Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 17.05.2026	Pinky Trading Co., Ltd.	Country: HK Address: 338 Queen's Road, Central	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 17.05.2026	Well Smart (HK) Technology	Country: HK Address: Room 604, Kalok Building, 720 Nathan Road, Kowloon	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 17.05.2026	Wise Smart (HK) Electronics Limited	Country: HK Address: Room 1213, Chui King House, Choi Hung Estate, Kowloon	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 17.05.2026	Frank Foomanie Mark Averin Mark Foomanie Max Xian. Mehrdad Rueen Foomanie	Country: IR Address: No. 35 Abaas Abaad Street, Daryosh Street Andesheh 2 Street (Hamid Qods), Tehran; Sohrivardi Shomali Street, Andesheh 2 Street, after Daryoush Crossroad, No. 35, Floor 5, No. 8, Tehran	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 17.05.2026	Morvarid Sanat Co., Ltd.	Country: IR Address: Sohrivardi Shomah Street, Andesheh 2 Street, after Daryosh Crossroad, No. 35, Floor 5, No. 8, Tehran	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 17.05.2026	Morvarid Shargh Co., Ltd.	Country: IR Address: Sohrivardi Street No. 35, Tehran	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 17.05.2026	Sazgan Ertebat Co., Ltd. Sazgan Ertebat Poya Co. Ltd.	Country: IR Address: No. 40-Hoveizeh St. Sohrevardi St., Tehran; P.O. Box 16315-194 , Zip: 1559934314, Tehran	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 17.05.2026	A. Leib Ltd.	Country: IL Address: HA'Assif 19, Binyamina	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 17.05.2026	Armored Vehicle Service AVS (Armored Vehicle Spares)	Country: IL Address: 42 Hamesilla Street, Binyamina	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 17.05.2026	Arie Cohen Ari Kohan Eli Cohen Eliyahu Ari Cohen Eliyahu Arie Cohen Eliyahu Cohen Eric Cohen	Country: IL Address: Binyamina	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 17.05.2026	M&P Trading Inc.	Country: IL Address: P.O. Box 161, Caesarea, 3088903	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 17.05.2026	P.AD Ltd.	Country: IL Address: 42 Hamesilla Street, Binyamina	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 17.05.2026	QPS Ltd. Quality Parts and Services Quality Parts and Spares	Country: IL Address: 42 Hamesilla Street, Railway Industrial Area, Binyamina; 5 Ner Halayla Street, Caesarea	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 17.05.2026	Rebuilt Spare Parts RSP Ltd.	Country: IL Address: HA'Assif 19, Binyamina, 30550	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 17.05.2026	Wheels Incorporated	Country: IL; PA Address: HA'Assif 43, Binyamina, 30551; P.O. Box 6 - 2875, El Dorado Remark: See alternate address under Panama	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 17.05.2026	Enrich Ever Technologies Co. Enrich Ever Technologies Co., Ltd.	Country: TW Address: 8F, No. 431, Da-You Road, Taoyuan; 9F No. 38 Ming-Fu 13th Street, Taoyuan	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 17.05.2026	Hivocal Technology Company, Ltd.	Country: TW Address: 10F, No. 736, Jhongjheng Road, Taipei County 235, Jhonghe	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 17.05.2026	Kuang-Su Corporation	Country: TW Address: 8F, No. 431, Da-You Road, Taoyuan	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 17.05.2026	Global Merchant General Trading LLC	Country: AE Address: P.O. Box 39960, Dubai	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 17.05.2026	Gulf Gate Shipping Co. LLC	Country: AE Address: No. 508, Bldg P-114, Almaktoum Road, Deirah, Dubai; P.O. Box 39948, Dubai	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
23836 results found.