Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 12.09.2025	Vertir Airlines	Country: AM Address: 54-100 Mamikonyan Str., Yerevan, Armenial 79; 8/3 D Angaght Street, Yerevan, 376009	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	Allen Talebi Saeed Talebi	Country: AE; CA; IR Address: No. 27, Zarif Nia, Pesyan Valley, Tehran; No. 28 Street 6, Phase Springs 10, Emirates Hills, Dubai; No. 3, West Saeb Tabrizi Lane, North Sheikh Bahaee Street, Tehran; P.O. Box 626, Gormley, ONT, LOH 1G0 Remark: (See alternate addresses under Iran and U.A.E.)	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	Satco Corporation	Country: CA Address: P.O. Box 626, Gormley, ONT, LOH 1G0	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	Comsum Technologies (Group) Ltd.	Country: CN; HK Address: Room 1005, 10/F Carnarvon Plaza, 20 Carnarvon Road, TST, Kowloon; Room 408, Unit 6, Xin Qi Dian Jia Yan, 5 Chang Qiao Road, Beijing, 100089	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	Beijing Landuyt Feng Technology Co., Ltd. Longtek Company, Ltd.	Country: CN Address: Room 1105, TianZuo International Center A, No, 12, Zhongguncun South Street, Haidan District, Beijing, 100081	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	Beijing Beihang Assets Management Co. Ltd. Tenfine Limited Company Tenfine Ltd.	Country: CN Address: 37 Xue Yuan Road, Beijing; No 37 Xue Yuan Lu, Haidian, Beijing; Room 401, 4f Shining Tower, 35 Xue Yuan Lu, Haidian District, Beijing; Room 402b, 4F Shining Tower, 35 Xue Yuan Lu, Haidian, Beijing; Xueyan Road, Haidian District, Beijing City, 35th Ning Building, Room 402a, Beijing	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	Aeolian Airlines	Country: GR; TR Address: 551 Mesogeion Ave, Agia Paraskevi, 15343A, Athens; 58 Vouliagmenis Ave, Voula 16673, Athens; 72 Vouliagmenis Ave, Glyfada 16675, Athens; Attaturk Airport, Istanbul; Blg Mtb 1/E 74, Athens; Davran Ap Florya, Istanbul, 34153; Ozgur KK No 4 Da 5 Davran Ap Flo, Istanbul	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	Seyyed Abdolreza Mousavi	Country: GR; TR Address: 551 Mesogeion Ave, Agia Paraskevi, 15343A, Athens; Kemalpasa Mh, Ordu Cad., Yesil Tulumba Sk No 9, Fatih, Istanbul	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	FOC (HK) Technology Co., Ltd.	Country: HK Address: Room 8, 6/F, Shun On Commercial Building, 112-114 Des Voeux Road, Central	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	Hansen Technologies Limited	Country: HK Address: 9/F, Henan Building, 19 Luard Road, Wanchai; Unit 501, 5/F, Global Gateway, 168 Yeung HK Road, Tsuen Wan	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	Mosi Oveici Mostafa Oveici	Country: IR; TH Address: 21 Tower 2nd Floor Zone A805 Srinakarin Road, Suanluang, Bangkok, 10250; Mehrabad Airport, Tehran	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	Satco	Country: IR Address: No. 3, West Saeb Tabrizi Lane, North Sheikh Bahaee Street, Tehran	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	Albin Technologies Sdn Bhd.	Country: MY Address: M-3-19 Plaza Damas, Sri Hartamas, Kuala Lumpur, 50480; P.O. Box 4, Level 13A, Menara Park, Block D, Megan Ave. II, No 12, Jalan Yap Kwan Seng, Kuala Lumpur, 50450	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	Montana Advanced Engineering Sdn Bhd.	Country: MY Address: Level 20, Menara Standard Chartered, 30 Jalan Sultan Ismail, Kuala Lumpur, 50250; Level 26, Tower 2, Etiqa Twins 11, Jalan Pinang, Kuala Lumpur, 50450; P.O. Box 4, Level 13A, Menara Park, Block D, Megan Ave. II, No 12, Jalan Yap Kwan Seng, Kuala Lumpur	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	Asian Aviation Logistics Co., Ltd.	Country: TH Address: 111/11 Village 0.14 Kingkaew Road, Rajatheva, Bangplee District, Samutprakarn, 10540; 188/5 Moo 5 Srinakarin Rd, Samrongnua, Muang, Samut Prakarn, 10270; 21 Tower 2nd Floor Zone A805 Srinakarin Road, Suanluang, Bangkok, 10250	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	Khalidee Boolay Surinanda Khalidee Boolay Surinandha	Country: TH Address: 111/11 Village 0.14 King Kaeo Road, Racha Thewa Sub-District, Bang Phli District, Samut Prakarn, 10540; 111/11 Village 0.14 Kingkaew Road, Rajatheva, Bangplee District, Samutprakarn, 10540; 21 Tower 2nd Floor Zone A805 Srinakarin Road, Suanluang, Bangkok, 10250	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	Kosol Surinanda Kosol Surinandha	Country: TH Address: 111/11 Village 0.14 Kingkaew Road, Rajatheva, Bangplee District, Samutprakarn, 10540; 140/65 ITF Tower, 27 Floor, Silom Rd., Suriyawongse, Bangrak, Bangkok, 10500; 21 Tower 2nd Floor Zone A805 Srinakarin Road, Suanluang, Bangkok, 10250	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	Kosol Surinanda Kosol Surinandha	Country: TH Address: 111/11 Village 0.14 King Kaeo Road, Racha Thewa Sub-District, Bang Phli District, Samut Prakarn, 10540	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	Avistar Havacilik Bilisim Turizm Insaat Sanayi Ve Ticaret Limited Sirketi	Country: TR Address: Dogu Sanayi Sitesi 9. Blok No: 9/1 Yenibosna, Istanbul; Yenibosna Dogu Sanayi Sitesi, 9 Blok No: 1, Bahcelievler, Istanbul	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	Ergin Turker	Country: TR Address: Yenibosna Dogu Sanayi Sitesi, 9 Blok No: 1, Bahcelievler, Istanbul	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.