Entity screening for sanctions

U.S. Consolidated Screening List

Type	Name aliases	Details	Source
	Sumec Instruments Equipment Co. Ltd.	Country: CN Address: 198 Changjiang Road, 14 / F, Nanjing , 210018, China	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Military End User (MEU) List - Bureau of Industry and Security
	Suzhou Eric Mechanics and Electronics Co. Ltd.	Country: CN Address: No. 8 Huqiao Road, Suzhou, China	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Military End User (MEU) List - Bureau of Industry and Security
	Wuxi Hyatech Co., Ltd.	Country: CN Address: No. 35 Xindong an Road, Wuxi, China	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Military End User (MEU) List - Bureau of Industry and Security
	Wuxi Paike New Mat. Tech. Co., Ltd.	Country: CN Address: No. 22 Lianhe Rd., Hudai Ind. Park, Binhu District, Wuxi , China	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Military End User (MEU) List - Bureau of Industry and Security
	Wuxi Turbine Blade Co. Ltd.	Country: CN Address: 1800 Huishan Ave., Economic Zone, Wuxi, 214174, China	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Military End User (MEU) List - Bureau of Industry and Security
	Xac Group Aviation Electronics Import & Export Co. Ltd.	Country: CN Address: 70# West Ave of Renmin, Yanliang District, Xian , 710089, China	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Military End User (MEU) List - Bureau of Industry and Security
	XAIC Tech (Xi’an) Industrial Co., Ltd.	Country: CN Address: No. 1 Xifei Road, Yanliang District, Xian, China	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Military End User (MEU) List - Bureau of Industry and Security
	Xian Aero-Engine Controls Co., Ltd.	Country: CN Address: 750 Daqing Road, Xian, China	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Military End User (MEU) List - Bureau of Industry and Security
	Xian Aircraft Industrial Company Limited	Country: CN Address: No. 1 Xifei Avenue, Yanliang District, Shanxi, China	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Military End User (MEU) List - Bureau of Industry and Security
	Xi’an Xae Flying Aviation Manufacturing Technology Co., Ltd.	Country: CN Address: No.12 Fengcheng Road, Weiyang District, Xian , 710018, China	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Military End User (MEU) List - Bureau of Industry and Security
	Xian Xr Aero- Components Co. Ltd.	Country: CN Address: Hongqi East Road, Xian , 710021, China	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Military End User (MEU) List - Bureau of Industry and Security
	Yibin Sanjiang Machine Co., Ltd.	Country: CN Address: No. 72 MinJiangBei Road, Yibin , Sichuan, 64407, China	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Military End User (MEU) List - Bureau of Industry and Security
	Beijing Skyrizon Aviation Industry Investment Co., Ltd. Beijing Tianjiao Aviation Industry Investment Company	Country: CN Address: 21/F Tower C Zhizhen Plaza, No. 7 Zhichun Road, Haidian District, Beijing, China	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Military End User (MEU) List - Bureau of Industry and Security
	KAL TEK LABS	Country: US Address: 250 BONITA GLEN DRIVE, #3D, CHULA VISTA, CA Remark: NAME CORRECTED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	KATSUTA KEISUKE	Country: JP Address: 1-25-4 MINAMI-AZABU, MINATOKU, TOKYO	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	NISHAN KEVAL	Country: US Address: 2511 SULLIVAN DRIVE, AUBURN, CA, 95603	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	KHALED KHALIL EL-AWAR	Country: US Address: 8000 COOK ROAD, APARTMENT #314, HOUSTON, TX, 77072	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	KINTRACO	Country: NL Address: BERENKOOG 29, ALKMAAR, 1822 BH Remark: CITY CORRECTED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	AMANCIO J. ABELAIRAS	Country: US Address: 6486 S.W. 9 STREET, MIAMI, FL, 33144	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	ESTRELLA DEL CARIBE IMPORT AND EXPORT INC.	Country: US Address: 5529 S.W. 9 STREET, MIAMI, FL, 33144	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
30554 results found.