Entity screening for sanctions

U.S. Consolidated Screening List

Type	Name aliases	Details	Source
	NIELS KRAAIPOEL	Country: NL Address: FLEMING STRAAT 36, HEERHUGOWAARD, 1704SL; PO BOX 418, HEERHUGOWAARD, 1700AK Remark: F.R. NOTICE UPDATED	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
	TPC B.V.	Country: NL Address: FLEMING STRAAT 36, HEERHUGOWAARD, 1704SL; PO BOX 11, HEERHUGOWAARD, 1700AA; PO BOX 418, HEERHUGOWAARD, 1700AK Remark: F.R. NOTICE UPDATED	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
	MIA VAN GEMERT	Country: NL Address: FLEMING STRAAT 36, HEERHUGOWAARD, 1704SL; PO BOX 418, HEERHUGOWAARD, 1700AK Remark: F.R. NOTICE UPDATED	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
	MOJIR TRADING	Country: AE Address: PO BOX 18118, JABEL-ALI FREE ZONE, DUBAI Remark: F.R. NOTICE UPDATED	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
	REZA AMIDI	Country: AE Address: PO BOX 18118, JABEL-ALI FREE ZONE, DUBAI Remark: F.R. NOTICE UPDATED	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
	LAVANTIA LTD	Country: CY Address: 16 KYRAKOU MATSI AVE, 3RD FLOOR, NICOSIA, 1082 Remark: F.R. NOTICE UPDATED	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
	MITA ZAREK	Country: CY Address: 16 KYRAKOU MATSI AVE, 3RD FLOOR, NICOSIA, 1082; STROVOLOU 77, STROVOLOS CENTER SUITE 202, STROVOLOS P.C. 2018, NICOSIA, 2018 Remark: F.R. NOTICE UPDATED	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
	MEGATECH ENGINEERING & SERVICES PVT. LTD.	Country: IN Address: POST BAG #17652, A/2/10 TAPOVAN, DONGRE PARK, CHEMBUR, MUMBAI, 400 074 Remark: FR NOTICE UPDATED	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
	AJAY AHUJA	Country: IN Address: POST BAG #17652, A/2/10 TAPOVAN, DONGRE PARK, CHEMBUR, MUMBAI, 400 074 Remark: FR NOTICE UPDATED	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
	RAVI SHETTUGAR	Country: IN Address: POST BAG #17652, A/2/10 TAPOVAN, DONGRE PARK, CHEMBUR, MUMBAI, 400 074 Remark: FR NOTICE UPDATED	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
	T. K. MOHAN	Country: IN Address: POST BAG #17652, A/2/10 TAPOVAN, DONGRE PARK, CHEMBUR, MUMBAI, 400 074 Remark: FR NOTICE UPDATED	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
	XU WEIBO	Country: US Address: 21 WOOD VIEW DRIVE, MT. LAUREL, NJ, 08504 Remark: FR NOTICE UPDATED	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
	KEVIN XU	Country: US Address: 21 WOOD VIEW DRIVE, MT. LAUREL, NJ, 08504 Remark: FR NOTICE UPDATED	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
	HAO LI CHEN	Country: US Address: 11 LONG BRIDGE AVENUE, MT. LAUREL, NJ, 08504; UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE FAIRTON, P.O. BOX 420, FAIRTON, NJ, 08320 Remark: FR NOTICE UPDATED	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
	ALI CHAN	Country: US Address: 11 LONG BRIDGE AVENUE, MT. LAUREL, NJ, 08504; UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE FAIRTON, P.O. BOX 420, FAIRTON, NJ, 08320 Remark: FR NOTICE UPDATED	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
	XIU LING CHEN	Country: US Address: 21 WOOD VIEW DRIVE, MT. LAUREL, NJ, 08504 Remark: FR NOTICE UPDATED	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
	LINDA CHEN	Country: US Address: 21 WOOD VIEW DRIVE, MT. LAUREL, NJ, 08504 Remark: FR NOTICE UPDATED	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
	KWAN CHUN CHAN	Country: US Address: 11 LONG BRIDGE AVENUE, MT. LAUREL, NJ, 08504 Remark: FR NOTICE UPDATED	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
	JENNY CHAN	Country: US Address: 11 LONG BRIDGE AVENUE, MT. LAUREL, NJ, 08504 Remark: FR NOTICE UPDATED	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
	ERNEST KOH CHONG TEK	Country: SG; US Address: BLK 136 #09-430 BISHAN STREET 12, SINGAPORE, 570136; UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE, P.O. DRAWER 30, MCRAE, GA, 31055 Remark: FR NOTICE UPDATED	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.