Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 01.05.2025	OOO Trast Lodzhistiks Grupp Trust Logistics Group LLC	Country: RU Address: 23 Yelizarova Street , Samara, 443051; 32kl Baryshikha Street, Moscow, 125368; 92 Yurovskaya Street, Moscow, 125466; Office 321, 3rd Floor, Property 5, Territory of Sheremetyevo Airport, Moscow Oblast , Khimki, 141402; Room 40, Suite I, Building 92, Yurovskaya Street , Moscow, 125466	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	Xinnlinx Electronics Pte Ltd	Country: SG Address: 152 Beach Road Gateway East Tower, #14-03, 189721 Remark: (See alternate address under China).	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	Hunan South General Aviation Engine Co., Ltd.	Country: CN Address: Dongjiaduan, Hi-Tech Industry Zone Lusong District, Zhuzhou, Hunan, 412000, China	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern Military End User (MEU) List - Bureau of Industry and Security
	List date: 01.05.2025	Chongqing Optel Telecom Technology Co., Ltd.	Country: CN Address: No. 1, 6/F, Building 7, No. 106 West Section, Jinkai Avenue, Yubei District, Chongqing , China	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern Military End User (MEU) List - Bureau of Industry and Security
	List date: 01.05.2025	Jiangsu Meilong Aviation Components Co.	Country: CN Address: No. 88 Wufengshang Road, Zhenjiang, 212132, China	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern Military End User (MEU) List - Bureau of Industry and Security
	List date: 01.05.2025	Jiatai Aircraft Equipment Co., Ltd.	Country: CN Address: No. 1 ZhongHang Ave., Fancheng District, Xiangyang City, Hubei, China	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern Military End User (MEU) List - Bureau of Industry and Security
	List date: 01.05.2025	Jincheng Group Imp & Exp. Co. Ltd.	Country: CN Address: Floor 26th Jincheng Plaza, 216 Middle Longpan Road, Nanjing, Jiangsu, 210002, China	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern Military End User (MEU) List - Bureau of Industry and Security
	List date: 01.05.2025	Laboratory of Toxicant Analysis, Institute of Pharmacology and Toxicology	Country: CN Address: No. 27 Taiping Road, Haidian District, Beijing, China	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern Military End User (MEU) List - Bureau of Industry and Security
	List date: 01.05.2025	Nanjing Engineering Institute of Aircraft Systems (NEIAS)	Country: CN Address: 33 Shuige Road, Jiangning Economic Development Zone, Nanjing , 211106, China	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern Military End User (MEU) List - Bureau of Industry and Security
	List date: 01.05.2025	National Satellite Meteorological Bureau	Country: CN Address: No. 46 Baishiqiao Road, HaiDian District, Beijing, 100081, China	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern Military End User (MEU) List - Bureau of Industry and Security
	List date: 01.05.2025	Second Institute of Oceanography, Ministry of Natural Resources	Country: CN Address: No. 36 Baochubei Road, Hangzhou Xihu District, Hangzhou , 310012, China	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern Military End User (MEU) List - Bureau of Industry and Security
	List date: 01.05.2025	Shaanxi Aero Electric Co., Ltd.	Country: CN Address: 17th, Jinye 2 Road, Xian High Tech Zone, Xian, China	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern Military End User (MEU) List - Bureau of Industry and Security
	List date: 01.05.2025	Shaanxi Aircaft Industry Co., Ltd.	Country: CN Address: P.O. 34, Hanzhong City , Shaanxi, 723213, China	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern Military End User (MEU) List - Bureau of Industry and Security
	List date: 01.05.2025	Success Aviation Success Aviation FZC Success Aviation Services Success Aviation Services FZC	Country: AE Address: 608, The Apricot Tower, Dubai Silicon Oasis, Dubai; Building L1, Sharjah International Airport, Sharjah	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	Shanghai Aerospace Equip. Man.	Country: CN Address: No. 100 Huaning Road, Shanghai , 200245, China	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern Military End User (MEU) List - Bureau of Industry and Security
	List date: 01.05.2025	Shanghai Aircraft Design and Research Institute	Country: CN Address: No. 5 Yun Jin Road, Shanghai , 200232, China	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern Military End User (MEU) List - Bureau of Industry and Security
	List date: 01.05.2025	Alfa Beta Creative LLC	Country: UZ Address: 16A Navoi Street, Shaykhantakhur District, Tashkent, 100011	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	Shanghai Aircraft Manufacturing Co. Ltd. (SAMC)	Country: CN Address: No. 919 Shangfei Road, Pudong New District, Shanghai , 201324, China	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern Military End User (MEU) List - Bureau of Industry and Security
	List date: 01.05.2025	GFK Logistic Asia LLC	Country: UZ Address: 16A Navoi Street, Shaykhantakhur District, Tashkent, 100011	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	Shanghai Tianlang Electronic Science Co., Ltd.	Country: CN Address: 1500 Qinjiagang Road, Room 112 & 6 Pudong New Area, Shanghai , China	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern Military End User (MEU) List - Bureau of Industry and Security
21742 results found.