Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 12.09.2025	Sher Qadir	Country: PK Address: Darpa Khel Village, Mirim Shaw	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	Ajab Noor	Country: AE Address: Box No. 28715, Dubai; Dubai Tower, Al Maktoum Rd, Al Rigga, Dubai, Near Baniyas Square Metro Station	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	Ajab Trading Co. LLC	Country: AE Address: Box No. 28715, Dubai; Dubai Tower, Al Maktoum Rd, Al Rigga, Dubai, Near Baniyas Square Metro Station,	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	Perfect Tyre Trading Co LLC	Country: AE Address: Al Ain - Al Sanaiya - Inh. Mohammed Sultan Aldarmaki - Bld, Dubai; Post Box No. 67221, Abu Dhabi	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	Shandong Sheenrun Optics and Electronics Co., Ltd	Country: CN Address: Room A312, Tower F1 Qilu Software Park, Hi-tech Zone, Jinan, 250101	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	Arash Servatian	Country: IR Address: 12 Kandovan Alley Enghelab Ave., Opp. Villa (Ostad Nejatollahi) 1131834914, 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	Elaheh Siahpoush	Country: IR Address: 12 Kandovan Alley Enghelab Ave., Opp. Villa (Ostad Nejatollahi) 1131834914, 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	Faratel Company	Country: IR Address: 12 Kandovan Alley Enghelab Ave., Opp. Villa (Ostad Nejatollahi) 1131834914, 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	Arthur Shyu	Country: TW Address: 3F-1 No. 52, SEC 2 Chung Shan N. Road, Taipei, 104	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 FJR Optoelectronic Technology Company Ltd FJIR Optoelectronic Technology Company Ltd.	Country: CN Address: 25-4 Yuhua Rd, 25th Floor, Shunyi District, Beijing, 101318; Beijing Shunyi district airport into 25-4, Huiyuan, 25th floor, Beijing, 100028; No. 2A Zhonghuan South Road, Wangjing, Chaoyang District, Beijing, 100102; Room 302 Office, Bldg. 11, No. 4, Anningzhuang Rd, Beijing, 100085	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 Opto-Electronics Technology Company BOET	Country: CN Address: No. 4, Jiuxianqiao Road, Chaoyang District, Beijing, 100015	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 BOP Electro-Optics BOP Opto-Electronics Technology Company	Country: CN Address: No. 10, Jiuxianqiao North Road, Chaoyang District, Beijing, 100016; No. 4 Jiuxianqiao Road, Chaoyang District, Beijing, 100015	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	China Electronic Technology Group Corporation No. 11 Research Institute North China Research Institute of Electro-Optics (NCRIEO)	Country: CN Address: Electronic City of Zhong Guan Cun Technical Zone, Beijing, 100015; No. 10, Jiuxianqiao North Road, Chaoyang District, Beijing, 100016; No. 4 Jiuxianqiao Road, Chaoyang District, Beijing, 100015	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	Fuyuan Huang	Country: CN Address: No. 2A Zhonghuan South Road, Wangjing, Chaoyang District, Beijing, 100102; Room 302 Office, Bldg 11, No. 4, Anningzhuang Rd, Beijing, 100085	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	Yin Zhao	Country: CN Address: No. 2A Zhonghuan South Road, Wangjing, Chaoyang District, Beijing, 100102; Room 302 Office, Bldg 11, No. 4, Anningzhuang Rd, Beijing, 100085	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	Yiwu Tianying Optical Instrument Company	Country: CN Address: Room 301, 1 Unit, 18 Building, Houcheng Yi Qu, Jiangdong Street, Yiwu City, Zhejiang, 322000	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	Korea Automation Industry (KAI)	Country: KR Address: 4F Miejeong B/D, 405-216, MOK 1-Dong, Yangcheon-Ku, Seoul; D-304, Songdo BRC Smart Valley 30 Songdomirae-ro Yeonsu-gu, Incheon, 406-840; Number 102-704, Daewoo 2nd, 925-7 Dongchundong, Yeonsu-Ku, Incheon	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	Joseph Choi Yo-so'p Ch'oe	Country: KR Address: 4F Miejeong B/D, 405-216, MOK 1-Dong, Yangcheon-Ku, Seoul; D-304, Songdo BRC Smart Valley 30 Songdomirae-ro Yeonsu-gu, Incheon, 406-216	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	Port of Evpatoria Port of Yevpatoria Seaport of Yevpatoriya State Enterprise Evpatoria Sea Commercial Port Yevpatoria Commercial Seaport Yevpatoria Merchant Sea Port Yevpatoria Sea Port Yevpatoriya Commercial Sea Port Yevpatoriya Sea Port	Country: UA Address: 1 Moryakov Sq, Yevpatoriya, Crimea, 97416; 1 Moryakov Sq., Yevpatoria, Crimea, 97416; 1, Moryakov Sq, Yvepatoriya, Crimea, 97408; Mariners Square 1, Evpatoria, Crimea, 97416	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	Port of Feodosia Seaport of Feodosiya State Enterprise Feodosia Sea Trading Port Theodosia Commercial Seaport Theodosia Merchant Sea Port Theodosia Sea Port	Country: UA Address: 14 Gorky Street, Theodosia, Crimea, 98100; 14, Gorky Str., Feodosiya, Crimea, 98100; Gorky Street 11, Feodosia, Crimea, 98100	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.