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Entity screening for sanctions

U.S. Consolidated Screening List

Type Ref Name aliases Details Source
List date: 19.06.2025
  • 202 Plant, Baotou Nuclear Energy Facility
  • Baotou Guanghua Chemical Industrial Corporation
  • Baotou Guanghua Chemical Industrial Corporation (Parent Organization: China National Nuclear Group Corporation (CNNC))
  • Baotou Guanghua Chemical Industry Company
  • Baotou Nuclear Fuel Element Plant
  • Chemical Industry Company
  • China Nuclear Baotou Guanghua
Country: CN
Address: 202 Factory Baotou, Inner Mongolia
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: 19.06.2025
  • 702nd Institute
  • Beijing Institute of Structure and Environmental Engineering (BISE)
  • China Aerospace Science and Technology Corporation (CASC) 1st Academy 702 Research Institute
Country: CN
Address: No. 30 Wanyuan Road, Beijing
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: 19.06.2025
  • 31st Institute
  • Beijing Power Machinery Institute
  • China Aerospace Science and Industry Corporation (CASIC) 3rd Academy, 31 Research Institute
Country: CN
Address: No.17, Yungang West Road, Fengtai District, Beijing
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: 19.06.2025
  • China Aerodynamics Research and Development Center (CARDC)
Country: CN
Address: Sichuan Province
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: 19.06.2025
  • (all of preceding located in or near Mianyang, Sichuan Province)
  • Chinese Academy of Engineering Physics
  • Ninth Academy
  • Southwest Computing Center
  • Southwest Institute of Applied Electronics
  • Southwest Institute of Chemical Materials
  • Southwest Institute of Electronic Engineering
  • Southwest Institute of Environmental Testing
  • Southwest Institute of Explosives and Chemical Engineering
  • Southwest Institute of Fluid Physics
  • Southwest Institute of General Designing and Assembly
  • Southwest Institute of Machining Technology
  • Southwest Institute of Materials
  • Southwest Institute of Nuclear Physics and Chemistry (a.k.a., China Academy of Engineering Physics (CAEP)'s 902 Institute)
  • Southwest Institute of Research and Applications of Special Materials Factory
  • Southwest Institute of Structural Mechanics
  • The High Power Laser Laboratory, Shanghai
  • The Institute of Applied Physics and Computational Mathematics, Beijing
Country: CN
Address: 1 Fenghao East Road, Haidian District, Beijing; 6 Huayuan Road, Haidian District, Beijing; 64 Mianshan Road, Mianyang, Sichuan, Mianyang; 901 Institute (P.O. Box 523), Chengdu, 610003
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: 19.06.2025
  • Chi-Chuang Electronics Company Ltd
  • Chitron Electronics Company Ltd
Country: CN
Address: 169 Fucheng Rd, Fenggu Bldg., 7/F, Mianyang, 621000; 2 North Linping Rd Bldg 1. Suite #1706, Hongkou Dist, Shanghai, 200086; 2127 Sungang Rd, Huatong Bldg, 19/F, Louhu Dist, Shenzhen, 518001; 40 North Chang'an Rd, Xi'an Electronics Plaza Suite #516, Xi'an, 710061; 9 Huapu Rd, Chengbei Electronics & Apparatus Mall, 1/F Suite #39, Chengdu, 610081; Zhi Chun Rd, No 2 Bldg of Hoajing jiayuan, Suite #804, Haidian Dist, Beijing, 100086
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: 19.06.2025
  • CoreZing Electronics
  • Corezing International
  • Corezing International Group Company, Corezing International Pte Ltd, Corezing Technology Pte Ltd and Core Zing
Country: CN; HK; SG
Address: 111 North Bridge Road, #27-01 Peninsula Plaza, 179098; 2021 Bukit Batok Street 23, #02-212, 659626; 50 East Coast Road, #2-70 Roxy Square, 428769; Block 1057 Eunos Avenue 3, #02-85, 409848; Flat 12, 9F Po Hong Kong, 2 Wang Tung Street, Kowloon Bay; Flat/RM 2309, 23/F, Ho King COMM Center, 2-16 Fa Yuen Street, Mongkok KLN; Flat/RM B 8/F, Chong Ming Bldg., 72 Cheung Sha Wan Road KL; G/F, No. 89, Fuyan Street, Kwun Tong; Room 1007, Block C2, Galaxy Century Bldg., CaiTian Rd., FuTian District, Shenzhen; Room 1702, Tower B, Honesty Building, Humen, Dongguan, Guangdong
Remark: (See alternate addresses under Hong Kong and Singapore)
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: 19.06.2025
  • Fang Yu
Country: CN
Address: 16 Gaoxin 4th Road, Xian High Tech Industrial Development Zone, 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: 19.06.2025
  • 12th Institute
  • Beijing Aerospace Automatic Control Institute (BICD)
  • China Aerospace Science and Technology Corporation (CASC) 1st Academy 702 Research Institute
Country: CN
Address: No. 30 Wanyuan Road, Beijing
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: 19.06.2025
  • 12th Institute
  • Beijing Aerospace Automatic Control Institute (BICD)
  • China Aerospace Science and Technology Corporation (CASC) 1st Academy 702 Research Institute
Country: CN
Address: No. 50 Yongding Road, Haidian District, Beijing, 100854
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: 19.06.2025
  • Lim Yong Nam
  • Lin Rongnan
  • Steven Lim
  • Yong Nam Lim
Country: CN; SG
Address: 158 Kallang Way #03-511, 349245; 158 Kallang Way, #02-505 Kallang Basin, 349245; 170 Bukit Batok, West Avenue 8, #13-369, 650170; Blk 1001 Tai Seng Ave. #01-2522, 534411; Room 2613, NanGuangJieJia Building ShenNan Road, FuTian, Shenzhen, 518033; YuJingHuaCheng Huaqiang South Road Futian, Shenzhen, 518033
Remark: (See alternate addresses under Singapore)
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: 19.06.2025
  • Cherry
  • Ivy Luo
  • Jie Luo
  • Luo Jie
Country: CN; HK
Address: C/O Win Sino Flat 12, 9/F, PO Hong Centre, 2 Wang Tung Street, Kowloon Bay, KLN; Flat 12, 9F Po Hong Kong, 2 Wang Tung Street, Kowloon Bay; Flat/RM 1510A, 15/F Ho King COMM Ctr, 2-16 Fa Yuen Street, Mongkok KL; Flat/RM B 8/F, Chong Ming Bldg., 72 Cheung Sha Wan Road, KL; Flat/Rm 3208 32/F Central Plaza, 18 Harbour Road, Wanchai; Flat/Rm D, 11/F 8 Hart Avenue, 8-10 Hart Avenue, Tsim Sha Tsui KL; G/F, No. 89, Fuyan Street, Kwun Tong; Room 1007, Block C2, Galaxy Century Bldg., CaiTian Rd., FuTian District, Shenzhen; Room 1702, Tower B, Honesty Building, Humen, Dongguan, Guangdong
Remark: (See alternate addresses under Hong Kong).
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: 19.06.2025
  • NEL Electronics
  • NEL Electronics Pte Ltd
Country: CN; SG
Address: 14K Block 2 YuJingHuaCheng Huaqiang South Road FuTian, Shenzhen, 518033; 158 Kallang Way, #02-505 Kallang Basin, 349245; 158 Kallang Way, #03-511, 349245; Blk 1001 Tai Seng Ave. #01-2522, 534411; Room 2613, NanGuangJieJia Building ShenNan Road, FuTian, Shenzhen, 518033
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: 19.06.2025
  • Northwest Institute of Nuclear Technology in the Science Research (NINTF)
Country: CN
Address: P.O. Box 69-12, Xi'an, Shaanxi Province, Xi'an, 710024; Xi'an, Shaanxi, Xi'an, 710024
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: 19.06.2025
  • Northwestern Polytechnical University
  • Northwestern Polytechnical University, Beijing Research Institute
  • Northwestern Polytechnical University, Chongqing Innovation Center
  • Northwestern Polytechnical University, Collaborative Innovation Center
  • Northwestern Polytechnical University, Ningbo Research Institute
  • Northwestern Polytechnical University, Qingdao Research Institute
  • Northwestern Polytechnical University, Shenzhen Research Institute
  • Northwestern Polytechnical University, Yangtze River Delta Research Institute
  • Northwestern Polytechnic University
  • Northwest Polytechnical University
  • Northwest Polytechnic University
Country: CN
Address: 127 Yonyi Xilu, Xi'an, Shaanxi, 71002; 20th Floor, Block B, Innovation Building, 17 Laodong South Road, Xi'an; 25th Floor, Shenzhen Sanhang Technology Building, Northwestern Polytechnical University, No. 45, Gaoxin South 9th Road, Nanshan District, Shenzhen; 27 Zigang Road, Science and Education New Town, Taicang City, Jiangsu Province; 3 10 W Apt 3, Xi'an; Block A, No.515 Shennan Road, Minhang District, Shanghai; Building 4, Phase II, Qingdao Blue Valley Venture Center, Jimo District, Qingdao City, Shandong Province; Building A2, Liangjiang Quaker Headquarters City, No.598 Liangjiang Avenue, Longxing Town, Yubei District, Chongqing; Lane 218, Qingyi Road, High-tech Zone, Ningbo; No. 1 Bianjia Cun, Xi'an; West Friendship Rd. 59, Xi'an; Yard 5, Yangfangdian East Road, Haidian District, Beijing
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: 19.06.2025
  • China Aerospace Science and Technology Corporation (CASC) 8th Academy
  • MOA#8 Academy
  • Shanghai Academy of Spaceflight Technology (SAST)
  • Shanghai Institute of Space
Country: CN
Address: No. 2965 Dongchuan Rd Minhang District, Shanghai; No. 3888 Yuanjiang Road, Minhang District, Shanghai, 201109; Shanghai Spaceflight Tower, 222 Cao Xi Road, Shanghai, 200233
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: 19.06.2025
  • 811th Institute
  • China Aerospace Science and Technology Corporation (CASC) 8th Academy 811 Research Institute
  • Shanghai Institute of Space Power Sources
Country: CN
Address: 2965 Dongchuan Road, Minhang District, Shanghai, 2000245; 388 Cang Wu Road, 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: 19.06.2025
  • Sichuan University
  • Sichuan University, Institute of Advanced Polymer Materials
  • Sichuan University, Luzhou Industrial Technology Research Institute
  • Sichuan University, Qingdao Research Institute
  • Sichuan University, Suzhou Research Institute
  • Sichuan University, Yibin Industrial Technology Research Institute
Country: CN
Address: Block B, Building 2, Blue Silicon Valley Entrepreneurship Center II, Blue Silicon Valley Core District, Aishanwei Street, Qingdao City, Shandong Province; Jiang’an Campus, Sichuan University, 2nd Section, Chuanda Road, Shuangliu District, Chengdu City, Sichuan Province; No. 24 South Section 1, Yihuan Road, Chengdu, 610065; No. 264-279, 4th Floor, Area 17, No. 68, Section 1, Yuntai Road, Lingang District, Shanghai, Sichuan Free Trade Zone; No. 29 Jiuyanqiao Wangjiang Road, Chengdu, 610064; Peoples South Road, Chengdu, 610041; Room 707, Building 5, Public College, No. 377 Linquan Street, Dushu Lake Higher Education Zone, Suzhou; Shuangliu County, Chuanda Road, Chengdu, 610207; Yibin Zone of Sichuan University Park, Second section, West Changjiang North Road, Yibin Lingang Economic and Technological Development Zone, Yibin
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: 19.06.2025
  • 10th Research Institute of China Electronic Technology Group Corp (CETC)
  • CETC 10th Research Institute
  • Southwest Institute of Electronic Technology (SWIET)
  • Southwest Research Institute of Electronics Technology
Country: CN
Address: No. 6 Yong Xin Street, Chengdu; and 48 Chadianzi Street East, Jinniu District, Chengdu, 610036; and No. 90 Babao Street, Chengdu
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: 19.06.2025
  • Toptics, Inc.
Country: CN
Address: Chuangye Building 7/1F, 1197 Bin'An Road, Binjiang, Zhejiang, Hangzhou, 310052
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
21874 results found.