Entity screening
U.S. Consolidated Screening List
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| Type | Ref | Name aliases | Details | Source | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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List date:
08.12.2025
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Country:
CN
Address:
No. 35 Xindong an Road, Wuxi, China
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern
Military End User (MEU) List - Bureau of Industry and Security
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List date:
08.12.2025
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Country:
CN
Address:
No. 22 Lianhe Rd., Hudai Ind. Park, Binhu District, Wuxi , China
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern
Military End User (MEU) List - Bureau of Industry and Security
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List date:
08.12.2025
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Country:
CN
Address:
1800 Huishan Ave., Economic Zone, Wuxi, 214174, China
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern
Military End User (MEU) List - Bureau of Industry and Security
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List date:
08.12.2025
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Country:
CN
Address:
70# West Ave of Renmin, Yanliang District, Xian , 710089, China
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern
Military End User (MEU) List - Bureau of Industry and Security
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List date:
08.12.2025
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Country:
CN
Address:
No. 1 Xifei Road, Yanliang District, Xian, China
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern
Military End User (MEU) List - Bureau of Industry and Security
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List date:
08.12.2025
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Country:
CN
Address:
750 Daqing Road, Xian, China
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern
Military End User (MEU) List - Bureau of Industry and Security
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List date:
08.12.2025
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Country:
CN
Address:
No. 1 Xifei Avenue, Yanliang District, Shanxi, China
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern
Military End User (MEU) List - Bureau of Industry and Security
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List date:
08.12.2025
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Country:
CN
Address:
No.12 Fengcheng Road, Weiyang District, Xian , 710018, China
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern
Military End User (MEU) List - Bureau of Industry and Security
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List date:
08.12.2025
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Country:
CN
Address:
Hongqi East Road, Xian , 710021, China
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern
Military End User (MEU) List - Bureau of Industry and Security
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List date:
08.12.2025
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Country:
CN
Address:
No. 72 MinJiangBei Road, Yibin , Sichuan, 64407, China
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern
Military End User (MEU) List - Bureau of Industry and Security
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List date:
08.12.2025
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Country:
CN
Address:
21/F Tower C Zhizhen Plaza, No. 7 Zhichun Road, Haidian District, Beijing, China
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern
Military End User (MEU) List - Bureau of Industry and Security
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List date:
08.12.2025
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Country:
AM
Address:
Komitas 26/114, Yerevan, Armenia
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list
Unverified List (UVL) - Bureau of Industry and Security
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List date:
08.12.2025
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Country:
AE; AM
Address:
No. 20 Heratsi 2A, Yerevan, Armenia; No. 507 Al Mina Street, P.O. Box 181950, Dubai, UAE
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list
Unverified List (UVL) - Bureau of Industry and Security
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List date:
08.12.2025
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Country:
AZ
Address:
Office 39, Block B, 30 Kaverochkin Street, Baku, Azerbaijan
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list
Unverified List (UVL) - Bureau of Industry and Security
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List date:
08.12.2025
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Country:
BG
Address:
Zemen Street, No. 2B Floor 2, Apt. 21, Sofia, Bulgaria
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list
Unverified List (UVL) - Bureau of Industry and Security
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List date:
08.12.2025
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Country:
CA
Address:
3073 Rue Edmond-Rostand, Laval, Quebec, H7P 5X8 Canada
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list
Unverified List (UVL) - Bureau of Industry and Security
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List date:
08.12.2025
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Country:
CA
Address:
1403-8 McKee Avenue, Toronto, Ontario M2N 7E5, Canada
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list
Unverified List (UVL) - Bureau of Industry and Security
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List date:
08.12.2025
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Country:
CA
Address:
1305 Rue Pise, Brossard, Quebec, J4W 2P7, Canada; 203-760 Rue Galt, Montreal, QC, H4G 2P7, Canada; 6271 Rue Beaulieu, Montreal, QC, H4E 3E9, Canada
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list
Unverified List (UVL) - Bureau of Industry and Security
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List date:
08.12.2025
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Country:
CA
Address:
1305 Rue Pise, Brossard, Quebec, J4W 2P7, Canada; 203-760 Rue Galt, Montreal, QC, H4G 2P7, Canada; 6271 Rue Beaulieu, Montreal, QC, H4E 3E9, Canada
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list
Unverified List (UVL) - Bureau of Industry and Security
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List date:
08.12.2025
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Country:
CN
Address:
Dongjiaduan, Lusong District, Zhuzhou, Hunan Province, China
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list
Unverified List (UVL) - Bureau of Industry and Security
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