Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 03.06.2026	AdCom Systems Sky Global Communications Sky Global Communication Systems	Country: AE Address: #2 Mezzanine Level, Block 19, Sharq 40 Al Morour Street, Abu Dhabi Island, Abu Dhabi; Industrial City of Abu Dhabi - ICAD1, Mussafah, 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	Advanced Targeting Systems Company, LLC (ATS)	Country: AE Address: P.O. Box 34237, High Specialized Economical Zone M41, 103A13, Al Mussafah, 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	Behover General Trading/Information Technologies DBA Behover Information Technologies	Country: AE Address: P.O. Box 115904, Dubai; P.O. Box 19741, Dubai; P.O. Box 25756, Atrium Center Building, Burdubai, Dubai; Unit 2009, Prism Tower, Business Bay, Dubai; Unit M3&4, Atrium Centre, Bank Street, Dubai	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	Beverly Apigo	Country: AE Address: 202 B Sama Tower Sheikh Tayed Road #3, P.O. Box 16048, Dubai; BC2-414, RAK Free Trade Zone, P.O. Box 16048, Ras Al Khaimah; G1/RAK Free Trade Zone, Ras Al Khaimah; P.O. Box 10559, Ras Al Khaimah; P.O. Box 25344 Bur Dubai, Dubai; P.O. Box 28515, Dubai; Suite 608 Atrium Center, Bank St., Bur Dubai, P.O. Box 16048, Dubai; Suite 706 Atrium Center Bank Street, Bur Dubai, Dubai	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	Complete Freight Solutions	Country: AE Address: 1st Floor, Office No. 114, Yousef Al Otaiba Bldg, Above Emirates Islamic Bank Office, 2nd December Street (Old Al Dyafah Street), P.O. Box No. 29687, Satwa, Dubai; 704 The Atrium Ctr, Khalid Bin, Dubai	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	Cybernet MEA	Country: AE Address: 202 B Sama Tower Sheikh Tayed Road #3, P.O. Box 16048, Dubai; BC2-414, RAK Free Trade Zone, P.O. Box 16048, Ras Al Khaimah; G-17 Sheikh Tayed Road #3, Ras Al Khaimah Free Trade Zone, Dubai; G1/RAK Free Trade Zone, Ras Al Khaimah; No. 608 Atrium Center Bank Street, Dubai; P.O. Box 10559, Ras Al Khaimah; P.O. Box 116911, Dubai; P.O. Box 25344 Bur Dubai, Dubai; Suite 608 Atrium Center Bank Street, Bur Dubai, Dubai; Suite 706 Atrium Center Bank Street, Bur Dubai, Dubai	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	Donna Lynn Ocampo	Country: AE Address: P.O. Box 28515, Dubai	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	Donna Lynn Ocampo	Country: AE Address: 202 B Sama Tower Sheikh Tayed Road #3, P.O. Box 16048, Dubai; BC2-414, RAK Free Trade Zone P.O. Box 16048, Ras Al Khaimah; G-17 Sheikh Tayed Road #3 Ras Al Khaimah Free Trade Zone, Dubai; G1/RAK Free Trade Zone, Ras Al Khaimah; P.O. Box 10559, Ras Al Khaimah; P.O. Box 25344 Bur Dubai, Dubai; Suite 608 Atrium Center, Bank St., Bur Dubai, P.O. Box 16048, Dubai; Suite 706 Atrium Center Bank Street Bur Dubai, Dubai	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	Gulf Eagle Contracting (GEC)	Country: AE Address: P.O. Box 31814, Al Dhafra Road, New Airport Road, 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	Hamideh Ghayour	Country: AE Address: P.O. Box 155904, Dubai; Unit M3&4, Atrium Centre, Bank Street, Dubai	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	Innovative Technology Systems (ITS)	Country: AE Address: 2nd Floor, #202 Sheik Zayed Road Dubai, POB 25344, Dubai; Suite 608 Atrium Center, Bank Street, Bur Dubai, Dubai; Suite 706 Atrium Center Bank Street, Bur Dubai, Dubai	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	Managed Systems and Services (MSAS)(FZC)	Country: AE Address: No. A3089 Seif, Sharjah	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	Mehdi Jafariyeh Mehdi Jeffery	Country: AE Address: 202 B Sama Tower Sheikh Tayed Road #3, P.O. Box 16048, Dubai; BC2-414, RAK Free Trade Zone P.O. Box 16048, Ras Al Khaimah; G 1/RAK Free Trade Zone, Ras Al Khaimah; G-17 Sheikh Tayed Road #3 Ras Al Khaimah Free Trade Zone, Dubai; P.O. Box 10559, Ras Al Khaimah; P.O. Box 25344 Bur Dubai, Dubai; P.O. Box 28515, Dubai; Suite 608 Atrium Center, Bank St., Bur Dubai, P.O. Box 16048, Dubai; Suite 706 Atrium Center Bank Street Bur Dubai, Dubai	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	Patco Group Ltd.	Country: AE Address: Ajman Free Zone Bldg., 48-Block-C Meena Road near Ajman Sea Port, Ajman	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	Rose Ann Apigo	Country: AE Address: 202 B Sama Tower Sheikh Tayed Road #3, P.O. Box 16048, Dubai; BC2-414, RAK Free Trade Zone P.O. Box 16048, Ras Al Khaimah; G-17 Sheikh Tayed Road #3 Ras Al Khaimah Free Trade Zone, Dubai; G1/RAK Free Trade Zone, Ras Al Khaimah; P.O. Box 10559, Ras Al Khaimah; P.O. Box 25344 Bur Dubai, Dubai; P.O. Box 28515, Dubai; Suite 608 Atrium Center, Bank St., Bur Dubai, P.O. Box 16048, Dubai; Suite 706 Atrium Center Bank Street, Bur Dubai, Dubai	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	T.V. Joe Ouseppachan	Country: AE Address: Office 228, Al Aatar Shopping Mall, P.O. Box 115824, Karama, Dubai	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	Teofila Logistics	Country: AE Address: Office 228, Al Aatar Shopping Mall, P.O. Box 115824, Karama, Dubai	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	Gulf Gate Sea Cargo LLC	Country: AE; AF Address: Gulzaad Market Building, 4th Floor, Room 2, Kabul; No. 508, Bldg P-114, Almaktoum Road, Deirah, Dubai; P.O. Box 39948, Dubai	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	Gulf Gate Spedition GmbH	Country: AT Address: A-1040 Argentinierstrasse 35/6, Vienna	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	Foang Tech Inc. Ofogh Electronics Co.	Country: CN; HK Address: 52F, Shun Hing Square, Unit 1-8 Di Wang Commercial Center, Shenzhen; Flat/RM 1701-Ricky CTR, 36 Chowg Yip Street, Kwun Tong Remark: See alternate address under Hong Kong	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.