Entity screening
U.S. Consolidated Screening List
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Type | Ref | Name aliases | Details | Source | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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List date:
18.09.2025
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Country:
RU
Address:
140A, Kuibysheva Street, Perm, 614990
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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:
18.09.2025
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Country:
AE
Address:
#4 Street # 6-A, Karama Area, Bur Dubai, Dubai; 2604 Tower A, Bin Ham Towers, Altaawun St., Sharjah
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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:
18.09.2025
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Country:
AE
Address:
#4 Street # 6-A, Karama Area, Bur Dubai, Dubai; 2604 Tower A, Bin Ham Towers, Altaawun St., Sharjah
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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:
18.09.2025
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Country:
CN
Address:
3rd Floor, Building 3, Wanda Industrial Park, West Side of Songbai Highway, Tangtou Community, Shiyan Street, Baoan District, Shenzhen; Floor 18, Building A, Shenzhen International Innovation Center (Futian Technology Plaza), No. 1006 Shennan Avenue, Xintian Community, Huafu Street, Futian District, Shenzhen
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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:
18.09.2025
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Country:
CN
Address:
Building 3, West District, No. 10 Northwest Wangdong Road, Haidian District, Beijing; Building A, International and Regional Collaborative Innovation Center, Zhongguancun Software Park Phase II, Haidian District, 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:
18.09.2025
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Country:
CN
Address:
C1, 36 West Ring Road, Beijing; No. 7 Fengxian East Road, Haidian District, Beijing; Second Floor, South Building, Beidou Star Building, No. 7 Fengxian East Road, Haidian District, 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:
18.09.2025
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Country:
CN
Address:
Room 301, 3rd Floor, Comprehensive Building, East Courtyard, Houtun Village, Xiaoying Road, Qinghe, Haidian District, Beijing, China, 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:
18.09.2025
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Country:
CN
Address:
Floor 4~5, Building 2, No. 9, Fengde East Road, Yongfeng Industrial Base, Haidian District, Beijing; No. 9 Fengde East Road, Yongfeng Industrial Base, Haidian District, Beijing; No.5011, Commerce, Floor 5, Building A10, Runqianqiujiayuan, Haidian District, Beijing, 100039; Room 4034, Floor 4, Building 2, Yard 9, Fengde East Road, Haidian District, Beijing; Room 4038, 4th Floor, Building 2, Yard 9, Fengde East Road, Haidian District, 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:
18.09.2025
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Country:
CN
Address:
Building 3, No. 1, Tiansha Road, Tangxia Town, Dongguan, Guangdong Province; No. 1301-02, Floor 13, Building 3, District 1, No. 29 Kechuang 13th Street, Beijing Economic and Technological Development Zone, Beijing; No. 1501-03, Building C, Tiantontai Science and Technology Financial Valley, No. 29, Kechuang 13th Street, Tongzhou District, Beijing; Room 503, Building 8, Timecourt No.6 Yard Shuguangxili, Chaoyang District, Beijing; Tower 3 of TianTongTai Valley, 13th Street of Kechuang, ETD District, Beijing, 100176
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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:
18.09.2025
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Country:
CN
Address:
No. 14, Nanping Huayuan Road, Economic and Technological Development Zone, Chongqing; No. 23, Xiyong Avenue, Shapingba District, Chongqing; No. 5-12 Yuhan Road, Shuitu Hi-Tech Industrial Zone, Chongqing; Room 301, No. 3, Lane 5005, Shenjiang Road; Sichuan Institute of Piezoelec & Acousto-Optic Technology 14#, Chongqing
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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:
18.09.2025
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Country:
CN
Address:
No. 130, Wuxing 4th Road, Wuhou District, Chengdu, Sichuan; No. 6 East Sect. 3 Wuke Road, , Chengdu
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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:
18.09.2025
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Country:
CN
Address:
3A-8F, Jingrong Innovation Hub No 200, 5th Tianfu St., Chengdu, 610041; 6A-7F, Jingrong Intl Plaza, 5th Tianfu St., No. 200 Hi-Tech District, Chengdu City; 7th Floor, Area A, Building 6, No. 200, Tianfu 5th Street, Chengdu High-Tech Zone, Pilot Free Trade Zone, Chengdu; Building No.9, Huafu Avenue, 4th Section, No.777, Chengdu; Floor 11, Area A, Building 3, Jingronghui, No. 200, Tianfu 5th Street, High-Tech Zone, Chengdu; Room 3a, Area A, Jingrong International Plaza, No. 200, Tianfu 5th Street, Wuhou District, Chengdu, Sichuan Province; Room 801-805, Floor 8, Area A, Building 3, No. 200, Tianfu 5th Street, Chengdu High-Tech Zone, Pilot Free Trade Zone, Chengdu; Unit 701-702,7/F, Grand Tech Centre, No.8 On Ping Street, Shatin, Hong Kong
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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:
18.09.2025
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Country:
CN
Address:
No. 439 Suixi Road, Luyang District, Hefei; No. 658, Wangjiang West Road, Hefei
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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:
18.09.2025
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Country:
CN
Address:
No. 1485, Jialuo Road, Jiading District, Shanghai; No. 63 Chengliu Highway, Jiading District, Shanghai; Room 220, Second Floor, 101, 1st to 3rd floors, Building 5, No. 7 Rongda Road, Chaoyang District, Beijing; Room 812, Bank of East Asia No. 66 Huayuan Shiqiao Road, Pudong, 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:
18.09.2025
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Country:
CN
Address:
Box 9, Jiaxing; No. 387, Hongxing Road, Jiaxing
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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:
18.09.2025
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Country:
CN
Address:
No. 726, Changzheng Road, Bengbu; No. 800, Changsheng Road, Bengbu; No. 98, Xiangjiang Road, Huangdao District, Qingdao
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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:
18.09.2025
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Country:
CN
Address:
No. 1, Taihe 3rd Street, Tongzhou District, 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:
18.09.2025
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Country:
CN
Address:
7/F, West Wing of No.1 Noble Center, 128 West Road of South 4th Ring Road., Fengtai District, Beijing; 7th Floor, West Annex Building, Building 1, Nord Center, No. 128 South Fourth Ring West Road, Fengtai District, Beijing; Room 2001, Floor 20, Building B, Building 1, No. 19 Ronghua Middle Road, Beijing Economic and Technological Development Zone, 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:
18.09.2025
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Country:
CN
Address:
No. 62, Taihu Road, Baohe District, Hefei; No. 96, Jinzhai Road, Hefei; Wangjiang West Road, Shushan District, Hefei
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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:
18.09.2025
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Country:
CN
Address:
No. 5, Xizai Road, Huairou District, Beijing; No. 8, Zhongguancun South 3rd Street, between the 3rd and 4th rings of Zhongguancun Street, Haidian District, Beijing; No. 8, Zhongguancun South Third Street, Haidian District, 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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21848 results found. |