Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	30928 List date: 18.12.2025	CASIC China Aerospace Science and Industry Corporation China Aerospace Science and Industry Corporation Limited	Country: CN Address: No. 8, Fucheng Road, Haidian District, Beijing, 100089 Program: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	List date: 18.12.2025	Mark Belinic		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	30929 List date: 18.12.2025	CASC China Aerospace Science and Technology Corporation	Country: CN Address: No. 8, Fucheng Road, Haidian District, Beijing, 100048 Program: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	List date: 18.12.2025	Alex Belski Aliaksandr Belski		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	30930 List date: 18.12.2025	CCCC China Communications Constr Co Ltd China Communications Construction Co Ltd China Communications Construction Company Limited China Communications Construction Company Ltd	Country: CN Address: 85, Deshengmen Street, Xicheng District, Beijing, 100088 Program: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	List date: 18.12.2025	Jose Abraham Benavides-Cira		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	30932 List date: 18.12.2025	CEC China Electronics Corporation	Country: CN Address: 19F, Building 1, No. 66A, Zhongguancun East Road, Haidian District, Beijing, 100190 Program: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	List date: 18.12.2025	Jose Luis Benavides-Cira		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	30933 List date: 18.12.2025	China South Industries Group Co., Ltd. China South Industries Group Corporation CSGC CSIGC	Country: CN Address: No. 10 Yard, Chedaogou, Haidian District, Beijing, 100089; No. 46, Sanlihe Road, Xicheng District, Beijing, 100032 Program: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	List date: 18.12.2025	Cesareo Estanislao Benitez		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	30934 List date: 18.12.2025	China Spacesat China Spacesat Co., Ltd.	Country: CN Address: 12F Shenzhou Building, 31 Zhongguanchun South Street, Haidian District, Beijing, 100081; Shenzhou Technology Mansion, 12th Floor, 31, Zhongguancun South Avenue, Beijing, 100081 Program: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	List date: 18.12.2025	H. Leonard Berg		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	30936 List date: 18.12.2025	CETC China Electronics Technology Group Corporation	Country: CN Address: No. 27, Wanshou Road, Haidian District, Beijing, 100846 Program: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	List date: 18.12.2025	Donald V. Bernardo		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	30937 List date: 18.12.2025	CGN China General Nuclear Power Corp CHINA GENERAL NUCLEAR POWER CORPORATION	Country: CN Address: 33F, South Building, China General Nuclear Building, No. 2002 Shennan Avenue, Futian District, Shenzhen, Guangdong Program: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	List date: 18.12.2025	Beta Trading Company		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	30938 List date: 18.12.2025	China Shipbuilding Corporation China State Shipbuilding Corporation China State Shipbuilding Corporation Co. Ltd CHINA STATE SHIPBUILDING CORPORATION LIMITED CSC CSSC	Country: CN Address: No. 1, Pudong Avenue, Pilot Free Trade Zone, Pudong New District, Shanghai, 200135 Program: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	List date: 18.12.2025	Bet-Air, Inc.		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	30939 List date: 18.12.2025	China Telecom China Telecom Group Co., Ltd. China Telecommunications Corporation	Country: CN Address: 31 Jinrong Street, Xicheng District, Beijing, 100033 Program: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	List date: 18.12.2025	Marcelo Bettim		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
23398 results found.