Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 19.04.2026	Yerevan Telecommunications Research Institute (YETRI) Closed Joint Stock Company (CJSC)	Country: AM Address: 26, Dzorapy Street, 0015, Yerevan, 15	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
	List date: 19.04.2026	Industrial Metals and Commodities	Country: BE Address: Goffarstraad 16, B-1050, Brussels	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
	List date: 19.04.2026	Nicholas Kaiga Nicolas Kaiga	Country: BE; GB; NL Address: 32 Disneystrook, 2726CT Zoetemeer; Flat #6, Philibeach Gardens, Kensington Chelsea, London; Goffarstraad 16, B-1050, Brussels Remark: (See alternate addresses under Netherlands and United Kingdom)	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
	List date: 19.04.2026	Kelvo Inc.	Country: CA Address: 6600 21st Avenue, Laval, Quebec, H7R3G8; 7169 19th Avenue, Laval, Quebec, H7R3E5	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
	List date: 19.04.2026	China General Nuclear Power Corporation (CGNPC) China Guangdong Nuclear Power Corporation	Country: CN Address: 1001 Shangbuzhong Road, Shenzhen Sci & Tech Building, Shenzhen; South Building, CGN Tower, 2002 Shennan Boulevard, Futian District, Shenzhen, Guangdong Province	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
	List date: 19.04.2026	China General Nuclear Power Group	Country: CN Address: South Building, CGN Tower, 2002 Shennan Boulevard, Futian District, Shenzhen, Guangdong Province	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
	List date: 19.04.2026	China Nuclear Power Technology Research Institute Co. Ltd.	Country: CN Address: 47 F/A Jiangsu Building, Yitian Road, Futian District, Shenzhen, 518026	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
	List date: 19.04.2026	Suzhou Nuclear Power Research Institute Co. Ltd.	Country: CN Address: 1788 Xihuan Road, Suzhou, 215000	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
	List date: 19.04.2026	Georgia Petrochemical and Aviatech	Country: GE Address: No. 35 Bldg. V Moscow Avenue, Tbilisi	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
	17097 List date: 19.04.2026	DONKO, Dejan	Country: SI Address: Na Brezno 42, Brezovica pri Ljubljani, 1351 Remark: (Linked To: PANACEA INTERNATIONAL LTD.) Program: SDNTK	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	Corad Technology (China) Limited Corad Technology Limited	Country: HK Address: Room K, 5/F, Winner Factory Building No. 55 Hung To Road Kwun Tong Kowloon, Kwun Tong; Unit 1306, 13/F, Nanyang Plaza 57 Hung To Road Kwun Tong, Kwun Tong Remark: (See also addresses under Taiwan for this entry, which is listed as Corad Taiwan Representative Office).	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
	17098 List date: 19.04.2026	SAGAX INVESTMENT GROUP LTD.	Country: BZ Address: Suite 102, Blake Building, Corner Eyre & Hutson Street, Belize City, 78583 Program: SDNTK	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	NBH Industries	Country: MY Address: No. 154, Persiaran Raja Muda, Klang Selangor	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
	17099 List date: 19.04.2026	KARNER D.O.O. LJUBLJANA	Country: SI Address: 177 V Murglah, Ljubljana, 1000 Program: SDNTK	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	Joint Stock Company Kaluga Scientific Research Institute of Radio Engineering (KNIRTI)	Country: RU Address: 2 Lenina Street, Zhukov, Zhukovski Region, Kaluzhskaya Oblast, Russian Federation, 249190	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
	17100 List date: 19.04.2026	AMMERSHAM COMMERCIAL VENTURES LIMITED	Country: AT; SC Address: PostFach 432, Klagenfurt; Victoria Program: SDNTK	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	Al Merikh General Trading	Country: AE Address: Suite #203, Bani Yas Tower, Dubai	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
	17101 List date: 19.04.2026	PANACEA INTERNATIONAL LTD.	Country: DM Address: Copthall, P.O. Box 2331, Roseau Program: SDNTK	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	Emirates Alloys Emirates Alloys General Trading LLC	Country: AE Address: No. 101 Marwan Ahmed Ali Building, Port Saeed Road, Dubai, 183799; No. 104b Sh Maryam Palace, Deira, Dubai	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
	List date: 19.04.2026	Super Alloys	Country: AE Address: No. 101 Marwan Ahmed Ali Building, Port Saeed Road, Dubai, 183799; No. 104b Sh Maryam Palace, Deira, Dubai	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
23656 results found.