Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 09.02.2026	CAS CAS NTSC Chinese Academy of Sciences, National Time Service Center NTS NTSC Shaanxi Astronomical Observatory of the Chinese Academy of Sciences	Country: CN Address: No. 3, Shuyuan East Road, Xi’an, Shaanxi, 710600; P.O. Box 18, Lintong District, Xi’an	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: 09.02.2026	EDWIN NAVARRO MAKASIAR II	Country: US Address: INMATE NUMBER: 47704-424, D. RAY CORRECTIONAL INSTITUTION, FOLKSTON, GA, 31437 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: 09.02.2026	Dentun Elektronik	Country: TR Address: Marmara Mah. Onder Cad., Ihlas Marmara Evleri 1. Kisim C8 Blok No:8B Ic Kapi No:4, Istanbul, 34524	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: 09.02.2026	JOSE LUIS BENAVIDES-CIRA	Country: US Address: INMATE NUMBER: 85055-379, GREAT PLAINS CORRECTIONAL INSTITUTION, P.O. BOX 400, HINTON, OK, 73047 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: 09.02.2026	Algoritma Bilisim Sistemleri a.s. EB Teknoloji Sistemleri Anonim Sirketi	Country: TR Address: Bayraktar Mah. Macka Sk. Birlik Apt. No:5 Ic Kapi No:1, Ankara; Bulent Ecevit Bulvari No: 141/A, Lara, Antalya, 7230; Esentepe Mah. Gazeteciler Sit. Yazarlar Sok. No: 10b, Istanbul; Taspinar Mah. 2899 No: 5 Incek Golbasi, Ankara	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: 09.02.2026	YASSER AHMAD OBEID	Country: US Address: INMATE NUMBER: 60923-018, FCI YAZOO CITY MEDIUM FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 5888, YAZOO CITY, MS, 39194 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: 09.02.2026	GMCs GMC Semiconductor GMC Semiconductor Technology (Wuxi) Co., Ltd. GMC Semitech GMC Semitech Co., Ltd. Jimuxi Semiconductor Technology Co., Ltd.	Country: CN Address: Building 10, No. 860, Xinyang Road, Lingang New Area, China (Shanghai) Pilot Free Trade Zone; No. 20, Dinglan Road, Funing High-tech Industrial Development Zone, Yancheng, Jiangsu; No. 326 Room 22708, Unit 2, Building 1 (B), Yangyang International, No. 132, Zhuque Street, Yanta District, Xi'an, Shaanxi; No. 4-12, Jindong Commercial Street, Xibei District, Wuxi, Jiangsu; No.1 Jingxiang Road, Xibei Town, Xishan District, Wuxi, Jiangsu; Room 1299, 1st Floor, No. 9 Cainan Road, Caiyu Town, Daxing District, Beijing; Room 311, Office A, 3rd Floor, Reader New Media Building, No. 105, Wensan Road, National Animation Park, Sino-Singapore Eco-city, Binhai New Area, Tianjin; Room 509-1, Block A, Floor 1-5, Building 1, Smart Grid Industrial Park, No. 22 Gaoxin 4th Road, Donghu New Technology Development Zone, Wuhan, Hubei	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: 09.02.2026	WENXIA MAN	Country: US Address: INMATE NUMBER: 50772-298, FCI DUBLIN, 5701 8TH STREET- CAMP PARKS, DUBLIN, CA, 94568 Remark: FR NOTICE , CORRECTION	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: 09.02.2026	HAS Aviation HAS Aviation GT HAS General Trading LLC HAS GT	Country: AE Address: Business Bay, Burj Khalifa District, Dubai; Tamani Art Tower Suite 1937, Burj Khalifa District, P.O. Box 183744, Dubai	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: 09.02.2026	WENCY MAN	Country: US Address: INMATE NUMBER: 50772-298, FCI DUBLIN, 5701 8TH STREET- CAMP PARKS, DUBLIN, CA, 94568 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: 09.02.2026	DEMX Co., Ltd. Hong Kong DEMX Co., Ltd.	Country: CN; HK Address: 302-308 Hennessy Road, C C Wu Building, 21st Floor, Room 2107, Wanchai; 302-308 Hennessy Road, C C Wu Building, 21st Floor, Room 2107, Wanchai, Hong Kong	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: 09.02.2026	RICARDO HUMBERTO VARELA	Country: US Address: INMATE NUMBER: 85044-379, FEDERAL CORECTIONAL INSTITUTION BASTROP, P. O. BOX 1010, BASTROP, TX, 78602 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: 09.02.2026	Hua Ke Logistics (HK) Limited	Country: CN; HK Address: Rm 501-502, 5/F, Grandtech Center, 8 On, Ping St, Siu Lek Yuen, Sha Tin District; Rm 501-502, 5/F, Grandtech Center, 8 On, Ping St, Siu Lek Yuen, Sha Tin District, Hong Kong; Rm 601, 6/F, Grandtech Center, 8 On Ping St, Siu Lek Yuen, Sha Tin; Rm 601, 6/F, Grandtech Center, 8 On Ping St, Siu Lek Yuen, Sha Tin, Hong Kong; Rm 603, 6/F Grandtech Center, 8 On Ping St, Siu Lek Yuen, Sha Tin; Rm 603, 6/F Grandtech Center, 8 On Ping St, Siu Lek Yuen, Sha Tin, Hong Kong; Rm 603-605, 6/F, Grandtech Center, 8 On Ping St, Siu Lek Yuen, Sha Tin; Rm 603-605, 6/F, Grandtech Center, 8 On Ping St, Siu Lek Yuen, Sha Tin, Hong Kong; Rm G01, G/F, Grandtech Center, 8 OnPing St, Siu Lek Yuen, Sha Tin District; Rm G01, G/F, Grandtech Center, 8 OnPing St, Siu Lek Yuen, Sha Tin District, Hong Kong	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: 09.02.2026	ALEXANDRE DOS ANJOS OLIVEIRA	Country: US Address: INMATE NUMBER: 05753-104, MCRAE FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX DRAWER 55030, MCRAE HELENA, GA, 31055 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: 09.02.2026	Hua Ke Supply Chain (HK) Limited	Country: CN; HK Address: Rm 501-502, 5/F, Grandtech Center, 8 On Ping St, Siu Lek Yuen, Sha Tin District; Rm 501-502, 5/F, Grandtech Center, 8 On Ping St, Siu Lek Yuen, Sha Tin District, Hong Kong; Rm 601, 6/F, Grandtech Center, 8 On Ping St, Siu Lek Yuen, Sha Tin District; Rm 601, 6/F, Grandtech Center, 8 On Ping St, Siu Lek Yuen, Sha Tin District, Hong Kong; Rm G01, G/F, Grandtech Center, 8 On Ping St, Siu Lek Yuen, Sha Tin District; Rm G01, G/F, Grandtech Center, 8 On Ping St, Siu Lek Yuen, Sha Tin District, Hong Kong	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: 09.02.2026	DAVID L. MARICOLA	Country: US Address: INMATE NUMBER: 96672-038, FCI FORT DIX, P. O. BOX 2000, JOINT BASE MDL, NJ, 08640 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: 09.02.2026	Jicun Semiconductor Technology (Shanghai) Co., Ltd. Jicun Semitech (Shanghai) Co., Ltd.	Country: CN Address: Building 17, Phase 9, Lingang Intelligent Manufacturing Park, Lingang Fengxian Park, No. 2858, Pingzhuang East Road, Fengxian District, Shanghai; No. 1 Jingxiang Road, Xibei Town, Xishan District, Wuxi, Jiangsu; No. 45 Yougu Park, No. 58 Jinhong X, Xibei Town, Xishan , Wuxi, Jiangsu, 214192; Room 115, 1F, No. 45, Feila Road, China (Shanghai) Pilot Free Trade Zone	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: 09.02.2026	MANSOUR MOGHTADERI ZADEH	Country: CY; US Address: 16 KYRAIKOU MATSI AVE, 3RD FLOOR, 1082 NICOSIA; INMATE NUMBER: 43594-013, RIVERS CORRECTIONAL INSTITUTION, P. O. BOX 630, WINSTON, NC, 27986; P.O. BOX 23973, 1687 NICOSIA; STROVOLOU 77, STROVOLOS CENTER SUITE 202, STROVOLOS P.C. 2018, NICOSIA 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: 09.02.2026	Sangon Biotech (Shanghai) Co., Ltd. Sangon Biotech Technology Service Co., Ltd. Shanghai Bioengineering Co., Ltd. Shanghai Shenggong Biotechnology Service Co. Ltd. Shenggong Biotechnology Shenggong Biotechnology (Shanghai) Co. Ltd.	Country: CN Address: 695 Xiangmin Road, Shanghai; No. 698 Xiangmin Road, Shanghai	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: 09.02.2026	MANSOUR ZADEH	Country: CY; US Address: 16 KYRAIKOU MATSI AVE, 3RD FLOOR, 1082 NICOSIA; INMATE NUMBER: 43594-013, RIVERS CORRECTIONAL INSTITUTION, P. O. BOX 630, WINSTON, NC, 27986; P. O. BOX 23973, 1687 NICOSIA; STROVOLOU 77, STROVOLOS CENTER SUITE 202, STROVOLOS P.C. 2018, NICOSIA 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
23527 results found.