Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 03.06.2026	Hakim Noor	Country: PK Address: Mir Nasir Plaza, Sikandar Pura; Sarafa Shop #10, Noor Muhammad Market, Miram Shaw	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 03.06.2026	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.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 03.06.2026	Sher Qadir	Country: PK Address: Darpa Khel Village, Mirim Shaw	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 03.06.2026	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.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 03.06.2026	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.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 03.06.2026	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.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 03.06.2026	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.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 03.06.2026	Arash Servatian	Country: IR Address: 12 Kandovan Alley Enghelab Ave., Opp. Villa (Ostad Nejatollahi) 1131834914, Tehran	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 03.06.2026	Elaheh Siahpoush	Country: IR Address: 12 Kandovan Alley Enghelab Ave., Opp. Villa (Ostad Nejatollahi) 1131834914, Tehran	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 03.06.2026	Faratel Company	Country: IR Address: 12 Kandovan Alley Enghelab Ave., Opp. Villa (Ostad Nejatollahi) 1131834914, Tehran	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 03.06.2026	Arthur Shyu	Country: TW Address: 3F-1 No. 52, SEC 2 Chung Shan N. Road, Taipei, 104	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 03.06.2026	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.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 03.06.2026	Beijing Opto-Electronics Technology Company BOET	Country: CN Address: No. 4, Jiuxianqiao Road, Chaoyang District, Beijing, 100015	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 03.06.2026	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.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 03.06.2026	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.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 03.06.2026	Fuyuan Huang	Country: CN Address: No. 2A Zhonghuan South Road, Wangjing, Chaoyang District, Beijing, 100102; Room 302 Office, Bldg 11, No. 4, Anningzhuang Rd, Beijing, 100085	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 03.06.2026	Yin Zhao	Country: CN Address: No. 2A Zhonghuan South Road, Wangjing, Chaoyang District, Beijing, 100102; Room 302 Office, Bldg 11, No. 4, Anningzhuang Rd, Beijing, 100085	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 03.06.2026	Yiwu Tianying Optical Instrument Company	Country: CN Address: Room 301, 1 Unit, 18 Building, Houcheng Yi Qu, Jiangdong Street, Yiwu City, Zhejiang, 322000	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 03.06.2026	Korea Automation Industry (KAI)	Country: KR Address: 4F Miejeong B/D, 405-216, MOK 1-Dong, Yangcheon-Ku, Seoul; D-304, Songdo BRC Smart Valley 30 Songdomirae-ro Yeonsu-gu, Incheon, 406-840; Number 102-704, Daewoo 2nd, 925-7 Dongchundong, Yeonsu-Ku, Incheon	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 03.06.2026	Joseph Choi Yo-so'p Ch'oe	Country: KR Address: 4F Miejeong B/D, 405-216, MOK 1-Dong, Yangcheon-Ku, Seoul; D-304, Songdo BRC Smart Valley 30 Songdomirae-ro Yeonsu-gu, Incheon, 406-216	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
23888 results found.