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Entity screening

U.S. Consolidated Screening List

Type Ref Name aliases Details Source
List date: 19.09.2025
  • Peter Zhang
  • Pinzhe Zhang
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
  • Jiangsu Qiwei Semiconductor Equipment Co., Ltd.
Country: CN
Address: No. 2015, Linyang Road, Qidong Economic Development Zone, Qidong
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
  • Ding Zhengxing
  • Zhengxing Ding
  • Zheng Xing Ding
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
  • Jiangsu Zhichun System Integration Co., Ltd.
Country: CN
Address: No. 500, Linyang Road, Qidong Economic Development Zone, Qidong, Jiangsu
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
  • Jackey Zhuang
  • Jinghua Zhuang
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
  • Kingstone Hong Kong
  • Kingstone Technology Hong Kong Limited
Country: CN; HK
Address: Unit 12, 11/F, Metro Centre II, Number 21 Lam Hing Street, 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: 19.09.2025
  • Brunella Zuppone
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
  • Nanda Optoelectronic Semiconductor
  • Nanda Optoelectronic Semiconductor Materials Co., Ltd.
  • Nanda Semiconductor
  • Nata Optoelectronic Semiconductor
  • Nata Semiconductor
Country: CN
Address: No. 117, Xincheng Avenue, Shitan Industrial Park, Shizi Town, Quanjiao County, Chuzhou, Anhui; No. 686-688, Xincheng Avenue, Quanjiao County, Chuzhou, Anhui
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
  • []
  • Adams, Ryan
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
  • Nanjing Empyrean
  • Nanjing Huada
  • Nanjing Huada Jiutianke Technology Co., Ltd.
Country: CN
Address: Tower A, 8th floor, Chuangzhi Building, No.17 Xinghuo Rd., Gaoxin District , Nanjing
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
  • []
  • Baier, Marc
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
  • Beifang Huachuang
  • Naura
  • Naura Science & Technology Group
  • Naura Technology Group Co., Ltd.
  • Northern Huachuang
Country: CN
Address: No. 1 Jiuxianqiao East Road, Chaoyang District, 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
  • []
  • Dominguez, Carlos; Elint, S.A., Spain Night Vision, S.A., and SNV, S.A
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
  • Ningbo Nanda Optoelectronic Materials Ltd.
  • Ningbo Nata
  • Ningbo NTU
  • Ningbo NTU Optoelectronics
Country: CN
Address: No. 233, Yangzhou'ao Road, Chaiqiao Street, Beilun District, Ningbo
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
  • []
  • Gericke, Daniel
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
  • Northern Integrated Circuit Innovation Center
  • Northern Integrated Circuit Technology Innovation Center (Beijing) Co., Ltd.
  • Semiconductor Technology Innovation Center (Beijing) Corp.
  • STIC
  • STIC BJ
  • STIC Northern Integrated Circuit Technology Innovation Center (Beijing) Co., Ltd.
Country: CN
Address: 34M3 plot of land in the core area of Beijing Economic and Technological Development Zone, Beijing; First Floor, Building 9, No. 18 Wenchang Avenue, Beijing Economic and Technological Development Zone, 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
  • []
  • Kam-Tech Systems, Ltd. and David Menashe
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
  • Dongfang Jingyuanwei Electronic Science & Technology (Qingdao) Co., Ltd.
  • Oriental Crystal Microelectronics Technology (Qingdao) Co., Ltd.
Country: CN
Address: No. 9 Chengye Road, Room 306, 3rd Floor, Office Building, West Coast Comprehensive Bonded Zone, Qingdao; Room 306, Floor 3, No. 9 Chengye Road, Xihaian Integrated Free Trade Zone, Qingdaopian District, China Pilot Free Trade Zone, Qingdao, Shandong, 266000
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
  • []
  • Lavery III, Henry L., and Security Assistance International, Inc.
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
  • Dongfang Jingyuanwei Electronic Science and Technology (Shanghai) Co., Ltd.
  • Oriental Crystal Microelectronics Technology (Shanghai) Co., Ltd.
Country: CN
Address: Floor C, No. 888 Huanhu W. 2nd Road, Lingang Xinpian District, China Pilot Free Trade Zone, Shanghai; No. 888, Huanhu West 2nd Road, Building C, Lingang New Area, Shanghai
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
21871 results found.