Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 28.04.2025	Huawei Italia	Country: IT Address: Via Lorenteggio, 240, Tower A, Milan, 20147	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: 28.04.2025	Huawei Milan Research Institute	Country: IT Address: Milan	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: 28.04.2025	Huawei Technologies LLC Kazakhstan	Country: KZ Address: 191 Zheltoksan St., 5th floor, 050013, Bostandyk, District of Almaty, Almaty, 50013	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: 28.04.2025	Huawei Technologies De Mexico S.A.	Country: MX Address: Avenida Santa F‚ No. 440, Torre Century Plaza Piso 15, Colonia Santa Fe, Delegaci¢n Cuajimalpa de Morelos, C.P. 05348, Distrito Federal, CDMX; Laza Carso, Torre Falc¢n, Lago Zurich No. 245, Piso 18, Colonia Ampliacion Granda, Delegaci¢n Miguel Hidalgo, CDMX	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: 28.04.2025	Huawei Technologies (New Zealand) Company Limited	Country: NZ Address: 80 Queen Street, Auckland Central, Auckland, 1010	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: 28.04.2025	Huawei Technologies Cr Panama S.A	Country: PA Address: Ave. Paseo del Mar, Costa del Este Torre MMG, Piso 17 Ciudad de Panam	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: 28.04.2025	Huawei Technology Portugal	Country: PT Address: Avenida Dom Joao II, 51B - 11 A 1990-085, Lisboa	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: 28.04.2025	Huawei Technologies Romania Co., Ltd.	Country: RO Address: Ion Mihalache Blvd, No. 15-17,1st District, 9th Floor of Bucharest Tower center, Bucharest	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: 28.04.2025	Huawei Russia	Country: RU Address: Business-Park 'Krylatsky Hills', 17 bldg. 2, Krylatskaya Str, Moscow, 121614	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: 28.04.2025	Huawei Technologies South Africa Pty Ltd.	Country: ZA Address: 128 Peter St Block 7 Grayston Office Park, Sandton,, Gauteng, 1682	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: 28.04.2025	Huawei Sweden	Country: SE Address: Skalholtsgatan 9-11 Kista, 164 40, Stockholm	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: 28.04.2025	Huawei Technologies (Thailand) Co.	Country: TH Address: 87/1 Wireless Road, 19th Floor, Capital Tower, All Seasons Place, Pathumwan, Bangkok, 10330	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: 28.04.2025	Centre for Integrated Photonics Ltd.	Country: GB Address: B55 Adastral Park, Pheonix House, Martlesham Heath, Ipswich, IP5 3RE, Ipswich	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: 28.04.2025	Huawei Software Technologies Co. Ltd. Huawei Technologies (UK) Co., Ltd.	Country: GB Address: 300 South Oak Way, Green Park, Reading, RG2 6UF, Reading; 6 Mitre Passage, SE 10 0ER	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: 28.04.2025	Saeed Baigi Saeed Valad Saeed Valadbaigi	Country: AE Address: 101 Marwan Ahmed Ali Building, Port Saeed Road, P.O. Box 183799, Dubai, 183799; No. 104b Sh Maryam Palace, Deira, Dubai, 183799	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: 28.04.2025	Aksu District Public Security Bureau Aqsu District Public Security Bureau	Country: CN Address: Yingbin Rd., Akesu City XUAR, Akesu, 843000	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: 28.04.2025	Altay Municipality Public Security Bureau	Country: CN Address: North West Rd., Alta y City, XUAR,, Altay	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: 28.04.2025	Bayingolin Mongolian Autonomous Prefecture Public Security Bureau	Country: CN Address: Yingxia Rd., Korla City, XUAR, Korla, 841000	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: 28.04.2025	Boertala Mongolian Autonomous Prefecture Public Security Bureau Bortala Mongolian Autonomous Prefecture Public Security Bureau	Country: CN Address: Qingdeli St., Bole City, XUAR, Bole	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: 28.04.2025	Changji Hui Autonomous Prefecture Public Security Bureau	Country: CN Address: 56 Yan'an N. Rd., Changji City, XUAR, Changji, 831100	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
21720 results found.