Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 06.12.2025	ICARUS DESIGN AS	Country: NO Address: TITANGATA 1N-1630 GAMLE, FREDRIKSTAD Remark: TO CORRECT TDO DATE	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 06.12.2025	TARIQ AHMAD	Country: PK Address: 612 BUSINESS CENTRE MUMTAZ HASAN ROAD OFF I.I. CHUNDRIGAR ROAD, KARACHI Remark: FR NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 06.12.2025	TARIQ AHMAD AMIN	Country: PK Address: 612 BUSINESS CENTRE MUMTAZ HASAN ROAD OFF I.I. CHUNDRIGAR ROAD, KARACHI Remark: FR NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 06.12.2025	TARIQ AMIN	Country: PK Address: 612 BUSINESS CENTRE MUMTAZ HASAN ROAD OFF I.I. CHUNDRIGAR ROAD, KARACHI Remark: FR NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 06.12.2025	ORION AIR, S.L.	Country: ES Address: CANADA REAL DE MERINAS 7 EDIFICIO 5, 3'A EISSENHOWER BUSINESS CENTER 28042, MADRID, 28042 Remark: F.R. NOTICE UPDATED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 06.12.2025	ORION AIR, S.L.	Country: ES Address: AD. DE LAS CORTES VALENCIANAS NO 37 ESC.A PUERTA 45, VALENCIA, 46015 Remark: F.R. NOTICE UPDATED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 06.12.2025	SYRIAN PEARL AIRLINES	Country: SY Address: DAMASCUS INTERNATIONAL AIRPORT, DAMASCUS Remark: F.R. NOTICE UPDATED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 06.12.2025	MATTHEW AYADPOOR	Country: US Address: 9700 MAYVIEW COURT, OKLAHOMA CITY, OK, 73159 Remark: TO ADD US IN THE COUNTRY CODE	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 06.12.2025	GHASSAN TABBAA	Country: US Address: 27861 HACIENDA BLVD. EAST #219A, BONITA SPRINGS, FL, 34135 Remark: F.R. NOTICE UPDATED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 06.12.2025	TAK COMPONENTS INC.	Country: US Address: 2140 FULHAM DRIVE APT. 18, NAPERVILLE, IL, 60564 Remark: FR NOTICE UPDATE	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 06.12.2025	SAIED SHAHSAVARANI (PRESIDENT OF TAK COMPONENTS)	Country: US Address: 2140 FULHAM DRIVE APT. 18, NAPERVILLE, IL, 60564 Remark: FR NOTICE UPDATE	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 06.12.2025	ANDREW WARD FREYER	Country: US Address: 54325 OAK HILL, LA QUINTA, CA, 92253 Remark: FEDERAL REGISTER NOTICE UPDATED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 06.12.2025	BERTRAND LALSINGH	Country: US Address: 4252 STIRLING ROAD, HOLLYWOOD, FL, 33021 Remark: FEDERAL REGISTER NOTICE UPDATED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 06.12.2025	KOW SENG LIM -AKA- ERIC LIM	Country: SG Address: 2021 BUTIK BATOK STREET 23, #02-212, SINGAPORE, 659626; BLOCK 751 WOODLANDS CIRCLE, #10-592, SINGAPORE, 730751; BLOCK 751 WOODLANDS CIRCLE, #10-592,, 730751 Remark: TO CORRECT BEGINNING & ENDING DATES	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 06.12.2025	KOW SENG LIM -AKA- JAMES WONG	Country: SG Address: 2021 BUTIK BATOK STREET 23, #02-212, SINGAPORE, 659626; BLOCK 751 WOODLANDS CIRCLE, #10-592, SINGAPORE, 730751 Remark: TO CORRECT BEGINNING & ENDING DATES	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 06.12.2025	KOW SENG LIM -AKA- ALVIN STANLEY	Country: SG Address: 2021 BUTIK BATOK STREET 23, #02-212, SINGAPORE, 659626; BLOCK 751 WOODLANDS CIRCLE, #10-592, SINGAPORE, 730751 Remark: TO CORRECT BEGINNING & ENDING DATES	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 06.12.2025	ZHENYONG ZHOU -AKA- BENNY ZHOU	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.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 06.12.2025	ZHENYONG ZHOU -AKA- BENNY ZHOU	Country: CN Address: ROOM 502, BLOCK 3, HUZHONG EMPORIUM, HUMEN TOWN, DONGGUANG CITY, GUANGDONG Remark: TO CORRECT BEGINNING & ENDING DATES	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 06.12.2025	JIE LUO -AKA- IVY LUO	Country: CN; HK Address: FLAT 12, 9F PO HONG KONG, 2 WANT TUNG STREET, KOWLOON BAY; FLAT/RM 2309, 23/F, HOKING COMM CENTER 2-16 FA YUEN STREET, MONGKOK KLN; FLAT/RM B 8/F, CHONG MING BLDG., 72 CHEUNG SHA WAN ROAD, KL; G/F, NO. 89, FUYAN STREET, KWUN TONG; RENCAI SHICHANG DASHA (BUILDING), BAOANBEI ROAD, LUOHU QU, SHENZHEN CITY, GUANGDONG Remark: TO CORRECT BEGINNING & ENDING DATES	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 06.12.2025	COREZING INTERNATIONAL -AKAS- COREZING TECH PTE LTD, COREZING INTERNATIONAL PTE LTD, CORE ZING, COREZING ELECTRONICS, COREZING INTERNATIONAL GRP COMP	Country: HK; SG Address: 2021 BUTIK BATOK STREET 23,#02-212, 659626; BLOCK 1057 EUNOTS, AVENUE 3 #02-81,, 409848; FLAT/RM 2309, 23/F, HO KING COMM CENTER 2-16 FA YUEN STREET, MONGKOK KLN,; FLAT/RM B 8/F, CHONG MING BLDG., 72 CHEUNG SHA WAN ROAD KL Remark: TO CORRECT BEGINNING & ENDING DATES	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
23383 results found.