Entity screening for sanctions
U.S. Consolidated Screening List
Search
Type | Ref | Name aliases | Details | Source | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
List date:
19.06.2025
|
|
Country:
CN
Address:
18 South Perimeter Road, Hong Kong Int'l Airport, Lantau, Hong Kong, China
|
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern
Military End User (MEU) List - Bureau of Industry and Security
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
List date:
19.06.2025
|
|
Country:
CN
Address:
No. 1 Guangbao Road, Luogang District, Guangzhou, China
|
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern
Military End User (MEU) List - Bureau of Industry and Security
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
List date:
19.06.2025
|
|
Country:
CN
Address:
Shangbashan Road, Guiyang City, China
|
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern
Military End User (MEU) List - Bureau of Industry and Security
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
List date:
19.06.2025
|
|
Country:
CN
Address:
No. 1 Gaotie Road , Anshun City, Guizhou, 561102, China
|
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern
Military End User (MEU) List - Bureau of Industry and Security
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
List date:
19.06.2025
|
|
Country:
CN
Address:
Nancheng Rd No. 2, Harbin, Heilongjiang, 150066, China
|
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern
Military End User (MEU) List - Bureau of Industry and Security
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
List date:
19.06.2025
|
|
Country:
CN
Address:
No. 333 Hua Feng Road, Hangzhou, Zhejiang, China
|
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern
Military End User (MEU) List - Bureau of Industry and Security
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
List date:
19.06.2025
|
|
Country:
CN
Address:
15 Youxie Street, Pingfang District, Harbin, 150066, China
|
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern
Military End User (MEU) List - Bureau of Industry and Security
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
List date:
19.06.2025
|
|
Country:
CN
Address:
15 Xinnan Road, Xinyang , 464000, China
|
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern
Military End User (MEU) List - Bureau of Industry and Security
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
List date:
19.06.2025
|
|
Country:
CN
Address:
Dongjiaduan, Hi-Tech Industry Zone Lusong District, Zhuzhou, Hunan, 412000, China
|
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern
Military End User (MEU) List - Bureau of Industry and Security
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
List date:
19.06.2025
|
|
Country:
CN
Address:
No. 1, 6/F, Building 7, No. 106 West Section, Jinkai Avenue, Yubei District, Chongqing , China
|
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern
Military End User (MEU) List - Bureau of Industry and Security
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
List date:
19.06.2025
|
|
Country:
CN
Address:
No. 88 Wufengshang Road, Zhenjiang, 212132, China
|
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern
Military End User (MEU) List - Bureau of Industry and Security
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
List date:
19.06.2025
|
|
Country:
CN
Address:
No. 1 ZhongHang Ave., Fancheng District, Xiangyang City, Hubei, China
|
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern
Military End User (MEU) List - Bureau of Industry and Security
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
List date:
19.06.2025
|
|
Country:
CN
Address:
Floor 26th Jincheng Plaza, 216 Middle Longpan Road, Nanjing, Jiangsu, 210002, China
|
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern
Military End User (MEU) List - Bureau of Industry and Security
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
List date:
19.06.2025
|
|
Country:
CN
Address:
No. 27 Taiping Road, Haidian District, Beijing, China
|
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern
Military End User (MEU) List - Bureau of Industry and Security
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
List date:
19.06.2025
|
|
Country:
CN
Address:
33 Shuige Road, Jiangning Economic Development Zone, Nanjing , 211106, China
|
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern
Military End User (MEU) List - Bureau of Industry and Security
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
List date:
19.06.2025
|
|
Country:
CN
Address:
No. 46 Baishiqiao Road, HaiDian District, Beijing, 100081, China
|
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern
Military End User (MEU) List - Bureau of Industry and Security
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
List date:
19.06.2025
|
|
Country:
CN
Address:
No. 36 Baochubei Road, Hangzhou Xihu District, Hangzhou , 310012, China
|
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern
Military End User (MEU) List - Bureau of Industry and Security
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
List date:
19.06.2025
|
|
Country:
CN
Address:
17th, Jinye 2 Road, Xian High Tech Zone, Xian, China
|
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern
Military End User (MEU) List - Bureau of Industry and Security
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
List date:
19.06.2025
|
|
Country:
CN
Address:
P.O. 34, Hanzhong City , Shaanxi, 723213, China
|
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern
Military End User (MEU) List - Bureau of Industry and Security
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
List date:
19.06.2025
|
|
Country:
CN
Address:
No. 100 Huaning Road, Shanghai , 200245, China
|
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern
Military End User (MEU) List - Bureau of Industry and Security
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
21874 results found. |