Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 01.02.2026	Gunther Migeotte	Country: NO Address: H Evjes vei 8A, Gressvik; Holsneset 19, 6030, Langevad; Titangata 1, 1630, Fredrikstad; Titangata 1, N-1630, Gamle, Fredrikstad	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: 01.02.2026	Icarus Design AS	Country: NO Address: Titangata 1 N-1630, Gamle, Fredrikstad	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: 01.02.2026	Abdul Qadeer Khan Research Laboratories Abdul Qader Khan Research Laboratories (AQKRL) Dr. A.Q. Khan Research Laboratories Engineering Research Laboratories (ERL) Institute of Industrial Control Systems (IICS) Kahuta Nuclear Facility Kahuta Research Facility Khan Research Laboratories (KRL)	Country: PK Address: 24 Mauve Area G 9/1, GPO Box 2891, Islamabad; Dhoke Nusah, Dakhli Gangal, Near Chatri Chowk, P.O. Box 1398, Rawalpindi, 46000; P.O. Box 502, Kahuta; P.O. Box 852, Rawalpindi	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: 01.02.2026	Al Technique Corporation of Pakistan, Ltd. (ATCOP)	Country: PK Address: 4th Floor, Dodhy Plaza, 52 Jinnah Avenue, P.O. Box 1878, Islamabad	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: 01.02.2026	Allied Trading Co. UCB Arcade	Country: PK Address: 2, Wazir Mansion, main Aiwan-e-tijarat Road, Boulton Market, Karachi-74000, Karachi	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: 01.02.2026	ANZ Importers and Exporters	Country: PK Address: Islamabad	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: 01.02.2026	Akram Dish TV Satellite Center Azam Electronics Mohammad Azam Electronics	Country: PK Address: Chaman, Killa, Abdullah District, Baluchistan 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: 01.02.2026	Chaklala Defense Science and Technology Organization Defense Science and Technology Center Defense Science and Technology Organization (DESTO)	Country: PK Address: 182 Sir Syed Road, Chaklala Cantt, 46200, Rawalpindi, 46200; Headquarters, Chakklala Cantt, 46200, Rawalpindi, 46200	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: 01.02.2026	Ahmad Farzad Farzad Fazil Karim	Country: PK Address: 122, First Floor, Gul Haji Plaza, Peshawar; E3 Gul market Street 8, Hayatabad	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: 01.02.2026	Engineer Idris Farid Fazal Rahim Farid Fazel Rahim Farid	Country: AF; PK Address: 122, First Floor, Gul Haji Plaza, Peshawar; A2 Ground Floor, City Computer Plaza, Shar-e-Naw, Kabul; House Number 32, F-2, Khusal Khan Khattak Road, University Town, Peshawar; Microrayan 3rd Apt. 45, block #21, Kabul Remark: (See alternate address in Afghanistan)	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: 01.02.2026	High Technologies, Ltd. (HTL) High Technology, Ltd	Country: PK Address: Islamabad	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: 01.02.2026	General Jalaluddin Haqqani Sahib Jalaluddin Haqqani Maulama Jalaluddin Maulawi Haqqani Molvi Sahib Mulawi Jalaluddin Mullah Jalaluddin	Country: PK Address: Miram Shah	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: 01.02.2026	Haji Khalil Kalil Khalil Khalil Khualil Khalil Samar Gul Khalil Zadran Khlil Khalil Samar Gul Khalil Samer Gul Khalil Samer Khalil	Country: AF; PK Address: House 14, Street 13, Sector F-7/2, Islamabad; House 20-B, Main College Road, Sector F-7/2, Islamabad; Shahreno, Kabul	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: 01.02.2026	Lastech Associates	Country: PK Address: Islamabad	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: 01.02.2026	Machinery Master Enterprises Ltd. (MME)	Country: PK Address: Islamabad	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: 01.02.2026	Maple Engineering Pvt. Ltd. Consultants, Importers and Exporters	Country: PK Address: Islamabad	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: 01.02.2026	Mohammad Akram Mohammad Azam	Country: PK Address: Chaman, Killa, Abdullah District, Baluchistan 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: 01.02.2026	Orient Importers and Exporters	Country: PK Address: Islamabad	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: 01.02.2026	Pakistan Atomic Energy Commission (PAEC) Power Plant Workshops	Country: PK Address: P.O. Box 1114, Islamabad	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: 01.02.2026	National Defense Complex Pakistan Atomic Energy Commission (PAEC), and subordinate entity National Development Complex (NDC)	Country: PK Address: Fateh Jang, Punjab, Rawalpindi; P.O. Box 2216, Islamabad	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.