Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 27.07.2026	Veteran Airline Veteran Avia LLC	Country: AM Address: 1 Eervand Kochari Street Room 1, Yerevan, 375070; 64, Baghramyam Avenue, Apt 16, Yerevan, 33 Remark: See also addresses under Greece, Pakistan, and U.K.	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	STARRY SHINE INTERNATIONAL LIMITED	Country: HK Address: SUITE B 12/F TWO CHINACHEM PLAZA 135 DES VOEUX ROAD, CENTRAL 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	Mikrocity HK Limited Yeraz, LTD	Country: CN; HK Address: Room 402-403, 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	GHASEM NABIPOUR	Country: HK; IR Address: NO 143 SHAHID LAVASANI AVENUE FARMANIEH, TEHRAN; SUITE B 12/F TWO CHINACHEM PLAZA 135 DES VOEUX ROAD, CENTRAL Remark: TO CORRECT 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	ZM International Company Ltd.	Country: CN; HK Address: 4/F Enterprise Bldg 228-238, Queen's Road Central, Hong Kong; Room C, 22/F, 235 Wing Lok Street, Trade Centre, Sheung Wan, 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	AHMAD SARKANDI	Country: GB; HK; IR Address: 2 ABBEY ROAD BARING ESSEX 1G11 7AX, LONDON; NO 143 SHAHID LAVASANI AVENUE FARMANIEH, TEHRAN; SUITE B 12/F TWO CHINACHEM PLAZA 135 DES VOEUX ROAD, CENTRAL Remark: TO CORRECT 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	A.H. Shamnad	Country: AE Address: No. 3-4 Sharafia Ahmed Ali Building, Al Nakheel, Deira, Dubai, 396	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	SHAWN HUGO DE VILLIERS	Country: ZA Address: 1 RIVER STREET ROSEBANK/29 MYBURGII STREET SOMERSET WESTERN CAPE, CAPETOWN, 7000 Remark: TO CORRECT 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	Didessar Limited	Country: CY Address: Archbishop Makarios III Ave, Nicosia	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	GUNTHER MIGEOTTE	Country: NO; ZA Address: 1 RIVER STREET ROSEBANK/P.O. BOX 36623 MENLO PARK 0102/16 MANU RUA 262 SPRITE AVENUE FAERIE GLEN 0081, CAPE TOWN, 7700; TITANGATA 1 N-1630 GAMLE, FREDRIKSTAD Remark: TO CORRECT 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	Aerospace One, S.A.	Country: GR Address: 24 Andrea Koumpi Str., Markopoulo, Attica, 19003	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	ICARUS DESIGN AS	Country: NO Address: TITANGATA 1N-1630 GAMLE, FREDRIKSTAD Remark: TO CORRECT 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	Aleksander Kuznetsov Alexander Kuznetsov	Country: RU Address: 9 Polyany Street, Suite 6, Moscow, 117042	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	TARIQ AHMAD	Country: PK Address: 612 BUSINESS CENTRE MUMTAZ HASAN ROAD OFF I.I. CHUNDRIGAR ROAD, KARACHI Remark: FR 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	Ammar Almounajed Ammar al-Mounjad	Country: AE Address: Warehouse No. 1017, Old Agent Bldg., Dubai Air Cargo Village, Dubai	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	TARIQ AHMAD AMIN	Country: PK Address: 612 BUSINESS CENTRE MUMTAZ HASAN ROAD OFF I.I. CHUNDRIGAR ROAD, KARACHI Remark: FR 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	Sistema VP Systema VP	Country: RU Address: Savelkinskiy Proyedz 4, Office 512, Zelenograd, 124482	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	TARIQ AMIN	Country: PK Address: 612 BUSINESS CENTRE MUMTAZ HASAN ROAD OFF I.I. CHUNDRIGAR ROAD, KARACHI Remark: FR 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	Ali Reza Divanizadeh	Country: AE Address: Al Ras Center Building, Behind Al Ras Hotel, Shop No. B-05, P.O. Box 5680, Dubai	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	ORION AIR, S.L.	Country: ES Address: CANADA REAL DE MERINAS 7 EDIFICIO 5, 3'A EISSENHOWER BUSINESS CENTER 28042, MADRID, 28042 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.