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Entity screening for sanctions

U.S. Consolidated Screening List

Type Ref Name aliases Details Source
List date: 19.06.2025
  • Shanghai Cambrian
  • Shanghai Cambrian Information Technology
  • Shanghai Cambrian Info Tech
  • Shanghai Cambrian IT
  • Shanghai Cambricon
  • Shanghai Cambricon Information
  • Shanghai Cambricon Information Technology Co., Ltd.
  • Shanghai Cambricon Info Tech
  • Shanghai Cambricon IT
Country: CN
Address: 11th Layer, Building D, Zhizhen Building No. 7 Zhuchun Beijing, Beijing; 888 West Huanhu Road No. 2 Nanhui New Town, Pudong New Area, Shanghai; 888 West Huanhu Road No. 2, Shanghai, China and No. 888 West 2nd Huanhu Road, Shanghai; No. 176 5, 6 Ling Huallung Chun, Chiung Lin Hsin Chiu Hsien; No. 7 Zhichun Road, Haidian; No. 888, Huanhu West 2nd Road, Lingang New Area, China (Shanghai) Pilot Free Trade Zone; Rm 1805, Zhanxiang Plaza Bldg 1 2290 Zuchonggzhi Road, Shanghai; Room 1201, 12th Floor, Block D, Beijing
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: 19.06.2025
  • Shanghai Microelectronics Equipment Company
  • Shanghai Micro Electronics Equipment Company
  • Shanghai Micro Electronics Equipment (Group) Co., Ltd.
  • Shanghai Microelectronics (Group) Co., Ltd.
  • SMEE
Country: CN
Address: No. 1525 Zhangdong Road, Pilot Free Trade Zone, 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: 19.06.2025
  • Beijing Suowei System Technology Co., Ltd.
  • Shanghai Suowei Information Technology Co., Ltd.
  • Sysware
Country: CN
Address: Building 9, Aobei Science and Technology Park, No. 1 Baosheng South Road, Haidian District, Beijing; Room 2104, No. 70, Caobao Road, Xuhui District, Shanghai; Room 516, Building 20, Lane 8633, Zhongchun Road, 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: 19.06.2025
  • Suzhou Cambrian
  • Suzhou Cambrian Information Technology Co., Ltd.
  • Suzhou Cambrian IT
  • Suzhou Cambricon
  • Suzhou Cambricon Information Technology Co., Ltd.
  • Suzhou Cambricon IT
Country: CN
Address: Unit E502-3, International Science and Technology Park, No. 1355 Jinjihu Avenue, Suzhou Industrial Park
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: 19.06.2025
  • CEV
  • Liyang 28th System Equipment Co., Ltd.
  • Liyang No. 28 System Equipment Co., Ltd.
  • System Equipment Co., Ltd. of the 28th Research Institute (Liyang)
Country: CN
Address: No. 26 Yongsheng Road, Kunlun Street, Liyang City; No. 26, Shangshang Road, Licheng Town, Liyang City, Jiangsu Province; No. 90, East Pingling Road, Licheng Town, Liyang City
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: 19.06.2025
  • Tiandy Technologies
  • Tianjin Tiandi Weiye Technologies Co., Ltd.
Country: CN
Address: No. 8, Huake 2nd Road, Binhai High-tech Zone Huayuan) , Tianjin, 300384
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: 19.06.2025
  • Xiong’an Cambrian
  • Xiong’an Cambrian Technology Co., Ltd.
  • Xiong’an Cambricon
  • Xiong’an Cambricon Technology Co., Ltd.
Country: CN
Address: Leader Jin Street A-, Rongcheng County, China No. 72-1., Baoding City, Hebei 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: 19.06.2025
  • Changjiang Cunchu
  • Changjiang Storage Technology
  • Yangtze Memory Technologies Co., Ltd
  • YMTC
Country: CN
Address: 88 Weilai 3rd Road, East Lake High-tech Development Zone, Hubei, Wuhan; Building 45, No. 1387 Zhangdong Road, Pilot Free Trade Zone, Shanghai; No. 18, Gaoxin 4th Road, Donghu New Technology Development Zone, Wuhan; No. 88, Future 3rd Road, Donghu, New Technology Development Zone, Wuhan, Hubei Province; Room 104, Block A, Ziguang Information Port, Nanshan District, Shenzhen; Room 3201, 32nd Floor, Hu Zhong Building, 213 Queen's Road East, 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: 19.06.2025
  • Sinoinfoun
  • Xinlian Technology Co., Ltd.
  • Zhongke Xinliang (Beijing) Technology Co., Ltd.
Country: CN
Address: 1103-2, Building 1, Beihang Science and Technology Park, No. 588 Feitian Road, National Civil Aerospace Industry Base, Xi’an City, Shaanxi Province; Room 131, 1st Floor, Building 3, No. 6, Fufeng Road, Science City, Fengtai District, Beijing
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: 19.06.2025
  • JYM Technology Co., Ltd.
  • Yangtze Memory Technologies (Japan) Inc.
Country: JP
Address: New Tokyo Building 2F, 3-3-1 Marunouchi, Chiyodaku, Tokyo, 100-0005
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: 19.06.2025
  • DAMA
  • Design and Manufacturing of Aero-Engine Company
  • Design and Manufacturing of Aircraft Engines (DAMA)
  • Iranian Turbine Manufacturing Industries
  • Turbine Engine Manufacturing Co.
Country: IR
Address: Shishesh Mina Street, Karaj Special Road, Tehran
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: 19.06.2025
  • Aerospace Division of IRGC
  • Aerospace Force of the Army of the Guardians of the Islamic Revolution
  • AFAGIR
  • Air Force, IRGC
  • IRGC Aerospace Force
  • IRGCAF
  • IRGC Air Force
  • IRGC-ASF
  • IRGCASF
  • Islamic Revolutionary Guard Corps Aerospace Force
  • Islamic Revolutionary Guards Corps Air Force
  • Islamic Revolution Guards Corps Air Force
  • Sepah Pasdaran Air Force
Country: IR
Address: Damavand Tehran Highway, Tehran, Tehran 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: 19.06.2025
  • IRGC Jihad Self-Sufficiency Organization
  • IRGC Missile Research Center
  • IRGC Research and Self Sufficiency Jehad Organization
  • IRGC’s Arms and Military Equipment Self-Sufficiency Program
  • IRGC Self-Sufficiency Organization
  • IRGC's Research and Self-Sufficiency Organization
  • IRGC’s Self-Sufficiency and Industrial Research Center
  • IRGC’s Self-Sufficiency and Industrial Research Centre
  • IRGC SSJO
  • Islamic Revolutionary Guard Corps Research and Self-Sufficiency Jihad Organization
  • Islamic Revolutionary Guard Corps Self-Sufficiency Jehad Organization
  • Jihad Self-Sufficiency Organization of Islamic Revolution Iranian Revolutionary Guards
  • Self Sufficiency Jihad Organization
  • Self-Sufficiency Jihad Organization
Country: IR
Address: Tehran and Isfahan, Tehran
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: 19.06.2025
  • Mado
  • Mado Company
  • Oje Parvaz Mado Nafar Company
  • Owj Parvaz Mado Nafar Company LLC
Country: IR
Address: No. 1106, 11 Hemmat Corner, Hemmat Square, Hemmat Boulevard, Shokuhieh Industrial Town, Qom 3718116354, Qom 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: 19.06.2025
  • Paravar Pars
  • ParavarPars
  • Paravar Pars Aerospace Research and Engineering Services
  • Paravar Pars Aerospace Research Institute
  • Paravar Pars Company
  • Paravar Pars Engineering and Services Aerospace Research Company
  • Pravarpars Engineering Research and Design Company
Country: IR
Address: 13 km of Shahid Babaei Highway, after Imam Hossein University, next to Telo Road, Tehran
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: 19.06.2025
  • Ghods Aviation Industries
  • Qhods Aviation Industries
  • Qods Aeronautics Industries
  • Qods Air Industries
  • Qods Aviation Industries
  • Qods Aviation Industry
  • Qods Research Center
  • Qoods Aviation Industries
Country: IR
Address: P.O. Box 15875-1834, Km 5 Karaj Special Road, Tehran; Unit (or Suite) 207, Saleh Blvd, Tehran; Unit 207, Tarajit Maydane Taymori (or Teimori) Square, Basiri Building, Tarasht, Tehran
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: 19.06.2025
  • SAIRC
  • Shahed Aviation
  • Shahed Aviation Industries
  • Shahed Aviation Industries Research
  • Shahed Aviation Industries Research Center
  • Shahed Aviation Industries Research Centre
Country: IR
Address: Shahid Lavi Street, Sajad Street, Isfahan, Isfahan
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: 19.06.2025
  • Beijing Nanjiang Aerospace Technology Co., Ltd.,
Country: CN
Address: Room 1104-2, Floor 11, Building 2, No. 19-1, Haidian Road, Haidian District, Beijing; Room 813, Floor 8, Building 2, No. 19-1 Haidian Road, Haidian District, Beijing
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: 19.06.2025
  • CETC 48 Institute
  • China Electronics Technology Group Corporation 48th Research Institute
Country: CN
Address: No. 1025, Xinkaipu Road, Tianxin District, Changsha City, Hunan
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: 19.06.2025
  • Dongguan Lingkong Remote Sensing Technology Co., Ltd.
  • Dongguan Lingkong Yaogan Technology Co., Ltd.
Country: CN
Address: Building 6, Dongfeng Science and Technology Park, Songshan Lake, Dongguan City, Guangdong 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
21874 results found.