Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 19.09.2025	Technologic Enterprises	Country: PK Address: 17-B Ramzan Bank Road NTN#2567865-5, Rawalpindi; 257 Street 6, Ali Block H-13/3, Islamabad; B-20 Ramzan Plaza, Bank Road, 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	Shalom Shaphyr		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	United Institute of Technical Professional Education	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	Michael Shapovalov Mikhail Shapovalov		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	Uzman Feroze	Country: PK Address: B-20 Ramzan Plaza, Bank Road, Saddar, Rawalpindi	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	Charles Shearon		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	Asia Pacific Trade Hub M/S Asia Pacific Trade Hub PVT. LTD	Country: PK Address: No. 813, 8th Floor, Al-Hafeez Heights, Ghalib Road, Gulber-III, 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	Chan Hok Shek John Chan		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	ERDC Metal Paint Products (Pvt) Ltd Metal Paint Products (Pvt) Ltd MPPL	Country: PK Address: No. 158, Street 9, I-10/3, Islamabad	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	Charlie Shen Hui Sheng Shen		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	Innovative Equipment Innovative Equipment (Private) Limited	Country: PK Address: No. 5, Tulsa Road, Lalazar, Rawalpindi	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	Zimo Sheng		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	Konsulttek Konsult Tek (Pvt) Ltd	Country: PK Address: No. 33, Second Floor, Rose-1 Plaza, I-8 Markaz, Islamabad	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	Elena; a.k.a. Elena Leonidovna Shifrin Lena; a.k.a Gohkman Alexander; a.k.a Ivanov Elena; a.k.a Belov Shifrin		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	Marriala Consultants	Country: PK Address: 37-R, St-1, Phase-2, DHA, Lahore, Punjab, 54792; 47-G, Phase-1 Commercial Area, DHA, Lahore, 54792; Main Bedian Rd, Ahmed Colony, Near Heir, Lahore, Punjab, 54792	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	Michael Barry Shor		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	Rockside Enterprise	Country: PK Address: 10th Floor, Emerald Tower, Main Clifton Road, Karachi, 75600; Street 17 , Karachi, Sindh	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	J. Robert Sr. Shubert		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	Zaheer & Sons Zaheer Sons	Country: PK Address: Suite 2, 3rd Floor, Nadir House, I.I. Chundrigar Road, Karachi	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	J. Randall Shute		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
21871 results found.