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Entity screening

U.S. Consolidated Screening List

Type Ref Name aliases Details Source
List date: 16.09.2025
  • PJSC Agregat
  • Public Joint Stock Company Agregat
Country: RU
Address: 1 Pushkin Street, Sim, Ashinsk Region, Chelyabinsk Oblast, Chelyabinsk, 456020
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: 16.09.2025
  • RIRT
  • Russian Institute of Radio Navigation and Time
Country: RU
Address: 120 Obukhovskoy Oborony, Prospekt (Avenue), Letter EC, St. Petersburg, 192012
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: 16.09.2025
  • Salute Gas Turbine Research and Production Center
Country: RU
Address: 16 Prospect Budennogo, Moscow, 105118
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: 16.09.2025
  • NIIPA
  • Scientific Research Institute of Applied Acoustics
Country: RU
Address: 9/7A 9 May Street, Dubna, Moscow, 141981
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: 16.09.2025
  • Siberian Scientific-Research Institute of Aviation N.A. S.A. Chaplygin
  • SibNIA
Country: RU
Address: 21 Polzunova Street, Novosibirsk, Novosibirsk Oblast, Novosibirk, 630051
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: 16.09.2025
  • EnerQuip Private, Ltd.
Country: PK
Address: Suite 2, 2nd Floor, Nasim Arcade, 1-9, Markaz, Islamabad
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: 16.09.2025
  • Rainbow Solutions
Country: PK
Address: GS Plaza No. 220, 3rd Floor, Hotel View Park, Spring North Commercial, Phase-7, Bahria Town, Islamabad, 44000
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: 16.09.2025
  • Universal Drilling Engineers
Country: PK
Address: 6-Main Water Land Park Road, Melad Chowk Near Saggian Ravi Bridge, Lahore
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: 16.09.2025
  • Milandr EK OOO
Country: RU
Address: Georgievskiy Prospekt, 5, Floor 2, Room 40, Zelenograd, Moscow, 124498
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: 16.09.2025
  • Milandr ICC JSC
Country: RU
Address: Office 38, Premises 1, 2nd Floor, 5, Georgievskiy Prospekt, Zelenograd, Moscow, 124498
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: 16.09.2025
  • Milur IS, OOO
Country: RU
Address: Georgievskiy Prospekt, 5, Zelenograd, Moscow, 124498
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: 16.09.2025
  • (OOO) Microelectronic Production Complex (MPK) Milandr
Country: RU
Address: Georgievskiy Prospekt, 5, Floor 3, Room 1, Room 13, Zelenograd, Moscow, 124498
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: 16.09.2025
  • Ruselectronics JSC
Country: RU
Address: 12 Volkova Kosmonavta , Moscow; Bldg. 1, 38, Berezhkovskaya Naberezhnaya, Moscow; Tverskaya, 9, Building 7, Moscow
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: 16.09.2025
  • Falcon International Trading Company
Country: SG
Address: Level 39 Marina Bay Financial Center, Tower 2, 10 Marina Boulevard, 18983
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: 16.09.2025
  • Hawk Electronic Supply Company
Country: SG
Address: Level 39 Marina Bay Financial Center, Tower 2, 10 Marina Boulevard, 18983
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: 16.09.2025
  • Merlin International Company
  • Merlin Trading Company
Country: SG
Address: 195 Upper Paya Lebar Road, 534873
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: 16.09.2025
  • Pulse Tech International Company
Country: SG
Address: Level 39 Marina Bay Financial Center, Tower 2, 10 Marina Center, Tower 2, 10 Marina Boulevard, 018983, 18983
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: 16.09.2025
  • Milur SA
Country: CH
Address: Chemin des Planches 42, VAUD, AO 1066 Epalinges
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: 16.09.2025
  • Enerquip Ltd. (UAE)
Country: AE
Address: Office 214, Block B1, Ajman Free Zone
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: 16.09.2025
  • M/S TROJANS
  • TROJANS
  • TROJANS Pakistan Ltd
  • TROJANS Solutions
Country: AE; PK
Address: 1903 Reef Tower, Jumeirah Lakes Tower , Dubai; Block 6, PECHS, Shahrah-e-Faisal Karachi, Sindh, Karachi, 754000; House No. 271-A-Street No. 55 Sector F-11/4, Islamabad; No. 237-C, Faisal Town Lahore, Punjab, Lahore, 54000; No. 306-Anum Empire, Block 7/8, K.C.H Society, Main Shahrah-e-Faisal, Kirachi, Sindh,, Karachi, 742000; Plot No. 48 Fechs Commercial Area Service Road North Northern Strip Sect E-11/2 , Islamabad, 44000; Plot. 33 Islamabad City Center, Services Housing Society E-11/2, Islamabad
Remark: (See alternate address in Pakistan).
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
21832 results found.