Entity screening
U.S. Consolidated Screening List
Search
| Type | Ref | Name aliases | Details | Source | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
|
List date:
31.01.2026
|
|
Country:
CN
Address:
9/F Kam Chung Commercial Building, 19-21 Hennessy Road, Wanchai, Hong Kong; Flat D, 19/F, Waylee Industrial Centre, 30-38 Tsuen King Circuit, Tsuen Wan, New Territories, Hong Kong
|
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list
Unverified List (UVL) - Bureau of Industry and Security
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
List date:
31.01.2026
|
|
Country:
CN
Address:
Flat 1205, 12/F, Tai Sang Bank Building, 130-132 Des Voeux Road, Hong Kong; Unit 4, 7/F, Bright Way Tower, No. 33 Mong Kok Road, Mong Kok, Kowloon, Hong Kong
|
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list
Unverified List (UVL) - Bureau of Industry and Security
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
List date:
31.01.2026
|
|
Country:
CN
Address:
Rm 2017, Lippo Centre Tower 2, 89 Queensway, Admiralty, Hong Kong; Room 19C, Lockhart Centre, 301–307 Lockhart Road, Wan Chai, Hong Kong
|
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list
Unverified List (UVL) - Bureau of Industry and Security
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
List date:
31.01.2026
|
|
Country:
CN
Address:
Room 1701(017) 17/F Henan Bldg, No. 90 Jaffee Rd, Wanchai, Hong Kong; Room 1907, 19/F, Lee Garden One, 33 Hysan Avenue, Causeway Bay, Hong Kong
|
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list
Unverified List (UVL) - Bureau of Industry and Security
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
List date:
31.01.2026
|
|
Country:
CN
Address:
11/F, International Trade Centre, 11–19 Sha Tsui Road, Tsuen Wan, New Territories, Hong Kong
|
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list
Unverified List (UVL) - Bureau of Industry and Security
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
List date:
31.01.2026
|
|
Country:
CN
Address:
Flat 01A2, 10/F, Carnival Commercial Building, 18 Java Road, North Point, Hong Kong; Flat C, 9/F, Winning House, 72–74 Wing Lok Street, Sheung Wan, Hong Kong
|
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list
Unverified List (UVL) - Bureau of Industry and Security
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
List date:
31.01.2026
|
|
Country:
CN
Address:
Room 1101, 11/F, San Toi Building, 139 Connaught Road, Central, Hong Kong
|
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list
Unverified List (UVL) - Bureau of Industry and Security
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
List date:
31.01.2026
|
|
Country:
CN
Address:
Flat/Rm B10, 9/F, Mai Hing Factory Building, 16-18 Shing Yip Street, Kowloon, Kwun Tong, Hong Kong; Flat/Rm B11, 12/F Mai Hing Factory Building, 16/18 Shing Yip Street, Kowloon, Kwun Tong, Hong Kong; Rm 2309, 23/F, Ho King Comm Ctr, 2-16 Fayuen St., Mongkok, Kowloon, Hong Kong
|
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list
Unverified List (UVL) - Bureau of Industry and Security
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
List date:
31.01.2026
|
|
Country:
CN
Address:
Workshop 15, 2/F, Cardinal Industrial Building, 17 On Lok Mun Street, Fanling, New Territories, Hong Kong
|
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list
Unverified List (UVL) - Bureau of Industry and Security
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
List date:
31.01.2026
|
|
Country:
CN
Address:
Workshop 15, 2/F, Cardinal Industrial Building, 17 On Lok Mun Street, Fanling, New Territories, Hong Kong
|
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list
Unverified List (UVL) - Bureau of Industry and Security
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
List date:
31.01.2026
|
|
Country:
CN
Address:
Rm 1013B, Well Fung Ind. Center, Ta Chuen Ping Street, Kwai Chung, Hong Kong
|
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list
Unverified List (UVL) - Bureau of Industry and Security
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
List date:
31.01.2026
|
|
Country:
CN
Address:
Unit 04, 7/F, Bright Way Tower, No. 33, Mong Kok Road, Kowloon, Hong Kong; Unit 3, 9/F, Shing Yip Industrial Building, 19-21 Shing Yip Street, Kwun Tong, Kowloon, Hong Kong
|
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list
Unverified List (UVL) - Bureau of Industry and Security
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
List date:
31.01.2026
|
|
Country:
CN
Address:
Room 1, Fook Cheung Building, 42 Ka Shin Street, Tai Kok Tsui, Kowloon, Hong Kong; Workshop 11, 8/F, Block A, Delya Industrial Centre, 7 Shek Pai Tau Road, Tuen Mun, New Territories, Hong Kong
|
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list
Unverified List (UVL) - Bureau of Industry and Security
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
List date:
31.01.2026
|
|
Country:
CN
Address:
11/F, Front Block, Hang Lok Building, 130 Wing Lok Street, Sheung Wan, Hong Kong; Room 31, 9/F, Shing Yip Industrial Building, 19–21 Shing Yip Street, Kwun Tong, Kowloon, Hong Kong
|
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list
Unverified List (UVL) - Bureau of Industry and Security
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
List date:
31.01.2026
|
|
Country:
CN
Address:
1907, 9/F, Lee Garden One, 33 Hysan Avenue, Causeway Bay, Hong Kong; Flat H, 6/F, Block 2, Golden Dragon Industrial Centre, Tai Lin Pai Road, Kwai Chung, Hong Kong; Room 517, New City Centre, 2 Lei Yue Mun Road, Kwun Tong, Kowloon, Hong Kong
|
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list
Unverified List (UVL) - Bureau of Industry and Security
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
List date:
31.01.2026
|
|
Country:
CN
Address:
11/F, Front Block, Hang Lok Building, 130 Wing Lok Street, Sheung Wan, Hong Kong; Room 31, 9/F, Shing Yip Industrial Building, 19–21 Shing Yip Street, Kwun Tong, Kowloon, Hong Kong
|
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list
Unverified List (UVL) - Bureau of Industry and Security
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
List date:
31.01.2026
|
|
Country:
CN
Address:
Unit N, 3/F, Hopewell House, 175 Hip Wo Street, KwunTong, Kowloon, Hong Kong
|
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list
Unverified List (UVL) - Bureau of Industry and Security
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
List date:
31.01.2026
|
|
Country:
CN
Address:
15B, 15/F, Cheuk Nang Plaza, 250 Hennessy Road, Wanchai, Hong Kong; Flat C, 11/F, Block No. 2, Camelpaint Bldg., 62 Hoi Yuen Street, Kwun Tong, Kowloon, Hong Kong; Flat/Rm. A30, 9/F Silvercorp International Tower, 707-713 Nathan Road, Mongkok, Kowloon, Hong Kong; Room 17, 7/F, Metro Centre Phase 1, No. 32 Lam Hing St., Kowloon Bay, Kwun Tong, Hong Kong; Room 912/A, 9/F, Witty Commercial Building, 1A-1L Tung Choi Street, Mongkok, Kowloon, Hong Kong; Room C1-D, 6/F, Wing Hing Industrial Building, 14 Hing Yip Street, Kwun Tong, Kowloon, Hong Kong; Unit A, 7/F, King Yip Factory Bldg., 59 King Yip Street, Kwun Tong, Kownloon, Hong Kong; Unit B213, 1/F, New East Sun Industrial Bldg, 18 Shing Yip Street, Kowloon, Kwun Tong, Hong Kong; Unit D, 16/F, One Capital Place, 18 Luard Road, Wanchai, Hong Kong
|
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list
Unverified List (UVL) - Bureau of Industry and Security
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
List date:
31.01.2026
|
|
Country:
CN
Address:
Unit N, 3/F, Hopewell House, 175 Hip Wo Street, KwunTong, Kowloon, Hong Kong
|
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list
Unverified List (UVL) - Bureau of Industry and Security
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
List date:
31.01.2026
|
|
Country:
CN
Address:
7/F Kerry Warehouse, 36-42 Shan Mei St, Shatin, Hong Kong
|
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list
Unverified List (UVL) - Bureau of Industry and Security
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 14400 results found. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||