Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 12.12.2025	IGOR BOBEL	Country: US Address: INMATE # - 67253-066, FCI LORETTO, FEDERAL CORRECTIONAL INSITUTION, P.O. BOX 1000, LORETTO, PA, 15940 Remark: FR NOTICE ADDED	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	Aarushi Sales Private Ltd. AR Sales A R Sales Private Ltd AR Sales Private Ltd AR Sales Privat Ltd AR Sales Pvt Ltd.	Country: IN Address: 106, Delhi Development Authority Building, Laxmi Nagar District Center, Nirman Vihar, New Delhi, Delhi, 110092; 479, Mohalla Maharam, Shahdara, New Delhi, Delhi, 110032; 479, Narendra Kumar, Mohalla Maharam, Shahdara, New Delhi, Delhi, 110032; Flat 1009, Prakash Deep Building, Tolstoy Road, New Delhi, Delhi, 110001	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	MOHAMMED SOROUSH MAHALATY	Country: US Address: 18 CLINTON LANE, JERICHO, NY, 11753 Remark: FR NOTICE ADDED	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	Atempo Proje Taahhut Ses ve Goruntu Sistemleri Anonim Sirketi Istanbul Subesi	Country: TR Address: Bulent Ecevit Bulvari No: 141/A, Lara, Antalya, 7230; Esentepe Mah. Gazeteciler Sit. Yazarlar Sok. No: 10, Istanbul; Taspinar Mah. 2899 No: 5 Incek Golbasi, Ankara	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	MOHAMMAD SOROUSH	Country: US Address: 18 CLINTON LANE, JERICHO, NY, 11753 Remark: FR NOTICE ADDED	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	Beijing Fudan Beijing Fudan Micro Beijing Fudan Microelectronics Technology Co., Ltd.	Country: CN Address: 423, 4th Floor, No. 1 Qinglong Hutong, Dongcheng 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: 12.12.2025	MIKE SOROUSH	Country: US Address: 18 CLINTON LANE, JERICHO, NY, 11753 Remark: FR NOTICE ADDED	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	Beijing Tianyi Huiyuan Biotechnology Co., Ltd. DNA 1953 Tianyi Huiyuan	Country: CN Address: Building 2, No. 8 Hangfeng 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: 12.12.2025	3K AVIATION CONSULTING & LOGISTICS	Country: TR Address: BINICILER APT. SAVAS CAD. NO. 18/5 SIRINYALI MAH., ANTALYA, 07160; SONMEZ APT. NO. 4/5 1523 SOKAK SIRINYALI MAH., ANATLYA, 07160 Remark: FR NOTICE ADDED	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	Beijing Qingke Biotechnology Co., Ltd. Beijing Tsingke Biotech Co., Ltd. Tsingke Biotechnology Co., Ltd	Country: CN Address: 5th Floor, Building 2, No. 9 Qiande Road, Nanjing; 5th Floor, Building C, Innovation and Entrepreneurship Center, No. 8989 Shangji Road, Xi’an; 6th Floor, Building 3, No. 105, Jinghai 3rd Road, Beijing; B1 Building, Block B, Qingdao Industrial Technology Research Institute, No. 17 Songyuan Road, Qingdao; Building 1, No. 188 Kaiyuan Avenue, Guangzhou; Building 1, No. 33 Jinzhou North Road, Fuzhou; Building 1, No. 5 Keyuan South Road, Chengdu; Building 11, Jinan Biopharmaceutical Port (Central District), No. 30766 Jingshidong Road, Jinan; Building 18, Biopharmaceutical Industry Park, No. 21 Chaoqian Road, Suzhou; Building 2, Courtyard 5, Gaoxin Fifth Street, Beijing; Building 2, No. 2440 Pingliang Road, Shanghai; Building 3, No. 6 Xinchuang Road, Tianjin; Building 4, No. 999 Jiangyue Road, Shanghai; Building 6, No. 9 Gaokeyuan 3rd Road, Wuhan East Lake New Technology Development Zone, Wuhan; Building B, No. 2, Xiyuan 8th Road, Hangzhou; Building C10, No. 199 Haiyu Middle Line, Haikou; No. 871 Longquan Road, Kunming; No. E5, Henan University Science and Technology Park, No. 11 Changchun Road, Zhengzhou; Room 201-76, No. 115 Long'an Avenue, Chongqing; Room 401, Building 5, Jinghai 4th Road, Beijing; Room 701, Experimental Building, Zhengxin Science and Technology Park, No. 2 Gaohua Road, Nanning; Xiangneng Building, No. 315, Yinpen South Road, Changsha; Xiangneng Building, No. 317, Yinpennan Road, Changsha	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	3K HAVACILIK VE DANISMANLIK SAN. TIC. LTD. ST.	Country: TR Address: BINICILER APT. SAVAS CAD. NO. 18/5 SIRINYALI MAH., ANTALYA, 07160; SONMEZ APT. NO. 4/5 1523 SOKAK SIRINYALI MAH. , ANTALYA, 07160 Remark: FR NOTICE ADDED	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	Changsha NetForward Electronic Technology Co. Ltd. Changzhou Nanfei Microelectronics Co., Ltd. Changzhou Netforward Microelectronics Co., Ltd.	Country: CN Address: Jinxia Future Science and Technology City, Changsha, 410000; Room No.1007, Floor 10, Building No.3, Huachuang International Square, Section 1, No.109, Furong M. Road, Wujialing Sub-District, Kaifu Dist, Changsha, Hunan, 410000	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	HUSEYIN ENGIN BORLUCA	Country: TR Address: BINICILER APT. SAVAS CAD. NO. 18/5 SIRINYALI MAH., ANTALYA , 07160; SONMEZ APT. NO. 4/5 1523 SOKAK SIRINYALI MAH., ANTALYA, 07160 Remark: FR NOTICE ADDED	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	Changzhou Nanfei Microelectronics Co., Ltd. Changzhou Netforward Microelectronics Co., Ltd.	Country: CN Address: 401, 4/F, No.2, Haidian East 3Rd Street, Haidian District, Beijing, 100000; No. 25 Gaoxin North 6 Road, North District Science Park, Shenzhen, 518054; Room 309-1, Floor 3, Building 5, No.456, Hongcao Road, Xuhui District, Shanghai, 200000; Room 525, No.18, Xinya Road, Wujin Guojia High-Tech Industrial Development Zone, Changzhou, Jiangsu, 213000	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	ADAERO INTERNATIONAL TRADE, LLC	Country: TR; US Address: 2326 17TH AVENUE, ROCKFORD, IL, 61104; IDTM B 1 BLOK KAT 14 NO: 439, YESILKOY, ISTANBUL Remark: FR NOTICE ADDED	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	Chengdu Nanfei Microelectronics Co., Ltd. Chengdu Netforward Microelectronics Co., Ltd. Chengdu NetForward Microelectronics Co., Ltd.	Country: CN Address: No.Ol-02-202204056 Auxiliary, No.733, Hupan Road East Section, Xinglong Sub-District, Tianfu New District, China Pilot Free Trade Zone, 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: 12.12.2025	RECEP SADETTIN ILGIN,	Country: US Address: 2326 17TH AVENUE, ROCKFORD, IL, 61104 Remark: FR NOTICE ADDED	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	CAS CAS NTSC Chinese Academy of Sciences, National Time Service Center NTS NTSC Shaanxi Astronomical Observatory of the Chinese Academy of Sciences	Country: CN Address: No. 3, Shuyuan East Road, Xi’an, Shaanxi, 710600; P.O. Box 18, Lintong District, Xi’an	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	RECEP SADETTIN ILGIN	Country: TR Address: IDTM B 1 BLOK KAT 14 NO: 439, YESILKOY, ISTANBUL Remark: FR NOTICE ADDED	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	Dentun Elektronik	Country: TR Address: Marmara Mah. Onder Cad., Ihlas Marmara Evleri 1. Kisim C8 Blok No:8B Ic Kapi No:4, Istanbul, 34524	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.