Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 16.09.2025	Nicaraguan National Police (NNP)	Country: NI Address: 4PJP+GFP, Managua 11132	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	Aviazapchast PLC	Country: RU Address: 48, Ivana Franko Street, Moscow, 121351	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	Taco LLC Tako LLC	Country: AM Address: 17 Garegin Nzhdehi Street, Shengavit, Yerevan, 26	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	Allparts Trading Co., Ltd.	Country: CN Address: 3 Garden Road Central, Hong Kong; 4/F Building 6 Deguan Lighting Factory, No. 2 South 1st Guangzhou, , Guangzhou; Room 13, 27/F, Ho King Commercial Centre, 2-16 Fa Yuen, Street, Mongkok Kowloon, Hong Kong; Room 1901H Bank of Communications, Futian District, Shenzhen; Room 2901B, Bank of Communications, Futian District, Shenzhen; Room 803, Chevalier House, 45-51 Chatham Road South, Kowloon, Tsim Sha Tsui	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	Avtex Semiconductor Limited	Country: CN Address: 1703A, Block C, CEC Building, 2070, Shennan Middle Road, Huaqiang North, Futian District, Shenzhen, 518031; Room 1003A, Fortun Harbor International Center, No. 1084 Baoyuan Road, Xixiang Street, Baoan District, Shenzhen; l 7C Block C, Nr. 2070 Electronic Technology Building, Shennan Road, Futian District, Shenzhen	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	ETC Electronics Ltd.	Country: CN Address: Room 315, Fiyta Building, Zhenhua, Road No. 163, Shenzhen; Unit 2 13/F Leader Industrial Center 57-59, Au Pui Wan Street Shatin, Hong Kong; Unit 2, D6, 2/F Mai Wah Industrial Building No. 1/7 Wah sing Street, Kwai Chung, New Territories, Hong Kong; WHSE B DD118 Tai Shu Ha West Road New Territories, Yuen Long, Hong Kong	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	Leadway Technology Limited Shenzhen United Leadway Technology	Country: CN Address: 406 Hongyi Building, Longgang District, Jihua Road, Bantian, Shenzhen; Room 812, Building 511, Bagualing Industrial Zone, Futian District, Guangdong, 518028, Shenzhen, 518028	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	Maxtronic Global Limited Maxtronic International Co., Ltd.	Country: CN Address: 2301 Dynamic World Building, Zhonghang Road, Futian District , Shenzhen, 518031; Room 301 One Fuhu Street , Shenzhen, 518000	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	Hong Kong New Santai Electronics Co., Ltd Newsuntech Electronics Limited	Country: CN Address: Room 606 Chevalier House, 45-51 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong; Unit 205, Unit C, 2/F, Kwong On Bank Mongkok Branch Building, 728-730 Nathan Road, Mong Kok, Hong Kong	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	STK Electronics Co., Ltd. STK Electronics (HK) Co., Ltd.	Country: CN Address: 50/F Champion Tower, 3 Garden Road, Central, Hong Kong; 7IF Bright, Unit 04, 33 Mong Kok Road, Hong Kong; Room 1705, Block 4, Phase 2 Clound Park Bantian, Longgang District, Shenzhen City; Room 2338 Guoli Plaza, Futian District, Zhonghong Road, Shenzhen; Room 2607 DingCheng Building, Shenzhen; Unit 2D, 2nd Floor, Mai Wah Industrial Building, Nos 1/7, Wah sing Street, Kwai Chu , Hong Kong; Workshop 14 9/F, No. 26-38 Sha, Hong Kong; Workshop 18 9/F Thriving Industrial Building, No. 26-38 Sha Tsui Road, Tsuen Wan NT, Hong Kong	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	Wynn Electronics Co. Ltd.	Country: CN Address: 2818 Glittery City Shennan Middle Road, Shenzhen; Room 2503, Block A, Ester Times Building, Huaqiang North, Futian , Hong Kong, 518031; Unit 04,7/F Bright Way Tower No.33 Mong Kok Rd Konglong, Hong Kong	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	Xinnlinx Electronics Pte Ltd.	Country: CN Address: SPB-A 1601 Overseas Decoration Building, Shenzhen Remark: (See alternate address under Singapore).	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	Yishang Network (Shenzhen) Co., Ltd.	Country: CN Address: Room 812, Building 511, Bagualing Industrial Zone, Futian District, Guangdong, Shenzhen, 518028	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	Yongli Electronic Components (Shenzhen) Co., Ltd	Country: CN Address: Room 2818, 28/F, Huishang Center, Jiahui New City, Shenzhen, 518033	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	Art Logistics LLC Art of Logistics LLC	Country: RU Address: Building 32, Kirovogradskaya Street, Moscow, 117519	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	ETC Electronics	Country: RU Address: 14 Dorogobuzhskaya, Building 40, 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	GFK Logistics LLC OOO Dzhiefkei Logistiks	Country: RU Address: Building 32, Kirovogradskaya Street, Moscow, 117519	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 Vest-Ost West-Ost	Country: RU Address: 21 Gotvalda Street, K. 2, Porn. 17, Ekaterinburg, Sverdlovskaya Oblast, 620107	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	SKS Elektron Broker LLC	Country: RU Address: Building 18, Block 2, Kosmonavtov Street, Moscow, 129301; Building 8, Domodedovo Airport Territory, Domodedovo District, Moscow Oblast , Moscow, 142015; Office 117, Letter Zh, 5th Verkhniy Lane, Industrial Zone Pamas, St. Petersburg, 194292; Office 3.076, 3n1 Floor, Building 4, 37 Pulkovskoe Highway, St. Petersburg, 196210; Office 301 Vnutriportovaya Street, Primorsky Oblast, , Nakhodka, 692941; Office 316, 3rd Floor, Sheremetyevo-2 Business Center, Khimki, Moscow Oblast, Moscow, 141400; Office 415, Business Center Osipoff, 16 Tsvetochnaya Street, St. Petersburg, 196084; Office 701 Lenina Avenue 61A, Yaroslavl, 150054	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	TD Promelektronika LLC Trading House Promelektronika	Country: RU Address: 31 Novocherkasski Bulvar, Moscow, 109369; 70 Kolmogorova Street, Office 209, Sverdlovskaya Oblast , Ekaterinburg, 620034	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.