Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 24.12.2025	Ologh Beg International Forwarders Ltd.	Country: AF; PK Address: 127-128, Times Center, Saddar Road, Peshawar; 501, 5th Floor, Amanullah Sancharaki Market Opp Chaman E Huzuri, Kabul; House Number 32, F-2, Khusal Khan Khattak Road, University Town, Peshawar	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: 24.12.2025	Onyx Construction Company	Country: AF Address: Char Rahi Ansari, Toaward Kolola Poshta, Shar-Naw, Kabul, 11496; Shahr-e-Now, Charahi Haji Yaqoub, In front of the AIB Bank, District 10, Kabul	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: 24.12.2025	Ibrahim Valid Javaid Ibrahim Walid Jawid, Sa'id Jan 'Abd-al-Salam Khan Dilawar Qazi Abdallah	Country: AF Address: Microrayan 3rd Apt. 45, block #21, Kabul	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: 24.12.2025	Triangle Technologies	Country: AF	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: 24.12.2025	Zurmat Construction Company offices	Country: AF Address: Aino Mena, Street No. 22 (Blue Color House Left Side of Road), Kandahar; Behind UNAMA Office, Pir Bagh Office, Gardez; Hazratan Street (Behind Jalalalabad Teaching Hospital), Jalalalabad; House No. 01, Street No. 01, Muhaqeq Road (Behind Pakistan and Turkish Embassies), Mazar-e-Sharif; House No. 319, 10th Street Wazeer Akbar Khan, Kabul; Tarin Cot City; Wazir Akbar Khan, District 10, Apartment 319, Kabul	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: 24.12.2025	Zurmat Foundation	Country: AF Address: House No. 319, 10th Street Wazeer Akbar Khan, Kabul; Wazir Akbar Khan, District 10, Apartment 319, Kabul; Wazir Muhammad-Akbar Khan, Kabul	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: 24.12.2025	Zurmat Group of Companies	Country: AF Address: House No. 319, 10th Street Wazeer Akbar Khan, Kabul	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: 24.12.2025	Zurmat Material Testing Laboratory	Country: AF Address: House 01, Street 01, Kart-e-3 (opposite of Habibia High School), Dar-ul-Aman Road, Kabul; House No. 02, Street No. 01, Kart-e-Malemin, Khandahar	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: 24.12.2025	BB Bold Bridge International Bold Bridge International, LLC	Country: AM Address: Room 463, H. Hakobyan 3, Yerevan	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: 24.12.2025	Experian Holdings, Inc.	Country: BZ Address: Corner Hutson Eyre Str, Blake Bldg, Suite 302, Belize City, 99008; N Eyre Str, Blake Bldg, Suite 302, Belize City, 99008	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: 24.12.2025	Abou El Kheir Joundi Abou Elkhir Al Joundi Abou El-Khir Al Joundi Abou Joundi Et Kheir Al Joundi Al Jundi Elkheir Aljoundi Abou	Country: CA Address: 2706 Carre Denise Pelletier, Montreal, Quebec, H4R 2T5	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: 24.12.2025	Alex Woolf	Country: CA Address: 2021 Atwater Street, Suite 216, Montreal, Quebec, H3H 2P2	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: 24.12.2025	Alexander Ivjenko Alexandre Ivjenko	Country: CA Address: 7150 Rue Chouinard, Montreal, Quebec, H8N 2Z6	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: 24.12.2025	Ali Bakhshien	Country: CA Address: 909-4005 Bayview Ave., Toronto, M2M 3Z9; HSBC Tower, Suite 502, 3601 Highway 7 East, Markham, Ontario, L3R 0M3	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: 24.12.2025	Anastasiya Ivjenko	Country: CA Address: 7150 Rue Chouinard, Montreal, Quebec, H8N 2Z6	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: 24.12.2025	Anastassia Voronkevitch	Country: CA Address: 7150 Rue Chouinard, Montreal, Quebec, H8N 2Z6	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: 24.12.2025	Canada Lab Instruments SCO North America	Country: CA Address: 5995 Gouin Ouest, #212, Montreal, Quebec, H4J 2P8	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: 24.12.2025	EKT 2, Inc.	Country: CA Address: 371 Renforth Drive, Etobicoke, Toronto, Ontario, M9C 2L8	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: 24.12.2025	Enterprise Chips Hunter (ECH)	Country: CA Address: 2021 Atwater Street, Suite 216, Montreal, Quebec, H3H 2P2	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: 24.12.2025	Kitro Corporation	Country: CA Address: 909-4005 Bayview Ave., Toronto, M2M 3Z9; HSBC Tower, Suite 502, 3601 Highway 7 East, Markham, Ontario, L3R 0M3	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
15400 results found.