Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 29.07.2026	Shanghai Nanolighting Semiconductor Technology Co., Ltd. Shanghai Skyverse Semiconductor Technology Co., Ltd.	Country: CN Address: Room 303, Building 13, No. 1211 Hongyin 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
	10597 List date: 29.07.2026	AL AMLOOD TRADING LLC	Country: AE Address: Ali Rashid Lootah Building, Al Khaleej Street, Al Baraha Area, Dubai; P.O. Box 3517, 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 Xinsheng Jingrui Semiconductor Technology Co., Ltd.	Country: CN Address: 2nd Floor, Building 1, No. 1000, Yunshui 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
	10598 List date: 29.07.2026	A A TRADING FZCO	Country: AE Address: P.O. Box 37089, 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 Xinsheng Jingtou Semiconductor Technology Co., Ltd.	Country: CN Address: Floor 4, Building 6, No. 1000, Yunshui 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
	10599 List date: 29.07.2026	BELS FLOWERS IMPORT EXPORT BVBA	Country: BE Address: Lange Lobroekstraat 8, Antwerpen, 2060 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 Xinsheng Jinko Semiconductor Technology Co., Ltd.	Country: CN Address: Area B, 4th Floor, Building 4, No. 1000, Yunshui 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
	10600 List date: 29.07.2026	OFFENBACH HAUSHALTWAREN B.V.	Country: NL Address: Rietlanden 5 - 7, Beverwijk, 1948 NE; Rietlanden 5 - A, Beverwijk, 1948 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 Xinsheng Semiconductor Technology Co., Ltd. Zingsemi Zing Semiconductor Corporation	Country: CN Address: Buildings 1-4, 6-19, No. 1000, Yunshui 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
	10601 List date: 29.07.2026	KHAN AND SCHIRINDEL GMBH KHAN & SCHIRINDEL GMBH	Country: DE Address: Schwalbacher Strasse 19, Weisbaden, 65185 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 Yanquan Technology 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
	10602 List date: 29.07.2026	SAF TECH S.L.	Country: ES Address: Calle Serrano 52, Barcelona, 08031 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 Yuliangsheng Technology Co., Ltd. UEASCEND	Country: CN Address: Building 1, No. 500 Mindong 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
	10603 List date: 29.07.2026	DUBAI TRADING COMPANY	Country: PK Address: 44 - 45, Royal Shopping Plaza, Industrial Estate, Hayatabad, Peshawar; 53 Royal Shopping Plaza, Industrial Estate, Hayatabad, 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	Shanghai Yuwei Semiconductor Technology Co., Ltd. Shanghai Yuweitek	Country: CN Address: Building 11, No. 899 Zuchong 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
	10604 List date: 29.07.2026	ZULEIKHA GENERAL TRADING ZULEKHA GENERAL TRADING LLC ZULIKHA GENERAL TRADING	Country: AE Address: P.O. Box 5456, Ajman Remark: (Linked To: GHANI, Mohammad Nadeem) 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 Zhichun Alloy Manufacturing Co., Ltd.	Country: CN Address: Room 309, Building 1, No. 170 Zihai 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
	10605 List date: 29.07.2026	SHAHBAZ TV CENTER	Country: PK Address: Shop No. 1-2, Block A, Jamrud Road, Royal Market, 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	Shanghai Zhichun Electronic Technology Co., Ltd.	Country: CN Address: Room 302, Building 10, No. 1211 Hongyin Road, Lingang New Area, 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
	10606 List date: 29.07.2026	SHAHNAWAZ TRADERS	Country: PK Address: Shop No. 1-2, Block A, Jamrud Road, Royal Market, 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
24037 results found.