Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 01.12.2025	Mohammed Marzoghi	Country: AE; BH Address: 12-20 Albaba Building 119 Road 1507, Manama; C21 Gate No 4, Ajman; TPOFCB-06WS10, Jebal Ali Free Zone, 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: 01.12.2025	Almo Aero Almo Aero (Dart Aviation Technics) (IEAS) Dart Aviation Dart Aviation Marlbrine S.A.R.L. Dart Aviation Technics MBP Trading Ltd. SARL IEAS	Country: FR; GB; IR; SN Address: 3, rue de la Janaie-ZA Yves Burgot Saint Malo I&V, Saint Malo, 35400; CID Aeroport International Leopold Sedar Senghor, Yoff, Yoff; East Unit, 1st Floor - Building No. 1 Solhparvar Dead End - Bimeh 5th, Karaj Makhsous Avenue, Tehran; Martlet House E1, Yeoman Gate Yeoman Way Worthing West Sussex , BN13 3QZ; Unit 7 Minton Distribution Park, London Road, Amesbury SP4 7RT Wiltshire, London Remark: See also addresses under Iran, Senegal and the 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: 01.12.2025	The Jordanian Lebanese Company for Laboratory Instruments S.A.L.	Country: JO Address: Shmesani, Bldg. No 16 ground floor, Amman, 63, Amman	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: 01.12.2025	EDO-ELEMED EDO/ELEMED	Country: LB; SY Address: 16 Parliament Street - Salhieh, Diab Building, Damascus; Ashrafiyeh, St. Louis Street, Abou Jawdeh Bldg. 2 Floor, Beirut; P.O. Box 8126, Damascus; St. Nicolas Street, Bldg. #5 - Ba'abda, Beirut Remark: See also addresses under Syria	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: 01.12.2025	Elemed Liban	Country: LB; SY Address: 16 Parliament Street - Salhieh, Diab Building, Damascus; P.O. Box 8126, Damascus; St. Nicolas Street, Bldg. #5 - Ba'abda, Beirut Remark: See also addresses under Syria	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: 01.12.2025	Rahal Corporation for Technology and Medical Supplies	Country: LB; SY Address: 16 Parliament Street - Salhieh, Diab Building, Damascus; P.O. Box 8126, Damascus; St. Nicolas Street, Bldg. #5 - Ba'abda, Beirut Remark: See also addresses under Syria	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: 01.12.2025	Rahal Establishment	Country: LB; SY Address: 16 Parliament Street - Salhieh, Diab Building, Damascus; P.O. Box 8126, Damascus; St. Nicolas Street, Bldg. #5 - Ba'abda, Beirut Remark: See also addresses under Syria	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: 01.12.2025	Engineering Equipment (Private) Limited	Country: PK Address: 26-D Kashmir Plaza, Jinnah Avenue, Islamabad	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: 01.12.2025	Fabcon International	Country: PK Address: 227 Sunder Industrial Estate, Sunder-Raiwind Road, Lahore; 359 G-4, Johar Town, Lahore; MZ-9, Central Plaza Barket Market, Lahore; MZ-9, Central Plaza, Barkat Market,, Lahore	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: 01.12.2025	Muhandis Corporation	Country: PK Address: No. 283, Kahuta Triangle Industrial Area, Islamabad, 44000	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: 01.12.2025	Paktech Engineers	Country: PK Address: Suite 8-A-2 2nd Floor Islam Plaza G-9 Merkaz, Islamabad, 44000	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: 01.12.2025	Rohtas Enterprises	Country: PK Address: Flat No. 8, Third Floor, Green Valley Apartments, Behind Faiz ul Islam Complex Faizabad-Rawalpindi, Islamabad	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: 01.12.2025	Techlink Communications	Country: PK Address: 111B Block No.2, Mezzanine Floor, Khalid bin Waleed Road, P.E.C.H.S., Karachi	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: 01.12.2025	Techlinks	Country: PK Address: Suite 3, 2nd Floor, Kashmir Center, 632/G-1 Market Johar Town, Lahore	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: 01.12.2025	Eslem Global Pazarlama Sanayi ve Ticaret	Country: TR Address: Divanyolu Caddesi No: 15/408 Sultanahmet Fatih, Istanbul; PO Box 34122, Sultanahmet, Fetih, Istanbul	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: 01.12.2025	Al Ras Gate General Trading	Country: AE Address: PO Box 64705, Number 20, Al Ras Street, The Gold Sough, Diera, 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: 01.12.2025	Bestway Line FZCO	Country: AE Address: TPOFCB-06WS10, Jebal Ali Free Zone, 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: 01.12.2025	Khaled Al Taher	Country: AE Address: TPOFCB-06WS10, Jebal Ali Free Zone, 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: 01.12.2025	Wuhan IRCEN Technology	Country: CN Address: 1329, Unit 2, Building 1, Xin Shangdu, Block B, Optics Valley World City Plaza, Luoyu Road, Wuhan, Hubei, 430000	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: 01.12.2025	Almo Aero Almo Aero (Dart Aviation Technics) (IEAS) Dart Aviation Dart Aviation Marlbrine S.A.R.L. Dart Aviation Technics MBP Trading Ltd. SARL IEAS	Country: FR Address: 3, rue de la Janaie - ZA Yves Burgot, Saint Malo I&V, 35400; Rue des Rougeries, Saint-Malo, 35400 Remark: See alternate addresses under Iran, Senegal and the 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
23372 results found.