Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 18.09.2025	Alpha Trading Investments Alpha Trading Investments Limited Alpha Trading Investments Ltd	Country: CN; HK Address: Unit 617, 6/F Solo Workshops 131-132, Connaught Road West, 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: 18.09.2025	Asialink Asialink Shanghai Int'l Logistics Co., Ltd. Asialink Xi'an Int'l Logistics Co., Ltd.	Country: CN Address: 1128 Tianyueqiao South Road, Building 8, Room 319, Xuhui District, Shanghai; 158 Hangzhong Road, East Tower, Room 1607, Zhabei District, Shanghai, 200070; 17 Xinda Road, Building 7, 4th Floor Office 437, Shunyi District, Beijing, 101399; 218 West Tian Mu Road, Kerry Everbright City Tower 1 Offices 2508-2510, Jing'an District, Shanghai, 200070; 3rd Kong Gang West Road, Xi'an Xianyang International Airport Offices 211-212, Kong Gang New Area, XiXian District, Xi'an, Shaanxi, 710000	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: 18.09.2025	Benico Limited	Country: CN; HK Address: 11 On Lai Street, Corporation Park, 6th Floor, Room 617, Sha Tin, Hong Kong; Valiant Industrial Center, 10th Floor, Room U, Sha Tin, 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: 18.09.2025	China India Semiconductor Co. Ltd. C & I Semiconductor Co., Ltd.	Country: CN; HK; IN Address: Ko Fai Road Block A1, 8th Floor, Room A4, Yau Tong Industrial City, Kowloon, Hong Kong; No. 53 40 Feet Road 3rd Cross, Ground Floor, Raghava Nagar, Bangalore, Karnataka, 560026 Remark: (See alternate address under India)	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: 18.09.2025	Check IC Solution Limited	Country: CN; HK Address: 2-16 Fa Yuen Street, Ho King Commercial Building, 10th Floor, Room 1005, Mong Kok, Kowloon, Hong Kong, 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: 18.09.2025	Chengdu Jingxin Technology Co. Ltd Chengdu Jingxin Teck Inc.	Country: CN Address: 118 Jitai 5th Road, Building 3, 8th Floor, Room 5, Chengdu High-Tech Zone, China Pilot Free Trade Zone, Chengdu, Sichuan, 610000; 5th Street, Jingrong Start-Up Hub, Tianfu, Chengdu, Sichuan, 610000; No. 97 Shiren N. Road, Floor 2, Qingyang District, Chengdu, Sichuan, 610014	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: 18.09.2025	China Shengshi International Trade Ltd. Hong Kong Development Group	Country: CN; GB Address: 21 Jianshe Road, Yufeng Building Room 313B, Xitou Xincun District 3, Longhua District, Shenzhen, Guangdong; P.O. Box 957, Offshore Incorporations Center, Road Town, Tortola, British Virgin Islands Remark: (See alternate address under United Kingdom)	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: 18.09.2025	E-Chips Solution Co. Ltd. Yichuangxin International Ltd.	Country: CN Address: Shen Nan Road Block A, JiaHe HuaQiang Building, Room 3008, Futian District, Shenzhen, Guangdong, 518031	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: 18.09.2025	Farteco Limited Farteco Ltd	Country: CN; HK Address: 501-503 Castle Peak Road, Unit B090, International Industrial Building, Kowloon, Hong Kong; Unit B909, 9th Floor, International Industrial Building, 501-503 Castle Peak Rd., Kowloon, Hong Kong; Unit D, 16/F One Capital Place, 18 Luard Rd, Wan Chai, 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: 18.09.2025	Glite Electronic Technology Co., Limited	Country: CN Address: Fuhong Road, World Trade Plaza, Building A, Room 1106, Funan Community, Futian District, Shenzhen, Guangdong; Xiangmihu Road, Building 1, Room 1002, Shenzhen, Guangdong	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: 18.09.2025	Global Broker Solutions Limited	Country: CN; HK Address: 11 Shing Yip Street, Wah Shing Center, 9th Floor, Unit 9, Kwun Tong, , Hong Kong, 518002; 54-56 Jervois Street, Lower Ground Floor, Room B, Sheung Wan, 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: 18.09.2025	Catalano Limited GPSL Grants Promotion Service Limited Zhenao Co. Ltd.	Country: CN; HK Address: 430-436 Nathan Road, Nathan Commercial Building, 8th Floor, Room A, Yau Ma Tei, 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: 18.09.2025	Guangdong Munpower Electronic Commerce Co. Ltd. Guangzhou Munpower Electronic Technology Co. Ltd.	Country: CN Address: 38 Renzhen Xixing Street, Baiyun District, Guangzhou, Guangdong; 82 Langbao West Road, 6th Floor, Rooms 605-610, Chancheng District, Foshan, Guangdong	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: 18.09.2025	HK Huayuanshitong Technology Limited Huayuanshitong Technology Co. Ltd. Shenzhen Huayuanshitong Technology Limited	Country: CN Address: 1002 Seg Plaza, 32nd Floor, Room 3203, Huaqiao, Shenzhen, Guangdong; Middle Shennan Road Block B, Jiahe Huaquiang Building, Room 1309, Futian District, Shenzhen, Guangdong; Zhenhua Road, Gaokede Electronics Market, Room 62826, Futian District, Shenzhen, Guangdong	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: 18.09.2025	IMAXChip	Country: CN; HK Address: Kwun Tong Industrial Center Phase 3, 3rd Floor, Unit L, Kwun Tong, Kowloon, Hong Kong; Lianqiu Building, No. 735 Renmin West Road, Wucheng District, Jinhua, Zhejiang; No. 59 King Yip Street, King Yip Factory Building, 5th Floor, Unit D5, Kwun Tong, Kowloon, Hong Kong; Nos. 436-446 Kwun Tong Road, 13th Floor, Unit A15, Kowloon, Hong Kong; Shenfang Building B3109, Futian District, Shenzhen, Guangdong, 518031; Shennan Middle Road, International Culture Building, Room 2508B, Futian District, Shenzhen, Guangdong; Shennan Road, Phoenix Building 2, Room 18E, Futian District, Shenzhen, Guangdong, 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: 18.09.2025	Insight Electronics	Country: CN; HK Address: No. 195 Keji Road, Room 12A06, Block A, Century Yi Yuan, Yanta District, Xi'an, Shaanxi; Nos. 351 & 353 King's Road, Bank Tower, 3rd Floor, Flat 3B, North Point, 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: 18.09.2025	Kingford PCB Electronics Co., Ltd. Shenzhen Jingfu Circuit Board Co., Ltd. Shenzhen Xinjingfu Technology Co., Ltd.	Country: CN Address: Building 6, Longhui Industrial Park, Fuqiao Third Industrial Zone, Fuyong Town, Bao'an District, Shenzhen, Guangdong	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: 18.09.2025	Kobi International Company	Country: CN; HK Address: No. 17 Sheung Hei Street, Success Industrial Building, 14th Floor, Room A1, San Po Kong, Kowloon, 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: 18.09.2025	Most Technology Limited	Country: CN; HK Address: 59 King Yip Street, King Yip Factory Building, 5th Floor, Room D5, Kwun Tong, Hong Kong; No. 75-77 Garden Street, Garden Commercial Building, 7th Floor, Room 705, Mong Kok, Kowloon, Hong Kong; Nos. 436-446 Kwun Tong Road, Block 4, 14th Floor, Room A15, Kowloon, 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: 18.09.2025	New Wally Target International Trade Co., Limited	Country: CN; HK Address: 91-97 Jervois Street, Tung Lee Commercial Building, 19th Floor, Room B3, Sheung Wan, 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
21848 results found.