Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 12.09.2025	Eurocenter Havacilik Dis Ticaret Limited Sirketi	Country: TR Address: Kemalpasa Mh, Ordu Cad., Yesil Tulumba Sk No 9, Fatih, Istanbul; Senlikkoy Mahallesi, Ozgur Sk No. 4, Da:5, Davran Ap Florya, Istanbul, 34153; Yesil Tulumba Eminonu Sok No.9, Eminonu, Istanbul, 34143; Yesil Tulumba Sk:No 9 Fatih, Eminonu, Istanbul, 34143	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	Gulnihal Yegane	Country: TR Address: Egs Bloklari B-1 Blok K.1 No: 114, Yesilkoy- Bakirkoy, Istanbul; Huzur mah, Ayazaga Oyak sitesi, 9.Blok, No:19, Sisli, Istanbul; Onucreis Mah. Giyimkent Sitesi 3. Sokak No:118 Esenler, Istanbul; Turgut Reis Mh. Glyimkent Kath Is Merk. K:4 D:4412 Esenler, 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	Kral Aviation Services Ltd.	Country: TR Address: Yesilkoy Mh.Ataturk Cd., Esg Business Park B1. B2 K:6 No:234, Bakirkoy, 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	Kral Aviation Kral Aviation Ltd. Kral Havacilik Ic Ve Dis Ticaret Sirketi	Country: TR Address: Senlikkoy Mah, Gumus Sok, No: 1/3, Floor: 11, Florya, Istanbul, 134159; Senlikkoy Mah. Gumus Sok. No 3/1 Floor: 1 Florya, Istanbul, 34153; Yesilkoy Mh. Ataturk Cad. EGS Business Park Bloklari B2 Blok Kat: 6, 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	Murat Peker	Country: TR Address: Mah. Idris Kosku Caddesi Kutu, Sokak No:1 Pierreloti/Eyup, 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	Pioneer Logistics Havacilik Turizm Yonetim Danismanlik Ithalat Ihracat San. Tic. Ltd. Sti	Country: TR Address: 114, Yesilkoy- Bakirkoy, Istanbul; Egs Bloklari B-1 Blok Kat: 1 No; Huzur mah, Ayazaga Oyak sitesi, 9.Blok, No:19, Sisli, Istanbul; Onucreis Mah. Giyimkent Sitesi 3. Sokak No:118 Esenler, Istanbul; Turgut Reis Mh. Glyimkent Kath Is Merk. K:4 D:4412 Esenler, 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	Aerostar Asset Management FZC Star Aviation Group Star Aviation Services FZC	Country: AE Address: P.O. Box 9300, A2-59, Saif Zone, Sharjah; Sharjah Airport International Free Zone (Saif Zone), Sharjah	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	Avia Trust Avia Trust FZE	Country: AE Address: Warehouse G-22, PO Box 54541, Dubai Airport Free Zone, 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: 12.09.2025	Glasgow International General Trading LLC Glasgow International Trading	Country: AE Address: P.O. Box 6462, 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: 12.09.2025	Kadin Satco FZE	Country: AE Address: No. 28 Street 6, Phase Springs 10, Emirates Hills, 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: 12.09.2025	Sawa Air Sawa Air Aviation FZCO Sawa Aviation	Country: AE Address: P.O. Box 42707, Al Sahel Bldg, Fish Round About, Deira, 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: 12.09.2025	Thrust Aviation FZE	Country: AE Address: 17c-F3 PO Box 5406 Fujairah Free Zone, Fujairah; PO Box 5232 Fujairah Free Zone, Fujairah; Q4-168 PO 8318 Sharjah Free Zone, Sharjah	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	Chernomorneftegaz Chornomornaftogaz NJSC Chornomornaftogaz	Country: UA Address: Kirova / per. Sovnarkomovskaya, 52/1, Simferopol, Crimea, 95000; Kirova / per. Sovnarkomovskaya, 52/1, Simferopol, Crimea, 95000, crimea (occupied)	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	Volga Group Volga Group Investments Volga Resources Volga Resources Group	Country: LU; RU Address: 3, rue de la Reine L-2418	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	Aquanika Aquanika LLC LLC Russkoye Vremya Obshchestvo S Organichennoi Otvetstvennostyu 'Russkoe Vremya' Russkoe Vremya OOO Russkoye Vremya LLC	Country: RU Address: 1/2 Rodnikovaya ul., Savasleika s., Kulebakski raion, Nizhegorodskaya oblast, 607007; 47A Sevastopolski Ave., of. 304, Moscow, 117186	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	Avia Group LLC Avia Group Ltd.	Country: RU Address: Terminal Aeroport Sheremetyevo, Khimki, Moskovskaya obl., 141400	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	Avia Group Nord LLC	Country: RU Address: 17 A, Startovaya St., Saint Petersburg	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	CJSC Zest Zest Leasing	Country: RU Address: 2 Liter a Pl. Rastrelli, St. Petersburg, 191124; pr. Medikov 5, of. 301, St. Petersburg	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	Obshchestvo S Organichennoi Otvetstvennostyu'sakha (Yakutskaya) Transportnaya Kompaniya Sakhatrans LLC Sakhatrans OOO	Country: RU Address: 14 ul. Molodezhnaya Rabochi Pos. Vanino, Vaninski, Raion Khabarovski Krai, 682860	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	STG Group Stroytransgaz Stroytransgaz Group	Country: RU Address: 3 Begovaya Street, Building # 1, Moscow, 125284	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.