Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 24.12.2025	Universal Logistics Systems GmbH	Country: DE Address: Cargo City Sud, Building 577, Frankfurt Airport, Frankfurt am Main, Germany	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	List date: 24.12.2025	Conduit Technologies Pvt., Ltd.	Country: IN Address: Office 201, 2/F, Lunkad Sky Station, Konark Naga, Mhada Colony, Viman Nagar, Pune, India; Office UG21, East Court, Phoenix Market City, Viman Nagar, Pune, India	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	List date: 24.12.2025	CNG Labs	Country: IL Address: 104 Tel Hai St., Kiryat Shemona, Israel; 30 Kikar Zahal, Kiryat Shemona, Israel 1103303	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	List date: 24.12.2025	CNG Computers	Country: IL Address: 104 Tel Hai St., Kiryat Shemona, Israel; 30 Kikar Zahal, Kiryat Shemona, Israel 1103303	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	List date: 24.12.2025	Euro Servizi Elettromeccanici Industriali S.E.I.	Country: IT Address: Via Sempione 17, 21011, Carorate Sempione, Italy	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	List date: 24.12.2025	EltexAlatau	Country: KZ Address: 34 Luganskogo Street, 2nd Floor, Almaty, Kazakhstan; 9 Ibragimov Street, Alatau District, Almaty, Kazakhstan	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	List date: 24.12.2025	Inter-Traid Electro	Country: KZ Address: 19 Orlikol Street, Astana, Kazakhstan	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	List date: 24.12.2025	Inter-Trade Electro LLP	Country: KZ Address: 19 Orlikol Street, Astana, Kazakhstan	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	List date: 24.12.2025	TOO “Inter-Treid Elektro”	Country: KZ Address: 19 Orlikol Street, Astana, Kazakhstan	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	List date: 24.12.2025	“Inter-Treid Elektro” J Sh S	Country: KZ Address: 19 Orlikol Street, Astana, Kazakhstan	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	List date: 24.12.2025	Inerto LLC	Country: KG Address: Lermontov Street House 1, Bishkek, Kyrgyzstan	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	List date: 24.12.2025	Alfa Photonics	Country: LV Address: 151–11 Krisjana Valdemara Iela, Riga, Latvia; 21 Krisjana Valdemara Iela, Riga, Latvia; 52–66 Darza Iela, Riga, Latvia; Nordic Technology Park, 15/25 Jurkalnes Iela, Riga, Latvia	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	List date: 24.12.2025	Al Ghayth Trade and Transport	Country: LB Address: 1st Floor, Bohsali Bldg., Beirut Port Street, Beirut, Lebanon	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	List date: 24.12.2025	Golden Gamp Sdn Bhd	Country: MY Address: Ground Floor, No. 122, Jalan Thamby Abdullah, off Jalan Tun Sambanthan, Brickfields, Kuala Lumpur 50470 Malaysia; Unit 1–2 Menara Mudajaya No. 12A, Jalan PJU 7 ?3 Mutiara Damansara, Petaling Jaya 47810 Malaysia; Unit A1–15–02, Business Suits, Arcoris Mont Kiara, Jalan Kiara, Kuala Lumpur 50480 Malaysia	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	List date: 24.12.2025	Infomaya Tech Sdn Bhd	Country: MY Address: Level 2, Enterprise 5 Technology Park, Bukit Jalil 57000, Kuala Lumpur, Malaysia	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	List date: 24.12.2025	Premier Kiosk Global Supply Co	Country: MY Address: No. 5, 18th Floor, Plaza 138, Hotel Maya Jalan Ampang, Kuala Lumpur, Malaysia	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	List date: 24.12.2025	PKGS	Country: MY Address: No. 5, 18th Floor, Plaza 138, Hotel Maya Jalan Ampang, Kuala Lumpur, Malaysia	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	List date: 24.12.2025	Globa Kiosk	Country: MY Address: No. 5, 18th Floor, Plaza 138, Hotel Maya Jalan Ampang, Kuala Lumpur, Malaysia	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	List date: 24.12.2025	Andleeb Associates	Country: PK Address: Sultan Complex, Abid Majeed Road, Rawalpindi, Pakistan	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	List date: 24.12.2025	Naina Exporters and Importers	Country: PK Address: H-96, Intelligence School Colony, M.T. Khan Road, Karachi, Pakistan	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
15400 results found.