Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 27.07.2026	Huawei Technologies Co., Ltd. (Huawei). Affiliated Entity: Shenzhen Huawei New Technology Co., Ltd.	Country: CN Address: Huawei Production Center, Gangtou Village, Buji Town, Longgang District, 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	XU WEIBO	Country: US Address: 21 WOOD VIEW DRIVE, MT. LAUREL, NJ, 08504 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 Technologies Co., Ltd. (Huawei). Affiliated Entity: Shenzhen Huawei Technologies Software	Country: CN Address: Huawei Base, Building 2, District B, 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	KEVIN XU	Country: US Address: 21 WOOD VIEW DRIVE, MT. LAUREL, NJ, 08504 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 Technologies Co., Ltd. (Huawei). Affiliated Entity: Shenzhen Huawei Technology Service	Country: CN Address: Huawei Base, Building 2, District B, 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	HAO LI CHEN	Country: US Address: 11 LONG BRIDGE AVENUE, MT. LAUREL, NJ, 08504; UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE FAIRTON, P.O. BOX 420, FAIRTON, NJ, 08320 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 Technologies Co., Ltd. (Huawei). Affiliated Entity: Zhejiang Huawei Communications Technology Co., Ltd.	Country: CN Address: No. 360 Jiangshu Road, Building 5, Hangzhou, Zhejiang, Hangzhou	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	ALI CHAN	Country: US Address: 11 LONG BRIDGE AVENUE, MT. LAUREL, NJ, 08504; UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE FAIRTON, P.O. BOX 420, FAIRTON, NJ, 08320 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 Technologies Service Co., Ltd.	Country: CN Address: Langfang, Hebei	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	XIU LING CHEN	Country: US Address: 21 WOOD VIEW DRIVE, MT. LAUREL, NJ, 08504 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	Abbas Goldoozan, Kimya IC VE Dis Ticaret Ltd.	Country: TR Address: 2nd Floor, No. 2, Istanbul; Yesil Tulumba A, Istanbul, 34135 Remark: See also alternate address under Iran	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	LINDA CHEN	Country: US Address: 21 WOOD VIEW DRIVE, MT. LAUREL, NJ, 08504 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	Advanced Engineering Research Organization (AERO) Integrated Solutions	Country: PK Address: 53/2 26th Street, near Badara Commercial Area Phase 5 Extension, DHA Karachi; House No. 334, Street No. 102, Sector I-8/4, near Pakeeza Market, Islamabad; House No. 334, Street No. 102, Sector I-8/4, near Pakkeeza Market, Islamabad, Islamabad; Lub Thatoo Hazara Road, The Taxila District, Rawalpindi; Lub Thatoo Hazara Road, The Taxila distric, Rawalpindi	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	KWAN CHUN CHAN	Country: US Address: 11 LONG BRIDGE AVENUE, MT. LAUREL, NJ, 08504 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	Biznest, LTD	Country: CN; HK Address: 4/F, Hong Kong Trade Centre, 161-167 Des Voeux Road, Central, Hong Kong; Room 927 9/F Far East Consortium Building, 121 Des Voeux Road C, Central District, 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	Calvin Law	Country: CN; HK Address: Flat 2808, 28/F, Asia Trade Centre, 79 Lei Muk Road, Kwai Chung, N.T., Hong Kong; Units 801-803 and 805, Park Sun Building, No. 97-107 Wo Yi Hop Road, Kwai Chung, 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	JENNY CHAN	Country: US Address: 11 LONG BRIDGE AVENUE, MT. LAUREL, NJ, 08504 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	Caprice Group Ltd.	Country: CN; HK Address: Room 1119, 11/F, Block B1, Yau Tong Industrial City, 17 Ko Fai Road, Yau Tong, Kowloon, Hong Kong; Unit A, G/F, Pioneer Building, 213 Wai Yip St., Kwun Tong, Kowloon, Hong Kong; Unit B1, G/F, Pioneer Building, 213 Wai Yip St, Kwun Tong, 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	ERNEST KOH CHONG TEK	Country: SG; US Address: BLK 136 #09-430 BISHAN STREET 12, SINGAPORE, 570136; UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE, P.O. DRAWER 30, MCRAE, GA, 31055 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	CASIC Academy of Defense Technology CASIC Second Academy Changfeng Electromechanical Technology Design Institute China Aerospace Science and Industry Corporation Second Academy China Changfeng Mechanics and Electronics Technology Academy China Chang Feng Mechanics and Electronics Technology Academy China Chang Feng Mechano-Electronic Engineering Academy China Chang Feng Mechano-Electronic Engineering Company Second Research Academy of CASIC	Country: CN Address: 50 Yongding Road, Haidian District, Beijing; 51 Yongding Road, Haidian District, Beijing; 52 Yongding Road, Haidian District, Beijing; 58 Yongding Road, Haidian District, Beijing; 90 Dianzi Road, Section One, Xian	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
24133 results found.