Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 17.05.2026	HAT Logistics SDN BHD	Country: MY Address: Lot Fl-37, Block A, Klas Cargo Complex, Sepang, Selangor; No. 27A, Jalan PJS 10/24, Bandar Sri Subang, 46150 Petaling Jaya, Selangor	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
	11293 List date: 17.05.2026	AIK HAW HAW, Aik HEIN, Aung HO, Aik HO, Chung Ting HO, Chun Ting HO CHUN TING HOE, Aik HO, Hsiao HSIO HO TE, Ho Chun TIEN, Ho Chun WIN, Aung	Country: MM; SG Address: 11 Ngu Shwe Wah Road, Between 64th and 65th Streets, Chan Mya Thar Zan Township, Mandalay; 7, Corner of Inya Road and Oo Yin street, Kamayut Township, Rangoon; 89 15th Street, Lanmadaw Township, Rangoon; No. 7 Oo Yim Road Kamayut TSP, Rangoon; The Anchorage, Alexandra Road, Apt. 370G, Cowry Building (Lobby 2; c/o HONG PANG ELECTRONIC INDUSTRY CO., LTD., Yangon; c/o HONG PANG GEMS & JEWELLERY COMPANY LIMITED, Mandalay; c/o HONG PANG GENERAL TRADING COMPANY, LIMITED, Kyaington; c/o HONG PANG LIVESTOCK DEVELOPMENT COMPANY LIMITED; c/o HONG PANG MINING COMPANY LIMITED, Yangon; c/o HONG PANG TEXTILE COMPANY LIMITED, Yangon; c/o TET KHAM (S) PTE. LTD.; c/o TET KHAM CONSTRUCTION COMPANY LIMITED, Mandalay; c/o TET KHAM GEMS CO., LTD., Yangon Program: SDNTK	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 17.05.2026	John Tan	Country: MY Address: Level 5, Manara City One, Letter Box CP5-01, No. 3, Jalan Munshi Abdullah, Wilayah Persekutuan, Kuala Lumpur, 50100; Lot FL-37, Block A, Freight Forwarders Building Klas Cargo Complex, KLIA, 64000 Sepang, Selangor, Selangor, 64000; Menara City One Condominium, Jalan Munshi Abdullah, City Centre, Kuala Lumpur, 50100	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	Maxwell Prima-Ventures SDN BHD	Country: MY Address: No. 12-20, Level 12, Duple Office, Plaza Azalea, Persiaran Bandaraya, Seksyen 14, 40000 Shah Alam,, Selangor	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
	11294 List date: 17.05.2026	KHUM THAW COMPANY LIMITED	Country: TH Address: 261 Wichayanont Road, Chang Moi, Muang, Chiang Mai, 50300 Program: SDNTK	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 17.05.2026	Mohd Zamri bin Mazleh	Country: MY Address: No 55, Jalan USJ 11/4M UEP Subang Jaya 47620 Subang Jaya, Selangor	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
	11295 List date: 17.05.2026	SANGSIRI KANKASET COMPANY LIMITED	Country: TH Address: 168 Moo 9, Khi Lek, Mae Taeng, Chiang Mai, 50150 Program: SDNTK	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 17.05.2026	Nur Rochman Achmad	Country: MY Address: Lot 204 CSC Building, KLAS Cargo Complex, KLIA 64000 Sepang, Selangor Darul Ehsan; No. 12-20, Level 12, Duple Office, Plaza Azalea, Persiaran Bandaraya, Seksyen 14, 40000 Shah Alam, Selangor	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
	11296 List date: 17.05.2026	TET KHAM GEMS CO., LTD.	Country: MM Address: No. 7 Inya Road & Oo Yin Street, Kamayut Township, Yangon Program: SDNTK	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 17.05.2026	PNPI Group SDN BHD	Country: MY Address: Level 5, Manara City One, Letter Box CP5-01, No. 3, Jalan Munshi Abdullah, Wilayah Persekutuan, Kuala Lumpur, 50100; Lot Fl-37, Block A, Freight Forwarders Building Klas Cargo Complex, KLIA, 64000 Sepang, Selangor, 64000; Menara City One Condominium, Jalan Munshi Abdullah, City Centre, Kuala Lumpur, 50100	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
	11297 List date: 17.05.2026	PO YING JEWELLERY (HK) CO. LIMITED TING SHING TAI JEWELLERY (HK) CO. LIMITED	Country: HK Address: Room 3605 36/F Wu Chung House, 213 Queens Road East, Wan Chai Program: SDNTK	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 17.05.2026	Quantum Aviation and Supply SDN BHD	Country: MY Address: Lot 204 CSC building, KLAS Cargo complex, KLIA 64000 Sepang, Selangor Darul; No. 12-20, Level 12, Duple Office, Plaza Azalea, Persiaran Bandaraya, Seksyen 14, Shah Alam, Selangor, 40000	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
	11298 List date: 17.05.2026	SHUEN WAI HOLDING LIMITED	Country: HK Address: Room 3605 36/F Wu Chang House, 213 Queen's Road E, Wan Chai, Hong Kong Program: SDNTK	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 17.05.2026	Sam Johnson	Country: MY Address: Level 5, Manara City One, Letter Box CP5-01, No. 3, Jalan Munshi Abdullah, Wilayah Persekutuan, Kuala Lumpur, 50100; Lot Fl-37, Block A, Freight Forwarders Building Klas Cargo Complex, KLIA, 64000 Sepang, Selangor; Menara City One Condominium, Jalan Munshi Abdullah, City Centre, Kuala Lumpur, 50100	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
	11299 List date: 17.05.2026	HONG PANG GEMS AND JEWELLERY COMPANY LIMITED HONG PANG GEMS & JEWELLERY COMPANY LIMITED	Country: MM Address: 11, Ngui Shwe Wah Road, Between 64th and 65th Street, Chan Maya Thar Si Township, Mandalay Program: SDNTK	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	11300 List date: 17.05.2026	HONG KONG HONG PANG GEMS AND JEWELLERY CO., LTD. HONG KONG HONG PANG GEMS & JEWELLERY CO., LTD. HONG PANG GEMS AND JEWELLERY (HK) CO. LIMITED HONG PANG GEMS & JEWELLERY (HK) CO. LIMITED	Country: CN; HK; MM Address: 11, Huang Ching (Gold) Road, Between 64/65 Street, Myo Thit, Mandalay; 12th Floor C, Jade Exchange Center, 513-531, Canton Road, Kowloon; 28th and 29th Floor, Overseas Friendship Building, 2, Yun Chun Road, Lo Hu, Sham Cheng, Kuang Tung; 6A, 6D North Section, 7th Building, Chilung Park, 68 Sin Chung St., East City Drive, Beijing; No. 19, Hung Hua Bridge, Kunming, Yunnan; Room 3605 36/F Wu Chung House, 213 Queen's Road East, Wan Chai Program: SDNTK	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	11301 List date: 17.05.2026	HONG PANG TEXTILE COMPANY LIMITED	Country: MM Address: No. 216/222, Room C/D, Ground Floor, Bo Myat Tun Housing, Mahabandoola Road, Pazundaung Township, Yangon Program: SDNTK	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 17.05.2026	Sky Marine and Oil SDN BHD	Country: MY Address: 34 Sultan Ismael, Kuala Lumpur, 50350; Level 5, Manara City One, Letter Box CP5-01, No. 3, Jalan Munshi Abdullah, Wilayah Persekutuan, Kuala Lumpur, 50100; Lot 210, 2nd Floor CSC Building, Klas, Sepang, Selangor, 64000	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
	11302 List date: 17.05.2026	HONG PANG MINING COMPANY LIMITED	Country: MM Address: No. 216/222, Room No. C/D Ground Floor, Bo Myat Tun Housing, Mahabandoola Road, Pazundaung Township, Yangon Program: SDNTK	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 17.05.2026	Zulkefli bin Yusuf Zulkefli Yusof	Country: MY Address: Lot 204 CSC building, KLAS Cargo complex, KLIA 64000 Sepang, Selangor Darul Ehsan; No. 12-20, Level 12, Duple Office, Plaza Azalea, Persiaran Bandaraya, Seksyen 14, 40000 Shah Alam, Selangor	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.