Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 13.12.2025	Huawei Technologies Co., Ltd. (Huawei). Affiliated Entity: Zhejiang Huawei Communications Technology Co., Ltd.	Country: CN Address: No. 360 Jiangshu Road, Building 5, Hangzhou, Zhejiang, Hangzhou	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	AHWAZ STEEL COMMERCIAL & TECHNICAL SERVICE GMBH	Country: DE Address: TERSTEEGENSTR. 10, DUSSELDORF, 40474 Remark: NEW & FR NOTICE	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	Huawei Technologies Service Co., Ltd.	Country: CN Address: Langfang, Hebei	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	ABO (USA) INC.	Country: US Address: 2653 N.W. 20TH STREET, MIAMI, FL, 33142 Remark: NEW & FR NOTICE	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	Abbas Goldoozan, Kimya IC VE Dis Ticaret Ltd.	Country: TR Address: 2nd Floor, No. 2, Istanbul; Yesil Tulumba A, Istanbul, 34135 Remark: See also alternate address 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	MAHMOUD HAGHSHENO KASHANI	Country: CA Address: 5557 NORTHRISE ROAD, MISSISSAUGA, ONTARIO, L5M 6E2 Remark: NEW & FR NOTICE	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	Advanced Engineering Research Organization (AERO) Integrated Solutions	Country: PK Address: 53/2 26th Street, near Badara Commercial Area Phase 5 Extension, DHA Karachi; House No. 334, Street No. 102, Sector I-8/4, near Pakeeza Market, Islamabad; House No. 334, Street No. 102, Sector I-8/4, near Pakkeeza Market, Islamabad, Islamabad; Lub Thatoo Hazara Road, The Taxila District, Rawalpindi; Lub Thatoo Hazara Road, The Taxila distric, Rawalpindi	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	Biznest, LTD	Country: CN; HK Address: 4/F, Hong Kong Trade Centre, 161-167 Des Voeux Road, Central, Hong Kong; Room 927 9/F Far East Consortium Building, 121 Des Voeux Road C, Central District, 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: 13.12.2025	Calvin Law	Country: CN; HK Address: Flat 2808, 28/F, Asia Trade Centre, 79 Lei Muk Road, Kwai Chung, N.T., Hong Kong; Units 801-803 and 805, Park Sun Building, No. 97-107 Wo Yi Hop Road, Kwai Chung, 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: 13.12.2025	MIKE KASHANI	Country: CA Address: 5557 NORTHRISE ROAD, MISSISSAUGA, ONTARIO, L5M 6E2 Remark: NEW & FR NOTICE	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	Caprice Group Ltd.	Country: CN; HK Address: Room 1119, 11/F, Block B1, Yau Tong Industrial City, 17 Ko Fai Road, Yau Tong, Kowloon, Hong Kong; Unit A, G/F, Pioneer Building, 213 Wai Yip St., Kwun Tong, Kowloon, Hong Kong; Unit B1, G/F, Pioneer Building, 213 Wai Yip St, Kwun Tong, Kowloon, 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: 13.12.2025	CHARLIE KUAN	Country: US Address: 2541 ROBIN COURT, UNION CITY, CA, 94587 Remark: NEW & FR NOTICE	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	CASIC Academy of Defense Technology CASIC Second Academy Changfeng Electromechanical Technology Design Institute China Aerospace Science and Industry Corporation Second Academy China Changfeng Mechanics and Electronics Technology Academy China Chang Feng Mechanics and Electronics Technology Academy China Chang Feng Mechano-Electronic Engineering Academy China Chang Feng Mechano-Electronic Engineering Company Second Research Academy of CASIC	Country: CN Address: 50 Yongding Road, Haidian District, Beijing; 51 Yongding Road, Haidian District, Beijing; 52 Yongding Road, Haidian District, Beijing; 58 Yongding Road, Haidian District, Beijing; 90 Dianzi Road, Section One, Xian	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	SUNTEK MICROWAVE, INC.	Country: US Address: 8698 THORTON AVENUE, NEWARK, CA, 94560 Remark: NEW & FR NOTICE	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	Beijing Institute of Electronics Systems Engineering China Aerospace Science and Industry Corporation Second Academy. Subordinate Institution - Second Design Department Second Planning Department	Country: CN Address: 50 Yongding Road, Haidian District, Beijing; 51 Yongding Road, Haidian District, Beijing; 52 Yongding Road, Haidian District, Beijing; 58 Yongding Road, Haidian District, Beijing; 90 Dianzi Road, Section One, Xian	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	ARIAN TRANSPORTVERMITTLUNGS GMBH	Country: DE Address: MORSESTRASSE 1, COLOGNE, D-50769 Remark: NEW	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	Aerospace Science and Technology Defense Technology Research and Experimental Center China Aerospace Science and Industry Corporation Second Academy. Subordinate Institution - 201 Research Institute	Country: CN Address: 50 Yongding Road, Haidian District, Beijing; 51 Yongding Road, Haidian District, Beijing; 52 Yongding Road, Haidian District, Beijing; 58 Yongding Road, Haidian District, Beijing; 90 Dianzi Road, Section One, Xian	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	JASON LIAO	Country: US Address: 3370 MONROE STREET, SANTA CLARA, CA, 95051 Remark: NEW	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	Beijing Institute of Radio Metrology and Measurement Beijing Radio Measurement and Testing Institute China Aerospace Science and Industry Corporation Second Academy. Subordinate Institution - 203rd Research Institute	Country: CN Address: 50 Yongding Road, Haidian District, Beijing; 51 Yongding Road, Haidian District, Beijing; 52 Yongding Road, Haidian District, Beijing; 58 Yongding Road, Haidian District, Beijing; 90 Dianzi Road, Section One, Xian	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	JFD INTERNATIONAL	Country: US Address: 3370 MONROE STREET, SANTA CLARA, CA, 95051 Remark: NEW	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.