Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 06.05.2025	Global Broker Solutions Limited	Country: CN; HK Address: 11 Shing Yip Street, Wah Shing Center, 9th Floor, Unit 9, Kwun Tong, , Hong Kong, 518002; 54-56 Jervois Street, Lower Ground Floor, Room B, 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: 06.05.2025	Catalano Limited GPSL Grants Promotion Service Limited Zhenao Co. Ltd.	Country: CN; HK Address: 430-436 Nathan Road, Nathan Commercial Building, 8th Floor, Room A, Yau Ma Tei, 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: 06.05.2025	Guangdong Munpower Electronic Commerce Co. Ltd. Guangzhou Munpower Electronic Technology Co. Ltd.	Country: CN Address: 38 Renzhen Xixing Street, Baiyun District, Guangzhou, Guangdong; 82 Langbao West Road, 6th Floor, Rooms 605-610, Chancheng District, Foshan, Guangdong	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: 06.05.2025	HK Huayuanshitong Technology Limited Huayuanshitong Technology Co. Ltd. Shenzhen Huayuanshitong Technology Limited	Country: CN Address: 1002 Seg Plaza, 32nd Floor, Room 3203, Huaqiao, Shenzhen, Guangdong; Middle Shennan Road Block B, Jiahe Huaquiang Building, Room 1309, Futian District, Shenzhen, Guangdong; Zhenhua Road, Gaokede Electronics Market, Room 62826, Futian District, Shenzhen, Guangdong	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: 06.05.2025	IMAXChip	Country: CN; HK Address: Kwun Tong Industrial Center Phase 3, 3rd Floor, Unit L, Kwun Tong, Kowloon, Hong Kong; Lianqiu Building, No. 735 Renmin West Road, Wucheng District, Jinhua, Zhejiang; No. 59 King Yip Street, King Yip Factory Building, 5th Floor, Unit D5, Kwun Tong, Kowloon, Hong Kong; Nos. 436-446 Kwun Tong Road, 13th Floor, Unit A15, Kowloon, Hong Kong; Shenfang Building B3109, Futian District, Shenzhen, Guangdong, 518031; Shennan Middle Road, International Culture Building, Room 2508B, Futian District, Shenzhen, Guangdong; Shennan Road, Phoenix Building 2, Room 18E, Futian 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: 06.05.2025	Insight Electronics	Country: CN; HK Address: No. 195 Keji Road, Room 12A06, Block A, Century Yi Yuan, Yanta District, Xi'an, Shaanxi; Nos. 351 & 353 King's Road, Bank Tower, 3rd Floor, Flat 3B, North Point, 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: 06.05.2025	Kingford PCB Electronics Co., Ltd. Shenzhen Jingfu Circuit Board Co., Ltd. Shenzhen Xinjingfu Technology Co., Ltd.	Country: CN Address: Building 6, Longhui Industrial Park, Fuqiao Third Industrial Zone, Fuyong Town, Bao'an District, Shenzhen, Guangdong	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: 06.05.2025	Kobi International Company	Country: CN; HK Address: No. 17 Sheung Hei Street, Success Industrial Building, 14th Floor, Room A1, 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: 06.05.2025	Most Technology Limited	Country: CN; HK Address: 59 King Yip Street, King Yip Factory Building, 5th Floor, Room D5, Kwun Tong, Hong Kong; No. 75-77 Garden Street, Garden Commercial Building, 7th Floor, Room 705, Mong Kok, Kowloon, Hong Kong; Nos. 436-446 Kwun Tong Road, Block 4, 14th Floor, Room A15, 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: 06.05.2025	New Wally Target International Trade Co., Limited	Country: CN; HK Address: 91-97 Jervois Street, Tung Lee Commercial Building, 19th Floor, Room B3, 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: 06.05.2025	Nuopuxun Electronic Technology Co., Limited Shenzhen Nuopuxun Electronic Technology Co., Ltd.	Country: CN Address: Huishang Center 3809, Futian District, Shenzhen, Guangdong; No. 4 Longshan 4th Road, Building F, Floor 2, Third Industrial Zone, Songgang Community, Bao'an District, Shenzhen, Guangdong, 518015	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: 06.05.2025	Onstar Electronics Co. Ltd.	Country: CN; HK Address: No. 45 Hoi Yuen Road, Yau Lee Center, 3rd Floor, Unit 83, Kwun Tong, Kowloon, Hong Kong; Zhonghang Road, Dynamic World Building Room 811, Futian District, Shenzhen, Shenzhen, Guangdong, 18031	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: 06.05.2025	PT Technology Asia Limited PT-Technology Asia Limited	Country: CN; FI; HK Address: 615-617 Tai Nan West Street, Park Fook Industrial Building, Room 623, Kowloon, Hong Kong; Valtakatu 52, Lappeenranta, 53100; Wah Kit Commercial Building, 11th Floor, Room B, Sheung Wan, Hong Kong Remark: (See alternate address under Finland).	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: 06.05.2025	Robotronix Semiconductors Limited	Country: CN; HK Address: 89 Lockhart Road, Wan Chai Central Building, 4th Floor, Room 401, Wan Chai, 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: 06.05.2025	Rui En Koo Technology Co. Ltd	Country: CN; HK Address: 59 King Yip Street, King Yip Factory Building, 7th Floor, Room B22, Kwun Tong, Kowloon, Hong Kong; Fenghuang Street, Nantaiyun Chuanggu Center Building 4, Room 1202, Guangming District, Shenzhen, Guangdong, 518132	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: 06.05.2025	Shaanxi Yingsaeir Electronic Technology Co. Ltd. Shaanxi Yingsai'er Commerce and Trade Co. Ltd. Shaanxi Yingsaier Electronic Science & Technology Co. Ltd.	Country: CN Address: No. 10804, Floor 8, Unit 1, Building No. 2, Xibeijiao More Center, Keji 6th Road, Fenghui S. Road, High-Tech Zone, Xi'an, Shaanxi; No. 195 Keji Road, Room 12A06, Block A, Century Yiyuan, Yanta District, Xi'an, Shaanxi; No. 28 Xinxi Avenue, Zone B of Shaanxi Xi'an Export Processing Zone, 3A Section 6, Xi'an, Shaanxi, 710119	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: 06.05.2025	Shanghai IP3 Information Technology Co. Ltd.	Country: CN Address: No. 68, Zhongchuang Road, Building 16, 2nd Floor, Songjiang District, Shanghai, 200001	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: 06.05.2025	Shenzhen One World International Logistics Co., Limited	Country: CN; HK Address: 8 Leung Yip Street, Kar Wah Industrial Building, 7th Floor, Room 18, Yuen Long, Hong Kong; No. 1 Liyumen Street, Room 201, Building A, Zonghe Office, Qianhai Shenzhen-Hong Kong Cooperation Zone Administration, Shenzhen, Guangdong; Shennan East Road, Hongchang Square Building, 30th Floor, Room 3005, Luohu District, Shenzhen, Guangdong, 518002	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: 06.05.2025	Shvabe Opto-Electronics Co. LTD.	Country: CN Address: 16 A, No. 4044 Pingshan Road, Building 16, Room A, Heping Street, Shenzhen, Guangdong; No. 20 Meilong Road, Bati Dasha 3rd Floor, Room 303, Meizhou City, Guangdong; No. 4044 Pingshan Road, Investment Building, Room 1619, Heping Street, Pingshan District, Shenzhen, Guangdong, 518118	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: 06.05.2025	Suntop Semiconductor Co., LTD.	Country: CN; HK Address: No. 116-118 How Ming Street, Manning Industrial Building, 1st Floor, Room B5, Kwun Tong, Kowloon, Hong Kong; No. 34-36 Au Pui Wan Street, Block B, Veristrong Industrial Centre, 12th Floor, Room 03, Shatin, New Territory, Hong Kong; Zhonghang Road, Dynamic World Building, Room 811, Futian District, Shenzhen, Guangdong, 518031	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
21753 results found.