Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 31.01.2026	FEDERAL PARTS INTERNATIONAL, INC	Country: US Address: 5455 PEACHTREE INDUSTRIAL BLVD, NORCROSS, GA, 30092 Remark: NEW	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 31.01.2026	KAYALI CORP	Country: US Address: 605 TRAIL LAKE DRIVE, RICHARDSON, TX, 75081; 908 AUDELIA ROAD, SUITE 200, PMB #245, RICHARDSON, TX, 75081 Remark: TDO EXTENDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 31.01.2026	IHSAN MEDHAT SAMMY ELASHI	Country: US Address: 605 TRAIL LAKE DRIVE, RICHARDSON, TX, 75081 Remark: 50 YEAR DENIAL	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 31.01.2026	AECC Aero Science & Technology Co. Ltd.	Country: CN Address: Cheng-fa Industrial Park, ShuLong Road, SanHe Block, Chengdu, Sichuan, China	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern Military End User (MEU) List - Bureau of Industry and Security
	List date: 31.01.2026	IHSAN MEDHAT SAMMY ELASHI	Country: US Address: 908 AUDELIA ROAD, SUITE 200, PMB #245, RICHARDSON, TX, 75081 Remark: 50 YEAR DENIAL	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 31.01.2026	AECC Aviation Power Co. Ltd.	Country: CN Address: Xiujia Bay, Weiyong Dt, Xian, 710021, China	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern Military End User (MEU) List - Bureau of Industry and Security
	List date: 31.01.2026	ABDULAH AL NASSER	Country: US Address: 605 TRAIL LAKE DRIVE, RICHARDSON, TX, 75081; 908 AUDELIA ROAD, SUIE 200, PMB #245, RICHARDSON, TX, 75081 Remark: TDO EXTENDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 31.01.2026	AECC Beijing Institute of Aeronautical. Materials	Country: CN Address: No. 8 Hangcai Avenue, Haidian District, Beijing, China	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern Military End User (MEU) List - Bureau of Industry and Security
	List date: 31.01.2026	MAYSOON AL KAYALI	Country: US Address: 605 TRAIL LAKE DRIVE, RICHARDSON, TX, 75081; 908 AUDELIA ROAD, SUITE 200, PMB #245, RICHARDSON, TX, 75081 Remark: TDO EXTENDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 31.01.2026	AECC China Gas Turbine Establishment	Country: CN Address: No. 1 Hangkong Road, Mianyang, Sichuan, China	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern Military End User (MEU) List - Bureau of Industry and Security
	List date: 31.01.2026	MYNET.NET CORP	Country: US Address: 605 TRAIL LAKE DRIVE, RICHARDSON, TX, 75081 Remark: DENIED UNTIL 2056	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 31.01.2026	AECC Commercial Aircraft Engine Co. Ltd.	Country: CN Address: No. 3998 South Lianhua Road, Minhang District, Shanghai , 200241, China	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern Military End User (MEU) List - Bureau of Industry and Security
	List date: 31.01.2026	MYNET.NET CORP	Country: US Address: 908 AUDELIA ROAD, SUITE 200, PMB #245, RICHARDSON, TX, 75081 Remark: DENIED UNTIL 2056	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 31.01.2026	AECC Harbin Dongan Engine Co., Ltd.	Country: CN Address: No. 51 Baoguo Street, Haerbin , 150036, China	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern Military End User (MEU) List - Bureau of Industry and Security
	List date: 31.01.2026	GHASSAN ELASHI	Country: US Address: 304 TOWN HOUSE LANE, RICHARDSON, TX, 75081	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 31.01.2026	AECC Shenyang Liming Aero Engine Co., Ltd.	Country: CN Address: No. 6 Dongta Street, Shenyang, 110043, China	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern Military End User (MEU) List - Bureau of Industry and Security
	List date: 31.01.2026	FADWA ELAFRANGI	Country: US Address: 306 TOWN HOUSE LANE, RICHARDSON, TX, 75081	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 31.01.2026	AECC South Industry Company Limited	Country: CN Address: 95 Xinghua West Road, Zhuzhou, 412002, China	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern Military End User (MEU) List - Bureau of Industry and Security
	List date: 31.01.2026	I. ASH	Country: US Address: 605 TRAIL LAKE DRIVE, RICHARDSON, TX, 75081 Remark: 50 YEAR DENIAL	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 31.01.2026	Anhui Yingliu Hangyuan Power	Country: CN Address: 96 West Pihe Rd, Hengshan Town, Shangrao, Jiangxi, China	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern Military End User (MEU) List - Bureau of Industry and Security
14400 results found.