Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 13.12.2025	CETC Research Institute 14 China Electronics Technology Group Corporation 14th Research Institute (CETC 14) Ministry of Information Industry Electronics Nanjing Electronics Technology Institute Nanjing Research Institute of Electronics Technology No 14 Research Institute NRIET Research Institute 14	Country: CN Address: 52 Huju Road, North, Nanjing; No 1 Dinghuaimen, Nanjing; No 4 Guping Gang, Nanjing; No 8 Guorui Road, Yuhua District, Nanjing	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	GHASHIM GROUP, INC.	Country: US Address: 3334 WALNUT BEND LANE, HOUSTON, TX, 77042 Remark: F.R. NOTICE UPDATED	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	China Electronics Technology Group Corporation 14th Research Institute (CETC 14). Subordinate Institution - Nanjing Institute of Radio Technology	Country: CN Address: 52 Huju Road, North, Nanjing; No 1 Dinghuaimen, Nanjing; No 4 Guping Gang, Nanjing; No 8 Guorui Road, Yuhua District, Nanjing	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	KZ RESULTS	Country: US Address: 3334 WALNUT BEND LANE, HOUSTON, TX, 77042 Remark: F.R. NOTICE UPDATED	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	China Electronics Technology Group Corporation 14th Research Institute (CETC 14). Subordinate Institution - Nanjing SunSea Industry Corporation	Country: CN Address: 52 Huju Road, North, Nanjing; No 1 Dinghuaimen, Nanjing; No 4 Guping Gang, Nanjing; No 8 Guorui Road, Yuhua District, Nanjing	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	MNC GROUP INTERNATIONAL, INC.	Country: US Address: 3334 WALNUT BEND LANE, HOUSTON, TX, 77042 Remark: F.R. NOTICE UPDATED	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	29 (SIWEI Co) Institute CETC 29th Research Institute Chengdu 29 Institute Chengdu SIWEI Electronics Company Chengdu SIWI Electronics Inc. China Electronics Technology Group Corporation 29 (CETC 29) Research Institute China Southwest Electronic Equipment Research Institute (SWIEE) Si Wei Company 29th Institute SIWI Electronics Corporation SIWI Group Southwest China Institute of Electronics	Country: CN Address: 1 Hengjie Chadianzi Western Suburb, Chengdu; 5 Cheng Wen Road, Chengdu, Sichuan, 610036; Box #429, #1 Waixichadianziheng Street, Chengdu, Sichuan, 610036; No. 29 Institute, Waixi Chadi, Chengdu; No. 496 West Yingkang Road, Chengdu, Sichuan, 610036; No. 81 BaiChao Road, XiPu Town, PiXian County, Chengdu; No.3 Research Department, Zhongdian; Siwei Electron Mansion, Xiejiasi, Qingyang, 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: 13.12.2025	WEARFORM (MNC GROUP INTERNATIONAL, INC.)	Country: US Address: 3334 WALNUT BEND LANE, HOUSTON, TX, 77042 Remark: F.R. NOTICE UPDATED	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	China Tech Hi Industry Import and Export Corporation CTHC Tianhang Industry Import and Export Company	Country: CN Address: 30 Haidian Road, Beijing; No A 16 Zao Jun Miao, Haidian, 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: 13.12.2025	SPORTS ZONE (MNC GROUP INTERNATIONAL, INC.)	Country: US Address: 3334 WALNUT BEND LANE, HOUSTON, TX, 77042 Remark: F.R. NOTICE UPDATED	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	China Huateng Industry China Volant Industry Volinco	Country: CN Address: 30 Haidian Road, Beijing, China; Room 703, 7th Floor, Building 1, No 11, Changchunqiao Road, Haidian District, Beijing; and Room 703, 7th Floor, Building 1, No 11, Changchunqiao Road, Haidian District, Beijing, China, 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: 13.12.2025	SOCCER ZONE (MNC GROUP INTERNATIONAL, INC.)	Country: US Address: 3334 WALNUT BEND LANE, HOUSTON, TX, 77042 Remark: F.R. NOTICE UPDATED	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	CLC Holdings Limited CLC Xpress	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	Giant Base Asia Limited	Country: CN; HK Address: Flat E, Block 1, 12/F, Superluck Industrial Centre, Tsuen Wan, New Territories, Hong Kong; Room 2205, 22/F, Kowloon Building, 555 Nathan Road, Hong Kong, 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	MAZEN GHASHIM	Country: US Address: 10734 OVERBROOK LANE, HOUSTON, TX, 77042 Remark: F.R. NOTICE UPDATED	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	Golsad Import-Export Golsad Istanbul Trading	Country: TR Address: Kimya IC VE Dis Ticaret Ltd., 2nd Floor, No. 2, Istanbul; Yesil Tulumba A, Istanbul Turkey 34135, 34135	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	PETROCHEMICAL COMMERCIAL CO. LTD	Country: GB Address: NIOC HOUSE, 4 VICTORIA STREET, LONDON, SW1H ONE 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	Hamideh Ghayour	Country: AE Address: Unit M3&4, Atrium Centre, Bank Street, Dubai	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	PETROM GMBH INTERNATIONAL TRADE	Country: DE Address: MARIA-THERESA STRASSE 26, MUNICH, 81675 Remark: FEDERAL REGISTER NOTICE UPDATED	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	HBFEC Hebei Far East Comm. Hebei Far East Communication System Engineering	Country: CN Address: 21 Changsheng Road, Shijiazhuang, Hebei; 21 Changsheng Street, Shijiazhuang, Hebei; 589 West Zhongshan Road, Shijiazhuang, 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
23396 results found.