Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 14.09.2025	Beijing Haixiang International Transport Agency Co., Ltd. GDL Company Limited Hisiang Logistics Company Limited Seajet Company Limited	Country: CN Address: 2-403 No.2 Jinsui Lu, Nanfaxin, Shunyi District, Beijing; 404 (8), Zongbao Zone Building, No. 1998, Innovation Avenue, Dongxihu District, Wuhan; B-807 SOHO New Town, 88 Jianguo Road Chaoyang District, Beijing, 100022; No. 2, Juhe 6 Street, Jufuyuan, Business Development Tongzhou Di, Beijing; Room 1002, LT Square, No. 500, Chengdu North Road, Shanghai, 200003; Room 2, A316 Haidin 9 Road, Tianjin, Port Free Trade Zone, Tianjin; Room 2201-23, Building (1-5), No. 600 Hengfeng Road, Jing’an District, Shanghai; Unit 1906-2, West Tower, Fortune Plaza, No. 114, Tiyu Dong Rd, Tianhe District , Guangzhou , 510620; Zibian A25 3rd Floor, No. 98 Jianji Road, Haizhu District, 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	LHI Technology (H.K.) Company Limited	Country: HK Address: Units 801-803 and 805, Park Sun Building, No. 97-107 Wo Yi Hop Road, Kwai Chung, Hong Kong, Kwai Chung, N.T.	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	Ray Hui	Country: HK Address: Units 801-803 and 805, Park Sun Building, No. 97-107 Wo Yi Hop Road, Kwai Chung, N.T., Hong Kong, Kwai Chung	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	UEC (Pvt.) Ltd.	Country: AE; PK; SA Address: 29-M, Civic Centre, Model Town Ext., Lahore, 43700; Office No. 610, 6th Floor, Progressive Centre, 30-A, Block No. 6, P.E.C.H.S., Karachi; P.O. Box 245221, Riyadh 11312, Kingdom of Saudi Arabia, Riyadh; P.O. Box 97, 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	Aktsionernoe Obshchestvo (AO) Nauchnoisledovatelskiy Institut Molekulyarnoy Elektroniki (NIIME) Joint Stock Company (JSC) NIIME	Country: RU Address: 1st Zapadniy Proezd 12/1, Zelenograd, Russia, 124460, Zelenograd	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	3K Aviation Consulting and Logistics 3K Havacilik ve Danismanlik SAN. TIC. LTD. ST.	Country: TR Address: Biniciler Apt. Savas Cad. No. 18/5, Sirinyali Mah. 07160, Antalya; Sonmez Apt. No. 4/5 1523 Sokak, Sirinyali Mah. 07160, Antalya	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	Huseyin Engin Borluca	Country: TR Address: Biniciler Apt. Savas Cad. No. 18/5, Sirinyali Mah. 07160, Antalya; Sonmez Apt. No. 4/5 1523 Sokak, Sirinyali Mah. 07160, Antalya	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	Techcare Services FZ LLC	Country: AE Address: No. 1, Ground Floor Office 8/D, P.O. Box 312391, Al-Jazeera Al Hamra	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	Evans Meridians Ltd.	Country: GB Address: Drake Chambers, 1st Floor Yamraj Building, PO Box 3321, Road Town, Tortola, British Virgin Islands	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	Mohammad Ghassem Najafi	Country: BY Address: Unit 705, No. 103, Potbediteley Ave.,, Minsk	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	Nilco Group Nilfam Khazar Co.	Country: BY; IR; RU Address: Unit 439, 2 Mozhayskoe Road, Moscow; Unit 6, No. 1, Mehr Alley, Gilan St., Boostan 2, Pasdaran Ave., Tehran; Unit 705, No. 103, Potbediteley Ave., Minsk Remark: see alternate addresses under Iran and 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
	List date: 14.09.2025	AeroComposit	Country: RU Address: Antonova Prospekt 1, Zavolzhsky District, Ulyanovsk, 432072	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	Divetechnoservices OOO Daivtekhnoservis OOO Dayvtekhnoservis OOO Divetechnoservice OOO NPP DTS and OOO DTS	Country: RU Address: Ulitsa Zheleznovodskaya, 18 / 2 Litera A, Saint Petersburg, 199155	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	Federal State Unitary Enterprise Scientific Production Enterprise "GAMMA"	Country: RU Address: Ul. Profsoyuznaya d. 78 str. 4, Moscow, 117393	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	Joint Stock Company Scientific-Research Institute "Vektor"	Country: RU Address: Ul. Akademika Pavlova, d. 14-A, Saint Petersburg, 197376	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	AO Obninskoe NPP Tekhnologiya IM. A.G. Romashina AO ONPP Tekhnologiya IM. A.G. Romashina Joint Stock Company Obninsk Research and Production Enterprise Technologiya Named After A.G. Romashin JSC ORPE Technology Named After A.G. Romashin Obninsk Research and Production Enterprise (ORPE)	Country: RU Address: 15 Kievskoe Highway, Obninsk, Kaluga Oblast, 249031	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	Oceanos	Country: RU Address: 16/2 A-H Engelsa Prospekt, Saint Petersburg, 195156; 19/2 Esenina Street, Saint Petersburg, 194295	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	AVI Open Joint Stock Company Aviadvigatel	Country: RU Address: Komsomolsky Prospekt 93, Perm, 614990	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	OJSC Infotecs OJSC Infoteks Open Joint Stock Company Information Technology and Communication Systems	Country: RU Address: Proezd Petrovsko-Razumovski Star, d. 1/23 str. 1 Business Center 'Vympel', Moscow, 127287	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	OJC RPC PSI Open Joint Stock Company Scientific and Production Corporation of Precision Instruments Engineering (NPK-SPP)	Country: RU Address: Aviamotornaya Ulitsa 53, Moscow, 111024	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.