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:
CN
Address:
Huishang Center 3809, Futian District, Shenzhen, Guangdong; No. 4 Longshan 4th Road, Building F, Floor 2, Third Industrial Zone, Songgang Community, Bao'an District, Shenzhen, Guangdong, 518015
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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; FI; HK
Address:
615-617 Tai Nan West Street, Park Fook Industrial Building, Room 623, Kowloon, Hong Kong; Valtakatu 52, Lappeenranta, 53100; Wah Kit Commercial Building, 11th Floor, Room B, Sheung Wan, Hong Kong
Remark:
(See alternate address under Finland).
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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; HK
Address:
89 Lockhart Road, Wan Chai Central Building, 4th Floor, Room 401, Wan Chai, 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; HK
Address:
59 King Yip Street, King Yip Factory Building, 7th Floor, Room B22, Kwun Tong, Kowloon, Hong Kong; Fenghuang Street, Nantaiyun Chuanggu Center Building 4, Room 1202, Guangming District, Shenzhen, Guangdong, 518132
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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. 10804, Floor 8, Unit 1, Building No. 2, Xibeijiao More Center, Keji 6th Road, Fenghui S. Road, High-Tech Zone, Xi'an, Shaanxi; No. 195 Keji Road, Room 12A06, Block A, Century Yiyuan, Yanta District, Xi'an, Shaanxi; No. 28 Xinxi Avenue, Zone B of Shaanxi Xi'an Export Processing Zone, 3A Section 6, Xi'an, Shaanxi, 710119
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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. 68, Zhongchuang Road, Building 16, 2nd Floor, Songjiang District, Shanghai, 200001
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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; HK
Address:
8 Leung Yip Street, Kar Wah Industrial Building, 7th Floor, Room 18, Yuen Long, Hong Kong; No. 1 Liyumen Street, Room 201, Building A, Zonghe Office, Qianhai Shenzhen-Hong Kong Cooperation Zone Administration, Shenzhen, Guangdong; Shennan East Road, Hongchang Square Building, 30th Floor, Room 3005, Luohu District, Shenzhen, Guangdong, 518002
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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:
16 A, No. 4044 Pingshan Road, Building 16, Room A, Heping Street, Shenzhen, Guangdong; No. 20 Meilong Road, Bati Dasha 3rd Floor, Room 303, Meizhou City, Guangdong; No. 4044 Pingshan Road, Investment Building, Room 1619, Heping Street, Pingshan District, Shenzhen, Guangdong, 518118
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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; HK
Address:
No. 116-118 How Ming Street, Manning Industrial Building, 1st Floor, Room B5, Kwun Tong, Kowloon, Hong Kong; No. 34-36 Au Pui Wan Street, Block B, Veristrong Industrial Centre, 12th Floor, Room 03, Shatin, New Territory, Hong Kong; Zhonghang Road, Dynamic World Building, Room 811, Futian District, Shenzhen, Guangdong, 518031
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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; HK
Address:
Unit 617, 6/F, 131-132 Connaught Road West, Solo Workshops, 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:
Block 39-1, Optoelectronics-Information Industry Building, Nan'an, Quanzhou, Fujian
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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; HK
Address:
45-51 Chatham Road, Chevalier House, Room 803, Tsim Sha Tsui, Hong Kong; No. 116 Shuiku Road, Yanda Science Park, Baoan District, Shenzhen, Guangdong; No. 42 Caiyun Road, Yunhai Enterprise Headquarters Base, Building C, Room 315, Jixiang Community, Longgang District, Shenzhen, Guangdong; Room 315, Building C, Yunhai Industrial Park, Longgang District, Shenzhen, Guangdong; Xiangshui River Industrial Zone, Daya Bay, No. 11, East District, Industrial Park, Suichuan County, Ji'an, Jiangxi
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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; HK
Address:
No. 131-132 Connaught Road West, Solo Workshops, 6th Floor, Room 617, 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; HK
Address:
Room 1606, 16/F Workingbond Commercial Centre, 162-164 Prince Edward Road West, Mong Kok, Kowloon, Hong Kong, Hong Kong; Unit 1008, 10/F, Sun Cheong Industrial Building, 2-4 Cheung Yee Street, 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; HK
Address:
18 Luard Road, One Capital Place, 16th Floor, Room D, Wan Chai, Hong Kong; 19-21 Shing Yip Street, Shing Yip Building, Room 1302, Kwun Tong, Hong Kong; 75-77 Fa Yuen Street, Fa Yuen Commercial Building, Room 705, Kowloon, Hong Kong; No. 14-24 Au Pui Wan Street Block 1, Kin Ho Industrial Building, 17th Floor, Room 1, Shatin, New Territories, Hong Kong; No. 3018, ShenNan Middle Road, Century Place-Duhuixun, Room 2601, Futian, Shenzhen; Room B, Bank Tower, Nos. 351 & 353 King's Road, North Point, 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; HK
Address:
45-51 Chatham Road South, Chevalier House Room 803, Tsim Sha Tsui, Kowloon, Hong Kong; Room 1007, Funan Community, Futian Street, Futian District, Shenzhen, Guangdong, 518000; Room 3009, Funan Community, Futian Street, Futian District, Shenzhen, Guangdong, 518000; Shennan Middle Road, Futian Building, Room 510, Funan Community, Futian District, Shenzhen, Guangdong, 518000
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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. 8 Haining Avenue, Caohejing Technology Park, Block 13, Haining, Jiaxing, Zhejiang, 314400
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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; HK
Address:
501-503 Castle Peak Road, Unit B090, International Industrial Building, Kowloon, Hong Kong; Unit A22, Block A, 10/F, Prince Industrial Building, 706 Prince Edward Road East, San Po Kong, Kowloon, Hong Kong; Unit D, 16/F One Capital Place, 18 Luard Rd, Wan Chai, 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; HK
Address:
22 Huafu Road, Hangdu Building E, Futian District, Shenzhen, Guangdong, 518000; Metropolitan Heights at Century Place, Room 3417, Shenzhen, Guangdong, 518000; Room 2811/Building Shijihui, Shennan Avenue 3018, Futian District, Shenzhen; Unit 2 D6, 2nd Floor, Mai Wah Industrial Building, Nos. 1/7, Wah Sing Street, Kwai Chung, New Territories, 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:
EE
Address:
Katusepapi tn 6-502, Lasnamäe linnaosa, Tallinn, 11412; Valukoja tn 8/1, Tallinn, 11415
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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. |