Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 14.09.2025	Haiguang Xinxi Jishu Youxian Gongsi Higon Higon Information Technology THATIC Tianjing Haiguang Advanced Technology Investment Tianjing Haiguang Xianjin Jishu Touzi Youxian Gongsi	Country: CN Address: Industrial Incubation-3-8, North 2-204, 18 Haitai West Road, Huayuan Industrial Zone, Tianjin	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	Markel Closed Joint Stock Company (Markel CJSC)	Country: AM Address: 17, Apt 31, Mashtoc Avenue, Yerevan, 375002; 26 Dzorapi Street 0015, Yerevan, 15	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	Yerevan Telecommunications Research Institute (YETRI) Closed Joint Stock Company (CJSC)	Country: AM Address: 26, Dzorapy Street, 0015, Yerevan, 15	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	Industrial Metals and Commodities	Country: BE Address: Goffarstraad 16, B-1050, Brussels	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	Nicholas Kaiga Nicolas Kaiga	Country: BE; GB; NL Address: 32 Disneystrook, 2726CT Zoetemeer; Flat #6, Philibeach Gardens, Kensington Chelsea, London; Goffarstraad 16, B-1050, Brussels Remark: (See alternate addresses under Netherlands and United Kingdom)	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	Kelvo Inc.	Country: CA Address: 6600 21st Avenue, Laval, Quebec, H7R3G8; 7169 19th Avenue, Laval, Quebec, H7R3E5	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	China General Nuclear Power Corporation (CGNPC) China Guangdong Nuclear Power Corporation	Country: CN Address: 1001 Shangbuzhong Road, Shenzhen Sci & Tech Building, Shenzhen; South Building, CGN Tower, 2002 Shennan Boulevard, Futian District, Shenzhen, Guangdong Province	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	China General Nuclear Power Group	Country: CN Address: South Building, CGN Tower, 2002 Shennan Boulevard, Futian District, Shenzhen, Guangdong Province	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	China Nuclear Power Technology Research Institute Co. Ltd.	Country: CN Address: 47 F/A Jiangsu Building, Yitian Road, Futian District, Shenzhen, 518026	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	Suzhou Nuclear Power Research Institute Co. Ltd.	Country: CN Address: 1788 Xihuan Road, Suzhou, 215000	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	Georgia Petrochemical and Aviatech	Country: GE Address: No. 35 Bldg. V Moscow Avenue, Tbilisi	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	Corad Technology (China) Limited Corad Technology Limited	Country: HK Address: Room K, 5/F, Winner Factory Building No. 55 Hung To Road Kwun Tong Kowloon, Kwun Tong; Unit 1306, 13/F, Nanyang Plaza 57 Hung To Road Kwun Tong, Kwun Tong Remark: (See also addresses under Taiwan for this entry, which is listed as Corad Taiwan Representative Office).	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	NBH Industries	Country: MY Address: No. 154, Persiaran Raja Muda, Klang Selangor	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 Kaluga Scientific Research Institute of Radio Engineering (KNIRTI)	Country: RU Address: 2 Lenina Street, Zhukov, Zhukovski Region, Kaluzhskaya Oblast, Russian Federation, 249190	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 Merikh General Trading	Country: AE Address: Suite #203, Bani Yas Tower, 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 Alloys Emirates Alloys General Trading LLC	Country: AE Address: No. 101 Marwan Ahmed Ali Building, Port Saeed Road, Dubai, 183799; No. 104b Sh Maryam Palace, Deira, 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	Super Alloys	Country: AE Address: No. 101 Marwan Ahmed Ali Building, Port Saeed Road, Dubai, 183799; No. 104b Sh Maryam Palace, Deira, 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	Al Saeed Talebi	Country: AE Address: No. 28 Street 6, Phase Springs 10, Emirates Hills, 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 Tech Investment Co., Ltd.	Country: AR Address: Argentina, Av. Leandro N. Alem 815, C1054 CABA	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 (Australia) Pty Ltd.	Country: AU Address: L6 799 Pacific Hwy, Chatswood, New South Wales, 2067	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.