User:
not logged in
Language:
English
Help

Entity screening for sanctions

U.S. Consolidated Screening List

Type Ref Name aliases Details Source
List date: 01.12.2025
  • China North Industries Group Corporation Limited (NORINCO) 617 Factory
  • FIRMACO
  • Inner Mongolia First Machinery Group Co., Ltd.
  • Inner Mongolia One Machine
Country: CN
Address: North Minzhu Road, Qingshan District, Baotou City, Inner Mongolia Autonomous Region, 14032
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
  • Integrated Scientific Microwave Technology
  • ISM Tech
Country: CN; MY
Address: 1-11 1st floor, Jalan Padan Perdana 2, Dataran Pandan Prima, 55100, Kuala Lumpur; Rm. 1014 Favor Industrial Centre, 2-6 Kin Hong Street Kwai Chung, Hong Kong
Remark: (see alternate address under Malaysia)
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
  • Jiangsu Hengtong Marine Cable Systems Co.
  • Jiangsu Hengtong Ocean Optical Network System Co., Ltd.
  • Smart Ocean System
Country: CN
Address: No. 8, Tonga Road, Changshu Economic and Technological Development Zone, Suzhou City, Jiangsu 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
  • Hengtong Optoelectronics Co., Ltd.
  • HTGD
  • Jiangsu Hengtong Optic-Electric Co., Ltd.
  • Jiangsu Hengtong Photoelectric Co., Ltd.
Country: CN
Address: 88 Hengtong Avenue, Qidu Town, Wujiang District, Suzhou City, Jiangsu Province; No. 2288, Zhongshan North Road, Wujiang District, Suzhou City, Jiangsu 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
  • ROV Solutions
Country: CN; GE
Address: 12A Tahkenti Street, Tbilisi; Rm. 1014 Favour Industrial Centre, 2-6 Kin Hong Street Kwai Chung, Hong Kong
Remark: (see alternate address under Georgia)
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
  • Shaanxi Reactor Microelectronics Co., Ltd.
Country: CN
Address: C37, Block C, Langda Plaza, Guzhen Town, Zhongshan; Room 103, Building 3, Zhongfu Commercial Advertising Park, Liuxian 2nd Road, Shenzhen City; Room 105, Information Building, Three High Tech Road, Xi’an, Shaanxi; Room 301, Block A, Hanyun Tower, Xi’an Software Park, No. 68, Keji 2nd Rd., High-Tech Zone, Xi’an, Shaanxi; Room 604, Building 10, Baofen Yuanyuan No. 165, Baoqing Rd., Zhuangqiao St., Jiangbei District, Ningbo City, Zhejiang 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
  • Aisino Chip
  • Shanghai Aisinochip Electronics Technology Co., Ltd.
  • Shanghai Aixinnuohangxin Electronic Technology Co., Ltd.
Country: CN
Address: Building 702, Building 102, Phase 3, Science and Technology Oasis, No. 2570, Hechuan Rd., Minhang District, Shanghai
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 Aoshi Control Technology Co., Ltd.
  • Shanghai Hengtong Optic-Electric Technology Co., Ltd.
  • Shanghai Hengtong Photoelectric Technology Co. Ltd.
Country: CN
Address: 1st Floor, Building 2, No. 555 Jiangchang West Road, Jing'an District, Shanghai; Building 1, No. 618 Chengliu Middle Road, Jiading District, Shanghai
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
  • Shenzhen Rion Technology
Country: CN
Address: 4/F Block 1. Fuan Second Industrial Park, D Yang Tian, Da Yang Road, Ruyo, Shenzhen
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
  • Thundsea Electric Limited
Country: CN
Address: Rm. 1014 Favour Industrial Centre, 2-6 Kin Hong Street Kwai Chung, Hong Kong; Unit 1405B 14/F, The Belgian Bank Building, NOS. 721-725 Nathan Road Mongkok, Kowloon, 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: 01.12.2025
  • Wavelet Electronics
Country: CN
Address: Building A2-3, Haufeng Industrial Park, Shiyan, Baoan District, Shenzhen; Room 605, 6/F, Corporation Park, No. 11 on Lai Street, Shatin, New Territories, 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: 01.12.2025
  • Zhongtian Technology Submarine Cable Co., Ltd.
  • ZTT Cable
Country: CN
Address: No. 1, Xinkai South Road, Nantong Economic and Technological Development Zone
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
  • Gensis Engineering
  • Gensis Muhendislik Danismanlik
Country: GE; TR
Address: Fevzi Cakmak Mah., Malazgirt Cad 58/5, Pendik, Istanbul; No. 2 Flat Loselianis Ave. , Tbilisi
Remark: (see alternate address under Turkey)
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
  • SAEROS Safety ERO Company
Country: GE
Address: No. 2 Flat Loselianis Ave., 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: 01.12.2025
  • Vangurd Tec Makina Sanyi Ithalat
Country: TR
Address: Yesilkent MH. 2011 SK. Innovia 3 Etap 18/15 Esenyurt, 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
  • Jiangsu Tianyuan Metal Powder Co. Ltd.
Country: CN
Address: 1, Airport East Road, Lucheng Town , Danyang City; Canal military and civilians in Lucheng Town, 50 East Road, Danyang City, Jiangsu Province, 212352; Jiangsu Zhenjiang, Danyang Lu Town Canal Army East, Zhenjiang
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
  • Chemtech International (Private) Limited
Country: PK
Address: B-35, Block-15, Gulsha-e-Iqbal, 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
  • EMEC
  • Engineering Materials and Equipment Co.
Country: PK
Address: Suite 7, Floor 6, Shaheen Complex, Egerton Road, Lahore, 54010
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
  • Inspectech
Country: PK
Address: Office Number 947, Block C, Faisal Town, 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
  • Value Additions (Pvt) Ltd.
Country: PK
Address: 392-C, Qadeer 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
23372 results found.