Entity screening
U.S. Consolidated Screening List
Search
| Type | Ref | Name aliases | Details | Source | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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List date:
17.09.2025
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Country:
DE
Address:
Margaretenweg #10, Wermelskirchen, 42929
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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:
17.09.2025
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Country:
DE
Address:
Poppentrade 25, Kiel, D-24148
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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:
17.09.2025
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Country:
DE
Address:
Moesemann 2, Hamburg, 24144
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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:
17.09.2025
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Country:
DE
Address:
Gmunder Str. 25, Heubach, 73540
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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:
17.09.2025
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Country:
DE
Address:
Bertha von Suttner Weg #1, Wermelskirchen, 42929
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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:
17.09.2025
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Country:
DE
Address:
Schadowplatz 5, Dusseldorf, 40212
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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:
17.09.2025
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Country:
DE
Address:
Kaiserswerther Str. 117, Dasseldorf, 40474
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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:
17.09.2025
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Country:
DE
Address:
Poppentrade 25, Kiel, D-24148
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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:
17.09.2025
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Country:
DE
Address:
Moesemann 2, Hamburg, 24144
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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:
17.09.2025
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Country:
DE
Address:
Fasanenweg 7, Kelsterbach, 65453; Fasanenweg 9, Gate 23, Kelsterbach, 65452; Fasanenweg 9L, Kelsterbach, 65451; IM Taubengrund 35 Gate 1-2, Kelsterbach, 65454
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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:
17.09.2025
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Country:
DE
Address:
P.O. Box 1523, Wermelskirchen, 42908; Thomas Mann Str. 35-37, Wermelskirchen, 42929; Thomas Mann Str., 35-37, P.O. Box 1523, Wermelskirchen, 42908
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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:
17.09.2025
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Country:
DE
Address:
Gmunder Str. 25, Heubach, 73540
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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:
17.09.2025
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Country:
GB; GR; UA
Address:
10 Mekhanizatoriv Street, Kiev, 3035; 34, Lesi Ukrainki Boulevard, Kiev, 1133; 38, Princes Court-88 Brompton Road Knightsbridge, London, SW3 1ES; 58, Vouliagmenis Ave Voula, Athens, 16673; Enterprise House, 113/115 George Lane, London, E18 1AB
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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:
17.09.2025
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Country:
GR
Address:
58, Vouliagmenis Ave Voula, Athens, 16673
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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:
17.09.2025
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Country:
GR
Address:
58, Vouliagmenis Ave Voula, Athens, 16673
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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:
17.09.2025
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Country:
HK
Address:
Unit B1-B3, 21/F, Block B, Kong Nam Industrial Building, 603-609 Castle Peak 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:
17.09.2025
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Country:
HK; SG
Address:
520 Sims Avenue, #02-04, 387580; C/O Win Sino Flat 12, 9/F, PO Hong Centre, 2 Wang Tung Street, Kowloon Bay, KLN; Flat/RM 1510A, 15/F Ho King COMM Ctr, 2-16 Fa Yuen Street, Mongkok, KL
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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:
17.09.2025
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Country:
HK; SG
Address:
Block 1057 Eunos Avenue 3, #02-85, 409848; Flat/Rm D, 11/F 8 Hart Avenue 8-10 Hart Avenue, Tsim ShaTsui, 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:
17.09.2025
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Country:
HK
Address:
Room D, Block 1, 6/F International Industrial Centre, 2-8 Kwei Tei Street, Shatin, New Territories, Shatin, New Territories; Unit 7A, Nathan Commercial Building, 430-436 Nathan Road, Kowloon, 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:
17.09.2025
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Country:
HK
Address:
6 Shing Yip St. Prosperity Plaza 26/F, Suite #06, Kwun Tong, 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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| 21848 results found. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||