Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 14.09.2025	QPS Ltd. Quality Parts and Services Quality Parts and Spares	Country: IL Address: 42 Hamesilla Street, Railway Industrial Area, Binyamina; 5 Ner Halayla Street, Caesarea	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	Rebuilt Spare Parts RSP Ltd.	Country: IL Address: HA'Assif 19, Binyamina, 30550	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	Wheels Incorporated	Country: IL; PA Address: HA'Assif 43, Binyamina, 30551; P.O. Box 6 - 2875, El Dorado Remark: See alternate address under Panama	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	Enrich Ever Technologies Co. Enrich Ever Technologies Co., Ltd.	Country: TW Address: 8F, No. 431, Da-You Road, Taoyuan; 9F No. 38 Ming-Fu 13th Street, Taoyuan	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	Hivocal Technology Company, Ltd.	Country: TW Address: 10F, No. 736, Jhongjheng Road, Taipei County 235, Jhonghe	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	Kuang-Su Corporation	Country: TW Address: 8F, No. 431, Da-You Road, Taoyuan	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	Global Merchant General Trading LLC	Country: AE Address: P.O. Box 39960, Dubai	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	Gulf Gate Shipping Co. LLC	Country: AE Address: No. 508, Bldg P-114, Almaktoum Road, Deirah, Dubai; P.O. Box 39948, Dubai	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	Mehrdad Ansari Mehrdad Moeinansari	Country: AE Address: No 508, Sheikha Maryam Bldg., Deirah, Dubai, 39948; No 7101, Index Tower DIFC, Dubai	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	Abd Al Hakim Luqman Jasim Muhammad	Country: IQ Address: Al Faysaliyah, Mosul	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	Ag Yildiz Cargo Ag Yildiz Gayrimenkul Ag Yildiz Insaat Gayrimenkul Tasimacilik Pazarlama lthalat Ihracat ve Ticaret Ltd. Sirketi Yildiz Company Yildiz Shipping Company	Country: IQ; SY; TR Address: Al Bab; Guneykent Mah. Universite Blv. Tuze Sitesi Alti No: 393/B, Sahinbey, Gaziantep; Irbil, Iraq, Mosul Remark: See alternate addresses under Syria and Turkey	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	Al Shakirin Company Al Shakirin International Transport Company Sekirin Company. Sekirin Tekstil Ithalat Ihracat le ve Dis Ticaret Limited Sirketi Sekirin Textiles Export Import Limited Company Sekirin Ticaret Shakirin Company Shakrin Company	Country: IQ; SY; TR Address: Al Bab; Al Faysaliyah, Mosul; Sanayi Mahalesi 60214 Nolu Caddesi No 11, Sehit Kamil, Gaziantep; Savcili Mahalesi Turkmenler Caddesi No:2, Sahinbey, Gaziantep Remark: See alternate addresses under Syria and Turkey	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	Warren Sumaylo	Country: PH Address: 053 E Luna Street, Bgry Sikatuna, Butuan City	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	Jamal Jum'ah al-Shawi	Country: SY Address: Al Bab	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	Muhammad 'ulwan Al-Shawi	Country: SY Address: Al Bab	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	Abu Cemal Ala al-Shawi	Country: TR Address: 60147 Caddesi No. 23, Sanayi Mahallesi, Sehitkamil, Gaziantep, Turkey, Gaziantep	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	Ali Guzel	Country: TR Address: 60147 Caddesi No. 23, Sanayi Mahallesi, Sehitkamil, Gaziantep	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	Lkemanasel Yosef Luqman Sehreci. Luqman Yasin Yunus Shgragi	Country: TR Address: Sanayi Mahalesi 60214 Nolu Caddesi No 11, SehitKamil, Gaziantep; Savcili Mahalesi Turkmenler Caddesi No:2, Sahinbey, Gaziantep	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	Yunus Luqman Yasin Shgragi Yunus Sehreci	Country: TR Address: Sanayi Mahalesi 60214 Nolu Caddesi No 11, SehitKamil, Gaziantep; Savcili Mahalesi Turkmenler Caddesi No: 2, Sahinbey, Gaziantep	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	FAU 'Glavgosekspertiza Rossii' Federal Autonomous Institution 'Main Directorate of State Examination' General Board of State Expert Review Glavgosekspertiza	Country: UA Address: 10 Vokzalnaya Street, Sevastopol, Crimea; 13 Demidova Street, Sevastopol, Crimea Remark: See alternate address under Russia	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.