Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	11410 List date: 21.06.2025	ORIENTE CONTRATISTAS GENERALES S.A.	Country: PE Address: Jr. San Martin 707, Int. 201, Trujillo 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) 760th Research Institute China State Shipbuilding Corporation, Limited (CSSC) 760th Research Institut Dalian Institute of Measurement and Control Technology Dalian Scientific Test and Control Institute	Country: CN Address: No. 16 Binhai Street, Zhongshan District, Dalian, Liaoning 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
	11411 List date: 21.06.2025	PERU TOTAL MARKET E.I.R.L.	Country: PE Address: Jr. Washington 1214, 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	Chongqing Chuandong Shipbuilding Industry Co Ltd.	Country: CN Address: Shuanghekou, Lidu Town, Fuling District, Chongqing, 408102	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11412 List date: 21.06.2025	LUCERO IMPORT S.A.C.	Country: PE Address: Calle Soledad 113, Interior 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	Chong Zhou	Country: CN Address: Room 602, Building No. 4, Jimen East, Haidian District, Beijing, 100081	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11413 List date: 21.06.2025	REPRESENTACIONES ORIENTE S.R.L.	Country: PE Address: Urb. La Arboleda, Mz. F Int. 10, Trujillo 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	CSSC Huangpu Wenchong Shipbuilding Co., Ltd.	Country: CN Address: No. 188 Changzhou Road, Huangpu District, Guangzhou	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11414 List date: 21.06.2025	ORIENTE TOURS S.R.L.	Country: PE Address: Jr. Soledad 113, Oficina 302, 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	Da-Jiang Innovations DJI Shenzhen DJI Innovation Technology Co., Ltd. Shenzhen DJI Sciences and Technologies Ltd. SZ DJI Technology Co., Ltd.	Country: CN Address: 14 Floor, West Wing, Skyworth Semiconductor Design Building, No.18 Gaoxin South 4th Ave, Nanshan District, Shenzhen, 518057	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11415 List date: 21.06.2025	CORPORACION DE INVERSIONES EMPRESARIALES S.A.	Country: PE Address: Jr. Bolognesi 125, Oficina 1002, 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	Guangxin Shipbuilding and Heavy Industry Co., Ltd.	Country: CN Address: Comprehensive Office, No. 32 Cuizhu Road, Cuiheng New District, Zhongshan City, Guangdong Province, 528437	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11416 List date: 21.06.2025	CONTINENTE MOVIL Y SERVICIOS S.R.L.	Country: PE Address: Urb. Residencial Santa Rosa, MZ G Lt. 20, Callao 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	Guangzhou Taicheng Shipbuilding Industry Co., Ltd.	Country: CN Address: Dongdao Village, Dongyong Town, Nansha District, Guangzhou	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11417 List date: 21.06.2025	TALLER DE REPARACIONES DE AERODINOS SUS PARTES Y SERVICIOS AEREOS S.A. TRAPSA	Country: PE Address: Avenida Aviacion 650, Tarapoto, San Martin 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	Huisui Zhang	Country: CN Address: Room 204, Building 25, FuRen Ming Yuan, ShengGu Bei Li, ChaoYang District, Beijing, 100029	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	Jiangsu Hengxiang Science and Education Equipment Co., Ltd. Jiangsu Southern Airlines Hengxiang Co., Ltd.	Country: CN Address: Ground Floor, Building 67, No. 29 Yudao Street, 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
	11418 List date: 21.06.2025	TAUSA S.A. TRANSPORTES AEREAS UCHIZA S.A. TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A.	Country: PE Address: Calle Soledad 111, Int. 302, 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	Jinping Chen	Country: CN Address: 3rd Floor, Room 316, A2 Building, Tianjin University Science Park, No. 80, 4th Avenue, Tianjin Economic Development Area (TEDA), Tianjin; No. 92 Weijin Road, Tianjin, 300072	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11419 List date: 21.06.2025	PERU GLOBAL TOURS S.A.C.	Country: PE Address: Calle Soledad 113, Oficina 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
21898 results found.