Entity screening
U.S. Consolidated Screening List
Search
| Type | Ref | Name aliases | Details | Source | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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List date:
05.02.2026
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Country:
HK
Address:
G/F, NO. 89, FUYAN STREET,, KWUN TONG
Remark:
TO CORRECT BEGINNING & ENDING DATES
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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
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List date:
05.02.2026
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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
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
05.02.2026
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Country:
CN
Address:
ROOM 1007, BLOCK C2, GALAXY CENTURY BLDG., CAITAIN RD FUTIAN DISTRICT, SHENZHEN
Remark:
TO CORRECT BEGINNING & ENDING DATES
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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
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List date:
05.02.2026
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Country:
AE
Address:
Shop No. 3 & 4, Sharafia Ahmed Ali Bldg., Al-Nakheel St., Deira, P.O. Box 171978, Dubai, Dubai
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
05.02.2026
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Country:
AE
Address:
No. 308, 3rd Floor, Rafi Center, Al-Nakheel, Deira, Dubai
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
05.02.2026
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Country:
CN; HK
Address:
FLAT 12, 9F PO HONG KONG, 2 WANG TUNG STREET,, KOWLOON BAY; ROOM 1702, TOWER B, HONESTY BUILDING, HUMEN, DONGGUAN,, GUANGDONG
Remark:
TO CORRECT BEGINNING & ENDING DATES
|
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
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List date:
05.02.2026
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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
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
05.02.2026
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Country:
SG
Address:
2021 BUTIK BATOK STREET 23, #02-212,, 659626
Remark:
TO CORRECT BEGINNING & ENDING DATES
|
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
|
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List date:
05.02.2026
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Country:
AE
Address:
No. 308, 3rd Floor, Rafi Center, Al Nakheel, Deira, Dubai, Dubai
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
05.02.2026
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Country:
SG
Address:
2021 BUTIK BATOK STREET 23, #02-212,, 659626; BLOCK 751 WOODLANDS CIRCLE, #10-592,, 730751
Remark:
TO CORRECT BEGINNING & ENDING DATES
|
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
|
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List date:
05.02.2026
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Country:
AE
Address:
No. 3-4, Sharafia Ahmed Ali Building, Al Nakheel, Deira, Dubai; P.O. Box 42340, Dubai
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
05.02.2026
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Country:
SG
Address:
2021 BUTIK BATOK STREET 23,#02-212,, 659626; BLOCK 751 WOODLANDS CIRCLE, #10-592,, 730751
Remark:
TO CORRECT BEGINNING & ENDING DATES
|
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
|
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List date:
05.02.2026
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Country:
AE
Address:
Shop No. 3 & 4, Sharafia Ahmed Ali Bldg., Al Nakheel St., Deira, P.O. Box 171978, 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
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List date:
05.02.2026
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Country:
CN; HK
Address:
FLAT/RM B 8/F, CHONG MING BLDG., 72 CHEUNG SHA WAN ROD KL; ROOM 502, BLOCK 3, HUZHONG EMPORIUM, HUMEN TOWN, DONGGUANG CITY, GUANGDONG
Remark:
TO CORRECT BEGINNING & ENDING DATES
|
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
|
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List date:
05.02.2026
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Country:
AE
Address:
Sabkha Street, Shop No. 8, Dubai
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
05.02.2026
|
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Country:
US
Address:
G/F, NO. 89, FUYAN STREET, KWUN TONG,
Remark:
TO CORRECT BEGINNING & ENDING DATES
|
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
|
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List date:
05.02.2026
|
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Country:
AE
Address:
P.O. Box 25123, Dubai; RAS Al Khaimah Free Trade Zone (RAKFTZ)
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
|
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List date:
05.02.2026
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Country:
CN; HK
Address:
FLAT 12, 9F PO HONG KONG 2 WANG TUNG STREET,, KOWLOON BAY; FLAT/RM 2309, 23/F, HO KING COMM CENTER 2-16 FA YUEN STREET MONGKOK KLN; RENCAI SHICHANG DASHA (BUILDING), BAOANBEI ROAD, LUOHU QU SHENZHEN CITY, GUANGDONG
Remark:
TO CORRECT BEGINNING & ENDING DATES
|
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
|
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List date:
05.02.2026
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Country:
AE
Address:
1st Street, Industrial Area 4th (Behind the Toyota Showroom), Sharjah; Office No. 205, Platinum Business Center, Baghdad Street, Al-Nahda 2, Al-Qusais, Dubai; P.O. Box 35470, Sharjah; P.O. Box No. 171452, Dubai
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
05.02.2026
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Country:
HK
Address:
FLAT/RM B 8/F, CHONG MING BLDG., 72 CHEUNG SHA WAN ROAD KL
Remark:
TO CORRECT BEGINNING & ENDING DATES
|
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
|
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