Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 24.12.2025	Liubov "Luba" Skvortsova Lubov Skvortsova	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	Magtech M.A.G. Tech	Country: CA Address: 5440 Queen Mart St, Office 103, Montreal; 5762 Royalmount Ave, Montreal, Quebec, H4P 1K5	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	Maria Pashovkina	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	Mercury Electronic Solutions Mercury Group International	Country: CA Address: 127 Rue Wilson, Dollard-des-Ormeaux, Quebec, H9A 1W7; 380 Vansickle Rd, Unit 660, St. Catharines, Ontario, L2126P7	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	Natalie Sobolev	Country: CA Address: 5440 Queen Mart St., Office 103, Montreal; 5762 Royalmount Ave, Montreal, Quebec, H4P 1K5	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	Sputnik E	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	George Kartveli Zurab Kartvelishvili	Country: CA Address: 127 Rue Wilson, Dollard-des-Ormeaux, Quebec, H9A 1W7; 7380 Vansickle Rd., Unit 660, St. Catharines, Ontario, L2126P7	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	A.C. International	Country: CN Address: Room 1104, North Tower Yueziu City Plaza, No. 445 Dong Feng Zhong Rd., Guangzhou	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	Asia International Trading Company	Country: CN Address: Room 1104, North Tower Yueziu City Plaza, No. 445 Dong Feng Zhong Rd., Guangzhou	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	702nd Institute Beijing Institute of Structure and Environmental Engineering (BISE) China Aerospace Science and Technology Corporation (CASC) 1st Academy 702 Research Institute	Country: CN Address: No. 30 Wanyuan Road, 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: 24.12.2025	China Aerodynamics Research and Development Center (CARDC)	Country: CN Address: Sichuan Province	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	(all of preceding located in or near Mianyang, Sichuan Province) Chinese Academy of Engineering Physics Ninth Academy Southwest Computing Center Southwest Institute of Applied Electronics Southwest Institute of Chemical Materials Southwest Institute of Electronic Engineering Southwest Institute of Environmental Testing Southwest Institute of Explosives and Chemical Engineering Southwest Institute of Fluid Physics Southwest Institute of General Designing and Assembly Southwest Institute of Machining Technology Southwest Institute of Materials Southwest Institute of Nuclear Physics and Chemistry (a.k.a., China Academy of Engineering Physics (CAEP)'s 902 Institute) Southwest Institute of Research and Applications of Special Materials Factory Southwest Institute of Structural Mechanics The High Power Laser Laboratory, Shanghai The Institute of Applied Physics and Computational Mathematics, Beijing	Country: CN Address: 1 Fenghao East Road, Haidian District, Beijing; 6 Huayuan Road, Haidian District, Beijing; 64 Mianshan Road, Mianyang, Sichuan, Mianyang; 901 Institute (P.O. Box 523), Chengdu, 610003	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	Chi-Chuang Electronics Company Ltd Chitron Electronics Company Ltd	Country: CN Address: 169 Fucheng Rd, Fenggu Bldg., 7/F, Mianyang, 621000; 2 North Linping Rd Bldg 1. Suite #1706, Hongkou Dist, Shanghai, 200086; 2127 Sungang Rd, Huatong Bldg, 19/F, Louhu Dist, Shenzhen, 518001; 40 North Chang'an Rd, Xi'an Electronics Plaza Suite #516, Xi'an, 710061; 9 Huapu Rd, Chengbei Electronics & Apparatus Mall, 1/F Suite #39, Chengdu, 610081; Zhi Chun Rd, No 2 Bldg of Hoajing jiayuan, Suite #804, Haidian Dist, Beijing, 100086	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	Fang Yu	Country: CN Address: 16 Gaoxin 4th Road, Xian High Tech Industrial Development Zone, Xi'an	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	12th Institute Beijing Aerospace Automatic Control Institute (BICD) China Aerospace Science and Technology Corporation (CASC) 1st Academy 702 Research Institute	Country: CN Address: No. 30 Wanyuan Road, 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: 24.12.2025	12th Institute Beijing Aerospace Automatic Control Institute (BICD) China Aerospace Science and Technology Corporation (CASC) 1st Academy 702 Research Institute	Country: CN Address: No. 50 Yongding Road, Haidian District, Beijing, 100854	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	Lim Yong Nam Lin Rongnan Steven Lim Yong Nam Lim	Country: CN; SG Address: 158 Kallang Way #03-511, 349245; 158 Kallang Way, #02-505 Kallang Basin, 349245; 170 Bukit Batok, West Avenue 8, #13-369, 650170; Blk 1001 Tai Seng Ave. #01-2522, 534411; Room 2613, NanGuangJieJia Building ShenNan Road, FuTian, Shenzhen, 518033; YuJingHuaCheng Huaqiang South Road Futian, Shenzhen, 518033 Remark: (See alternate addresses under Singapore)	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	Cherry Ivy Luo Jie Luo Luo Jie	Country: CN; HK Address: C/O Win Sino Flat 12, 9/F, PO Hong Centre, 2 Wang Tung Street, Kowloon Bay, KLN; Flat 12, 9F Po Hong Kong, 2 Wang Tung Street, Kowloon Bay; Flat/RM 1510A, 15/F Ho King COMM Ctr, 2-16 Fa Yuen Street, Mongkok KL; Flat/RM B 8/F, Chong Ming Bldg., 72 Cheung Sha Wan Road, KL; Flat/Rm 3208 32/F Central Plaza, 18 Harbour Road, Wanchai; Flat/Rm D, 11/F 8 Hart Avenue, 8-10 Hart Avenue, Tsim Sha Tsui, Kowloon; G/F, No. 89, Fuyan Street, Kwun Tong; Room 1007, Block C2, Galaxy Century Bldg., CaiTian Rd., FuTian District, Shenzhen; Room 1702, Tower B, Honesty Building, Humen, Dongguan, Guangdong Remark: (See alternate addresses under 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: 24.12.2025	NEL Electronics NEL Electronics Pte Ltd	Country: CN; SG Address: 14K Block 2 YuJingHuaCheng Huaqiang South Road FuTian, Shenzhen, 518033; 158 Kallang Way, #02-505 Kallang Basin, 349245; 158 Kallang Way, #03-511, 349245; Blk 1001 Tai Seng Ave. #01-2522, 534411; Room 2613, NanGuangJieJia Building ShenNan Road, FuTian, Shenzhen, 518033	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	Northwest Institute of Nuclear Technology in the Science Research (NINTF)	Country: CN Address: P.O. Box 69-12, Xi'an, Shaanxi Province, Xi'an, 710024; Xi'an, Shaanxi, Xi'an, 710024	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.