Entity screening
U.S. Consolidated Screening List
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Type | Ref | Name aliases | Details | Source | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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List date:
16.09.2025
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Country:
HK
Address:
Level 13, 68 Yee Wo Street, Causeway Bay
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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:
16.09.2025
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Country:
CN; HK; KE
Address:
2201, Wing 1 Kunsha Center, 16 Xinyuanli, Chaoyang District, Beijing; Allianz Building, 96 riverside Drive, 6th Floor, P.O. Box 54-00517, Nairobi; Asem Villa No.5 Had Don Chan Road, Beyngkhayong Village, Sisattanak District, Vientiane Capital, laos; Suite 3902, 39/F, Far East Finance Center 16 Harcourt Road, Admiralty
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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:
16.09.2025
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Country:
CN
Address:
Mudan Blvd, Near Peony Ave, Luoyang City, Henan Province, 471025; No. 90, Wangcheng Avenue, Luolong District, Luoyang City, Henan Province; No.71 Jiudu W Rd, Jianxi District, Luo Yang Shi, Luoyang City, Henan Province, 471000; No.8 Xuezi St, Luolong District 8, Henan Province, 471023
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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:
16.09.2025
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Country:
HK
Address:
11/F, Catic Plaza, 8 Causeway Road, Causeway Bay; Unit E&F, 13/F Wang Cheong, Commercial Building, No. 249-253 Reclamation St., Kowloon
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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:
16.09.2025
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Country:
CN
Address:
Room 102, Block B, Oriental Hope Building, No. 3 Gaopeng Avenue, High-tech Zone, Chengdu; Room 301, Building 3, Northwest District, Suzhou Nano City, Suzhou Industrial Park, Suzhou; Yingzhi Building, No., 49-3, Suzhoujie Street, Beijing
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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:
16.09.2025
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Country:
CN
Address:
Room 1008, Building 6, Lingkong Soho, No. 968 Jinzhong Rd., Changning District, Shanghai; Unit B-04 Huashen Road, Shanghai
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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:
16.09.2025
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Country:
CN
Address:
North of Lingxiao Road, Xitong Science and Technology Industrial Park, Tongzhou District, Nantong, Jiangsu
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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:
16.09.2025
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Country:
CN
Address:
Room 1008, Building 6, No. 968, Jinzhong Road, Changning District, Shanghai
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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:
16.09.2025
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Country:
CN
Address:
Room 105A36, Main Building, No. 99, Huanhu West Road, Lingang New Area,(Shanghai) Pilot Free Trade Zone, Shanghai
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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:
16.09.2025
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Country:
CN; ZA
Address:
Hangar 3, Air Field, Anderson St, Oudtshoorn, 6620; No. 1 Lingyun Road, Yanliang District, Xi’an City, Shaanxi Province
Remark:
(See alternate address under South Africa.)
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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:
16.09.2025
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Country:
CN; HK
Address:
4th Floor, Building C Intl Career Parking, 2 Xinxi Road, Shangdi, Beijing; Unit 615, 6/F, 11 Hoi Shing Road, Tsuen Wan, N.T.
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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:
16.09.2025
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Country:
HK
Address:
Unit 417, 4th Floor, Lippo Centre, Tower Two, No. 89 Queensway, Admiralty
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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:
16.09.2025
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Country:
CN; HK
Address:
4 Wangjing Road, Chaoyang District, Beijing; 88 Tokwawan Road, Kowloon; Rm 1102A, 11/F New Lee Wah Center, Kowloon; Unit 2222-23 22/F, Siu Lek Yuen, Shatin
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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:
16.09.2025
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Country:
PK
Address:
9 Timber Pond, Keamari P.O. Box 13139, Karachi
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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:
16.09.2025
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Country:
PK
Address:
10th Floor Emerald Tower, Main Clifton Road, Karachi, 74000
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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:
16.09.2025
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Country:
PK
Address:
Office No 35, Third Floor, Farhan Arcade, G-11 Markaz, Islamabad, 44000
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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:
16.09.2025
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Country:
PK
Address:
Plot No 22, Sector H-9, Islamabad, 46000
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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:
16.09.2025
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Country:
GB; MY; SG; TH
Address:
10 Cheyne Walk, Northhampton, NN1 5PT; 14 Ann Siang Road, 69694; 188 Moo 1, San Klang San Kampheang, Chiang Mai, 50130; 280, Moo 9, Luang Nua, Doi Saket, Chiang Mai, 50220; Level 44, Tower 2, Kuala Lumpur
Remark:
(See alternate addresses under Malaysia, Thailand and United Kingdom.)
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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:
16.09.2025
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Country:
ZA
Address:
144 St. John St., James King and Badenhorst Office Western Cape, Oudtshoorn, Western Cape, 6620; AIFA Building, General Aviation Area, George Airport, George, Western Cape, 6529; Karoo Gateway Lodge, N1 Highway, Beaufort West Airport, 6790; P.O. Box 1, Oudtshoorn, 6620
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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:
16.09.2025
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Country:
ZA
Address:
Unit B3 Centurion Business Park, Democracy Way, Western Cape Town, Western Cape, 7441
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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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21832 results found. |