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:
AE
Address:
P.O. Box 60049, Al Qusais, Nasseriya Building, Dubai
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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:
GB
Address:
23 Cleveland Road, Lytham, Lytham St Annes, Lancashire, FY8 5JH; Dock Cottage, Bullo Pill, Gloucestershire, GL14 1ED
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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:
CY
Address:
Elenion Building 5 Themistokli Dervi, 2nd floor, Lefkosia, Nicosia, 1066
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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:
RU
Address:
d.7 ul.Promyshlennaya, Novy Urengoi, Yamalo-Nenetski a.o., 629306
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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:
RU
Address:
Dobrovolcheskoy Brigady St., 15, Krasnoyarsk Territory , 660077
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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:
RU
Address:
Rogozinino, Moscow, 143397
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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:
RU
Address:
d.10 B ul. Nametkina, Moscow, 117420
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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:
RU
Address:
d.14 ul.Nizhnyaya Naberezhnaya, Irkutsk, Irkutskaya obl, 664011
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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:
RU
Address:
d.53 ul.Shosse Neftyanikov, Krasnodar, Krasnodarski krai, 350051
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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:
RU
Address:
d.4 prospekt Oktyabrski, Kemerovo, Kemerovskaya obl , 650066
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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:
RU
Address:
d.1 ul.Zvereva, Nadym, Yamalo-Nenetski a.o. , 629730
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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:
RU
Address:
d.20 ul. Respubliki, Noyabrsk, Yamalo-Nenetski a.o., 629802
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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:
RU
Address:
d.8 ul.Zheleznodorozhnaya, Novy Urengoi, Yamalo-Nenetski a.o., 629307
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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:
RU
Address:
d.9 ul. Geologorazvedchikov, Novy Urengoi, Yamalo-Nenetski a.o., 629306
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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:
RU
Address:
8 Korp. 1 ul.Stroitelei, Moscow, 117939
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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:
RU
Address:
d. 12 A ul.Nametkina, Moscow, 117420
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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:
RU
Address:
41 str. 1 prospekt Vernadskogo, Moscow, 119415
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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:
RU
Address:
d. 8 korp. 1 ul.Stroitelei , Moscow, 119311
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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:
RU
Address:
d.70 ul.Gertsena, Tyumen, Tyumenskaya Oblast, 625000
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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:
RU
Address:
d. 13 str. 3 ul.Bolshaya Cheremushkinskaya, Moscow, 117447
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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. |