Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 27.07.2026	STGH STG Holding Limited STG Holdings Limited Stroytransgaz Holding Stroytransgaz Holding Limited	Country: CY Address: 33 Stasinou Street, Office 2 2003, Nicosia Strovolos	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: 27.07.2026	Huawei Technologies Co., Ltd.	Country: CN; HK Address: Tsim Sha Tsui, Kowloon; Tsim Sha Tsui, Kowloon, Hong Kong	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: 27.07.2026	QING CHANG JIANG	Country: US Address: 10677 C ROSEWOOD ROAD, CUPERTINO, CA, 95014 Remark: FR NOTICE UPDATED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 27.07.2026	NORMAN SPECTOR	Country: US Address: 27 BETHPAGE DRIVE, MONROE TOWNSHIP, NJ, 08831 Remark: FR NOTICE UPDATED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 27.07.2026	Huawei Technology Co. Ltd.	Country: VN Address: Hanoi	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: 27.07.2026	SPECTOR INTERNATIONAL, INC	Country: US Address: 27 BETHPAGE DRIVE, MONROE TOWNSHIP, NJ, 08831 Remark: FR NOTICE UPDATED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 27.07.2026	Hui Tong Business Ltd.	Country: CN Address: Huawei Base, Electrical Research Center, Shenzhen	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: 27.07.2026	NORSAL EXPORT LIMITED	Country: US Address: 27 BETHPAGE DRIVE, MONROE TOWNSHIP, NJ, 08831 Remark: FR NOTICE UPDATED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 27.07.2026	Proven Glory	Country: GB Address: British Virgin Islands	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: 27.07.2026	MOHAMMAD FAZELI	Country: US Address: 112 WEST 9TH STREET, SUITE 1115, LOS ANGELES, CA, 90015; 1439 SALTAIR FAZELI AVE., LOS ANGELES, CA, 90025 Remark: ADDRESS NO LONGER CORRECT	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 27.07.2026	Huawei do Brasil Telecomunicacoes Ltda	Country: BR Address: Av Jerome Case, 2600, Sorocaba-SP, 18087-221, Sao Paulo	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: 27.07.2026	AVIATION SERVICES INTERNATIONAL B.V.	Country: NL Address: FLEMING STRAAT 36, HEERHUGOWAARD, 1704SL; PO BOX 418, HEERHUGOWAARD, 1700AK Remark: F.R. NOTICE UPDATED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 27.07.2026	Huawei Technologies Co., Ltd. (Huawei). Affiliated Entity: Huawei Digital Technologies (Suzhou) Co., Ltd.	Country: CN Address: No. 328 XINHU STREET, Building A3, Suzhou (Huawei R&D Center, Building A3, Creative Industrial Park, No. 328, Xinghu Street, Suzhou), Suzhou, Jiangsu	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: 27.07.2026	DELTA LOGISTICS B.V.	Country: NL Address: FLEMING STRAAT 36, HEERHUGOWAARD, 1704SL; PO BOX 418, HEERHUGOWAARD, 1700AK Remark: F.R. NOTICE UPDATED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 27.07.2026	HMN Tech HMN Technologies Huahai Zhihui Technology Co., Ltd. Huawei Marine Huawei Technologies Co., Ltd. (Huawei). Affiliated Entity: Huawei Marine Networks Co., Ltd.	Country: CN Address: Building R4, No. 2 City Avenue, Songshan Lake Science & Tech Industry Park, Dongguan, Tianjin, 523808; No. 62, Second Ave., 5/F-6/F, TEDA, MSD-B2 Area, Tianjin Economic and Technological Development Zone, Tianjin, 300457	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: 27.07.2026	ROBERT KRAAIPOEL	Country: NL Address: FLEMING STRAAT 36, HEERHUGOWAARD, 1704SL; PO BOX 418, HEERHUGOWAARD, 1700AK Remark: F.R. NOTICE UPDATED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 27.07.2026	Huawei Technologies Co., Ltd. (Huawei). Affiliated Entity: Huawei Technologies Co., Ltd., Beijing Research Institute	Country: CN Address: No. 18, Muhe Rd., Building 1-4, Haidian District, Beijing; No. 3, Xinxi Rd., Huawei Building, ShangDi Information Industrial Base, Haidian District, Beijing, 100095	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: 27.07.2026	NIELS KRAAIPOEL	Country: NL Address: FLEMING STRAAT 36, HEERHUGOWAARD, 1704SL; PO BOX 418, HEERHUGOWAARD, 1700AK Remark: F.R. NOTICE UPDATED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 27.07.2026	Huawei Technologies Co., Ltd. (Huawei). Affiliated Entity: Huawei Technologies Co., Ltd., Material Characterization Lab	Country: CN Address: Huawei Base, Bantian, Shenzhen, 518129	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: 27.07.2026	TPC B.V.	Country: NL Address: FLEMING STRAAT 36, HEERHUGOWAARD, 1704SL; PO BOX 11, HEERHUGOWAARD, 1700AA; PO BOX 418, HEERHUGOWAARD, 1700AK Remark: F.R. NOTICE UPDATED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
24133 results found.