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Entity screening for sanctions

U.S. Consolidated Screening List

Type Ref Name aliases Details Source
List date: 01.02.2026
  • Xi’an Sunward Aeromat Co., Ltd.
  • Xi’an Sunword Aerospace Material Co., Ltd.
  • Xi’an Xiangyang Aerospace Materials Co., Ltd.
  • Xi’an Xiangyang Hangtian Cailiao Gufen Youxian Gongsi
Country: CN
Address: Aerospace 7414 Plant, Baijiaping, Wangchuan Town, Lantian County; No. 1, Tianwang Street, Hongqing Street, Baqiao District, Xi'an; No. 2 Huanhu Road, Chengdu-Aba Industrial Concentration Development Zone, Huaikou Town, Jintang County, Chengdu, Sichuan; No. 32 Tuanjie South Road, High Tech Zone, Xi’an; Room 301, Emerging Industry Incubator, No. 44, Torch New Street, Daqing High-tech Zone, Heilongjiang; Southeast corner of the intersection of Hangtian East Road and Hangtian Avenue, National Civil Aerospace Industry Base, Xi’an, Shaanxi; Tiedong, Zhaodong City, Suihua, Heilongjiang
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: 01.02.2026
  • Xiangteng Microelectronics
  • Xi’an Xiangteng Microelectronics Technology Co., Ltd.
  • Xi’an Xiangteng Weidianzi Keji Youxian Gongsi
Country: CN
Address: Room S303, Innovation Building, No. 25 Gaoxin 1st Road, Xi’an
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: 01.02.2026
  • Aviation Industry Xi’an Xiangxun Technology Co., Ltd.
  • AVIC Xi’an Xiangxun Technology Co., Ltd.
  • Xiangxun Technology
  • Xi’an Xiangxun Keji Youxian Zeren Gongsi
  • Xi’an Xiangxun Technology
  • Xi’an Xiangxun Technology Co., Ltd.
Country: CN
Address: 156 Taibaibei Road Lianhu District, Xi’an, Shaanxi; No. 156, Taibai North Road, Beilin, Xi’an, Shaanxi
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: 01.02.2026
  • Hengjia Data
  • HTHJSJ
  • Zhejiang Aerospace Hengjia Data Technology Co., Ltd.
Country: CN
Address: Building 35, New Economic Park, Jiaxing Port District, Jiaxing, Zhejiang; Room 101, Building 42, Hangzhou Bay New Economic Park, Jiaxing Port Area, Zhejiang
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: 01.02.2026
  • Zibo Topred International Trading Company
Country: CN
Address: 27-3-301, Wotuan Zone, Boshan, Zibo, 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: 01.02.2026
  • Allied Business Concerns (Pvt) Ltd.
Country: PK
Address: Office No. 3, 1st Floor, RTA Plaza, G-15 Markaz, Islamabad
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: 01.02.2026
  • Ariston
  • Ariston Trade Links
Country: PK
Address: Number 4, Block 19, Allahdad Plaza, Markaz G-8, Islamabad
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: 01.02.2026
  • Britlite Engineering Company
Country: PK
Address: 12-C, First Floor, Seher Lane Number 9, Phase 7, D.H.A., Karachi, 75500
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: 01.02.2026
  • Global Traders
Country: PK
Address: 4th Floor, Imperial Court, Dr. Ziauddin Ahmed Road, Karachi; 72 Industrial Area, Peshawar Road, Rawalpindi; No. 28, Sheesh Mehal Market, Rawalpindi; Shop No. 5, 1st Floor Pak Market, 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
List date: 01.02.2026
  • Indentech International
Country: PK
Address: Plot Number C-4, 1st Floor, P&T Society, Sector 31/D, Korangi, Karachi
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: 01.02.2026
  • IntraLink Incorporated
Country: PK
Address: 103 Dossal Arcade, 47 Jinnah Avenue, Blue Area, Islamabad, 44000
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: 01.02.2026
  • Linkers Automation (Pvt) Ltd.
Country: PK
Address: Office No. 10, 2nd Floor, Tarnol Centre, Islamabad
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: 01.02.2026
  • NA Enterprises
Country: PK
Address: Behind Imperio Mall, Wah Cantt
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: 01.02.2026
  • OTTO
  • Otto Cranes
  • OTTO Group
  • Otto Manufacturing
  • Otto Materials
Country: PK
Address: 12-Km Raiwind Road, Shahansha Town, Lahore; Office No, 305, 3rd Floor, Marine Faisal, Plot No. 10-A Block 6, PECHS Society, Nursery Main, Shahrah-e- Faisal, Karachi
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: 01.02.2026
  • Potohar
  • Potohar Industrial & Trading Concern
Country: PK
Address: Office No.7, 3rd Floor, Tarnol, Islamabad
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: 01.02.2026
  • Proc-Master
Country: PK
Address: C-228 P&T Society, Sector 31D, Korangi, Karachi, 74900
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: 01.02.2026
  • Professional Systems (Pvt) Ltd.
Country: PK
Address: 22-A, Main Road, Sector I-8/2, Islamabad
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: 01.02.2026
  • Rachna Supplies (Pvt) Ltd.
Country: PK
Address: Office No. 26, 3rd Floor, Kohinoor One, Kohinoor City, Jarranwala Road, Faisalabad
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: 01.02.2026
  • RASTEK Technologies
Country: PK
Address: C-15, Classic Centre Block-16, Gulshan-e Iqbal, Main University Road, Karachi
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: 01.02.2026
  • Rehman Engineering and Services
Country: PK
Address: Office Number 12, 3rd Floor, Al Hafeez View 67-D/1, Sire Syed Road, Gulberg-III, Lahore, 54660
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
23510 results found.