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:
RM 702, 7/F, Kowloon Building, 555 Nathan Road, Kowloon, Hong Kong; Room 102 Kerry Warehouse, No. 2 San Po St., Sheung Shui, New Territories, 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:
Room B, 6/F, Shing Hing, Commercial Building, 21–27 Wing Kut Street, Central, 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:
11 Siu Hum Tsuen, San Tin, Yuen Long, New Territories, Hong Kong; 8 Siu Hum Tsuen, San Tin, Yuen Long, New Territories, Hong Kong; DD102 LOT359RP-362, 365RP, 366RP, Warehouse B, San Tin, Yuen Long, New Territories, 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:
11 Siu Hum Tsuen, San Tin, Yuen Long, New Territories, Hong Kong; 8 Siu Hum Tsuen, San Tin, Yuen Long, New Territories, Hong Kong; DD102 LOT359RP-362, 365RP, 366RP, Warehouse B, San Tin, Yuen Long, New Territories, 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:
Room 2, 5/F., Winful Centre, 30 Shing Yip Street, 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:
No 1 Golden Industrial Park Road, Zhengdian Street, Jiangxia District, Wuhan City, Hubei Province, 430207, 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. 58 4th Floor Feijong Road, Nanhu, Wuxi, 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. 4 First Road Hi Tech Zone Xi’An, Shaanxi, 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:
9 Gardens at 202 South Second ring Rd, Lianju District, Xian 710000, 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:
National University Tech Park, Changchun Road #11 Hi-Tech District, Zhengzhou City, Henan 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:
505 Nantian Bldg, 10 Xinxi Rd, Shangdi, Haidian, 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:
Rm 511, 5/F, Corporation Park, 1 On Lai Street, Sha Tin, New Territories, Hong Kong; Rm 605, 6/F, Corporation Park, 1 On Lai Street, Sha Tin, New Territories, Hong Kong; Unit C, 9/F, Winning House, No. 72-76 Wing Lok Street, Sheung Wan, 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:
D1 6/F Kras Asia Industrial Building, No 79 Hung To Road, Kwung Tong, Hong Kong; Room A, 3/F Hung Fook Industrial Building, No 60 Hung To 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:
Room 1203, 12/F, International Trade Centre, 11–19 Sha Tsui Road, Tsuen Wan, New Territories, Hong Kong; Room 19C, Lockhart Centre, 301–307 Lockhart Road, 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:
Room 1501 (462), 15/F, SPA Centre, 53-55 Lockhart Road, Wan Chai, Hong Kong; Room 1907, 19/F, Lee Garden One, 33 Hysan Avenue, Causeway Bay, Hong Kong; Unit 22, 10/F, Nan Fung Commercial Center, 19 Lam Lok Street, Kowloon, Kwun Tong, 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:
Flat A, 11/F, Adolfo Mansion, 114-116 Austin Road, Tsim Sha Tsui, Kowloon, Hong Kong; Rm 1203, 12/F, Hip Kwan Commercial Bldg., 38 Pitt Street, Yau Ma Tei, 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:
Flat A, 11/F, Adolfo Mansion, 114-116 Austin Road, Tsim Sha Tsui, Yau Tsim Mong, Hong Kong; Rm 1203, 12/F, Hip Kwan Commercial Bldg., 38 Pitt Street, Yau Ma Tei, Yau Tsim Mong, 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:
15A, 15/F, Cheuk Nang Plaza, 250 Hennessy Road, Wanchai, 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:
Room 1019, 10/F, 1 Hung To Road, Kwun Tong, 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:
Rooms 5–15, 13/F, South Tower, World Finance Centre, Harbour City, 17 Canton 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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