Entity screening for sanctions
U.S. Consolidated Screening List
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Type | Ref | Name aliases | Details | Source | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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List date:
19.06.2025
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Country:
CN
Address:
96 West Pihe Rd, Hengshan Town, Shangrao, Jiangxi, China
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern
Military End User (MEU) List - Bureau of Industry and Security
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List date:
19.06.2025
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Country:
CN
Address:
No. 1 Xifei Avenue, Yanliang District, Xian, 710089, China
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern
Military End User (MEU) List - Bureau of Industry and Security
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List date:
19.06.2025
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Country:
CN
Address:
No. 88 Weiyi Road, Huang Tianba, Chengdu, 610091, China
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern
Military End User (MEU) List - Bureau of Industry and Security
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List date:
19.06.2025
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Country:
CN
Address:
No. 92 Dianzi 1st Road, AVIC No 618 Institute, Xian, 710065, China
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern
Military End User (MEU) List - Bureau of Industry and Security
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List date:
19.06.2025
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Country:
CN
Address:
No. 999, Jinhai Middle Road, Jinwan District, Building 201Z, Huhai, Guangdong, 519040, China
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern
Military End User (MEU) List - Bureau of Industry and Security
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List date:
19.06.2025
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Country:
CN
Address:
Floor 9, Building 1, 48 KeYuan Road, ZheJiang, China
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern
Military End User (MEU) List - Bureau of Industry and Security
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List date:
19.06.2025
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Country:
CN
Address:
No. 18 Beichen East Road, Chaoyang District, Beijing, 100101, China
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern
Military End User (MEU) List - Bureau of Industry and Security
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List date:
19.06.2025
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Country:
CN
Address:
No. 796 Liangxi Road, Binhu District, Wuxi, Jiangsu, 214063, China
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern
Military End User (MEU) List - Bureau of Industry and Security
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List date:
19.06.2025
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Country:
CN
Address:
No 5, Yongxiang North Road, Yongfeng Ind, Beijing, 100094, China
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern
Military End User (MEU) List - Bureau of Industry and Security
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List date:
19.06.2025
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Country:
CN
Address:
Houju St No. 3 Changping, High Tec Park, Beijing , 102200, China
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern
Military End User (MEU) List - Bureau of Industry and Security
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List date:
19.06.2025
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Country:
CN
Address:
No. C22, Yu An Rd., Area B, Tianzhu, Beijing , 101318, China
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern
Military End User (MEU) List - Bureau of Industry and Security
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List date:
19.06.2025
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Country:
CN
Address:
No. 41 Yu Qiao Bei Li, Tongzhou District, Beijing , 101100, China
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern
Military End User (MEU) List - Bureau of Industry and Security
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List date:
19.06.2025
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Country:
CN
Address:
Satellite Building, No.63 Zhichun Road, Haidian District,, Beijing , 100086, China
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern
Military End User (MEU) List - Bureau of Industry and Security
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List date:
19.06.2025
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Country:
CN
Address:
7103 Factory No 6 Academy No 69, Shenzhou Second Road, Aerospace Base, Xian, China
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern
Military End User (MEU) List - Bureau of Industry and Security
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List date:
19.06.2025
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Country:
CN
Address:
No. 220, Tongjiang Road, Pengzhou City, Sichuan, 611936, China
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern
Military End User (MEU) List - Bureau of Industry and Security
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List date:
19.06.2025
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Country:
CN
Address:
No. 355, Baiyun S. Road, Baiyun Dist, Gui Yang , 550014, China
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern
Military End User (MEU) List - Bureau of Industry and Security
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List date:
19.06.2025
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Country:
CN
Address:
No. 133 Fenghuang Road, , Liuzhou City, Guangxi, 572000, China
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern
Military End User (MEU) List - Bureau of Industry and Security
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List date:
19.06.2025
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Country:
CN
Address:
Room 717, Building 41, No.8633 Zhongchun Road,
Minhang District, Shanghai, China
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern
Military End User (MEU) List - Bureau of Industry and Security
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List date:
19.06.2025
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Country:
CN
Address:
Unit 04 7/F Bright Way Tower, No. 33 Mong Kok Road, Kowloon, Hong Kong, 999077, China
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern
Military End User (MEU) List - Bureau of Industry and Security
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List date:
19.06.2025
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Country:
CN
Address:
Fanhua Ave and Wanfoshan Rd, Taohua Ind. Park, Jingkai Dist, Hefei City, China
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern
Military End User (MEU) List - Bureau of Industry and Security
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21874 results found. |