Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 08.05.2026	Pervaiz Commercial Trading Co. (PCTC)	Country: PK Address: PCTC House, 36-B Model Town, Lahore	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: 08.05.2026	Proficient Engineers	Country: PK Address: Tariq Block, 437 New Garen Town, Lahore	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: 08.05.2026	Solutions Engineering Pvt. Ltd. Solutronix Engineering Pvt. Ltd. Solutronix Pvt. Ltd.	Country: PK Address: 156 The Mall, Rawalpindi; 54-B PAF Colony, Zarar Shaheed, Lahore; 95A Solutions Tower, DHA Phase 8 Commercial Broadway, Lahore; Gohawa Dak Dhana Bhatta Kohaar, Lahore; Ground Floor, Almas Tower, Begum Salma Tassadaq Road, Near E Plomer, Lahore; Office #201, 2nd Floor, Capital Business Center, F-10 Markaz, Islamabad; Sehajpal Village, near New Airport Road,, Lahore; Suite 1&4, Hafeez Chamber 85 The Mall, Lahore	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: 08.05.2026	Mushko Logistics Pte. Ltd.	Country: SG Address: 37 Pemimpin Drive, #06-12 MAPEX; 54 Lakeside Drive, #01-22 Caspian; Unit 04-01, Lip Hing Industrial Building, 3 Pemimpin Drive; Unit 04-01/03, Pandan Logistics Hub, 49 Pandan Road	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: 08.05.2026	Ascom Sudd Operating Company ASOC	Country: SS	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: 08.05.2026	Dar Petroleum Operating Company DPOC	Country: SS Address: Zhongnan Hotel, on UNMISS Road	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: 08.05.2026	DietsmannNile	Country: SS Address: Tomping District opposite Arkel Restaurant, two blocks north of Airport Road, Juba	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: 08.05.2026	GPOC Greater Pioneer Operating Co. Ltd.	Country: SS	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: 08.05.2026	Juba Petrotech Technical Services Ltd.	Country: SS	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: 08.05.2026	Nile Delta Petroleum Company	Country: SS Address: Hai Malakai neighborhood, Juba	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: 08.05.2026	Nile Drilling and Services Company	Country: SS Address: Hai Amarat, Airport Road, West Yat Building, Third Floor, Juba	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: 08.05.2026	Nilepet Nile Petroleum Corporation	Country: SS Address: Tomping District opposite Arkel Restaurant, two blocks north of Airport Road, Juba	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: 08.05.2026	Nyakek and Sons	Country: SS Address: Jubatown District near the Ivory Bank, Juba	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: 08.05.2026	Oranto Petroleum	Country: SS Address: Referendum Road, Juba	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: 08.05.2026	Safinat Group	Country: SS	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: 08.05.2026	SIPET Engineering and Consultancy Services SPECS	Country: SS Address: Tomping District opposite Arkel Restaurant, two blocks north of Airport Road, Juba	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: 08.05.2026	South Sudan Ministry of Mining	Country: SS Address: Nimra Talata, P.O. Box 376, Juba	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: 08.05.2026	South Sudan Ministry of Petroleum	Country: SS Address: Ministries Road, Opposite the Presidential Palace, P.O. Box 376, Juba	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: 08.05.2026	SPOC Sudd Petroleum Operating Co.	Country: SS Address: Tharjath, Unity State	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: 08.05.2026	China Electronics Technology Group Corporation 13th Research Institute (CETC 13). Subordinate Institution - Hebei Medicines Health	Country: CN Address: 113 Hezuo Road, Shijiazhuang, Hebei, China, Shijiazhuang	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
23812 results found.