Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 27.07.2026	China Electronics Technology Group Corporation 13th Research Institute (CETC 13). Subordinate Institution - Hebei Poshing Electronics Hebei Poshing Elec. Hebei Poshing Electronics Hubei Poshing Electronics	Country: CN Address: 113 Hezuo Road, Shijiazhuang, Hebei; 21 Changsheng Road, Shijiazhuang, Hebei; 21 Changsheng Street, Shijiazhuang, 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	HAMID SHAKERI HENDI	Country: IR Address: 5TH FLOOR, 23 NAFISI AVENUE, SHAHRAK EKBATAN, KARAJ SPECIAL ROAD, TEHRAN 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	China Electronics Technology Group Corporation 13th Research Institute (CETC 13). Subordinate Institution - Hebei Puxing Electronic	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	HOSSEIN JAHAN PEYMA	Country: IR Address: 2/1 MARKRAN CROSS, HERAVI SQUARE, MOGHAN AVE., PASDARAN CROSS, TEHRAN 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	China Electronics Technology Group Corporation 13th Research Institute (CETC 13). Subordinate Institution - Hebei Sinopack Electronics Hebei Sinapack Elec.	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	IRAN AIR	Country: IR Address: SECOND FLOOR, NO. 23, NAFISI AVENUE, EKBATAN, TEHRAN 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	China Electronics Technology Group Corporation 13th Research Institute (CETC 13). Subordinate Institution - North China Integrated Circuit Corporation	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	ANKAIR	Country: TR Address: YESILKOY ASFALTI ISTANBUL NO. 13/4, FLORYA, ISTANBUL 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	China Electronics Technology Group Corporation 13th Research Institute (CETC 13). Subordinate Institution - Shijiazhuang Development Zone Maiteda Microelectronics Technology Development and Application Corporation	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	REZA MOHAMMED TABIB	Country: US Address: 31848 VIA DEL PASO, WINCHESTER, CA, 92596 Remark: DENIED UNTIL 2012, F.R. 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	China Electronics Technology Group Corporation 13th Research Institute (CETC 13). Subordinate Institution - Tonghui Electronics Tonghui Electronics Technology	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	REZA TABIB	Country: US Address: 31848 VIA DEL PASO, WINCHESTER, CA, 92596 Remark: DENIED UNTIL 2012, F.R. 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	CETC Research Institute 14 China Electronics Technology Group Corporation 14th Research Institute (CETC 14) Ministry of Information Industry Electronics Nanjing Electronics Technology Institute Nanjing Research Institute of Electronics Technology No 14 Research Institute NRIET Research Institute 14	Country: CN Address: 52 Huju Road, North, Nanjing; No 1 Dinghuaimen, Nanjing; No 4 Guping Gang, Nanjing; No 8 Guorui Road, Yuhua District, Nanjing	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	RE TABIB	Country: US Address: 31848 VIA DEL PASO, WINCHESTER, CA, 92596 Remark: DENIED UNTIL 2012, F.R. 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	China Electronics Technology Group Corporation 14th Research Institute (CETC 14). Subordinate Institution - Nanjing Institute of Radio Technology	Country: CN Address: 52 Huju Road, North, Nanjing; No 1 Dinghuaimen, Nanjing; No 4 Guping Gang, Nanjing; No 8 Guorui Road, Yuhua District, Nanjing	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	TERRI TABIB	Country: US Address: 31848 VIA DEL PASO, WINCHESTER, CA, 92596 Remark: DENIED UNTIL 2012, F.R. 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	China Electronics Technology Group Corporation 14th Research Institute (CETC 14). Subordinate Institution - Nanjing SunSea Industry Corporation	Country: CN Address: 52 Huju Road, North, Nanjing; No 1 Dinghuaimen, Nanjing; No 4 Guping Gang, Nanjing; No 8 Guorui Road, Yuhua District, Nanjing	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	TERRI REPIC	Country: US Address: 31848 VIA DEL PASO, WINCHESTER, CA, 92596 Remark: DENIED UNTIL 2012, F.R. 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	29 (SIWEI Co) Institute CETC 29th Research Institute Chengdu 29 Institute Chengdu SIWEI Electronics Company Chengdu SIWI Electronics Inc. China Electronics Technology Group Corporation 29 (CETC 29) Research Institute China Southwest Electronic Equipment Research Institute (SWIEE) Si Wei Company 29th Institute SIWI Electronics Corporation SIWI Group Southwest China Institute of Electronics	Country: CN Address: 1 Hengjie Chadianzi Western Suburb, Chengdu; 5 Cheng Wen Road, Chengdu, Sichuan, 610036; Box #429, #1 Waixichadianziheng Street, Chengdu, Sichuan, 610036; No. 29 Institute, Waixi Chadi, Chengdu; No. 496 West Yingkang Road, Chengdu, Sichuan, 610036; No. 81 BaiChao Road, XiPu Town, PiXian County, Chengdu; No.3 Research Department, Zhongdian; Siwei Electron Mansion, Xiejiasi, Qingyang, Chengdu	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 FZE	Country: AE Address: #G22 DUBAI AIRPORT FREE ZONE, P.O. BOX 393754 DAFZA, DUBAI 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
24133 results found.