Entity screening for sanctions

U.S. Consolidated Screening List

Type	Name aliases	Details	Source
	MOHAMAD M. ELKATEB	Country: US Address: 29256 MARILYN DR., CANYON COUNTRY, CA, 91387 Remark: FEDERAL REGISTER NOTICE ADDED	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
	ROBERT KRAAIPOEL	Country: NL Address: FLEMMING STRAAT 36, HEERHUGOWAARD, 1700AK; P.O. BOX 418, HEERHUGOWAARD, 1700AK Remark: F.R. NOTICE ADDED	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
	AVIATION SERVICES INTERNATIONAL, B.V. ALSO KNOWN AS DELTA LOGISTICS, B.V.	Country: NL Address: FLEMMING STRAAT 36, HEERHUGOWAARD, 1700AK; P.O. 418, HEERHUGOWAARD, 1700AK Remark: F.R. NOTICE ADDED	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
	AQUA-LOOP COOLING TOWERS, CO.	Country: US Address: P.O. BOX 966, FOLSOM, CA, 95763 Remark: F.R. NOTICE UPDATED/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
	BOB RAHIMZADEH	Country: US Address: 116 HOPPER LANE, FOLSOM, CA, 95630 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
	AARON ROBERT HENDERSON	Country: US Address: 740 JESSIE ST., NORTH LIBERTY, IA, 52317 Remark: 10 YEAR DENIAL/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
	VALHALLA TACTICAL SUPPLY	Country: US Address: 740 JESSIE STREET, NORTH LIBERTY, IA, 52317 Remark: 10 YEAR DENIAL/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
	GREEN SUPPLY, INC	Country: US Address: 3059 AUDRIAN ROAD 581, VANDALIA, MO, 63382 Remark: 5 YEAR DENIAL/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
	ROBERT LELAND GREEN	Country: US Address: 3059 AUDRIAN ROAD 581, VANDALIA, MO, 63382 Remark: 5 YEAR DENIAL/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
	WILLIAM ROBERT GREEN	Country: US Address: 3059 AUDRIAN ROAD 581, VANDALIA, MO, 63382 Remark: 5 YEAR DENIAL/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
	JOSEPH PIQUET	Country: US Address: 1258 SW MAPLEWOOD DR., PORT ST. LUCIE, FL, 34986; 76067-004, CURRENTLY INCARCERATED AT FDI MIAMI FEDERAL DETENTION CENTER, P.O. BOX 019120, MIAMI, FL, 33101 Remark: 10 YEAR DENIAL/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
	SHU QUAN-SHENG	Country: US Address: 816 HOLBROOK DRIVE, NEWPORT NEWS, VA, 23602; REGISTER #58250-083, FCI LA TUNA, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 3000, ANTHONY, TX, 88021 Remark: 5 YEAR DENIAL/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
	GATEWICK LLC	Country: AE Address: G#22 DUBAI AIRPORT FREE ZONE, P.O. BOX 393754, DUBAI Remark: FEDERAL REGISTER 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
	GATEWICK FREIGHT & CARGO SERVICES	Country: AE Address: G#22 DUBAI AIRPORT FREE ZONE, P.O. BOX 393754, DUBAI; MOHAMED ABDULLA ALQAZ BUILDING, Al MAKTOUM STREET, Al RIGGA, DUBAI Remark: FEDERAL REGISTER 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
	GATEWICK AVIATION SERVICES	Country: AE Address: G#22 DUBAI AIRPORT FREE ZONE, P.O. BOX 393754, DUBAI; PO BOX 52404, DUBAI Remark: FEDERAL REGISTER 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
	GATEWICK FREIGHT & CARGO SERVICES	Country: AE Address: PO BOX 52404, DUBAI Remark: FEDERAL REGISTER 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
	GATEWICK LLC	Country: AE Address: PO BOX 52404, DUBAI Remark: FEDERAL REGISTER 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
	GATEWICK AVIATION SERVICES	Country: AE Address: MOHAMED ABDULLA ALQAZ BUILDING, Al MAKTOUM STREET, Al RIGGA, DUBAI Remark: FEDERAL REGISTER 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
	GATEWICK LLC	Country: AE Address: MOHAMED ABDULLA ALQAZ BUILDING, Al MAKTOUM STREET, Al RIGGA, DUBAI Remark: FEDERAL REGISTER 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
	RIGEL OPTICS, INC.	Country: US Address: 477 SOUTH 28TH STREET, SUITE #3, WASHOUGAL, WA, 98607 Remark: FEDERAL REGISTER NOTICE ADDED	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.