Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 27.07.2026	China Aerospace Science and Industry Corporation Second Academy. Subordinate Institution - 210th Research Institute Xian Changfeng Electromechanical Institute	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
	List date: 27.07.2026	BLUE AIRWAYS	Country: AM Address: 8/3 D ANGAGHT STREET, YEREVAN, 376009 Remark: CORRECTION TO TDO DATE	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	Beijing Institute of Radio Measurement BIRM China Aerospace Science and Industry Corporation Second Academy. Subordinate Institution - 23rd Research Institute	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
	List date: 27.07.2026	MAHAN AIRWAYS	Country: IR Address: MAHAN TOWER, NO. 21, AZADEGAN ST., M.A. JENAH EXP. WAY, TEHRAN Remark: EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED & TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL; F.R. NOTICE ADDED; TDO RENEWAL, F.R. NOTICE ADDED; TDO RENEWAL ADDED; F.R. REGISTER ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; FEDERAL REGISTER NOTICE ADDED, TFO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, FEDERAL REGISTER NOTICE ADDED	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	Beijing Institute of Remote Sensing Equipment China Aerospace Science and Industry Corporation Second Academy. Subordinate Institution - 25th Research Institute	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
	List date: 27.07.2026	Beijing Xinfeng Machinery Factory China Aerospace Science and Industry Corporation Second Academy. Subordinate Institution - 283 Factory	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
	List date: 27.07.2026	LAVANTIA LTD+B843:B853	Country: CY Address: STROVOLOU 77, STROVOLOS CENTER SUITE 202, STROVOLOS P.C. 2018, NICOSIA, 2018 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	Beijing Changfeng Machinery Factory Beijing Changfeng Xinlian Project Management China Aerospace Science and Industry Corporation Second Academy. Subordinate Institution - 284 Factory	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
	List date: 27.07.2026	ANA BELEN DIAZ SANCHEZ	Country: ES Address: AVDA MEDITERRANEO NO. 9, MADRID, 28007 Remark: DENIED UNTIL 2017	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	Beijing Xinli Machinery Factory China Aerospace Science and Industry Corporation Second Academy. Subordinate Institution - 699 Factory	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
	List date: 27.07.2026	ANA VAZQUEZ	Country: ES Address: AVDA MEDITERRANEO NO. 9, MADRID, 28007 Remark: DENIED UNTIL 2017	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	CETC Research Institute 13 China Electronics Technology Group Corporation 13th Research Institute (CETC 13) Hebei Institute of Semiconductors Hebei Semiconductor Hebei Semiconductor Institute Hebei Semiconductor Research Institute HSRI	Country: CN Address: 113 Hezuo Road, Shijiazhuang, Hebei Province; 21 Changsheng Road, Shijiazhuang, Hebei Province; 21 Changsheng Street, Shijiazhuang, Hebei 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: 27.07.2026	IBERAIR LINES	Country: ES Address: AVDA MEDITERRANEO NO. 9, MADRID, 28007 Remark: DENIED UNTIL 2017	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	China Electronics Technology Group Corporation 13th Research Institute (CETC 13). Subordinate Institution - Bowei Integrated Circuits Hebei Bowei Integrated Hebei Bowel Technology Shijuang Bowei	Country: CN Address: 113 Hezuo Road, Shijiazhuang, Hebei Province; 21 Changsheng Road, Shijiazhuang, Hebei Province; 21 Changsheng Street, Shijiazhuang, Hebei Province; Shijiazhuang New and Hi-Tech Dev Zone, Hebei 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: 27.07.2026	DESARROLLOS IND. IBERAIR, SL	Country: ES Address: AVDA MEDITERRANEO NO. 9, MADRID, 28007 Remark: DENIED UNTIL 2017	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	China Electronics Technology Group Corporation 13th Research Institute (CETC 13). Subordinate Institution - Envoltek Hebei Envoltek Electronics	Country: CN Address: 21 Changsheng Road, Shijiazhuang, Hebei Province; 21 Changsheng Street, Shijiazhuang, Hebei 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: 27.07.2026	DESARROLLOS EMPRESARIALES IBERAIR L	Country: ES Address: AVDA MEDITERRANEO NO. 9, MADRID, 28007 Remark: DENIED UNTIL 2017	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
	11630 List date: 27.07.2026	NATIONAL IRANIAN OIL COMPANY PTE LTD	Country: SG Address: 7 Temasek Boulevard #07-02, Suntec Tower One, 038987 Remark: all offices worldwide Program: IRAN	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: 27.07.2026	China Electronics Technology Group Corporation 13th Research Institute (CETC 13). Subordinate Institution - Hebei Brightway International	Country: CN Address: 21 Changsheng Road, Shijiazhuang, Hebei Province; 21 Changsheng Street, Shijiazhuang, Hebei 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: 27.07.2026	GALAXY AVIATION TRADE COMPANY LTD.	Country: GB Address: 15 MORELAND COURT, LYNDALE AVENUE, FINCHLEY ROAD, LONDON, NW2 2PJ 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.