Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 31.07.2026	Solutions Engineering Pvt. Ltd. Solutronix Engineering Pvt. Ltd. Solutronix Pvt. Ltd.	Country: PK Address: 156 The Mall, Rawalpindi; 54-B PAF Colony, Zarar Shaheed, Lahore; 95A Solutions Tower, DHA Phase 8 Commercial Broadway, Lahore; Gohawa Dak Dhana Bhatta Kohaar, Lahore; Ground Floor, Almas Tower, Begum Salma Tassadaq Road, Near E Plomer, Lahore; Office #201, 2nd Floor, Capital Business Center, F-10 Markaz, Islamabad; Sehajpal Village, near New Airport Road,, Lahore; Suite 1&4, Hafeez Chamber 85 The Mall, Lahore	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 31.07.2026	SON KIM NGUYEN	Country: US Address: 8662 AMY AVENUE, GARDEN GROVE, CA, 92841	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 31.07.2026	Mushko Logistics Pte. Ltd.	Country: SG Address: 37 Pemimpin Drive, #06-12 MAPEX; 54 Lakeside Drive, #01-22 Caspian; Unit 04-01, Lip Hing Industrial Building, 3 Pemimpin Drive; Unit 04-01/03, Pandan Logistics Hub, 49 Pandan Road	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 31.07.2026	DANIEL A. MALLOY	Country: US Address: 811 CAROL PLACE, ORADELL, NJ, 07649; UPON THE DATE OF THE ORDER INCARCERATED AT ALLENWOOD FEDERAL PRISON CAMP, NUMBER 21436-050, P.O. BOX 1000, MONTGOMERY, PA, 17752	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 31.07.2026	Ascom Sudd Operating Company ASOC	Country: SS	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 31.07.2026	PETER H. (HOONG-YEE) LEE	Country: US Address: 1447 2ND STREET, MANHATTAN BEACH, CA, 90266 Remark: MIDDLE NAME IS HOONG-YEE	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 31.07.2026	Dar Petroleum Operating Company DPOC	Country: SS Address: Zhongnan Hotel, on UNMISS Road	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 31.07.2026	SUMMIT UNITED INDUSTRIES, INC.	Country: US Address: 6707 SUTTER PARK LANE, HOUSTON, TX, 77066	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 31.07.2026	DietsmannNile	Country: SS Address: Tomping District opposite Arkel Restaurant, two blocks north of Airport Road, Juba	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 31.07.2026	OSCAR OSMAN	Country: US Address: 2655 COLLINS AVENUE, APT. 1811, MIAMI BEACH, FL, 33140; SPECTRUM PROGRAM CCC, #61204-004, 101 N.W. 59TH STREET, MIAMI, FL, 33127	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 31.07.2026	GPOC Greater Pioneer Operating Co. Ltd.	Country: SS	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 31.07.2026	YURI I. MONTGOMERY	Country: US Address: 518 HOWARD AVENUE, N.E., OLYMPIA, WA, 98506	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 31.07.2026	Juba Petrotech Technical Services Ltd.	Country: SS	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 31.07.2026	YURI I. MALINKOVSKI	Country: US Address: 518 HOWARD AVENUE, N.E., OLYMPIA, WA, 98506	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 31.07.2026	Nile Delta Petroleum Company	Country: SS Address: Hai Malakai neighborhood, Juba	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 31.07.2026	PAYLING WANG	Country: US Address: 10840 THORNMINT RD., SAN DIEGO, CA	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 31.07.2026	Nile Drilling and Services Company	Country: SS Address: Hai Amarat, Airport Road, West Yat Building, Third Floor, Juba	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 31.07.2026	PENG K. LIM	Country: US Address: 10840 THORNMINT RD., SAN DIEGO, CA	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 31.07.2026	Nilepet Nile Petroleum Corporation	Country: SS Address: Tomping District opposite Arkel Restaurant, two blocks north of Airport Road, Juba	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 31.07.2026	PENG K. LIM	Country: US Address: 10840 THORNMINT RD., SAN DIEGO, CA	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
24053 results found.