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Entity screening

U.S. Consolidated Screening List

Type Ref Name aliases Details Source
List date: 06.02.2026
  • DEMX
  • DEMXS
  • Shanghai Suochen Information Technology Co., Ltd.
  • Suochen Technology
Country: CN
Address: 10 Tuanjie South Road, Building 1, 12th Floor, Room 11206, Unit 1, Gaoxin District, Xi'an; 170-1 Ruanjian Blvd., Building 2, Room 1401, Yuhuatai District, Nanjing; 18 Chaoyangmenwai Street, Building A, 21st Floor, Chaoyang District, Beijing; 27 Xinjinqiao Road, Building 13, 2nd Floor, Pilot Free Trade Zone, Shanghai; 300 Huaihai Middle Road, K11 Building, 51F, Huangpu District, Shanghai; Hongxing Road, IFS, No. 1, Section 3, Building 3, Room 4007, Jinjiang District, Chengdu, Sichuan; IFC, T1 Office Building, 31F, Room 3112, Changsha, Hunan; No. 1515, Zhongshan Avenue, Building 1, Room 1903, Jiang’an District, Wuhan; No. 35 Xueyuan Road, Shining Building, 7th Floor, Room 708, Haidian District, Beijing; No. 88 Nanguanzheng Street, Chang’an International Center, Building F, 8th Floor, Unit 102, Xi'an, Shaanxi; Tiansuo Technology Park, Building 2, Room 1601, Yuhuatai District, Nanjing, Jiangsu
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: 06.02.2026
  • Shenzhen Fudan
  • Shenzhen Fudan Microelectronics Co., Ltd.
Country: CN
Address: Rooms 2306, 2307, and 2308, Building 1, Block C, Section 1, Chuangzhi Cloud City, Xili Community, Liuxian Avenue, Xili Street, Nanshan District, Shenzhen
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: 06.02.2026
  • NetForward
  • Shenzhen Nanfei Micro-electronic Co., Ltd.
  • Shenzhen Nanfei Microelectronics Co., Ltd.
  • Shenzhen Netforward Mircroelectronics Co., Ltd.
  • Shenzhen NetForward Mircroelectronics Co., Ltd.
Country: CN
Address: 19 Lanrun Morili Center, 12 West 2nd Section, Chengdu; 2nd Floor, Fengyun Building, No. 25, Gaoxin North 6th Road, Songpingshan Community, Xili Street, Nanshan District, Shenzhen, Guangdong, 518054; Block B, Building 9, Area G, Qingyang Industrial Headquarters Base, Qingyang District, Chengdu, 610073; Floor 1, Fengyun Technology Building, No.25, Gaoxinbeiliudao, Xili Sub-District, Nanshan District, Shenzhen, Guangdong, 518000; No. 809, 8th Floor, Building 17, No. 169 Haichang Road, Huayang Street, Tianfu New Area, Chengdu, Sichuan, 610000
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: 06.02.2026
  • Shenzhen Sinlikon Supply Chain Management, Co., Limited
  • Shenzhen Xinlikang Supply Chain Management Co., Limited
Country: CN; HK
Address: 2001, Xinlikang Intelligent Headquarters Building, No. 2 Taike Road, Meifeng Community, Futian District Shenzhen, Guangdong, 518049; 32-34 Floor, Xinlikang Mansion, No. 3044 Xinhai Road, Qianhai Shenzhen – HK Cooperation Zone, Shenzhen, China, Shenzhen; 33rd Floor, Qianhai Xinlikang Building, No. 3044, Xinhai Ave, Nanshan District, Shenzhen; 36/F Tower A, Neo Building, 6011 Shennan Ave, Shenzhen; Shenzhen Sinlikon Building, No 3044 Nanshan St, Qianhaishenggang Cooperation Area, Shenzhen; Unit G/01 Grandtech Center, 8 On Ping St, Siu Lek Yuen, Sha Tin District; Unit G/01 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: 06.02.2026
  • Hualing
  • Shanghai Enterprise Technology Center
  • Shanghai Hualing Integrated Circuit Technology Co., Ltd.
  • Shanghai SinoTech
  • SINOIC
  • Sino IC Technology Co., Ltd.
  • Sino IC Test
  • SinoLink
Country: CN
Address: No. 351, Guoshoujing 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: 06.02.2026
  • Smart Mail Service LLC
  • Smart Mail Services
Country: AE; IR
Address: Al Maktoum Rd, Office 304, 3rd Floor, MM Tower, Deira, Dubai; Salahuddin Road, Al Khabaisi Area, Deira, Dubai; Sheikh Zayed Road, Unit 111, 1st Floor, Blue Building Tower, Dubai; Vanak Sq, Negar Tower, Fl 3, Tehran
Remark: (See alternate address under United Arab Emirates)
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: 06.02.2026
  • Address 16
Country: CN; HK
Address: 14C, Hung Shui Kiu Main Street, Yuen Long, N.T.; 14C, Hung Shui Kiu Main Street, Yuen Long, N.T., 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: 06.02.2026
  • Address 17
Country: CN; HK
Address: Rm. 1605A, Ho King Commercial Center, 2-16 Fa Yuen Street, Mong Kok, Kowloon; Rm. 1605A, Ho King Commercial Center, 2-16 Fa Yuen Street, Mong Kok, Kowloon, 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: 06.02.2026
  • Address 18
Country: CN; HK
Address: Room 1605, Ho King Commercial Center, 2-16 Fa Yuen Street, Mong Kok, Kowloon; Room 1605, Ho King Commercial Center, 2-16 Fa Yuen Street, Mong Kok, Kowloon, 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: 06.02.2026
  • Arrow Electronics (Hong Kong) Co., Ltd.
Country: CN; HK
Address: 2/F and 3/F, Green 18, Phase 2, Hong Kong Science Park; 2/F and 3/F, Green 18, Phase 2, Hong Kong Science Park, Hong Kong; 20/F, Tower 2, Evergreen Plaza, 88 Container Port Road, Kwai Chung; 20/F, Tower 2, Evergreen Plaza, 88 Container Port Road, Kwai Chung, Hong Kong; Lot 204, DD105, Castle Peak Road, Yuen Long; Lot 204, DD105, Castle Peak Road, Yuen Long, Hong Kong; Unit 1003, Kerry Cargo Center, 55 Wing Kei Road, Kwai Chung; Unit 1003, Kerry Cargo Center, 55 Wing Kei Road, Kwai Chung, Hong Kong; Unit 5001-5004W, 5th Floor, ATL Logistics Centre A, No. 8 Container Port Road South, Kwai Chung; Unit 5001-5004W, 5th Floor, ATL Logistics Centre A, No. 8 Container Port Road South, Kwai Chung, Hong Kong; Unit 5015E-5020E, 5th Floor, ATL Logistics Centre B, No. 8 Container Port Road South, Kwai Chung; Unit 5015E-5020E, 5th Floor, ATL Logistics Centre B, No. 8 Container Port Road South, Kwai Chung, Hong Kong; Units 11001-11008E & 11001-110012W, 11th Floor, ATL Logistics Centre B, No. 8 Container Port Road South, Kwai Chung; Units 11001-11008E & 11001-110012W, 11th Floor, ATL Logistics Centre B, No. 8 Container Port Road South, Kwai Chung, 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: 06.02.2026
  • Beijing Kevins Technology Development Co., Ltd.
  • Beijing Kvs Science & Tech. Development Co., Ltd.
Country: CN
Address: 1712 & 1715 Zhongkun Plaza, 59 Gaoliangqiaoxiejie Street, Beijing; Room 2206, Yingke Building, Beijing; Room A220, Linglong Tiandi, No. 160, West Fourth Ring Road North, Beijing; Suite 709710, No. 17 Madian East Road, Beijing; Unit 1702, No. 59 E. Street, Sanshan Building, North Building, Fuzhou
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: 06.02.2026
  • Beijing Plenary Technology Co., Ltd.
Country: CN
Address: Room 1002, 10th Floor, Building 7, No. 6 Zhuoxiu North Street, Beijing; Room 710, Building 13th Yard 5T, Yihebei Road, Fangshan District, 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: 06.02.2026
  • Beijing Rageflight
  • Beijing Rageflight Technology Co., Ltd.
  • Shangyi Technology (Beijing) Co., Ltd.
  • Sunwing Technology (Beijing) Co., Ltd.
Country: CN
Address: 14th Floor, Shining Building, No. 35 Xueyuan Road, Beijing; 201-212073, Zone 6, Zhongguancun Science and Technology Park, Beijing; B306, Solefish Entrepreneurship Park, Beijing; Building D, No. 2-2 Shangdi Information Road, 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: 06.02.2026
  • Easy Fly Intelligent Technology Co., Ltd
  • Wuhan Drone Home Information Technology Co. Ltd.
  • Wuhan Yifei Intelligent Management Consulting Partnership (Limited Partnership)
  • Yifei Intelligent Technology (Wuhan) Co., Ltd.
Country: CN
Address: 4th Floor, 7th Building of Sun, City of Gezhou Dam, Gaoxin 4th Road, East Lake New Technology Development Zone, Wuhan, 430000; East Lake Development Zone, Wuhan City High Tech Four Road, Gezhouba Dam City, 4 Buildings, 7 Buildings, Wuhan, 430000; Gezhouba Sun City, No. 40, Gaoxin 4th Road, Building 7, 4th Floor, Room 1, East Lake New Technology Development Zone, Wuhan; Room 1, Building 7, No. 40, Wuhan, Hubei, 434400
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: 06.02.2026
  • Feng Bao Electronic Information Technology (Shanghai) Co., Ltd.
  • LINPO
Country: CN
Address: Building 1, No. 4, Beitucheng East Road, Beijing; Building 1, No. 51, Furong East Road, Xi'an; Building 2, Optics Valley World City, Wuhan; Building 2, Yabulun Industrial Park, Yazhou Bay Science and Technology City, Sanya; Building 20, No. 487, Tianlin Road, Shanghai; Building 4, Yuquanshan, Huangjin Road, Dongguan; Building 5, Shanda International, No. 46, Shuxi Road, Chengdu; Building A, Jiangnan Avenue, Hangzhou; Building B1, No. 4670-162, Xianyue Road, Xiamen; Building B2, Poly Metropolis, No. 290, Hanxi Avenue East, Guangzhou; E502-2, International Science and Technology Park, Jinji Lake Avenue, Suzhou; Kingkey Riverside Times Building, No. 9289, Binhe Avenue, Shenzhen; Room 909, Jinlun International, No. 8 Hanzhong Road, Nanjing; Room A-522, No. 188 Yesheng Road, Lingang New Area, 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: 06.02.2026
  • Feng Bao Trading Hong Kong Ltd
  • Global Corporation (HK) Limited
  • Linpo Korea (HK) Limited
  • Linpo Nanotech Limited
  • Linpo Sigma HK Limited
Country: CN; HK
Address: 1st Floor, Goldlion Holding, No. 13-15, Yuen Shun Circuit, Satin; 1st Floor, Goldlion Holding, No. 13-15, Yuen Shun Circuit, Satin, Hong Kong; 9th Floor, Fook Hong Industrial Building, 19 Sheung Yuet Road, Kowloon Bay; 9th Floor, Fook Hong Industrial Building, 19 Sheung Yuet Road, Kowloon Bay, 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: 06.02.2026
  • Gansu Shuili Hoisting Equipment Co., Ltd.
Country: CN
Address: Unit 2, No. 28, Xiaoxihu West Street, Lanzhou
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: 06.02.2026
  • Goodview Global
  • Goodview Global Ltd.
  • Shenzhen Goodview Global Industry Co Ltd.
Country: CN
Address: Forte Land Square Yuhua District Rm19073 #a6 Buliding, Changsha; RM9018 B block Xinrong Bld, Mingbao Rd, Longhua District, Shenzhen, Guangdong; Rm 1611 Building A3 Changsha Taskin City Plaza, Yuhua District, Changsha; Rm2003 #A3 Buliding, Desiqin City Square, Yuehua District, Changsha; Room 301 Renmin Road, Richuyinxiang Garden A Block, Bao an District, Shenzhen
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: 06.02.2026
  • Jinan Xinyinbo Electronic Equipment Co. Ltd.
  • Jinan Xin Yin Bo Electronic Equipment Co., Ltd.
Country: CN
Address: 1-1001, Building 5, District 2, Chang'an New Town, Fengtai District, Beijing; No. 179, Tianyunshan 1st Road, Jimo, Qingdao; Room 906, Building A, Huaqiang International Center, No. 157 Shanda Road, Lixia, Jinan, Shandong; Room 907, Building A, Huaqiang International Center, No. 157 Shanda Road, Lixia, Jinan, Shandong
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: 06.02.2026
  • Hing Wah Technology Co. Ltd.
  • Schmidt & Co., (HK) Ltd.
  • Xinghua Scientific Instrument Co. Ltd.
Country: CN; HK
Address: No. 210, Building 4B, Honghua Road, Futian Free Trade Zone, Shenzhen; Room 8, 3/F, No. 1014 Kwei Tei Street; Room 8, 3/F, No. 1014 Kwei Tei Street, Hong Kong; Unit 1108, 11/F, Westly Square, 48 Hoi Yuen Road, Kwun Tong; Unit 1108, 11/F, Westly Square, 48 Hoi Yuen Road, Kwun Tong, Hong Kong; Unit 1406A, 14th Floor, Nanyang Plaza, 57 Hung To Road, Kwun Tong, Kowloon; Unit 1406A, 14th Floor, Nanyang Plaza, 57 Hung To Road, Kwun Tong, Kowloon, Hong Kong; Unit 1703a, 17/F, Nanyang Plaza, 57 Hung To Road, Kwun Tong, Kowloon; Unit 1703a, 17/F, Nanyang Plaza, 57 Hung To Road, Kwun Tong, Kowloon, 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
23510 results found.