Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 29.07.2026	CICEM ICRD Innovation Center ICRD Phase 2 ICRD Phase II National Integrated Circuit Equipment and Materials Industrial Innovation Center Shanghai Integrated Circuit Equipment & Materials Industry Innovation Center Co., Ltd.	Country: CN Address: No. 497, Gaosi Road, Shanghai; No. 497, Gauss Road, Shanghai; No. 497, Loulu Road, Jiading 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
	10587 List date: 29.07.2026	NOOR MOHAMMAD, Abdul Majid NOOR MUHAMMAD, Abdul Majeed NOOR MUHAMMED, Abdul Majid	Country: AE Address: c/o FMF GENERAL TRADING LLC, Dubai Program: SDNTK	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: 29.07.2026	PMISH Shanghai Jingce Shanghai Jingce Semiconductor Technology Co., Ltd. Shanghai Precision Measurement	Country: CN Address: Floor 1 and 3, Building 1, No. 269 and 299, Shuangbang Road, Xujing Town, Qingpu District, Shanghai; No. 2875, Huqingping Highway, Qingpu 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
	10588 List date: 29.07.2026	KHAN, Sherbaz	Country: AE; PK Address: P.O. Box 33651, Dubai; Peshawar; c/o SHAHBAZ KHAN GENERAL TRADING LLC, Dubai; c/o SHER MATCH INDUSTRIES (PVT.) LIMITED, Peshawar Program: SDNTK	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: 29.07.2026	PMISH Shanghai Jingce Shanghai Jingzhuo Information Technology Co., Ltd. Shanghai Precision Measurement	Country: CN Address: 12th Floor, Building B, No. 1-72, Lane 2855, Huqingping Highway, Zhaoxiang Town, Qingpu 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
	10589 List date: 29.07.2026	DUZCAN, Ceylan	Country: AE Program: SDNTK	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: 29.07.2026	Kaishitong Semiconductor Kingstone Semiconductor Shanghai Kaishitong Semiconductor Co., Ltd.	Country: CN Address: 211 Qinqiao Road, Shanghai; Unit 1, Building 7, 200 Niudun Road, Shanghai; Unit 1, Building 7, No. 200 Newton Road, China (Shanghai) Pilot Free Trade Zone, 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
	10590 List date: 29.07.2026	SCHNEIDER, Simon	Country: BE; NL Address: c/o BELS FLOWERS IMPORT EXPORT BVBA, Antwerpen; c/o OFFENBACH HAUSHALTWAREN B.V., Beverwijk Program: SDNTK	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: 29.07.2026	Lingang Kaishitong Semiconductor Lingang Kingstone Semiconductor Shanghai Lingang Kaishitong Semiconductor Co., Ltd.	Country: CN Address: Area A, Building 1, No. 88 Wansong Road, Lingang New Area, Shanghai; No. 750, Zhubai Road, Nanhui New Town, Pudong New Area, 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
	10591 List date: 29.07.2026	MICHIELSEN, Tom MICHIELSEN, Tom R.D.	Country: BE Program: SDNTK	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: 29.07.2026	Shanghai Lizhi Technology Co., Ltd.	Country: CN Address: Room 0248, 2nd Floor, Ji Building, No. 555 Dongchuan Road, Minhang 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
	10592 List date: 29.07.2026	GHANI, Mohamed Nadim GHANI, Mohammad Nadeem	Country: GB Program: SDNTK	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: 29.07.2026	Shanghai Modern Advanced Ultra-Precision Manufacturing Center Co., Ltd. SHUPEC Ultra-Precision Manufacturing Center UPEC	Country: CN Address: Building 63 East, 100 Handan Road, Shanghai; No. 396, Minfeng Road, Pudong New 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
	10593 List date: 29.07.2026	BUTT, Abdul Majid LOAN, Waseem Raouf LOAN, Waseem Rauf LON RAOUF, Wasim Raouf LOUN, Waseem Raouf LOUN, Waseem Rauf LOUN, Waseem Rouf RASHI, Abdul Majid RASHID, Abdul Majid	Country: AE; PK Address: c/o AL AMLOOD TRADING LLC, Dubai; c/o FMF GENERAL TRADING LLC, Dubai Program: SDNTK	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: 29.07.2026	Micro-Yuan Qimi Shanghai Micro-High Precision Machinery Shanghai Microhigh Precision Mechanical Engineering Co., Ltd. Shanghai Nanpre Mechanics Co., Ltd. Shanghai Weigao	Country: CN Address: No. 1525, Zhangdong Road, 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
	10594 List date: 29.07.2026	ABDULLAH AHMAD ABDULLAH MOHAMAD BAHZAD ABDULLAH MOHAMMED ABDULLAH BAHZAD ABDULLA MOHAMAD ABDULLA MOHAMAD BEHZAD AHMED BEHZA AHMED MOHAMMED ABDULLAH BAHZAD, Ahmad Abdullah Mohamed Abdullah BEHZAD, Abdulla Mohd Abdulla BEHZAD, Ahmad Abdulla Mohammad A BEHZAD, Ahmad Abdulla Mohammad Abdulla BEHZAD, Ahmad Abdulla Mohd Abdulla BEHZAD, Ahmed Abdullah BEHZAD BSTAKI, Ahmad Abdullah Mohammed Abdullah MOHAMMED ABDULLAH MOHAMMED BAHZAD	Country: AE Address: Dubai; Sharjah; c/o FMF GENERAL TRADING LLC, Dubai; c/o SHAHBAZ KHAN GENERAL TRADING LLC, Dubai Program: SDNTK	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: 29.07.2026	Shanghai Naura Shanghai Naura Microelectronics Shanghai Naura Microelectronics Equipment Co., Ltd.	Country: CN Address: Building C, No. 888, Huanhu West 2nd Road, Lingang New Area, 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
	10595 List date: 29.07.2026	AZAM, Amir SHEIKH MOHAMMED, Amir Azam	Country: AE Address: Dubai; c/o A A TRADING FZCO, Dubai Program: SDNTK	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: 29.07.2026	Shanghai Siwave Technology Co., Ltd. Shanghai Xinwu Technology Co., Ltd. Si-Wave SIWAVE SIWAVE, INC. SIWAVE Technology Xinwu Technology	Country: CN Address: No. 333 Huangqing Road, Jiading 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
	10596 List date: 29.07.2026	FMF GENERAL TRADING LLC	Country: AE Address: Ahmad Abdulla Bahzad Building, Al Qusais Street, Al Qusais Industrial Area, Dubai; P.O. Box 16542, Dubai Program: SDNTK	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
24037 results found.