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Entity screening

U.S. Consolidated Screening List

Type Ref Name aliases Details Source
List date: 14.09.2025
  • Central South CAD Center
  • CSCC
  • Hunan Guofang Keji University
  • National University of Defense Technology (NUDT)
Country: CN
Address: 109 Deya Road, Kaifu District, Changsha City, Hunan Province; 147 Deya Road, Kaifu District, Changsha City, Changsha City, Hunan Province; 47 Deya Road, Kaifu District, Changsha City, Changsha City, Hunan Province; 47 Yanwachi, Kaifu District, Changsha, Hunan; Garden Road (Metro West), Changsha City, Kaifu District, Hunan Province; No. 54 Beiya Road, Changsha; No. 54 Deya Road, Changsha; Wonderful Plaza, Sanyi Avenue, Kaifu District, 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: 14.09.2025
  • National Supercomputing Center Changsha (NSCC-CS)
Country: CN
Address: Changsha City, Hunan Province
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: 14.09.2025
  • National Supercomputing Center Tianjin (NSCC-TJ)
Country: CN
Address: 7th Street, Binhai New Area, Tianjin
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: 14.09.2025
  • National Supercomputing Center Guangzhou (NSCC-GZ)
Country: CN
Address: Sun Yat-Sen University, University City, Guangzhou
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: 14.09.2025
  • Azad Motors Property Choice
  • Peshawar Master Azad Motors
Country: PK
Address: Main GT Road, Hajji Camp, Peshawar; Main GT Road, Hajji Camp, Peshawar,
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: 14.09.2025
  • Hakim Noor
Country: PK
Address: Mir Nasir Plaza, Sikandar Pura; Sarafa Shop #10, Noor Muhammad Market, Miram 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: 14.09.2025
  • Hakim Nur Sarafa
Country: PK
Address: Market Shop Number 10 Sarafa Bazar, Miram Shaw; Sarafa Shop #10, Noor Muhammad Market, Miram 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: 14.09.2025
  • 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: 14.09.2025
  • 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: 14.09.2025
  • 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: 14.09.2025
  • 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: 14.09.2025
  • 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: 14.09.2025
  • 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: 14.09.2025
  • 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: 14.09.2025
  • 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: 14.09.2025
  • 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: 14.09.2025
  • 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: 14.09.2025
  • 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: 14.09.2025
  • 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: 14.09.2025
  • 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
21832 results found.