Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 01.05.2025	BGI Tech Solutions (Hongkong) Co., Ltd Hong Kong Huada Gene Technology Service Co., Ltd. Hong Kong Huada Laboratory Co., Ltd	Country: CN Address: Tai Po Industrial Estate, 16 Dai Fu St Tai Po, 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: 01.05.2025	BGI Forensic Technology (Shenzhen) Co., Ltd BGI Judicial FGI Forensic Genomics International Huada Judicial Shenzhen Huada Forensic Technology Co., Ltd.	Country: CN Address: Building 11, Beishan Industrial Zone, Yantian 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: 01.05.2025	Galaxy Electronics	Country: CN Address: Block A2 G/F Hoi Bun Industrial 6 Wing Yip Street, Kwun Tong, Hong Kong, 7000; Flat13 8/F Yale Industrial Center 61-63 Au Pui Wan Street Fotan, Hong Kong; Hong Cao Road Rm 314 Block 4 #30, Shanghai, 200233; Kin Ho Industrial Building Nos 14-24 Shatin, Hong Kong; Unit 3-4 on 5/F, 26-28 Au Pui Wan Street, Futian Industrial Centre, Fo Tan Shatin, Hong Kong; Workshop S&T on 5/F Blk 1 Kin Ho Industrial Building Shatin NT, 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: 01.05.2025	Baoding Kaituo Precision Instrument Manufacturing Co.,Ltd. Gaobeidian Kaituo Precise Instrument Co., Ltd Kaituo Precise Kaituo Precise Instrument	Country: CN Address: Industrial CT Machine Industrial Zone, Youyi East Road, Baigou Town, Gaobeidian City, Hebei; West of Xingsheng Avenue, Baigou Town, Baoding, Hebei, 74004	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: 01.05.2025	Hongtai Electric Ltd.	Country: CN Address: RMB 14/F Wah Hen Comm Center, 383 Hennessy Road, Wanchai, Hong Kong; Room Number 2002, 20th Floor, Building B, Jinsha Winera Plaza, Number 1, Shujin Road, Qingyang District, Chengdu, Sichuan, 610091	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: 01.05.2025	IGL Inspur Group Inspur Group Co., Ltd.	Country: CN Address: No. 1036 Langchao Road, Jinan City, Shandong	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: 01.05.2025	Jotrin Electronics Ltd.	Country: CN Address: 3018 Shennan Mid-Road Unit 3901, Shenzhen, 518031; Room G 4th Floor 1st Block Golden Building 152 Fuk Wah 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: 01.05.2025	Korchina Logistics (HK) Ltd.	Country: CN Address: 1/F Metex House 24-32 Fui Yiukok Street Tsuen Wan New Territories, Hong Kong; 11014-11016 W 11F ATL Logistics Center B Berth 3 Kwai Chung, Hong Kong; 63 Wang Ling Street Flat A 1/F Tsuen Was Industrial Tsuen Wang, Hong Kong; Room 1008E-1010E 1/FL Centre A ATL Logistics Centre Kwai Chung, 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: 01.05.2025	Liang Ping Huang Sana Wong	Country: CN Address: 11/F, Front Block, Hang Lok Building, 128-130 Wing Lok St., Sheu, Hong Kong; 18th Floor, Building B, Guoli Building, Zhonghang Road, Futian District, Shenzhen, Guangdong; Rm 2318, Dengcheng Plaza, Zhenzhong Road, Futian District, Shenzhen; Unit A10, 8/F, Block A, Proficient Industrial Centre, No. 6 Wang Kwun Road, Kowloon Bay, 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: 01.05.2025	Godson Zhongke Loongson Technology Loongson Technology Corporation Limited Loongson Zhongke Loongson Zhongke Technology Co., Ltd	Country: CN Address: Room 101, 1st Floor, Building 4, Yard 7, Dijin Road, Haidian District, Beijing	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: 01.05.2025	Luo Dingwen	Country: CN Address: 35 Baihua West Road, New Urban District, Baoding City, Hebei; Industrial CT Machine Industrial Zone, Youyi East Road, Baigou Town, Gaobeidian City, Hebei; Room 905 Fubaoxiuyu Business Building A, No. 77 Fuxing Road, Baoding City, Hebei	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: 01.05.2025	Nanjing colpak Mechanical Equipment Co., Ltd.	Country: CN Address: Office No. 1-128, Front Bungalow, 21 Lanqi Street, Qinhuai District, Nanjing, Jiangsu, 21000	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: 01.05.2025	Nanjing Jiuding Refrigeration & Air-conditioning Equipment Co., Ltd	Country: CN Address: No. 8, West Longzhong Road, Luhe Economic Development Zone (See alternate address under Pakistan)., Nanjing, Jiangsu, 211500	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: 01.05.2025	Qingdao National Laboratory of Marine Science and Technology QNLM	Country: CN Address: 168 Wenhai Middle Rd, Aoshanwei, Jimo District, Qingdao, Shangdong	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: 01.05.2025	Rayscience Optoelectronics Innovation Co., Ltd	Country: CN Address: 3rd Floor, Building 47, No. 2338, Duhui Road, Minhang District, Shanghai; 5F, Building 21, Douhui Road 2338 Lane, Shanghai; Flat B 607, 6/F Jumbo Industrial Building, Hong Kong; Ste 306, Building 1, Shennan Road 59, Shanghai; Unit 3A, 5F, Far East Consortium Building 21 Des Voeux Road Central HK01, 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: 01.05.2025	Centec Networks (Suzhou) Co., Ltd Suzhou Centec Communications Co., Ltd	Country: CN Address: Room 076, 21st Floor, 23rd Floor, Building 22, Shouti South Road, Haidian District, Beijing; Unit 13/16, 4th Floor, Building B, No. 5 Xinghan St., Suzhou Industrial Park, Suzhou City, Jiangsu	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: 01.05.2025	Suzhou Centec Technology Co., Ltd.,	Country: CN Address: Room 201, Building 6, No. 5, Xinghan St., Suzhou Industrial Park, Suzhou	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: 01.05.2025	Shenzhen Unicom Electronic Technology Limited Sunton Tech (HK) Limited Sunton Tech Hong Kong Ltd.	Country: CN Address: 11/F, Front Block, Hang Lok Building, 128-130 Wing Lok St., Sheu, Hong Kong; 18th Floor, Building B, Guoli Building, Zhonghang Road, Futian District, Guangdong, Shenzhen; Rm 2318, Dengcheng Plaza, Zhenzhong Road, Futian District, Shenzhen; Unit A10, 8/F, Block A, Proficient Industrial Centre, No. 6 Wang Kwun Road, Kowloon Bay, 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: 01.05.2025	Wuxi Institute of Advanced Technology	Country: CN Address: Building 2, K-Park Business Center, No. 50 Xiuxi Road, Binhu District, Wuxi City, Jiangsu Province	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: 01.05.2025	Abdul Razaq Asim	Country: PK Address: 1/F, Sh. Rehmat Ullah Market, 16 Hall Road, Lahore; Unit 6, 1/F, Munawar Centre, Lahore	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
21742 results found.