Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 19.04.2026	Xi'an Huawei Technologies Co., Ltd., Xi'an, Shaanxi	Country: CN Address: Xi'an	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	17036 List date: 19.04.2026	IBRAHIM, Ayman IBRAHIM, Ayman Ahmad	Remark: (Linked To: UNIQUE STARS MOBILE PHONES LLC) Title: General Manager, Unique Stars Mobile Phones LLC Program: SDGT	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 19.04.2026	Huawei Technology	Country: EG Address: Cairo	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	17037 List date: 19.04.2026	ZEAITER, Ali ZOEITER, Ali ZU'AYTAR, 'Ali ZU'AYTIR, Ali Husayn	Country: CN Address: 204 No. 253 Tianhebei Road, Guangzhou; Room 2203A, Grand Tower, No. 228 Tianhe Road, Tianhe District, Guangzhou; Room 2203A, Guangcheng Building, No. 228 Tianhe Road, Guangzhou; Tianhelu 351 Hao, Tianhequ, Guangzhou Title: General Manager, Stars International Ltd Program: SDGT	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 19.04.2026	Huawei International Co., Limited	Country: HK	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	17039 List date: 19.04.2026	STARS GROUP HOLDING STARS GROUP HOLDING SAL STARS GROUP SAL (HOLDING)	Country: LB Address: Bdeir Building, Snoubra Street, Bir El-Abed Area, Haret Hreik, Baabda; Bir El Abed, Hadi Nasrallah Highway, Middle East & Africa Bank Building, First Floor, Beirut; Old Saida Road, Dallas Center, 6th Floor, Beirut; Postal Box 13-5483; Property Number 5208/62, Issam Mohamed Amha, 6th Floor, Dallas Center, Old Saida Road, C Remark: (Linked To: AMHAZ, Kamel Mohamad) Program: SDGT	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 19.04.2026	Huawei Tech. Investment Co., Limited	Country: HK	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	17040 List date: 19.04.2026	UNIQUE STARS LLC UNIQUE STARS MOBILE PHONES LLC	Country: AE Address: Al Maktoum Road, Deira, Al Kabira Building, First Floor, Office #103, PO Box 98498, Dubai; Gargash Center, Nasser Square, Shop No. 41, Dubai; Office 103, 1st Floor, Sheikh Rashed Building, Al Maktoum Road, Deira, DXB Municipality, Dubai; Postal Box 98498, Dubai Remark: (Linked To: IBRAHIM, Ayman; Linked To: STARS GROUP HOLDING) Program: SDGT	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 19.04.2026	Smartcom (Hong Kong) Co., Limited	Country: HK Address: Sheung Wan	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	17041 List date: 19.04.2026	STARS INTERNATIONAL CO. LTD STARS INTERNATIONAL LTD	Country: AE; CN Address: F-18, Dubai Airport Free Zone, Dubai; Room 2203A, Grand Tower, No. 228 TianHe Road, TianHe District, Guangzhou Remark: (Linked To: ZEAITER, Ali; Linked To: STARS GROUP HOLDING) Program: SDGT	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 19.04.2026	Huawei Technologies Jamaica Company Limited	Country: JM Address: Kingston	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	17042 List date: 19.04.2026	STARS COMMUNICATIONS STARS COMMUNICATIONS LLC STARS COMMUNICATIONS LTD STARS COMMUNICATIONS LTD SARL	Country: LB Address: Bir el Abed, Snoubra Street, Haret Hreyk, Beirut; Duty-Free Airport, Rafik Hariri International Airport, Beirut; Hadeth; Hadi Nasrallah Av, MEAB Building, 1st Floor, Beirut; Hermel; Kamil Shamoun Street, Dekwaneh, Beirut; Nabatiyeh; Old Saida Road, Beirut Mall, Beirut; Port, Nahr, Beirut; Ras El Ain, Baalbeck; Sharl Helo Street, Beirut Seaport; Tayyouneh, Haret Hreyk, Beirut Remark: (Linked To: AMHAZ, Kamel Mohamad; Linked To: STARS GROUP HOLDING) Program: SDGT	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 19.04.2026	Huawei Technologies Japan K.K.	Country: JP	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	17043 List date: 19.04.2026	TELESERVEPLUS TELESERVE PLUS SAL	Country: LB Address: 4th Floor, Dalas Center, Old Saida Road, Chiyah, Baabda; 6th Floor, Dallas Center, Old Saida Road, Chiyah, Baabda; Old Saida Avenue, Dallas Center, 6th Floor, Beirut; Postal Box 13-5483 Remark: (Linked To: STARS GROUP HOLDING) Program: SDGT	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 19.04.2026	Huawei Technologies Investment Co. Ltd.	Country: JO Address: Amman	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	17044 List date: 19.04.2026	STARS COMMUNICATION SAL OFF-SHORE STARS COMMUNICATIONS OFFSHORE STARS COMMUNICATIONS OFFSHORE SAL STARS OFFSHORE	Country: LB Address: Bdeir Building, Ground Floor, Snoubra Street, Ghobeiry, Baabda; Hadi Nasrallah Av, MEAB Building, 1st Floor, Beirut; Hojeij Building, 2nd Floor, Zaghloul Street, Haret Hreik, Baabda Remark: (Linked To: STARS GROUP HOLDING) Program: SDGT	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 19.04.2026	Huawei Technologies Lebanon	Country: LB Address: Beirut	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	17045 List date: 19.04.2026	FAST LINK SAL FASTLINK SARL	Country: LB Address: Cendrella Street, Dalas Center, Chyah, Baabda; Dallas, 6th Floor, Saida Old Road, Chiyah, Beirut; Hadi Nasrallah Av, MEAB Building, 1st Floor, Beirut Remark: (Linked To: STARS GROUP HOLDING) Program: SDGT	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 19.04.2026	Huawei Technologies Madagascar Sarl	Country: MG Address: Antananarivo	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	17048 List date: 19.04.2026	ABU ABDURRAHMAN THE MOROCCAN ABU ABDURRAHMAN THE NORWEGIAN DALE, Anders Cameroon Ostensvig MUSLIM ABU ABDURRAHMAN	Program: SDGT	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
23656 results found.