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Entity screening for sanctions

U.S. Consolidated Screening List

Type Ref Name aliases Details Source
List date: 01.12.2025
  • Shaanxi Zhi En Electromechanical Technology Co., Ltd.
Country: CN
Address: Room 11905, Floor 19, Building 1, Daminggong, Wanda Plaza, Taihua North Road, Weiyang District, Xian City, Shaanxi 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: 01.12.2025
  • Shanghai Guodun Quantum Information Technology Co., Ltd.
  • Shanghai QuantumCTek Co., LTD.
Country: CN
Address: 3rd Floor, Building 10, 2388 Xiupu Road, Pudong New Area , Shanghai, 201315; 99 Xiupu Road, Pudong New Area, Shanghai, 201206
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
  • Aerospace Huaxun
  • Xi’an Aerospace Huaxun Technology
Country: CN
Address: 10th Floor, Block C, Xi’an National Digital Publishing Base, No. 996 Tiangu 7th Road, Yuhua Street Office, High-Tech Zone, Xi’an; 3F, Huihao International, No. 58, Keji 2rd Road, High-Tech Zone , Xi’an City, Shaanxi Province, 710075; No. 1061-1, Section 1, East Second Ring, Hehuayuan St., Furong District, Changsha City, Hunan 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: 01.12.2025
  • Suzhou Yunxin Microelectronics Technology
  • Yunchip Microelectronics
Country: CN
Address: 6th Floor, Building 7, Shuanglian International Business Center, 1255 Shangyin Road, Huaqiao, Kunshan City, Jiangsu Province; Kunshan Huaqiao town double International Business Center, Building 40 Room 7-8, chamber 41, chamber 42
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
  • Corad Technology Japan K.K.
Country: JP
Address: 1-1 Tsunaskimakamicho, Kohoku-Ku Yokohama 223-0055
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-Qertas
Country: PK
Address: 794 Park Lane, Chaklala Scheme-III, 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: 01.12.2025
  • Asay Trade & Supplies
Country: PK
Address: 6, Nafees Market, A-87 Road, 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: 01.12.2025
  • Broad Engineering (Pakistan)
Country: PK
Address: House 130, Street No. 109, G-11/3, 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
  • Global Tech Engineers
Country: PK
Address: Office Number 1, 1st Floor, Al Mairaj Center Street Number 1, Sector G-11/1, 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
  • Jade Machinery Pvt. Ltd.
Country: PK
Address: 109-A, St # 4 Cavalry Ground, Lahore, Punjab, 54000
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
  • Jiuding Refrigeration & Air-conditioning Equipment Co (Pvt) Ltd.
Country: PK
Address: 107 Sughra Tower, F-11 Markaz , 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
  • K-SOFT Enterprises
Country: PK
Address: Office No. 10, First Floor, Al-Hafeez Tower, MM Alam Road, Gulberg, 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
  • Muhammad Ashraf
Country: PK
Address: 699 Khayaban-e-Suhrwardy, Abpara Market, Islamabad, 44000; Office No. 11, 1st., Floor MICCOP Center, 1-Mozang Road, Lahore, 54000
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
  • Muhammad Farrukh
Country: PK
Address: Office No. 11, 1st., Floor MICCOP Center, 1-Mozang Road, Lahore, 54000
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
  • Prime Tech
Country: PK
Address: 699 Khayaban-e-Suhrwardy, Abpara Market, Islamabad, 44000; Office No. 11, 1st., Floor MICCOP Center, 1-Mozang Road, Lahore, 54000
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
  • Q&N Traders
Country: PK
Address: Office 1, Flat 2, Anjum Plaza, Near TCS Centre, New Mall Chowk, Bahria Enclave Road, 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
  • Seljuk Traders (SMC-Private) Limited
Country: PK
Address: Ch. Zakir House, Main Tamma Road, Next to Jinnah Muslim Law College, P.O. Tarlai Kalan , Islamabad, 45550
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
  • U.H.L. Company
Country: PK
Address: 8/35 Arkay Square, Sharah-e-Liaquat, New Chali, 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
  • Corad Technology Pte Ltd.
Country: SG
Address: 10 UBI Crescent, #04-43 UBI TechPark, 408564; 11 Kallang Pl, 03-04, Whampoa
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
  • Corad Taiwan Representative Office
Country: TW
Address: 1A, No. 30 Jiazheng 9th St., Zhubei City, Hsinchu 30274; 3F-1, No. 1008, Sec. 4, Johngsing Rd., Jhudong Township, Hsinchu County, 310
Remark: (See also addresses under China for this entry, which is listed as Corad Technology Limited).
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.