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:
No. 5 Yun Jin Road, Shanghai , 200232, 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. 919 Shangfei Road, Pudong New District, Shanghai , 201324, 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:
1500 Qinjiagang Road, Room 112 & 6
Pudong New Area, 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:
No. 242, Baihai Street, Dadong District, Shenyang , 110043, 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:
1 Lingbei Street, Huanggu District, Shenyang , 110000, 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:
76-43 Shenbei Road, Shenyang , 110136, 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. 269, 3rd Tengfei Road, Southwest Airport Economy Development Zone, Chengdu , 61000, 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 E1, 15/F, 41-43 Au Pui Wan Street, On Wah IND Bldg, Shatin, New Territories, 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:
198 Changjiang Road, 14 / F, Nanjing , 210018, 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. 8 Huqiao Road, Suzhou, 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. 35 Xindong an Road, Wuxi, 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. 22 Lianhe Rd., Hudai Ind. Park, Binhu District, Wuxi , 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:
1800 Huishan Ave., Economic Zone, Wuxi, 214174, 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:
70# West Ave of Renmin, 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. 1 Xifei Road, Yanliang District, 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:
750 Daqing Road, 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. 1 Xifei Avenue, Yanliang District, Shanxi, 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.12 Fengcheng Road, Weiyang District, Xian , 710018, 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:
Hongqi East Road, Xian , 710021, 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. 72 MinJiangBei Road, Yibin , Sichuan, 64407, 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. |