Entity screening
U.S. Consolidated Screening List
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| Type | Ref | Name aliases | Details | Source | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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List date:
06.12.2025
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Country:
GB
Address:
NIOC HOUSE, 4 VICTORIA STREET, LONDON, SW1H ONE
Remark:
NEW
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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
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List date:
06.12.2025
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Country:
DE
Address:
MARIA-THERESA STRASSE 26, MUNICH, 81675
Remark:
FEDERAL REGISTER NOTICE UPDATED
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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
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List date:
06.12.2025
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Country:
NL
Address:
WESTBOSCHLAAN, 151A, LEIDSCHENDAM, 2265 EN
Remark:
FEDERAL REGISTER NOTICE UPDATED
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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
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List date:
06.12.2025
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Country:
CN
Address:
NO. 2 ZHONG GUAN CUN SOUTH AVENUE, CYBER MODE ROOM 1001, HAIDIAN DISTRICT, BEIJING, 100086
Remark:
FEDERAL REGISTER NOTICE UPDATED
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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
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List date:
06.12.2025
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Country:
US
Address:
2316 WAKEFIELD PLANTATION DRIVE, RALEIGH, NC, 27614
Remark:
5 YEAR DENIAL
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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
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List date:
06.12.2025
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Country:
ZA
Address:
SUBURBAN GUNS (PTY) LTD, 119 MAIN ROAD, PLUMSTEAD, CAPETOWN, 7800
Remark:
FEDERAL REGISTER NOTICE UPDATED
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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
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List date:
06.12.2025
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Country:
ZA
Address:
SUBURBAN GUNS (PTY) LTD, 119 MAIN ROAD, PLUMSTEAD, CAPETOWN, 7800
Remark:
FEDERAL REGISTER NOTICE UPDATED
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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
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List date:
06.12.2025
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Country:
AU
Address:
16 GARDENIA CRESENT, CHELTENHAM, VICTORIA, 3192
Remark:
NEW
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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
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List date:
06.12.2025
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Country:
US
Address:
12731 MILL HEIGHTS, HERNDON, VA, 20171
Remark:
NEW & F.R. NOTICE UPDATED
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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
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List date:
06.12.2025
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Country:
US
Address:
12731 MILL HEIGHTS, HERNDON, VA, 20171
Remark:
NEW & F.R. NOTICE UPDATED
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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
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List date:
06.12.2025
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Country:
US
Address:
12731 MILL HEIGHTS, HERNDON, VA, 20171
Remark:
NEW & F.R. NOTICE UPDATED
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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
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List date:
06.12.2025
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Country:
US
Address:
12731 MILL HEIGHTS, HERNDON, VA, 20171
Remark:
NEW & F.R. NOTICE UPDATED
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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
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List date:
06.12.2025
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Country:
US
Address:
12731 MILL HEIGHTS, HERNDON, VA, 20171; 12731 MILL HEIGHTSp, HERNDON, VA, 20171
Remark:
NEW & F.R. NOTICE UPDATED
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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
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List date:
06.12.2025
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Country:
US
Address:
50 PARK DRIVE, ROCKY POINT, NY, 11778
Remark:
NEW & F.R. NOTICE UPDATED
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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
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List date:
06.12.2025
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Country:
IN
Address:
21 COMMERCIAL COMPLEX, GULBOKER PARK EXTENSION, NEW DELHI, 110049
Remark:
NEW & F.R. NOTICE UPDATED
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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
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List date:
06.12.2025
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Country:
US
Address:
230 U.S. HIGHWAY 206, SUITE 3, FLANDERS, NJ, 07836
Remark:
NEW & F.R. NOTICE UPDATED
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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
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List date:
06.12.2025
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Country:
US
Address:
ORCAS INTERNATIONAL, INC., 230 U.S. HIGHWAY 206, SUITE 3, FLANDERS, NJ, 07836
Remark:
NEW & F.R. NOTICE UPDATED
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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
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List date:
06.12.2025
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Country:
IN
Address:
DOLPHIN INTERNATIONAL, LTD., 21 COMMERCIAL COMPLEX, GULBOKER PARK EXTENSION, NEW DELHI, 110049
Remark:
NEW & F.R. NOTICE UPDATED
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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
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List date:
06.12.2025
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Country:
CN
Address:
ROOM 711, 7/F HSH MONGKOK PLAZA, 800 NATHAN ROAD, MONGKOK, KOWLOON, HONG KONG
Remark:
F.R. NOTICE UPDATED
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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
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List date:
06.12.2025
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Country:
CN
Address:
ROOM 588, SITE B, ZHONG DING BUILDING, NO. A 18 NORTH SAN HUAN WEST ROAD, HAIDIAN DISTRICT, BEIJING, 100086
Remark:
F.R. NOTICE UPDATED
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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
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