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Entity screening

U.S. Consolidated Screening List

Type Ref Name aliases Details Source
List date: 18.09.2025
  • Yildiz Chip
  • Yildiz Chip Technology Electronic Electric Computer Materials Trade Industry Limited
  • Yildiz Cip Teknoloji Elektronik Elektrik Bilg. Malz. Tic. San. Ltd. Sti
Country: TR
Address: Blok No:118 Ic Kapi No:401, Sehit Binbasi Cengiz Toytunç Cad. Antelsan Is Merkezi Antelsan Is Merkezi, Kisla Mah., Muratpasa, Antalya
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
  • A.V. Shirmunsky National Scientific Center of Marine Biology
  • A.V. Zhirmunsky Institute of Marine Biology of the Far Eastern Branch of the Russian Academy of Sciences
  • FBU NNTsMB DVO RAN
  • Federalnoe Gosudarstvennoe Byudzhetnoe Uchrezhdenie Nauki Natsionalny Nauchny Tsentr Morskoi Biologii Im. A.V. Zhirmunskogo Dalnevostochnogo Otdeleniya Rossiskoi Akademii Nauk
  • Federal State Budgetary Institute A.V. Zhirmunskiy National Scientific Research Center of Marine Biology, Far East Branch, Russian Academy of Sciences
  • NNTsMB DVO RAN
  • NSCMB FEB RAS
Country: RU
Address: 17 Palchevskogo Street, Vladivostok, Primorsky Region, 690041; 25 Akademika Kasyanova Street, Russian Island, Vladivostok, Primorsky Region, 690992; Building 3, Nakhodka, Primorsky Region, 692952
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
  • Federal Research Center Pushchino Scientific Center for Biological Research of the Russian Academy of Sciences
  • Federal State Budgetary Institution of Science Federal Research Center Pushchino Scientific Center for Biology, Russian Academy of Sciences
  • FITS PNTSBI RAN
  • FITS PNTSBI RAN, FGBU
  • FRC PSCBI RAS
Country: RU
Address: 2 Institutskaya Street, Building 2, Pushchino, Moscow Region, 142290; 2 Institutskaya Street, Pushchino, Moscow Region, 142290; 3 Institutskaya Street, Pushchino, Moscow Region, 142290; 3 Nauki Avenue, Pushchino, Moscow Region, 142290; 5 Nauki Avenue, Pushchino, Moscow Region, 142290; 7 Institutskaya Street, Pushchino, Moscow Region, 142290
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
  • Federalnoe Gosudarstvennoe Byudzhetnoe Uchrezhdenie Nauki Institut Bioorganicheskoi Khimii Im. Akademikov M.M. Shemyakina I Yu.A. Ovchinnikova Rossiskoi Akademii Nauk
  • Federal State Budgetary Institution of Science Institute of Bioorganic Chemistry named after Academicians M.M. Shemyakin and Yu.A. Ovchinnikov, Russian Academy of Sciences
  • IBCh RAN
  • IBCh RAS
  • IBKh RAN
  • IBKh RAS
  • Shemyakin-Ovchinnikov Institute of Bioorganic Chemistry
Country: RU
Address: 16/10 Miklukho-Maklaya Street, Moscow, 117997; 6 Nauki Avenue, Pushchino, Moscow Region, 142290
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
  • Federalnoe Gosudarstvennoe Byudzhetnoe Uchrezhdenie Nauki Institut Molekulyarnoi I Kletochnoi Biologii Sibirskogo Otdeleniya Rossiskoi Akademii Nauk
  • Federal State Budgetary Institution of Science Institute of Molecular and Cell Biology, Siberian Branch of the Russian Academy of Sciences
  • IMCB SB RAS
  • IMCB SO RAN
  • Institute of Cell Biophysics
  • Institute of Cell Biophysics of the Russian Academy of Sciences
  • Institute of Molecular and Cellular Biology SB RAS
Country: RU
Address: 8/2 Akademika Lavrenteva Avenue, Novosibirsk, Novosibirsk Region, 630090
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
  • Federalnoe Gosudarstvennoe Unitarnoe Predpriyatie “Nauchny Tsentr “Signal”
  • Federal State Unitary Enterprise Scientific Center Signal
  • FGUP NTs Signal
  • FSUE Scientific Center Signal
  • NTs Signal
  • Scientific Center Signal
  • SC Signal
Country: RU
Address: 8 Bolshaya Olenya Street, Moscow, 107014
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
  • Supra Tech Sdn Bhd
Country: MY
Address: 33-3, IB Tower, Persiaran KLCC, Kuala Lumpur, 50450
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
  • Ix Electronics Domestic and Foreign Trade Limited
  • Ix Electronics Domestic and Foreign Trade Limited Company Istanbul Industry and Trade Free Zone Branch
  • Ix Elektronik Ic Ve Dis Ticaret Limited Serketi
  • Ix Elektronik Ic Ve Dis Ticaret Limited Sirketi
  • Ix Elektronik Ic Ve Dis Ticaret Limited Sirkety
  • Ix Elektronik Ic Ve Dis Ticaret Ltd Sirketi
  • Ix Medikal Buro Malzemeleri Ticaret Limited Sirketi
Country: TR
Address: Block No:4, Inside Door No: z01, PiloT Deri BinasI, Kosar Cad, Aydinli Sb Mah, Tuzla, Istanbul, 34953; Mah 225, Sokak-1 Summ, Alanya, Antalya, 7460; No:8 D BL, Summer Park Sitesi, Oba Mahallesi 225, Alanya, Antalya, 7450; No:8, D, Sok Summer Park Sitesi, Oba Mahallesi 225, Alanya, Antalya, 7450; No:8D-23, D Block, Summer Park Sitesi, Oba Mahallesi 225, Alanya, Antalya, 7450
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
  • Panorama Invest Dis Ticaret Anonim Sirketi
  • Panorama Invest Dis Ticaret As
  • Panorama Invest Foreign Trade Company
Country: TR
Address: EGS Business Park B2 8, Dunya Ticaret Merkezi, Yesilkoy Mahallesi, Bakhiroy, Istanbul, 34149; EGS Business Park B2 8, World Trade Center, Yesilkoy Neighborhood, Bakhiroy, Istanbul, 34149; EGS Business Park B212 – 8, DTM, Bakhiroy, Istanbul, 34149
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
  • Union Trade Turkey Machinery Import and Export Limited Company
  • Union Trade Turkey Machinery Import and Export Ltd.
  • Union Trade Turkey Makina Ithalat Ve Ihracat Limited Sirketi
  • Union Trade Turkey Mak.Ith.Ve Ihr. Ltd
Country: TR
Address: Block No: 203, Abide-i Hurriyet Street, Aykac Plaza, Inside Door No: 17, Central Mah, Sisli, Istanbul, 34381
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
  • Bespilotnye Sistemy LLC
  • LLC Unmanned Systems
  • OOO Bespilotnye Sistemy
  • Unmanned Systems Group of Companies
Country: RU
Address: 24 10 Let Oktyabrya Street, Apartment 62, Izhevsk, Republic of Udmurtskaya, 426011
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
  • Fincor LLC
  • OOO Fincor
  • SMU-5 OOO
Country: RU
Address: 24 10 Let Oktyabrya Street, Apartment 62, Izhevsk, Republic of Udmurtskaya, 426011
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
  • Finko LLC
  • OOO Finko
Country: RU
Address: 24 10 Let Oktyabrya Street, Apartment 62, Izhevsk, Republic of Udmurtskaya, 426011
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
  • AO Zavod Kopir
  • Factory “Copier” JSC
  • Gostevoi dom "U Ostapa" Aktsionernogo Obshchestva "Zavod "Kopir" (dlya 1-KSR)
  • JSC Zavod Kopir
  • Zavod Kopir OAO
Country: RU
Address: 10 Gagarin Str., Kozmodemyansk, Republic of Mari El, 425350; d. 62 ul. Nekrasova, Kozmodemyansk, Mari El, 425350
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
  • OOO IAZ
Country: RU
Address: 2 Ul Ordzhonikidze, Liter Yu Tsokolny Etazh 10 Kab. 11, , Gorod Izhevsk, Udmurtskaya Resp, 426063
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
  • OOO Pavlin Tekhno
  • Pavlin Techno LLC
  • Pawlin Technologies
Country: RU
Address: 100 Dmitrovskoe Highway Moscow, Office 2307, 3rd floor building 2 Nord Khaus, Moscow, 127591; 13 Ul. Lenina, Apartment. 11, Dubna, Moskovskaya Obl., 141983
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
  • OOO Superkam
  • Superkam LLC
Country: RU
Address: 24 10 Let Oktyabrya Street, Apartment 62, Izhevsk, Republic of Udmurtskaya, 426011
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
  • FUTREVO
  • Future R-Evolution
Country: IN
Address: 21 Nehru Place, New Delhi, 110019; 3 Dinshaw Vachha Road, Churchgate, Mumbai, 400020; 31C Bollineni Hillside Road, Apt. Flat 202, Kanchipuram, Tamil Nadu, 600126; 39/12 Haddows Road, Nungambakkam, Chennai, 600006
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
  • Theorax
  • Theorax Dynamics
  • Theorax Dynamics Private Limited
  • Theorax Dynamics Pvt Ltd
Country: IN
Address: 2nd Floor, 147 5th Main Road, HSR Layout, Bangalore, Karnataka, 560102; 3rd Floor, Pixel Park A, Hosur Road, Electronic City, Bangalore, Karnataka, 560100; No. 93, 2nd Floor, Yelenahalli Main Road, Akshayanagar Begur Post, Bangalore, Karnataka, 560008
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
  • Address 12
Country: CN; HK
Address: Room 1502, Easey Commercial Building, 253-261 Hennessy Road, 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
21848 results found.