Entity screening for sanctions
U.S. Consolidated Screening List
Search
| Type | Ref | Name aliases | Details | Source | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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List date:
01.02.2026
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Country:
CN
Address:
No. 497, Gaosi Road, Shanghai; No. 497, Gauss Road, Shanghai; No. 497, Loulu Road, Jiading District, Shanghai
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
01.02.2026
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Country:
CN
Address:
Floor 1 and 3, Building 1, No. 269 and 299, Shuangbang Road, Xujing Town, Qingpu District, Shanghai; No. 2875, Huqingping Highway, Qingpu District, Shanghai
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
01.02.2026
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Country:
CN
Address:
12th Floor, Building B, No. 1-72, Lane 2855, Huqingping Highway, Zhaoxiang Town, Qingpu District, Shanghai
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
01.02.2026
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Country:
CN
Address:
211 Qinqiao Road, Shanghai; Unit 1, Building 7, 200 Niudun Road, Shanghai; Unit 1, Building 7, No. 200 Newton Road, China (Shanghai) Pilot Free Trade Zone, Shanghai
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
01.02.2026
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Country:
CN
Address:
Area A, Building 1, No. 88 Wansong Road, Lingang New Area, Shanghai; No. 750, Zhubai Road, Nanhui New Town, Pudong New Area, Shanghai
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
01.02.2026
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Country:
CN
Address:
Room 0248, 2nd Floor, Ji Building, No. 555 Dongchuan Road, Minhang District, Shanghai
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
01.02.2026
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Country:
CN
Address:
Building 63 East, 100 Handan Road, Shanghai; No. 396, Minfeng Road, Pudong New District, Shanghai
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
01.02.2026
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Country:
CN
Address:
No. 1525, Zhangdong Road, Shanghai
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
01.02.2026
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Country:
CN
Address:
Building C, No. 888, Huanhu West 2nd Road, Lingang New Area, Shanghai
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
01.02.2026
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Country:
CN
Address:
No. 333 Huangqing Road, Jiading District, Shanghai
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
01.02.2026
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Country:
CN
Address:
Room 303, Building 13, No. 1211 Hongyin Road, Lingang New Area, Shanghai
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
01.02.2026
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Country:
CN
Address:
2nd Floor, Building 1, No. 1000, Yunshui Road, Lingang New Area, Shanghai
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
01.02.2026
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Country:
CN
Address:
Floor 4, Building 6, No. 1000, Yunshui Road, Lingang New Area, Shanghai
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
01.02.2026
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Country:
CN
Address:
Area B, 4th Floor, Building 4, No. 1000, Yunshui Road, Lingang New Area, Shanghai
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
01.02.2026
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Country:
CN
Address:
Buildings 1-4, 6-19, No. 1000, Yunshui Road, Lingang New Area, Shanghai
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
01.02.2026
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Country:
CN
Address:
Building C, No. 888 Huanhu West 2nd Road, Lingang New Area, Shanghai
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
01.02.2026
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Country:
CN
Address:
Building 1, No. 500 Mindong Road, Pudong New District, Shanghai
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
01.02.2026
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Country:
CN
Address:
Building 11, No. 899 Zuchong Road, Shanghai
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
01.02.2026
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Country:
CN
Address:
Room 309, Building 1, No. 170 Zihai Road, Minhang District, Shanghai
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
01.02.2026
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Country:
CN
Address:
Room 302, Building 10, No. 1211 Hongyin Road, Lingang New Area, China (Shanghai) Pilot Free Trade Zone, Shanghai
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
|
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