOR	Country: US Address: 9700 MAYVIEW COURT, OKLAHOMA CITY, OK, 73159 Remark: TO ADD US IN THE COUNTRY CODE	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 05.02.2026	Atlinx Electronics	Country: AE Address: Flat 401 - Bin Yas Center - Al Maktum Road, P.O. Box 42340, Dubai; Shops 3-4, Sharafia Ahmed Ali Building, Al-Nakheel, Deira, 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: 05.02.2026	GHASSAN TABBAA	Country: US Address: 27861 HACIENDA BLVD. EAST #219A, BONITA SPRINGS, FL, 34135 Remark: F.R. NOTICE UPDATED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 05.02.2026	Danoush Trading Company	Country: AE Address: No. 104, Beside Kheibar Hotel, Morshed Market St., Dubai, 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: 05.02.2026	TAK COMPONENTS INC.	Country: US Address: 2140 FULHAM DRIVE APT. 18, NAPERVILLE, IL, 60564 Remark: FR NOTICE UPDATE	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 05.02.2026	Divanizadeh General Trading Company	Country: AE Address: Al-Ras Center Building, Behind Al-Ras Hotel, Shop No. B-05, P.O. Box 5680, Dubai, 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: 05.02.2026	SAIED SHAHSAVARANI (PRESIDENT OF TAK COMPONENTS)	Country: US Address: 2140 FULHAM DRIVE APT. 18, NAPERVILLE, IL, 60564 Remark: FR NOTICE UPDATE	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 05.02.2026	Fajr Almadeena Electronics	Country: AE Address: No. 102 and 106, 1st Floor, K5 Entrance, Alshami Rest. Bldg., Al Muraqqabat Rd., Deira, Dubai, 184609; P.O. Box 184607, 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: 05.02.2026	ANDREW WARD FREYER	Country: US Address: 54325 OAK HILL, LA QUINTA, CA, 92253 Remark: FEDERAL REGISTER NOTICE UPDATED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 05.02.2026	Farokh Nia Yaghmaei Farrokh Nia Yaghmaei	Country: AE Address: Flat 401 - Bin Yas Center - Al Maktum Road, P.O. Box 42340, Dubai; Shops 3-4, Sharafia Ahmed Ali Building, al-Nakheel, Deira, 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
23510 results found.