Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 12.09.2025	Yip Kum Kuan	Country: SG Address: 36 Lorong N Telok Kurau, Unit #03-03, Singapore, 425160	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 12.09.2025	Gunther Migeotte	Country: ZA Address: 1 River Street, Rosebank, Cape Town, 7700; 16 Manu Rua, 262 Sprite Avenue, Faerie Glen, 81; P.O. Box 36623, Menlo Park, 102; Suite 17-106, The Waverley Business Park, Wyecroft Rd., Cape Town, 7925	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 12.09.2025	Icarus Marine (Pty) Ltd.	Country: ZA Address: 1 River Street, Rosebank, Cape Town; Suite 17-106, The Waverley Business Park, Wyecroft Rd., Mowbray, Cape Town, 7925	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 12.09.2025	Ralph Brucher	Country: ZA Address: 26 Jakaranda St, Centurion, Gauteng, 157; Batter St, Techniec Park East, Silverton, Pretoria, 184; Jacaranda St, Hennopspark Ext 7, Centurion; P.O. Box 9523, Centurion, 46; Unit 4, Techni Park East, Alwyn Street, Meyerspark Silverton, Pretoria, Gauteng	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 12.09.2025	Scavenger Manufacturing (Pty) Ltd.	Country: ZA Address: 26 Jakaranda St, Centurion, Gauteng, 157; Batter St, Techniec Park East, Silverton, Pretoria, 184; Jacaranda St, Hennopspark Ext 7, Centurion; P.O. Box 288, Silverton, Pretoria, 127; P.O. Box 9523, Centurion, 46; Unit 4, Techni Park East, Alwyn Street, Meyerspark Silverton, Pretoria, Gauteng	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 12.09.2025	Shawn Hugo De Villiers	Country: ZA Address: 1 River Street, Rosebank, Cape Town, 7700; Myburgii Street, Somerset West, Cape Town; Suite 17-106, The Waverley Business Park, Wyecroft Rd., Mowbray, Cape Town, 7925	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 12.09.2025	Andrey Shevlyakov	Country: EE Address: Kalevipoja 12A, Talinn, 13625	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 12.09.2025	Catomi Consulting AB	Country: SE Address: Grev Turegatan 14, Stockholm, 11446	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 12.09.2025	Cham Wings Airlines	Country: SY Address: Al-Fardous Street, Damascus	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 12.09.2025	EKT Electronics Electronics Systems Katrangi Electronics Katrangi Trading Katranji Labs	Country: SY Address: #1 floor, 02/A, Fares Building, Rami Street, Margeh, Damascus; #1 floor, 11/A, Abbasieh Building, Hijaz Street, P.O. Box 10112, Damascus	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 12.09.2025	Encyclopedia Electronics Center Hassan Matni Import Export Co. Nazir Matni Electronics	Country: SY Address: Mosalam Baroudi Street, P.O. Box 12071, Halbouni, Damascus	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 12.09.2025	Mohammed Katranji	Country: SY Address: #1 floor, 02/A, Fares Building, Rami Street, Margeh, Damascus; #1 floor, 11/A, Abbasieh Building, Hijaz Street, P.O. Box 10112, Damascus	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 12.09.2025	Institut National Calibration Centre National Standards and Calibration Laboratory (NSCL) Scientific Studies Research Center (SSRC)-NSCL	Country: SY Address: P.O. Box 4470, Damascus	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 12.09.2025	Ukraine Mediterranean Airlines UM Air UM Airlines	Country: SY Address: 29 Ayar Str., Julia Dumna building, Damascus	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 12.09.2025	Landstar Tech Company Ltd.	Country: TW Address: 13/F, Number 181, Sec 1, Datong Rd., Sijhih City, Taipei	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 12.09.2025	Kevin Chen Yi-Lan Chen	Country: TW Address: 13/F, Number 181, Sec 1, Datong Rd., Sijhih City, Taipei; 7th Floor, Number 17, Zhonghua Rd., Sec 2, Xinzhuang City, Taipei	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 12.09.2025	Allied Trading Co. UCB Arcade	Country: UG Address: P.O. Box 5999, Kampala, Uganda, Kampala	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 12.09.2025	Khors Air Company	Country: UA Address: 10 Mekhanizatoriv Street, Kiev, 3035; 34 Lesi Ukrainki Boulevard, Kiev, 1133	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 12.09.2025	Natalya Totskaya	Country: UA Address: 10 Mekhanizatoriv Street, Kiev, 3035; 34, Lesi Ukrainki Boulevard, Kiev, 1133	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 12.09.2025	Roman Unytskyi	Country: UA Address: 10 Mekhanizatoriv Street, Kiev, 3035; 34, Lesi Ukrainki Boulevard, Kiev, 1133	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
21799 results found.