Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 12.12.2025	Aziz Bahari Mahdi Keivan Bahari M. Aziz Mehdi Keivan	Country: IR Address: Unit 3, 13th Floor, Negar Tower, Vansk Square, 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: 12.12.2025	KOW SENG LIM -AKA- ALVIN STANLEY	Country: SG Address: 2021 BUTIK BATOK STREET 23, #02-212, SINGAPORE, 659626; BLOCK 751 WOODLANDS CIRCLE, #10-592, SINGAPORE, 730751 Remark: TO CORRECT BEGINNING & ENDING DATES	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: 12.12.2025	K.A. Smich Katrina Smich Katrina Smitch Mahsa Keivan Bahari	Country: IR Address: Unit 3, 13th Floor, Negar Tower, Vansk Square, 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: 12.12.2025	ZHENYONG ZHOU -AKA- BENNY ZHOU	Country: HK Address: FLAT/RM B 8/F, CHONG MING BLDG., 72 CHEUNG SHA WAN ROAD, KL Remark: TO CORRECT BEGINNING & ENDING DATES	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: 12.12.2025	AO MTSST MCST Lebedev Moscow Center of SPARC Technologies ZAO Elbrus-MCST	Country: RU Address: 1 Nagatinskaya Street, Moscow, 117105; 51 Leninski Prospekt, Moscow, 119049	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: 12.12.2025	ZHENYONG ZHOU -AKA- BENNY ZHOU	Country: CN Address: ROOM 502, BLOCK 3, HUZHONG EMPORIUM, HUMEN TOWN, DONGGUANG CITY, GUANGDONG Remark: TO CORRECT BEGINNING & ENDING DATES	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: 12.12.2025	AO Miasskiy mashinostroitelnyy zavod JSC MMZ Miass Machine-Building Factory	Country: RU Address: 1 Turgoyakskoye Highway, Miass, Chelyabinksaya Oblast, 456300	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: 12.12.2025	JIE LUO -AKA- IVY LUO	Country: CN; HK Address: FLAT 12, 9F PO HONG KONG, 2 WANT TUNG STREET, KOWLOON BAY; FLAT/RM 2309, 23/F, HOKING COMM CENTER 2-16 FA YUEN STREET, MONGKOK KLN; FLAT/RM B 8/F, CHONG MING BLDG., 72 CHEUNG SHA WAN ROAD, KL; G/F, NO. 89, FUYAN STREET, KWUN TONG; RENCAI SHICHANG DASHA (BUILDING), BAOANBEI ROAD, LUOHU QU, SHENZHEN CITY, GUANGDONG Remark: TO CORRECT BEGINNING & ENDING DATES	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: 12.12.2025	IFP KTIPM SO RAN KTIPM Microelectronic Research and Development Center Novosibirsk	Country: RU Address: 2/1 Akademika Lavrentyeva Avenue, Novosibirsk, 630090; 8 Nikolayeva Street, Novosibirsk, 630090	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: 12.12.2025	COREZING INTERNATIONAL -AKAS- COREZING TECH PTE LTD, COREZING INTERNATIONAL PTE LTD, CORE ZING, COREZING ELECTRONICS, COREZING INTERNATIONAL GRP COMP	Country: HK; SG Address: 2021 BUTIK BATOK STREET 23,#02-212, 659626; BLOCK 1057 EUNOTS, AVENUE 3 #02-81,, 409848; FLAT/RM 2309, 23/F, HO KING COMM CENTER 2-16 FA YUEN STREET, MONGKOK KLN,; FLAT/RM B 8/F, CHONG MING BLDG., 72 CHEUNG SHA WAN ROAD KL Remark: TO CORRECT BEGINNING & ENDING DATES	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: 12.12.2025	Military Industrial Company Limited Liability Company OOO Voenno-Promyshlennaya Kompaniya OOO VPK VPK LLC	Country: RU Address: 15 Rochdelskaya Street, Building 8, Floor 3, Unit I, Rooms 10-14, Moscow, 123376	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: 12.12.2025	COREZING INTERNATIONAL -AKAS- COREZING TECH PTE LTD, COREZING INTERNATIONAL PTE LTD, CORE ZING, COREZING ELECTRONCIS, COREZING INTERNATIONAL GRP COMP	Country: SG Address: 111 NORTH BRIDGE ROAD, #27-01 PENINSULA PLAZA,, 179098 Remark: TO CORRECT BEGINNING & ENDING DATES	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: 12.12.2025	Ministry of Defence Ministry of Defense MOD	Country: MM Address: Building 24, Nay Pyi Taw	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: 12.12.2025	COREZING INTERNATIONAL -AKAS- COREZING TECH PTE LTD, COREZING INTERNATIONAL PTE LTD, CORE ZING, COREZING ELECTRONICS, COREZING INTERNATIONAL GRP COMP	Country: SG Address: 50 EAST COAST ROAD, #2-270 ROXY SQUARE, 428769 Remark: TO CORRECT BEGINNING & ENDING DATES	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: 12.12.2025	Minsk Wheeled Tractor Plant MZKT Production Republican Unitary Enterprise Minsk Wheeled Tractor Plant	Country: BY Address: 150 Partizansky Avenue, Minsk, 220021	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: 12.12.2025	COREZING INTERNATIONAL, AKAS, COREZING TECH PTE LTD, COREZING INTERNATIONAL PTE LTD, CORE ZING, COREZING ELECTRONICS, COREZING INTERNATIONAL GRP COMP	Country: HK Address: G/F, NO. 89, FUYAN STREET,, KWUN TONG Remark: TO CORRECT BEGINNING & ENDING DATES	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: 12.12.2025	MFTI MIPT Moscow Institute of Physics and Technology	Country: RU Address: Dolgoprudny Campus: 9 Institutskiy per., Dolgoprudny, Moscow Region , Moscow, 141701; Moscow Campus 1 Stroyeniye 1, Klimentovsky Pereulok, Moscow Region, Moscow, 115184; Zhukovsky Campus: Ulitsa Gagarina 16, Moscow Region, Moscow, 140180	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: 12.12.2025	Mashpriborintorg-Volna Mashpriborintorg Wave MPI VOLNA	Country: RU Address: 29 Entuziastov Highway, Balashikha, Moskovskaya Oblast, 143907; 4A Plekhanova Street, Unit XII, Floor 2, Moscow, 111123	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: 12.12.2025	COREZING INTERNATIONAL, AKAS, COREZING TECH PTE LTD, COREZING INTERNATIONAL PTE LTD, CORE ZING, COREZING ELECTRONICS, COREZING INTERNATIONAL GRP COMP	Country: CN Address: ROOM 1007, BLOCK C2, GALAXY CENTURY BLDG., CAITAIN RD FUTIAN DISTRICT, SHENZHEN Remark: TO CORRECT BEGINNING & ENDING DATES	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: 12.12.2025	JSC NIKIET JSC Order of Lenin Research and Design Institute of Energy Engineering named after N. A. Dollezhal N.A. Dollezhal Order of Lenin Research and Design Institute of Power Engineering	Country: RU Address: 2/8 Krasnosel’skaya Street, Moscow, 107140	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
23399 results found.