Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 19.09.2025	Detail Technology Global Ltd Detail Technology (HK) Limited Ditai Keji Xianggang Youxian Gongsi Ditai Technology Shenzhen Ditai Technology Co., Ltd.	Country: CN; HK Address: 10F, Kras Asia Industrial Building, No. 79 Hung to Road, Kwun Tong, Kowloon; 10F, Kras Asia Industrial Building, No. 79 Hung to Road, Kwun Tong, Kowloon, Hong Kong; Room 2309, 23/F, Ho King Commercial Center, 16 Fayuen Street, Mongkok, Kowloon; Room 2309, 23/F, Ho King Commercial Center, 16 Fayuen Street, Mongkok, Kowloon, Hong Kong; Room F, 11th Floor, Hainiog Plaza, Langhua District, Shenzhen; Room F, Floor 11, Langhua District, Shenzhen City, Guangdong Province	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	Monte Barry Semler		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	L-Tong Electronic Technology Company	Country: CN; HK Address: Room 205, 2/F, Winful Center, 30 Shing Yip Street, Kwun Tong, Kowloon; Room 205, 2/F, Winful Center, 30 Shing Yip Street, Kwun Tong, Kowloon, Hong Kong; Room 411, Yue Peng Building, Jiabin Road, Luohu District, Shenzhen	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	Ronald Howard Semler		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	JCWYIC Shenzhen Jiachuang Weiye Technology Company, Ltd.	Country: CN Address: 518 West Building, Feiyada Building, Zhenhua Road, Futian District, Shenzhen; Room 2702, Building A, Jiahe Huaqiang Building, Shennan Middle Road, Futian District, Shenzhen; l9D, Block D, Huaqiang Plaza, Huaqiang North Road, 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: 19.09.2025	Edgar Semprun		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	Chengdu Poyotencon Technology	Country: CN Address: No. 175, Shanbanqiao Road, Chenghua District, Sichuan Province; Number 508 1-4-1302, East Second Section of Second Ring Road, Chenghua District, Chengdu City, Sichuan Province	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	Yuksel Senbol		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	Ansar Mahmood	Country: PK Address: Suite No. 2, 4th Fl., Imtiaz Center, Main Market Gulberg, Lahore	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	Luis Guillermo Sendino		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	Combine Communications	Country: PK Address: Suite No. 2, 4th Fl., Imtiaz Center, Main Market, Gulberg, Lahore	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	Christian Sepulveda-Ortiz		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	Engineering Aura	Country: PK Address: Suite No. 28, Al-Behbood Plaza, 2nd Floor, The Mall, Wah, Rawalpindi, Punjab, 47040	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	Ferdie Resada Fernando Sero		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	Chaudhary Haris Haris M. Fazal	Country: PK Address: Suite No. 2, 4th Fl., Imtiaz Center, Main Market Gulberg, Lahore	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	Dror Sery		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	Mansoor Ahmed Malik	Country: PK Address: 78-A, The Mall, Saddar, Rawalpindi, Punjab	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	Joe Sery		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	Rehan Feroze	Country: PK Address: Suite No. 28, Al-Behbood Plaza, The Mall, Wah Cantt, Wah, Punjab	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	Satish Shah		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
21871 results found.