Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 19.09.2025	Jorge Jr. Santana		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 19.09.2025	MAK Logistics	Country: CN; HK Address: Unit B2, 3/F, 18-24 Kwai Cheong Road., Mai Shun Industrial Building, Kwai Chung, New Territories, 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: 19.09.2025	Kirby C. Santos		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 19.09.2025	Megatek Ltd.	Country: CN; HK Address: Unit B2, 3/F, 18-24 Kwai Cheong Road., Mai Shun Industrial Building, Kwai Chung, New Territories, 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: 19.09.2025	Jose Luis Santos-Garcia		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 19.09.2025	Wellgo International Industrial Limited Wellgo International Industrial Ltd	Country: CN; HK Address: Unit B2, 3/F, 18-24 Kwai Cheong Road., Mai Shun Industrial Building, Kwai Chung, New Territories, 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: 19.09.2025	Juan Sauceda-Rangel		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 19.09.2025	Yield Bright Industrial Limited Yuhui Industrial Co Yuhui Industrial Co., Ltd	Country: CN; HK Address: Unit B2, 3/F, 18-24 Kwai Cheong Road., Mai Shun Industrial Building, Kwai Chung, New Territories, 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: 19.09.2025	Nestor Omar Sauceda-Trevino		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 19.09.2025	Leonard Allen Schenk		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 19.09.2025	Steel Design LLC TRME Turbo Resources	Country: EG Address: 1 Zahra El Maadi El Morshedy Building, Tower A, Cairo; Memaar El Morshedy, Rayhanah Residence Zahraa Maadi, Cairo; Rehana Tower A1 Elmorshedy, Zahra El Maadi, Cairo	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: 19.09.2025	Richard Herman Schroeder		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 19.09.2025	Ahmed Abdellatif	Country: AE Address: SAIF Executive Office, P-8-03-01, Sharjah, 12702PA 121702; SAIF office, T5-055, Sharjah, 513756; Shariah, SAIF Office P8-03-01, P.O. Box 513756; T5-055, SAIF Zone, Sharjah	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: 19.09.2025	Korbein Schultz		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 19.09.2025	Ayman Elgindy	Country: AE Address: SAIF Executive Office P-8-03-01, Sharjah, 12702PA 121702; SAIF office, T5-055, Sharjah, 513756; Shariah, SAIF Office P8-03-01 PO Box 513756; T5-055, SAIF Zone, Sharjah	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: 19.09.2025	Solomon Schwartz		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 19.09.2025	Steel Design FZE TRME Turbo Resources	Country: AE Address: SAIF Executive Office, P-8-03-01, Sharjah, 12702PA 121702; SAIF Office P8-03-01, P.O Box 513756, Sharjah; SAIF office, T5-055, Sharjah, 513756; Shariah, SAIF Office P8-03-01, P.O. Box 513756; T5-055, SAIF Zone, Sharjah	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: 19.09.2025	Arnold Jr. See		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 19.09.2025	Beijing Mojie Innovation Technology Co., Ltd. Beijing Moji Innovation Technology Co., Ltd. Beijing Moreget Creative Technology Co., Ltd. Beijing Moreget Innovation Technology	Country: CN Address: Haige Industrial Park, Yard 30, South Wuquan Road, Beijing; No. 1, Yard 30, Wuquan South Road, Fengtai District, Beijing; Room 101, Building 6, Yingfu Road, Beijing; Room 101, Floor 1, Building 14, Baosheng South Road, Beijing; Room 702, Tower B, Austrian International Center, Beijing	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: 19.09.2025	Hamid Seifi Hank Seifi		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
21871 results found.