Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 21.06.2025	China Shipbuilding Industry Group Co., Ltd. (CSIC) 716th Research Institute China State Shipbuilding Corporation, Limited (CSSC) 716th Research Institute Jiangsu Institute of Automation	Country: CN Address: No. 18, Shenghu Road, Lianyungang, Jiangsu 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
	11399 List date: 21.06.2025	GONZALES GARBANCHO DE ZEVALLOS, Sara Maria	Country: PE Address: Calle Trinidad Moran 1316, Lima; c/o EDITORA TRANSPARENCIA S.A., Lima; c/o EMPRESA EDITORA CONTINENTE PRESS S.A., Lima; c/o LUCERO IMPORT S.A.C., Lima; c/o ORIENTE TOURS S.R.L., Lima; c/o PERU GLOBAL TOURS S.A.C., Lima; c/o PERUVIAN PRECIOUS METALS S.A.C., Lima; c/o SERVICIOS SILSA S.A.C., Lima; c/o TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A., Lima Program: SDNTK	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 21.06.2025	China Shipbuilding Industry Group Co., Ltd. (CSIC) 717th Research Institute China State Shipbuilding Corporation, Limited (CSSC) 717th Research Institute Huazhong Institute of Optoelectronics Technology Huazhong Photoelectric Technology Research Institute	Country: CN Address: No. 981, Xiongchu Street, Hongshan District, Wuhan	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11401 List date: 21.06.2025	BELLOSOM ENTERPRISE, INC.	Country: PA Address: Avenida Central y Calle 4ta, Edificio Plaza Central, Oficina 32, Panama City Program: SDNTK	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 21.06.2025	China Shipbuilding Industry Group Co., Ltd. (CSIC) 718th Research Institute China State Shipbuilding Corporation, Limited (CSSC) 718th Research Institute Handan Purification Equipment Research Institute	Country: CN Address: No. 17 Zhanhan Road, Handan, Hebei 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: 21.06.2025	China Shipbuilding Industry Group Co., Ltd. (CSIC) 719th Research Institute China State Shipbuilding Corporation, Limited (CSSC) 719th Research Institute Wuhan Second Ship Design Research Institute	Country: CN Address: No. 19, Yangqiaohu Avenue, Zanglong Island Development Zone, Jiangxia District, Wuhan, Hubei Province; No. 450 Zhongshan Road, Wuchang District, Wuhan	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11402 List date: 21.06.2025	BLISSEY PANAMA INC.	Country: PA Address: Avenida Central y Calle 4ta, Edificio Plaza Central, Oficina 32, Panama City Program: SDNTK	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 21.06.2025	China Shipbuilding Industry Group Co., Limited. (CSIC) 722 Institute China State Shipbuilding Corporation, Limited. (CSSC) 722nd Research Institute Wuhan Ship Communication Research Institute	Country: CN Address: No. 312 Luoyu Road, Hongshan District, Wuhan	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11403 List date: 21.06.2025	LA CROSSE GROUP INC	Country: VG Address: Vanterpool Plaza, 2nd Floor, Wickhams Cay 1, Road Town, Tortola Program: SDNTK	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 21.06.2025	China Shipbuilding Industry Group Co., Ltd. (CSIC) 723rd Research Institute China State Shipbuilding Corporation, Limited (CSSC) 723rd Research Institute Yangzhou Marine Electronic Instrument Research Institute	Country: CN Address: No. 26, Nanhexia, Guangling District, Yangzhou, Jiangsu 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
	11404 List date: 21.06.2025	AERO COURIER CARGO S.A.	Country: PE Address: Avenida Jose Pardo 601, Edificio La Alameda, Lima Program: SDNTK	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 21.06.2025	China Shipbuilding Industry Group Co., Ltd. (CSIC) 724th Research Institute China State Shipbuilding Corporation, Limited (CSSC) 724th Research Institute Nanjing Ship Radar Research Institute	Country: CN Address: No. 30, Changqing Street, Jiangning District, Nanjing, Jiangsu Province; No. 346 Zhongshan North Road, Nanjing, Jiangsu 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
	11405 List date: 21.06.2025	EMPRESA DE TRANSPORTES CHULUCANAS 2000 S.A.	Country: PE Address: Jr. Augusto Gonzales, Olaechea 1311, Urb. Elio, Lima Program: SDNTK	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 21.06.2025	China Shipbuilding Industry Group Co., Ltd. (CSIC) 725th Research Institute China State Shipbuilding Corporation, Limited (CSSC) 725th Research Institute Luoyang Institute of Ship Materials	Country: CN Address: No.169, Binhe South Road, Luolong District, Luoyang, Henan 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
	11406 List date: 21.06.2025	PERUVIAN PRECIOUS METALS S.A.C.	Country: PE Address: Jr. Comunidad Industrial 293, Chorillos, Lima Program: SDNTK	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 21.06.2025	China Shipbuilding Industry Group Co., Ltd. (CSIC) 726th Research Institute China State Shipbuilding Corporation, Limited (CSSC) 726th Research Institute Shanghai Ship Electronic Equipment Research Institute	Country: CN Address: No. 5200 Jindu 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
	11407 List date: 21.06.2025	SERVICIOS SILSA S.A.C.	Country: PE Address: Jr. Huantar 278, Lima Program: SDNTK	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	11408 List date: 21.06.2025	URANTIA SERVICES S.A.	Country: PE Address: Avenida Jose Pardo 601, Lima Program: SDNTK	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	11409 List date: 21.06.2025	EDITORA TRANSPARENCIA S.A.	Country: PE Address: Jr. Bolognesi 125, Dpto. 301, Lima Program: SDNTK	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 21.06.2025	China Shipbuilding Industry Group Co., Ltd. (CSIC) 750th Test Center China State Shipbuilding Corporation, Limited (CSSC) 750th Test Center Kunming Marine Equipment Research and Test Center	Country: CN Address: No. 3, Renmin East Road, Panlong District, Kunming, Yunnan 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
21898 results found.