Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 14.09.2025	Syrus Systems	Country: RU Address: 3-Y Novyy Pereulok, 5, Moscow, 107140	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	VNII Vega Voronezh Scientific Research Institute "Vega" Voronezhskiy Nauchno-Issledovatelskiy Institut "Vega"	Country: RU Address: Moskovskiy Prospekt 7B, Voronezh, 394026	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	Avin Electronics Technology Co., Ltd. (AETC)	Country: CN Address: Room 401, Yuepeng Building, Jiabin Road, Luohu District, Shenzhen, Guangdong, Shenzhen Remark: (see alternate address under Hong Kong).	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	Avin Electronics Technology Co.., Ltd. (AETC)	Country: CN Address: 1019 Jiabin Road, Luohu Qu, Shenzhen Shi, Guangdong, Shenzhen Remark: (see alternate address under Hong Kong).	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	Longkui Qu	Country: CN Address: China Jincheon Tung Cheng Jin Road, Linhai City, Zhejian Province, #431, Zhejiang, 317005; Gucheng, Linhai, Zhejiang, 317000	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	Multi-Mart Electronics Technology Co, Ltd.	Country: CN Address: 5/F Blk 37A, 3 Qiaogao Road, Nanhai, Guangdong, Foshan Remark: (see alternate address under Hong Kong).	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	CBM Future Taizhou CBM-Future New Material Science and Technology Co., Ltd.	Country: CN Address: China Jincheon Tung Cheng Jin Road, Linhai City, Zhejiang Province #431, Zhejiang, 317005	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	Yutron Technology Co. Ltd.	Country: CN Address: Room 201-203, Building 7B, International Business Center, 1001 Honghua Road, Futian Free Trade Zone, Shenzhen Remark: (see alternate addresses under Hong Kong).	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	Avin Electronics Technology Co., Ltd. (AETC)	Country: HK Address: 10F, Kras Asia Industrial Bldg., No. 79 Hung To Road Kwun, Kowloon, 999077 Remark: (see alternate addresses under China).	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	Multi-Mart Electronics Technology Co, Ltd.	Country: HK Address: 29J King Palace Plaza, 55 King Yip Street, Kwun Tong, Kowloon Remark: (see alternate address under China).	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	Yutron Technology Co. Ltd.	Country: HK Address: 24-28 5F, Topsail Plaza, 11 On Sum Street, Shaitin, Shatin; Suite B, 11/F, Foo Cheong Building, 82-86 Wing Lok Street, Sheung Wan Remark: (see alternate address under China).	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	IMPEX Trade & Services	Country: PK Address: 455/A Adamjee Road, Saddar, 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: 14.09.2025	Basha Asmath Shaikh	Country: AE Address: Office M-2, Al Andalus Bldg, Next to Shoemart Bldg, Abu Hail, 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	Emirates Hermes General Trading Emirates Hermes General Trading LLC	Country: AE Address: 2nd of December Street 3, Office 314, Yousuf Al Otaiba Building near Al Maya Supermarket, Trade Cente, Dubai, 191252; 73 Al Mina Rd., Dubai; Emirates Islamic Bank Building Al Diyafa, Dubai; Office M-2, Al Andalus Bldg, Next to Shoemart Bldg, Abu Hail, Dubai; P.O. Box 191252, Dubai; P.O. Box 29687, Dubai; P.O. Box: 29687, Office No: M-02, Al Andalus Building, Shoe-Mart Building, Next To Abu Hail Shopping Centre, Abu Hail, 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	Civil Trading FZE German Sky International Trading Company LLC	Country: AE Address: Al Maktoum Road, 9th Floor, Riqqa Al Buteen Plaza Bldg,, Dubai; Office No. 901, Riqqa Al Buteen Plaza, Al Maktoum Street, Dubai; P.O. Box 16111, Ras Al Khaimah	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	Manoharan Nair Manohar Nair	Country: AE Address: Office M-2, Al Andalus Bldg, Next to Shoemart Bldg, Abu Hail, Dubai; P.O. Box 191252, Dubai; P.O. Box 29687, 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	Presto Freight International, LLC Presto Freight International LLC (PFI)	Country: AE Address: Office M-2, Al Andalus Bldg, Next to Shoemart Bldg, Abu Hail, Dubai; P.O. Box 191252, Dubai; P.O. Box 29687, Dubai; P.O. Box No. 115360, Mezzanine Floor, Office No. M-02, Al Andalus Building, Above Shoe -Mart shop (Next to Abu Hail Center), Abu Hail, 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	Huawei Technologies Research & Development Belgium NV	Country: BE Address: Technologiepark 19, 9052 Zwijnaarde	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	Huawei Technologies (Bolivia) S.R.L.	Country: BO Address: La Paz	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	Huawei do Brasil Telecomunicacoes Ltda	Country: BR Address: Sao Paulo	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.