Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 27.07.2026	JSCT SKTB RT Relay Technology Bureau JSC Special Design and Technical Bureau for Relay Technology	Country: RU Address: 55 Nehinskaya St, Velikiy Novgorod, 173021; 55 Nehinskaya St., Velikiy Novgorod, 173021	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	COREZING INTERNATIONAL, AKAS, COREZING TECH PTE LTD, COREZING INTERNATIONAL PTE LTD, CORE ZING, COREZING ELECTRONICS, COREZING INTERNATIONAL GRP COMP	Country: CN; HK Address: FLAT 12, 9F PO HONG KONG, 2 WANG TUNG STREET,, KOWLOON BAY; ROOM 1702, TOWER B, HONESTY BUILDING, HUMEN, DONGGUAN,, GUANGDONG Remark: TO CORRECT BEGINNING & ENDING DATES	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	Transworld Aviation Transworld Aviation FZE	Country: AE Address: Jebel Ali Free Zone, P.O. Box 61002, 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	KOW SENG LIM- AKA- ERIC LIM	Country: SG Address: 2021 BUTIK BATOK STREET 23, #02-212,, 659626 Remark: TO CORRECT BEGINNING & ENDING DATES	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	United Engineering	Country: PK Address: 183C Muslim Colony, Near Kala Pul, Off Korangi Road, Karachi	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	JAMES WONG	Country: SG Address: 2021 BUTIK BATOK STREET 23, #02-212,, 659626; BLOCK 751 WOODLANDS CIRCLE, #10-592,, 730751 Remark: TO CORRECT BEGINNING & ENDING DATES	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	Wavelet Electronics	Country: HK Address: RM511 5/F, Corporation Park, 11 ON LAI Street, Siu Lek Yuen, Shatin, N.T., 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	ALVIN STANLEY	Country: SG Address: 2021 BUTIK BATOK STREET 23,#02-212,, 659626; BLOCK 751 WOODLANDS CIRCLE, #10-592,, 730751 Remark: TO CORRECT BEGINNING & ENDING DATES	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	Huang Yulan Jancy Wong Wong Yuh Lan Yuh Lan Wong	Country: SG Address: Blk 109B Edgedale Plains, #14115, Singapore, 822109	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	ZHENYONG ZHOU -AKA- BENNY ZHOU	Country: CN; HK Address: FLAT/RM B 8/F, CHONG MING BLDG., 72 CHEUNG SHA WAN ROD KL; ROOM 502, BLOCK 3, HUZHONG EMPORIUM, HUMEN TOWN, DONGGUANG CITY, GUANGDONG Remark: TO CORRECT BEGINNING & ENDING DATES	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	Anna Zhu Zhu Jiejin	Country: CN Address: Rm 408 Bldg. 3 No 911-11 Hulan Rd., Boashan District, Shanghai	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
	11633 List date: 27.07.2026	PETROPARS LIMITED PETROPARS LTD. PPL	Country: IR; VE; VG Address: Calle La Guairita, Centro Profesional Eurobuilding, Piso 8, Oficina 8E, Chuao, Caracas, 1060; No. 35, Farhang Blvd., Saadat Abad, Tehran; P.O. Box 3136, Road Town, Tortola 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	JIE LUO -AKA-IVY LUO	Country: US Address: G/F, NO. 89, FUYAN STREET, KWUN TONG, Remark: TO CORRECT BEGINNING & ENDING DATES	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	Abdulla K. Al Suleimani Hamad Abdulla Shehab Ahmed	Country: AE Address: Jebel Ali Free Zone, P.O. Box 61002, Dubai; Jebel Ali Free Zone, PO Box 61002, 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	JIE LUO -AKA- IVY LUO	Country: CN; HK Address: FLAT 12, 9F PO HONG KONG 2 WANG TUNG STREET,, KOWLOON BAY; FLAT/RM 2309, 23/F, HO KING COMM CENTER 2-16 FA YUEN STREET MONGKOK KLN; RENCAI SHICHANG DASHA (BUILDING), BAOANBEI ROAD, LUOHU QU SHENZHEN CITY, GUANGDONG Remark: TO CORRECT BEGINNING & ENDING DATES	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	Abdullah Poor Nagar	Country: AE Address: P.O. Box 64705, Number 20, Al Ras Street, The Gold Sough, Diera, 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	JIE LUO- AKA- IVY LUO	Country: HK Address: FLAT/RM B 8/F, CHONG MING BLDG., 72 CHEUNG SHA WAN ROAD KL Remark: TO CORRECT BEGINNING & ENDING DATES	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	Altay Municipality Public Security Bureau	Country: CN Address: North West Rd., Altay , XUAR	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	INSIGHT ELECTRONICS PTE LTD	Country: SG Address: 20 ANG MO KIO INDUSTRIAL PARK 2A, #04-28, AMK TECH LINK, 555854; 54 SERANGOON NORTH AVE 4, UNIT 06-31, CYBERHUB NORTH, 555854 Remark: TO CORRECT BEGINNING & ENDING DATES	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	Avtex Semiconductor Limited	Country: CN Address: Building A, Minsheng 2nd Road, Liukeng New Village, Shiyan Street, Baoan 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
24133 results found.