Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 03.06.2026	Jorge Alberto Cervantes-Garcia		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 03.06.2026	Isaac Cervantes-Sanchez		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 03.06.2026	Juan Jose Cesena-Espericueta		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 03.06.2026	Jenny Chan Kwan Chun Chan		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 03.06.2026	Lionel Chan		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 03.06.2026	En-Wei Eric Chang		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 03.06.2026	Alice Chang Huan Ling Chang		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 03.06.2026	Ovet Chavira		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 03.06.2026	Walid Chehade		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 03.06.2026	Ali Chan Hao Li Chen		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 03.06.2026	Iranian & Armenian	Country: AM Address: Komitas 26/114, Yerevan, Armenia	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	List date: 03.06.2026	Piricas Trading Company	Country: AE; AM Address: No. 20 Heratsi 2A, Yerevan, Armenia; No. 507 Al Mina Street, P.O. Box 181950, Dubai, UAE	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	List date: 03.06.2026	Caspian Oil Montaj	Country: AZ Address: Office 39, Block B, 30 Kaverochkin Street, Baku, Azerbaijan	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	List date: 03.06.2026	Vera Yordanova	Country: BG Address: Zemen Street, No. 2B Floor 2, Apt. 21, Sofia, Bulgaria	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	List date: 03.06.2026	Laval Electronics	Country: CA Address: 3073 Rue Edmond-Rostand, Laval, Quebec, H7P 5X8 Canada	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	List date: 03.06.2026	Rizma, Inc.	Country: CA Address: 1403-8 McKee Avenue, Toronto, Ontario M2N 7E5, Canada	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	List date: 03.06.2026	Services GP Tek	Country: CA Address: 1305 Rue Pise, Brossard, Quebec, J4W 2P7, Canada; 203-760 Rue Galt, Montreal, QC, H4G 2P7, Canada; 6271 Rue Beaulieu, Montreal, QC, H4E 3E9, Canada	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	List date: 03.06.2026	Nouvelle Option	Country: CA Address: 1305 Rue Pise, Brossard, Quebec, J4W 2P7, Canada; 203-760 Rue Galt, Montreal, QC, H4G 2P7, Canada; 6271 Rue Beaulieu, Montreal, QC, H4E 3E9, Canada	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	List date: 03.06.2026	AECC South Industry Co. Ltd	Country: CN Address: Dongjiaduan, Lusong District, Zhuzhou, Hunan Province, China	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	List date: 03.06.2026	Airpart Consolidated Trading	Country: CN Address: Flat 01, 25/F, Ka Wing House, Block F, Ka Ting Court, Shatin, New Territories, Hong Kong	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
23888 results found.