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Entity screening for sanctions

U.S. Consolidated Screening List

Type Ref Name aliases Details Source
List date: 01.02.2026
  • Smart Mail Service LLC
  • Smart Mail Services
Country: AE; IR
Address: Al Maktoum Rd, Office 304, 3rd Floor, MM Tower, Deira, Dubai; Salahuddin Road, Al Khabaisi Area, Deira, Dubai; Sheikh Zayed Road, Unit 111, 1st Floor, Blue Building Tower, Dubai; Vanak Sq, Negar Tower, Fl 3, Tehran
Remark: (See alternate address under United Arab Emirates)
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: 01.02.2026
  • Address 16
Country: CN; HK
Address: 14C, Hung Shui Kiu Main Street, Yuen Long, N.T.; 14C, Hung Shui Kiu Main Street, Yuen Long, N.T., 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: 01.02.2026
  • Address 17
Country: CN; HK
Address: Rm. 1605A, Ho King Commercial Center, 2-16 Fa Yuen Street, Mong Kok, Kowloon; Rm. 1605A, Ho King Commercial Center, 2-16 Fa Yuen Street, Mong Kok, 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: 01.02.2026
  • Address 18
Country: CN; HK
Address: Room 1605, Ho King Commercial Center, 2-16 Fa Yuen Street, Mong Kok, Kowloon; Room 1605, Ho King Commercial Center, 2-16 Fa Yuen Street, Mong Kok, 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: 01.02.2026
  • Arrow Electronics (Hong Kong) Co., Ltd.
Country: CN; HK
Address: 2/F and 3/F, Green 18, Phase 2, Hong Kong Science Park; 2/F and 3/F, Green 18, Phase 2, Hong Kong Science Park, Hong Kong; 20/F, Tower 2, Evergreen Plaza, 88 Container Port Road, Kwai Chung; 20/F, Tower 2, Evergreen Plaza, 88 Container Port Road, Kwai Chung, Hong Kong; Lot 204, DD105, Castle Peak Road, Yuen Long; Lot 204, DD105, Castle Peak Road, Yuen Long, Hong Kong; Unit 1003, Kerry Cargo Center, 55 Wing Kei Road, Kwai Chung; Unit 1003, Kerry Cargo Center, 55 Wing Kei Road, Kwai Chung, Hong Kong; Unit 5001-5004W, 5th Floor, ATL Logistics Centre A, No. 8 Container Port Road South, Kwai Chung; Unit 5001-5004W, 5th Floor, ATL Logistics Centre A, No. 8 Container Port Road South, Kwai Chung, Hong Kong; Unit 5015E-5020E, 5th Floor, ATL Logistics Centre B, No. 8 Container Port Road South, Kwai Chung; Unit 5015E-5020E, 5th Floor, ATL Logistics Centre B, No. 8 Container Port Road South, Kwai Chung, Hong Kong; Units 11001-11008E & 11001-110012W, 11th Floor, ATL Logistics Centre B, No. 8 Container Port Road South, Kwai Chung; Units 11001-11008E & 11001-110012W, 11th Floor, ATL Logistics Centre B, No. 8 Container Port Road South, 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: 01.02.2026
  • Beijing Kevins Technology Development Co., Ltd.
  • Beijing Kvs Science & Tech. Development Co., Ltd.
Country: CN
Address: 1712 & 1715 Zhongkun Plaza, 59 Gaoliangqiaoxiejie Street, Beijing; Room 2206, Yingke Building, Beijing; Room A220, Linglong Tiandi, No. 160, West Fourth Ring Road North, Beijing; Suite 709710, No. 17 Madian East Road, Beijing; Unit 1702, No. 59 E. Street, Sanshan Building, North Building, Fuzhou
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: 01.02.2026
  • Beijing Plenary Technology Co., Ltd.
Country: CN
Address: Room 1002, 10th Floor, Building 7, No. 6 Zhuoxiu North Street, Beijing; Room 710, Building 13th Yard 5T, Yihebei Road, Fangshan 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: 01.02.2026
  • Beijing Rageflight
  • Beijing Rageflight Technology Co., Ltd.
  • Shangyi Technology (Beijing) Co., Ltd.
  • Sunwing Technology (Beijing) Co., Ltd.
Country: CN
Address: 14th Floor, Shining Building, No. 35 Xueyuan Road, Beijing; 201-212073, Zone 6, Zhongguancun Science and Technology Park, Beijing; B306, Solefish Entrepreneurship Park, Beijing; Building D, No. 2-2 Shangdi Information 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: 01.02.2026
  • Easy Fly Intelligent Technology Co., Ltd
  • Wuhan Drone Home Information Technology Co. Ltd.
  • Wuhan Yifei Intelligent Management Consulting Partnership (Limited Partnership)
  • Yifei Intelligent Technology (Wuhan) Co., Ltd.
Country: CN
Address: 4th Floor, 7th Building of Sun, City of Gezhou Dam, Gaoxin 4th Road, East Lake New Technology Development Zone, Wuhan, 430000; East Lake Development Zone, Wuhan City High Tech Four Road, Gezhouba Dam City, 4 Buildings, 7 Buildings, Wuhan, 430000; Gezhouba Sun City, No. 40, Gaoxin 4th Road, Building 7, 4th Floor, Room 1, East Lake New Technology Development Zone, Wuhan; Room 1, Building 7, No. 40, Wuhan, Hubei, 434400
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: 01.02.2026
  • Feng Bao Electronic Information Technology (Shanghai) Co., Ltd.
  • LINPO
Country: CN
Address: Building 1, No. 4, Beitucheng East Road, Beijing; Building 1, No. 51, Furong East Road, Xi'an; Building 2, Optics Valley World City, Wuhan; Building 2, Yabulun Industrial Park, Yazhou Bay Science and Technology City, Sanya; Building 20, No. 487, Tianlin Road, Shanghai; Building 4, Yuquanshan, Huangjin Road, Dongguan; Building 5, Shanda International, No. 46, Shuxi Road, Chengdu; Building A, Jiangnan Avenue, Hangzhou; Building B1, No. 4670-162, Xianyue Road, Xiamen; Building B2, Poly Metropolis, No. 290, Hanxi Avenue East, Guangzhou; E502-2, International Science and Technology Park, Jinji Lake Avenue, Suzhou; Kingkey Riverside Times Building, No. 9289, Binhe Avenue, Shenzhen; Room 909, Jinlun International, No. 8 Hanzhong Road, Nanjing; Room A-522, No. 188 Yesheng Road, Lingang New Area, 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: 01.02.2026
  • Feng Bao Trading Hong Kong Ltd
  • Global Corporation (HK) Limited
  • Linpo Korea (HK) Limited
  • Linpo Nanotech Limited
  • Linpo Sigma HK Limited
Country: CN; HK
Address: 1st Floor, Goldlion Holding, No. 13-15, Yuen Shun Circuit, Satin; 1st Floor, Goldlion Holding, No. 13-15, Yuen Shun Circuit, Satin, Hong Kong; 9th Floor, Fook Hong Industrial Building, 19 Sheung Yuet Road, Kowloon Bay; 9th Floor, Fook Hong Industrial Building, 19 Sheung Yuet Road, Kowloon Bay, 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: 01.02.2026
  • Gansu Shuili Hoisting Equipment Co., Ltd.
Country: CN
Address: Unit 2, No. 28, Xiaoxihu West Street, Lanzhou
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: 01.02.2026
  • Goodview Global
  • Goodview Global Ltd.
  • Shenzhen Goodview Global Industry Co Ltd.
Country: CN
Address: Forte Land Square Yuhua District Rm19073 #a6 Buliding, Changsha; RM9018 B block Xinrong Bld, Mingbao Rd, Longhua District, Shenzhen, Guangdong; Rm 1611 Building A3 Changsha Taskin City Plaza, Yuhua District, Changsha; Rm2003 #A3 Buliding, Desiqin City Square, Yuehua District, Changsha; Room 301 Renmin Road, Richuyinxiang Garden A Block, Bao an District, Shenzhen
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: 01.02.2026
  • Jinan Xinyinbo Electronic Equipment Co. Ltd.
  • Jinan Xin Yin Bo Electronic Equipment Co., Ltd.
Country: CN
Address: 1-1001, Building 5, District 2, Chang'an New Town, Fengtai District, Beijing; No. 179, Tianyunshan 1st Road, Jimo, Qingdao; Room 906, Building A, Huaqiang International Center, No. 157 Shanda Road, Lixia, Jinan, Shandong; Room 907, Building A, Huaqiang International Center, No. 157 Shanda Road, Lixia, Jinan, Shandong
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: 01.02.2026
  • Hing Wah Technology Co. Ltd.
  • Schmidt & Co., (HK) Ltd.
  • Xinghua Scientific Instrument Co. Ltd.
Country: CN; HK
Address: No. 210, Building 4B, Honghua Road, Futian Free Trade Zone, Shenzhen; Room 8, 3/F, No. 1014 Kwei Tei Street; Room 8, 3/F, No. 1014 Kwei Tei Street, Hong Kong; Unit 1108, 11/F, Westly Square, 48 Hoi Yuen Road, Kwun Tong; Unit 1108, 11/F, Westly Square, 48 Hoi Yuen Road, Kwun Tong, Hong Kong; Unit 1406A, 14th Floor, Nanyang Plaza, 57 Hung To Road, Kwun Tong, Kowloon; Unit 1406A, 14th Floor, Nanyang Plaza, 57 Hung To Road, Kwun Tong, Kowloon, Hong Kong; Unit 1703a, 17/F, Nanyang Plaza, 57 Hung To Road, Kwun Tong, Kowloon; Unit 1703a, 17/F, Nanyang Plaza, 57 Hung To Road, 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: 01.02.2026
  • Shandong MaoJiaHuTong IOT Technology Co. Ltd.
  • Shandong Maojia IOT Technology Co. Ltd.
  • Shandong Xinyinbo IOT Technology Co. Ltd
  • Shandong Xin Yin Bo IOT Technology Co., Ltd.
Country: CN
Address: 1-1001, Building 5, District 2, Chang'an New Town, Fengtai District, Beijing; No. 3809, Cyberport Building, No. 47 Shanda Road, Jinan, Shandong; Room A906, Huaqiang International Center, No. 157 Shanda Road, Jinan, Shandong
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: 01.02.2026
  • Shanghai Bitconn Electronics Co., Ltd.
Country: CN
Address: Building 36, No. 70, 4th Floor, Room J1764, Bole Road, Jiading Town, Jiading District, Shanghai; D220, Building 3, No. 4288, Duyuan Road, Minhang District, Shanghai, 201108; Room 210, Block D, No. 4288 Duyuan Road, Minhang District, Shanghai, 201108
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: 01.02.2026
  • Shanghai Langqing Electronic Technology Co.
Country: CN
Address: 1103, Zhejiang Building, Haizhou District, Fuxin, Liaoning, 123000; No. 98, Lane 901, Kangye Road, Zone E, 3rd Floor, Room 318, Zhujiajiao Town, Qingpu 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
List date: 01.02.2026
  • Shanghai Sisheng Power Control Technology Co. Ltd.
  • Shanghai Sisheng Technology Co.
Country: CN
Address: Room 1127, Building 1, No. 88, Hengxi Road, Shanghai; Room 201, 91 Asan Road
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: 01.02.2026
  • Atadoruk Aviation
  • ATA Doruk Aviation
  • Atadoruk Havacilik Savunma Sanayi Ticaret Limited Sirketi
Country: TR
Address: 29 Alacakent Sitesi, Block C 3356 Sokak Alacaatli Mahallesi, Ankara; Yesilova Mah. 4048 Cadde Begonvil APT A2 Blok No. 11 Etimesgut, Ankara, 06720
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
23510 results found.