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Entity screening for sanctions

U.S. Consolidated Screening List

Type Ref Name aliases Details Source
List date: 19.06.2025
  • Hytera Communications Limited
  • Hytera Communications Ltd.
Country: CN; HK
Address: Room 13, 9/F, Thriving Industrial Building, No. 26-38 Sha Tsui Road, Tseun Wan, New Territories, Hong Kong; Room 13, 9/F, Thriving Industrial Building, No. 26-38 Sha Tsui Road, Tseun Wan, New Territories, Hong Kong,; Room 32, 11/F, Lee Ka Industrial Building, 8 Ng Fong Street, San Po Kong, Hong Kong; Room 8, 11/F, Wang Fai Industrial Building, 29 Luk Hop Street, San Po Kong, Kowloon, Hong Kong
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: 19.06.2025
  • ICSOLE
  • ICsole Technology Limited
Country: CN; HK
Address: 10th Floor, Metropolitan Heights at Century Place, Du Hui Xuan Building, 3018 Shennan Middle Rd, Futian District, Shenzhen, Guangdong, 518039; 8th Floor, Chevalier House, 45-51 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong; Room 20, 7/F, Unit B3, Tuen Mun Industrial Centre, No. 2 San Ping Circuit, Tuen Mun, Hong Kong
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: 19.06.2025
  • Kvantek
  • Kvantek (HK) Limited
  • Kvantek Limited
  • Kvantek Ltd.
Country: CN; HK
Address: Unit 704, 7th Floor, 135 Bonham Strand Trade Center, Sheung Wan, Hong Kong
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: 19.06.2025
  • LETT TRONIC
  • Lett Tronic Group Limited
  • Lett Tronic Group Ltd
Country: CN; HK
Address: Room 101, 3/F, Investment Bank Building, 1st Fuhua Street, Futian District, Shenzhen, Guangdong; Room 2401 Dynamic World Building, Zhonghang Road, Futian District, Shenzhen, Guangdong; Room 2405A, Investment Bank Building, 1st Fuhua Street, Futian District, Shenzhen, Guangdong; Room 2410, DingCheng Building, Shenzhen, Guangdong; Room 3A02, 4/F, Investment Bank Building, 1st Fuhua Street, Futian District, Shenzhen, Guangdong; Room 603, 6/F, Hang Pont Commercial Building, 31 Tonkin Street, Cheung Sha Wan, Kowloon, Hong Kong; Unit 02, 21/F, Hip Kwan Commercial Building, 38 Pik Street, Yau Ma Tei, Kowloon, Hong Kong; Unit 03, 6/F, Hang Pong Commercial Building, Cheung Sha Wan, Kowloon, Hong Kong; Unit A1, 2/F, Wing Cheung Industrial Building, 58 Kwai Cheong Road, Kwai Chung, Hong Kong; Workshop 60, 3/F, Block A, East Sun Industrial Centre, 16 Shing Yip Street, Kwun Tong, Kowloon, Hong Kong
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: 19.06.2025
  • LL Electronic Limited
Country: CN; HK
Address: 15th Floor, Hillier Comm. Building, 65-67 Bonham Strand East, Sheung Wan, Hong Kong
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: 19.06.2025
  • MEIXIN ELECT.
  • Mei Xin Electronic (HK) Co., Limited
  • Mei Xin Electronic HK Co., Limited
  • Meixin Electronics
Country: CN; HK
Address: Room 1005(B), 10/F, Ho Kong Commercial Center, 2-16 Fa Yuen St., Mong Kok, Hong Kong; Room 10B, Block A, Guangbo Modern Window Building, Zhenhua Road, Futian District, Shenzhen, Guangdong, 518028
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: 19.06.2025
  • Midas Lighting Limited
Country: CN; HK
Address: Room 09, 27/F, Ho King Commercial Centre, 2-16 Fa Yuen St., Mong Kok, Hong Kong; Room 603, 6/F, 9 Walnut Street, Tai Kok Tsui, Kowloon, Hong Kong; Room A1, 11/F, Winner Building, 36 Man Yue Street, Hung Hom, Kowloon, Hong Kong; Unit 1402A, 14/F, The Belgian Bank Building, 721-725 Nathan Road, Mong Kok, Kowloon, Hong Kong; Unit 4, Bright Way Tower, No. 33 Mong Kok Rd., Mong Kok, Kowloon, Hong Kong
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: 19.06.2025
  • Minhoo Logistics Limited
Country: CN; HK
Address: Workshop 60, 3rd floor, Block A, East Sun Industrial Centre, 16 Shing Yip Street, Kowloon, Hong Kong
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: 19.06.2025
  • O-Nice
  • O-Nice Trading Co. Limited
  • Shenzhen Penghuaxin Technology Co., Ltd.
  • SZPHX Tech
Country: CN; HK
Address: Room 14, 29/F, Ho King Commercial Centre, 2-16 Fa Yuen St., Mong Kok, Kowloon, Hong Kong; Room A838, Huameiju CBD Building, Xinhu Road, Bao'an District, Shenzhen, Guangdong, 518000
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: 19.06.2025
  • Piraclinos Limited
Country: CN; HK
Address: 7/F MW Tower, 111 Bonham Strand, Sheung Wan, Hong Kong
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: 19.06.2025
  • RYX Electronic (HK) Limited
  • RYX Electronic Limited
Country: CN; HK
Address: 3rd Floor, Wing Tat Commercial Building, 121-125 Wing Lok Street, Sheung Wan, Hong Kong; Shenfang Building, Futian District, Shenzhen, Guangdong, 518028
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: 19.06.2025
  • Shenzhen Bailiansheng Electronic Science and Technology Co., Ltd
  • Shenzhen Bailiansheng Electronic Technology Co., Ltd.
Country: CN
Address: Room 807, Building 125, Baishilong Area 1, Baishilong Community, Minzhi Subdistrict, Longhua District, Shenzhen, Guangdong, 518131
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: 19.06.2025
  • BZ Space
  • BZ Space Technology Co., Ltd.
  • Shenzhen BZ Space Technology Co., Ltd.
Country: CN; HK
Address: 15AB, DuHui Electronic City Building, Huaqiang Rd., Futian, Shenzhen, Guangdong; No. 6 Wai Kwan Road, Yeung Uk Tseun Village, Yuen Long, New Territories, Hong Kong
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: 19.06.2025
  • DPSA Electronics Co., Ltd
  • Shenzhen Dongpengshang Electronics Co., Ltd.
Country: CN
Address: 4/F, Building 14, Baotian Industrial Zone, Xixiang Residential District, Bao'an District, Shenzhen, Guangdong, 518102; Room 5A, 5th Floor, Business Center Building, Shangbu Industrial Zone, Zhenxin Road, Futian District, Shenzhen, Guangdong, 518028
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: 19.06.2025
  • SCH
  • SCH Electronics Group (Hong Kong) Co., Ltd.
  • Shenzhen SCH Technology Co., Ltd.
  • Shenzhen ShenChuangHui Technology Co. Ltd.
  • Shenzhen ShenChuangHui Technology Company
Country: CN; HK
Address: Room 506, 5th Floor, Leader Commercial Building, 54-56 Hillwood Road, Tsim Sha Tsui, Kowloon, Hong Kong; Room 588, Building 201, Shangbu Industrial Zone, Huaqiang North Rd, Futian, Shenzhen, Guangdong, 518028; Room 602, 6th Floor, Unit 1, Building 2, Huali Courtyard, 118 Zhenhua Road, Futian, Shenzhen, Guangdong, 518031; Room 603, King Han Industrial Building, 8 Wang Guan Road, Kowloon Bay, Hong Kong
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: 19.06.2025
  • Siliborn
  • Siliborn Technology Limited
  • Siliborn Technology Ltd
  • Siliborn Technology Ltd Trading
Country: CN; HK
Address: Flat 2, 8th Floor, Workingport Commercial Building, 3 Hau Fook St, Tsim Sha Tsui, Kowloon, Hong Kong
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: 19.06.2025
  • Superchip (HK) Limited
  • Superchip Limited
  • Superchip Ltd
Country: CN; HK
Address: Unit 704, 7th Floor, 135 Bonham Strand Trade Center, Sheung Wan, Hong Kong
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: 19.06.2025
  • IC Tengxuxing
  • Tengxuxing Electronic Technology HK Limited
  • Tengxuxing Technology Solutions
  • Turshehing
  • Turshehing Electronic Technology (HK) Limited
Country: CN; HK
Address: Office 3333, Saige Electronics Market (SEG) Plaza, 82 Shennan Middle Road, Futian District, Shenzhen, Guangdong; Unit 1702A, 17th Floor, Sunbeam Plaza, No. 1155 Canton Rd., Mong Kok, Kowloon, Hong Kong
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: 19.06.2025
  • Yusha Group Co. Ltd.
Country: CN
Address: No. 29, Industrial Park Road, Chengdong Industrial Park, Jianli County, Hubei, 433301; Wuling Village, Rongcheng Town, Jianli County, Jingzhou, Hubei, 433300; Zhongxin Road, Jianli County, Jingzhou, Hubei, 433300
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: 19.06.2025
  • Merlion Trade Worldwide
  • Merlion Trade Worldwide Limited
  • Merlion Trade Worldwide Ltd.
Country: CY
Address: 10 Pikioni Street, Limassol, 3075; Christabel House, 118 Agias Fylaxeos, Limassol, 3087; Office 2, 1st Floor, Uad Court, 135 Omonoias Street, Limassol, 3045
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
21874 results found.