Entity screening
U.S. Consolidated Screening List
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| Type | Ref | Name aliases | Details | Source | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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List date:
31.01.2026
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Country:
CN
Address:
Haidan District, Zhi Chun Road, No. 118, Building A, Third Floor, Beijing, China
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list
Unverified List (UVL) - Bureau of Industry and Security
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List date:
31.01.2026
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Country:
CN
Address:
Building 8, Courtyard 6, Haiying Rd, Science City, Fengtai District, Beijing, 100160, China
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list
Unverified List (UVL) - Bureau of Industry and Security
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List date:
31.01.2026
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Country:
CN
Address:
116 Huafeng road, Jintan Economic Development Zone, Changzhou China
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list
Unverified List (UVL) - Bureau of Industry and Security
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List date:
31.01.2026
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Country:
CN
Address:
No. 539, Chaoyang Road, Jingdezhen City, Jiangxi Province, China
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list
Unverified List (UVL) - Bureau of Industry and Security
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List date:
31.01.2026
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Country:
CN
Address:
Room 2135, Jingxin Building A, No Dong San Huan North Road, Beijing, China
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list
Unverified List (UVL) - Bureau of Industry and Security
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List date:
31.01.2026
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Country:
CN
Address:
No 1 6f Building 7, No 106 West Jinkai Avenue, Yubei District, Chongqing 401121, China
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list
Unverified List (UVL) - Bureau of Industry and Security
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List date:
31.01.2026
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Country:
CN
Address:
No 2 Tonghe Street Jinshan Industrial Park, Yuanbao District Dandong, Dandong 118000, China
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list
Unverified List (UVL) - Bureau of Industry and Security
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List date:
31.01.2026
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Country:
CN
Address:
30 Daling Street, Jiaoyitang, Tangxia Town, Dongguan City, Guangdong Province 523723, China
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list
Unverified List (UVL) - Bureau of Industry and Security
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List date:
31.01.2026
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Country:
CN
Address:
Flat/Rm 7022 BLK D 7/F Tak Wing Industrial Building 3, Tsun wen Road Tuen Mun, New Territories, Hong Kong; Flat/Rm S, 4/F, Kwun Tong Industrial Center, Phase 2, 460-470, Kwun Tong Road, Kwun Tong, Kowloon, Hong Kong; No. 12, 19/F, Ho King Commercial Centre, No. 2-16 Fay Yuen Street, Mongkok, Kowloon, Hong Kong
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list
Unverified List (UVL) - Bureau of Industry and Security
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List date:
31.01.2026
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Country:
CN
Address:
The 3rd floor of building A no 37 Cuitao Road, Chongqing City, China
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list
Unverified List (UVL) - Bureau of Industry and Security
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List date:
31.01.2026
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Country:
CN
Address:
#83 Shatong Road, Shabu County, Dalang Town Dongguan city, Guangdong 523770, China
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list
Unverified List (UVL) - Bureau of Industry and Security
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List date:
31.01.2026
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Country:
CN
Address:
Unit 214 Building A1, 9 Konggang Avenue Jiuyi Village, Huadu Town, Huadu District, Guangzhou, Guangdong, 519997, China
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list
Unverified List (UVL) - Bureau of Industry and Security
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List date:
31.01.2026
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Country:
CN
Address:
1717 Chuangxin Yi Road, Harbin, Heilongjiang Province, China
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list
Unverified List (UVL) - Bureau of Industry and Security
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List date:
31.01.2026
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Country:
CN
Address:
1602 Zhonghang Road, Dingcheng International Building, Futian District, Shenzhen, Guangdong, China
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list
Unverified List (UVL) - Bureau of Industry and Security
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List date:
31.01.2026
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Country:
CN
Address:
108 Cheung Po, Pat Heung, New Territories, Hong Kong; Room 218-9, 2/floor, Block B, Proficient Industrial Centre, 6 Wang Kwun Road, Kowloon Bay, Kowloon, Hong Kong; Unit 1507E, 15/F, Eastcore, 398 Kwun Tong Road, Kwun Tong, Kowloon, Hong Kong
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list
Unverified List (UVL) - Bureau of Industry and Security
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List date:
31.01.2026
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Country:
CN
Address:
Chaoyang Rd #888, Dongguan Development, Si Town, Anhui Province, Suzhou, China
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list
Unverified List (UVL) - Bureau of Industry and Security
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List date:
31.01.2026
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Country:
CN
Address:
Rm. 1902, Easey Commercial Building, 253-261 Hennessey Rd., Wan Chai, Hong Kong
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list
Unverified List (UVL) - Bureau of Industry and Security
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List date:
31.01.2026
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Country:
CN
Address:
Unit 3, 6/F Kam Hon Industrial Building 8 Wang Kwun Road, Kowloon Bay, Hong Kong
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list
Unverified List (UVL) - Bureau of Industry and Security
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List date:
31.01.2026
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Country:
CN
Address:
B/5, 5/F, Block 1, Camel Paint Building 62 Hoi Yuen Road, Kwun Tong, Kowloon, Hong Kong; Flat/Rm 917B, Block A, 9/F, New Mandarin Plaza No. 14 Science Museum Road, Tsim Sha Tsui, Kowloon, Hong Kong
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list
Unverified List (UVL) - Bureau of Industry and Security
|
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List date:
31.01.2026
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Country:
CN
Address:
4 Wang Kwong Road, Kowloon, Hong Kong; Rm 607, 6/F, International Plaza No. 20 Sheung Yuet Road, Kowloon Bay, Kowloon, Hong Kong
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list
Unverified List (UVL) - Bureau of Industry and Security
|
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