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Entity screening

U.S. Consolidated Screening List

Type Ref Name aliases Details Source
List date: 18.09.2025
  • Address 13
Country: CN; HK
Address: Room 1005, 10/F, Ho King Commercial Center, 2-16 Fayuen St, Mong Kok, 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
  • Address 14
Country: CN; HK
Address: Room B, 5/F Gaylord Commercial Building, 114-118 Lockhart 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
List date: 18.09.2025
  • Address 15
Country: CN; HK
Address: Flat 1512, 15/F, Lucky Centre, No. 165-171 Wan Chai 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
List date: 18.09.2025
  • Analog Technology Limited
Country: CN; HK; IN
Address: No. 53 40 Feet Road 3rd Cross, Ground Floor, Raghava Nagar, Bangalore, Karnataka, 560026; Room 1302, B Block, Jiahe Huaqiang Building, Zhonghang Road, Futian District, Shenzhen, Guangdong, 518031; Room 19H, Hangdu Building, Huafu Road, Futian, Shenzhen, Guangdong, 518039; Room 83, 3/F, Yau Lee Centre, 45 Hoi Yuen Rd., Kwun Tong, Hong Kong; Room A4, 8/F, Block A1 Yau Tong Industrial City, 17 Ko Fai Road, Yau Tong, Kowloon, Hong Kong; Unit 17, 9th Floor, Tower A, Mandarin Plaza, No. 14 Science Museum Road, Kowloon, Hong Kong
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
  • Avrora (India) Marine Systems Private Limited
  • Avrora (India) Marine Systems Pvt. Ltd.
  • Avrora India Marine Systems Pvt. Ltd.
Country: IN
Address: 1201/1202 Great Eastern Summit 'B' Plot No. 66, Sector 15, Central Business District Belapur, Navi Mumbai, Maharashtra, 400614; 407 Raheja Arcade, Plot No. 61, Sector 11, Central Business District Belapur, Navi Mumbai, Maharashtra, 400614
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
  • Shenzhen True Price Technology Co., Ltd.
Country: CN
Address: 605 East Liuxian Avenue, Dingxin Building, Nanshan District, Shenzhen; No. 1001 South, Xueyuan Avenue, Room 508-1, Building C2, Nanshan Zhiyuan, Changyuan Community, Taoyuan Street, Nanshan District, Shenzhen; No. 6008 Liuxian Avenue, 605 Dingxin Building, Xinwei Community, Xili Street, Nanshan District, Shenzhen, Guangdong; No. 6008 Liuxian Avenue, Xinwei Community, Xili Street, Nanshan District, Shenzhen City
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
  • Shenzhen Walker Trade Co., Ltd.
  • Shenzhen Woke Commerce and Trade Co., Ltd.
  • Woke Trading H.K. Limited
  • Woke Trading Shenzhen Co., Ltd
Country: CN
Address: Chuangye 1st Road, Room 181, Hongfa Center Building, Baoan Central District, Baoan District, Shenzhen City; Chuangye 1st Road, Room 1815, Hongfa Center Building, Baoan District, Shenzhen; Chuangye 1st Road, Room 815, Hongfa Center, Baoan Center, Shenzhen; Longjing 1st Road, B509, Huachuangda Qianhai Maker Technology Innovation Base, District 38, Anle Community, Xin’an Street, Baoan District, Shenzhen City
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
  • Woke Trading Hongkong Limited
  • Woke Trading Hong Kong Limited
Country: CN; HK
Address: 1 Wang Kwong Rd; 1 Wang Kwong Rd, Hong Kong; 1 Wang Kwong Road, Hogfa Center, Kowloon Bay; 1 Wang Kwong Road, Hogfa Center, Kowloon Bay, Hong Kong; No: 66-82, Chai Cwan Kok St., Unit E, 8/F, Golden Bear Industrial Center, Tsuen Wan, New Territories; No: 66-82, Chai Cwan Kok St., Unit E, 8/F, Golden Bear Industrial Center, Tsuen Wan, New Territories, Hong Kong; Rm D, 10/F, Tower A, Billion Ctr, Kowloon Bay; Rm D, 10/F, Tower A, Billion Ctr, Kowloon Bay, 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
  • LLC A-K-S
  • Obshchestvos Ogranichennoi Otvetstvennostyu "A-K-S"
  • OOO "A-K-S"
Country: RU
Address: Revolution Highway, Building 69, Saint Petersburg, 195279
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
  • TechCamel
  • TechCamel Pte. Ltd.
  • TECHCAMELTECHCAMEL PTE.LTD
Country: SG
Address: 18 Sin Ming Lane, #07-40 Midview City, 573960; 320 Serangoon Road, #13-05 Centrium Square, 218108; 320 Serangoon Road, #21, 218108
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
  • Alexander Kuznetsov
Country: RU
Address: Ulitsa Artyukhina 6B, 106, Moscow
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
  • 1st General Design Department
  • China Aerospace Science and Technology Corporation (CASC) 1st Academy First Design Department
Country: CN
Address: 1 South Dahongmen Road, Fengtai District, Beijing, 100076
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
  • 13th Institute
  • 230 Factory
  • Beijing Aerospace Times Optical-Electronic Technology Co., Ltd
  • Beijing Institute of Aerospace Control Devices (BIACD)
  • China Aerospace Science and Technology Corporation (CASC) 9th Academy 13 Research Institute
Country: CN
Address: No. 1 Fengying East Road, Haidian District, Beijing, 100094
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 Vserossiyskiy Nauchno-Issledovatelskiy Institut Radiotekhniki
  • Joint Stock Company All Russian Research Institute of Radio Engineering
  • JSC Vserossiyskiy Institute for Scientific Research Radiotekhniki
  • VNIIRT
Country: RU
Address: 22 Bolshaya Pochtovaya Street, Building 8, Moscow, 105082
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.S. Yakovlev EDB
  • Joint Stock Company Experimental Design Bureau named after A.S. Yakovlev
Country: RU
Address: 68 Leningrad Prospect, Moscow, 12531568
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
  • Joint Stock Company Federal Research and Production Center Altai
Country: RU
Address: 1 Socialist Street, Biysk, Altai Territory, 659322
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
  • Joint Stock Company Head Special Design Bureau Prozhektor
Country: RU
Address: 56 Highway Enthusiasts, Moscow, 111123
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
  • Joint Stock Company Ilyushin Aviation Complex
  • PAO Ilyushin
Country: RU
Address: 2 Tupolev Street, Zhukovsky, Moscow Oblast, 140185; 45G Leningrad Prospect, Moscow, 125190
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
  • NEOBIT, OOO
  • Obshchestvo S Ogranichennoi Otvetstvennostyu NEOBIT
Country: RU
Address: d. 21 litera G, ul. Gzhatskaya, St. Petersburg, 195220
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
  • AccoTest Technology Co., Ltd. (Hong Kong)
Country: CN; HK
Address: Rm 211 2/F MIRROR CTR, Tsim Sha Tsui East, 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.