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Entity screening for sanctions

U.S. Consolidated Screening List

Type Ref Name aliases Details Source
List date: 13.12.2025
  • Shanghai Aviation Electronic Co., Ltd.
  • Shanghai Aviation Electronics Co., Ltd.
  • Shanghai Aviation Electronics Company
  • Shanghai Avionics Co., Ltd.
  • Shanghai Hangkong Dianzi Youxian Zeren Gongsi
Country: CN
Address: 9th Floor, Building 3, Qingyang Headquarters Economic Base, Qingyang District, Chengdu; Building 3, No. 266, Guanghua North Fifth Road, Qingyang District, Chengdu, Sichuan; No. 5, 432 Ziyue Road, Minhang District, Shanghai
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: 13.12.2025
  • EBRAHIM ESMAILI-SHAD
Country: GB
Address: 34E ELSHAM RD., KENSINGTON; C/O OVERSEAS HYBRID SYSTEMS, UNIT #3, CATHERINE WHEEL RD., BRENTFORD, MIDDLESEX, BRENTFORD
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list
Denied Persons List (DPL) - Bureau of Industry and Security
List date: 13.12.2025
  • Silk Road
  • Silk Road Trading Co Ltd.
  • Silk Road Trading Company Ltd.
Country: CN; IR
Address: 72 No - Fuzhong Road, Fuyong Sub-District, Bao’an District, Shenzhen, Guangdong, 518100; No 4, Enghelab Boulevard, Qods, Tehran; No4, Enghelab BLV, Qods, Tehran
Remark: See alternate addresses under Iran
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: 13.12.2025
  • EXPORT MATERIALS, INC.
Country: US
Address: 3727 GREENBRIER DRIVE NO. 108, STAFFORD, TX, 77477
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list
Denied Persons List (DPL) - Bureau of Industry and Security
List date: 13.12.2025
  • HANS WIRTH
Country: CH; US
Address: FRACHT WEST BUILDING, OFFICE 274, ZURICH, CH 8058; P.O. BOX 30978, JFK INTERNATIONAL AIRPORT, JAMAICA, NY
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list
Denied Persons List (DPL) - Bureau of Industry and Security
List date: 13.12.2025
  • COSMOTRANS AG
Country: CH
Address: FRACHT WEST BUILDING, OFFICE 274, ZURICH, CH 8058
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list
Denied Persons List (DPL) - Bureau of Industry and Security
List date: 13.12.2025
  • Singleton Group China
  • Singleton (Suzhou) Electronics Technology Co., Ltd.
  • Suzhou Hefu Technology Co., Ltd.
  • Suzhou Singleton
Country: CN
Address: Room 102, No. 6 Matangwan Road, 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: 13.12.2025
  • COSMOTRANS LTD
Country: CH
Address: FRACHT WEST BUILDING, OFFICE 274, ZURICH, CH 8058
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list
Denied Persons List (DPL) - Bureau of Industry and Security
List date: 13.12.2025
  • 503 Aerospace Fifth Academy
  • 503 Institute
  • Aerospace Star Technology Co., Ltd.
  • Aerospace Steel Technology Co., Ltd.
  • CASC 5th Academy, 503 Institute
  • CAST 503
  • Institute 503, Fifth Aerospace Academy
  • Spacestar
  • Space Star Aerospace Tech.
  • Space Star Aero Tech
  • Space star technology Co., LTD
  • Space Star Technology Co., Ltd.
  • SSTC
Country: CN
Address: 50 Yongding Road, Haidian District, Beijing; 82 Zhichun Road, Beijing; Aerospace Jiangnan, No. 27-1 Binhu District, Binhu District, Wuxi, Jiangsu; Block A, Building 5, Western Zhigu District, Wu Hing District, Wuhou District, Chengdu; Building 2, Building 2, Building 2, No. 1666, Chengdu Economic and Technological Development Zone, Chengdu Economic and Technological Development Zone, Sichuan; Building 21, Building 21, ZTE Software Park, No. 688, Aixi Hubei Road, High-tech Zone, Nanchang, Jiangxi; Mid-Section of Xi’an Aerospace Avenue (Xi’an Satellite Application Base); No. 127, Ziqiang Road, Qiaoxiang District, Shijiazhuang, Hebei; No. 1616, Science and Technology Innovation City, High-tech Industrial Development Zone, Harbin, Heilongjiang; No. 18 Zhongguancun East Road, Haidian District, Beijing; No. 39 Jiangjun Road, Jiangning District, Beijing; No. 55 Zhuque Rd., Haidian District, Beijing; No. 77, Jinjin Road, Zhongguancun, Zhongguancun, Haidian District, Beijing; No. 99, Shenzhou Avenue, High-tech Seven Road, Binhai High- tech Zone, Tianjin, Tianjin; Shaanxi Province Xi’an National Civil Aerospace Industry Base Feitian Road Beihang University Beihang University of Science and Technology Park
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: 13.12.2025
  • BIN WU
Country: US
Address: 201 N. PALM AVENUE, VIRGINIA BEACH, VA; UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION SCHUYLKILL, P.O. BOX 759, MINERSVILLE, PA
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list
Denied Persons List (DPL) - Bureau of Industry and Security
List date: 13.12.2025
  • YARRA ANSTALT A.G.
Country: LI
Address: GAGOSTRASSE 863, BALZERS, FI 9496
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list
Denied Persons List (DPL) - Bureau of Industry and Security
List date: 13.12.2025
  • Stratos
  • Stratum FT Limited
Country: HK
Address: Room 517 New City Centre, 2 Lei Yue Mun Road, Kwun Tong, Kowloon
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: 13.12.2025
  • KIYOYUKI M.E.I. JAPAN YASUTOMI
Country: JP
Address: 6F SANYO BLDG. 1 NAITOCHO, SHINJUKU-KU, TOKYO, 160
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list
Denied Persons List (DPL) - Bureau of Industry and Security
List date: 13.12.2025
  • AVIC Changfeng
  • AVIC Suzhou Changfeng Avionics
  • Changfeng Avionics
  • Suzhou Changfeng Aviation Electronics Co., Ltd.
  • Suzhou Changfeng Avionics Co., Ltd.
Country: CN
Address: No. 379, Jianlin Road, New District, Suzhou, 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: 13.12.2025
  • REZA ZANDIAN
Country: FR; IR; US
Address: 17526 VON KARMEN, IRVINE, CA, 92714; C/O COMPUTER WORLD EUROPE, RUE JEAN-GRANDEL, ARGENTEUIL; C/O COMPUTER WORLD MIDDLE FRANCE, 50 MOLLA SADRA AVENUE, TEHRAN, 14357
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list
Denied Persons List (DPL) - Bureau of Industry and Security
List date: 13.12.2025
  • Singleton Group
  • Suzhou Gaotai Electronic Technology Co., Ltd.
  • Suzhou SIP Hi-Tech Precision Electronics Co., Ltd.
Country: CN
Address: No. 2 Xiangdeng Street, Weiting Town, Suzhou; No. 6 Matangwan Road, Suzhou Industrial Park, Suzhou; Room 315, Unit 1, Building 1, No. 2 Nanchang Section of Tiyu Road, Nancheng Neighborhood, Dongguan, 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: 13.12.2025
  • GOLAMREZA ZANDIANJAZI
Country: IR; US
Address: 17526 VON KARMEN, IRVINE, CA, 92714; C/O COMPUTER WORLD MIDDLE FRANCE, 50 MOLLA SADRA AVENUE, TEHRAN, 14357
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list
Denied Persons List (DPL) - Bureau of Industry and Security
List date: 13.12.2025
  • PINZHE ZHANG
Country: US
Address: 82 W. 49TH ST., APT A, NORFOLK, VA; UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, PETERSBURG, VA
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list
Denied Persons List (DPL) - Bureau of Industry and Security
List date: 13.12.2025
  • 81 UAV
  • Space ZW
  • Tianjin Aerospace Zhongwei Data System Technology Co., Ltd.
Country: CN
Address: No. 101, Shenzhou Avenue, Binhai Science and Technology Park, Binhai Hi-tech Zone, Tianjin; No. 99, Shenzhou Avenue, Gaoxin 7th Road, Binhai Hi-tech Zone, Tianjin; Shenzhou Avenue 101, Super Large Spacecraft Assembly and Test Center
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: 13.12.2025
  • WALDEMAR ZNAMIEROWSKI
Country: PL
Address: KRZWINSKA STR., 16/1, WARSAW, 03-324
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list
Denied Persons List (DPL) - Bureau of Industry and Security
23396 results found.