Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 02.05.2025	TFASA Group ICC Limited TFASA Group Limited	Country: VG Address: 2nd Fl, O’Neal Marketing Associates Bldg, Road Town; PO Box 3174, Road Town	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: 02.05.2025	AVIC Harbin Bearing AviChina Harbin Bearing China Aviation Development Harbin Bearing Co., Ltd Harbin AVIC Bearing Co Ltd	Country: CN Address: No. 888 Nanjing Road, Hulan District, (New District Trust Handling Area), Harbin; No.81, East Wujinnan Road, Xilong Street, Harbin; North Side of Traffic Management Office, Linxi County, Xingtai City, Xingtai City, 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: 02.05.2025	Intellexa Anonymi Etaireia Intellexa S.A.	Country: GR Address: Irodou Attikou Streeet 7, Athens; Karaoli Dimitriou 1 & Vasiliss 1, Athens, 15231; Leof Vouliagmenis 47, Elliniko, 16777; Vouliagmenis Ave. & 14 Hatzievaggelou, Elliniko, 16777	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: 02.05.2025	Cytrox Holdings Zartkoruen Mukodo Reszvenytarsasag Cytrox Holdings Zrt	Country: HU Address: Deák Ferenc tér 3, Budapest, 1052	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: 02.05.2025	Intellexa Limited Intellexa Ltd	Country: IE Address: 3rd Floor, Ulysses House, Foley Street, Dublin 1, Dublin, D01W2T2	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: 02.05.2025	Cytrox AD Sytrox	Country: MK Address: Metropolitan Theodosij Gologanov 44, Karpos, Skopje; October 20, no. 1/1-1, Karpos, Skopje	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8409 List date: 02.05.2025	TIGRIS TRADING, INC.	Country: GB Address: 2 Stratford Place, London, W1N 9AE; 5903 Harper Road, Solon Program: IRAQ2	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: 02.05.2025	Asia Pacific Links Limited Asia Pacific Links Ltd	Country: HK Address: Office 8E and Room E 8/F, Shing Hing Commercial Building, 21-27 Wing Kut Street, 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
	8411 List date: 02.05.2025	TRADING AND MARITIME INVESTMENTS TRADING & MARITIME INVESTMENTS	Country: HN Address: San Lorenzo Program: IRAQ2	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: 02.05.2025	Alpha Rubber Guilin Alpha Rubber & Plastics Technology Company Limited	Country: CN Address: 90# Villa, Yingtelai Garden, Seven Star District, Guilin, Guangxi; Industry Chuangye Yuan, Kongming West Road, Seven Star District, Guilin, Guangxi; Run Yuan A6-2 HuiXian Road Seven Star District, Guilin, Guangxi; Seven Star Road No. 71 Seven Star District, Guilin, Guangxi; Venture Industrial Park, Kongming West Road, Qixing District, Guilin, Guangxi	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8412 List date: 02.05.2025	U.I. INTERNATIONAL	Country: GB Program: IRAQ2	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: 02.05.2025	Hangzhou Fuyang Ketuo Machinery Hangzhou Fuyang Koto Machinery Company Limited Koto Machinery	Country: CN Address: No. 3 Hengliangting, Fuyang, Zhejiang; No.1007, Huifeng Building, No. 3 Hengliangting Road, Fuchunjiang Street, Fuyang, Zhejiang; Room 1205, No. 19, Jinping Road, Fuchun Street, Fuyang District, Hangzhou, Zhejiang	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: 02.05.2025	IC Soso Electronics Co. Ltd. ICSOSO Electronics Co. Ltd. Shenzhen Vic-zone Electronic Co Ltd Shenzhen Wangnianhua Electronics Co., Ltd Vic-Zone Co., Limited Viczone Electronics Company Ltd. Viczone Technology Company Limited Vizo Group Limited (Hong Kong) Weizhuo Group Co., Ltd. (Hong Kong)	Country: CN; HK Address: 26-38 Kwai Cheong Rd, Room 06 Block A 23/F, Hoover Industrial Building, Kwai Chung, N.T.; R1810 B Building Jiahe Tower No. 3006, Shennan Mid Rd, Shenzhen, Guangdong; Rm. 311, 3/F, Genplas Industrial Building, 56 Hoi Yuen Road, Kwun Tong, Kowloon; Room 2405 Dengcheng International, Zhonghang Road, Futian District, Shenzhen, Guangdong; Room 2405 Dynamic World Building, Zhonghang Road, Futian District, Shenzhen, Guangdong; Unit 614, 6/F, Block A, Po Lung Center, 11 Wang Chiu Road, Kowloon; Unit C, D, 10/F, Shenmao Building, News Rd., Futian, Shenzhen, Guangdong; Zhong Road 30, Ping DiFu Ping, LongGang District, Shenzhen, Guangdong	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: 02.05.2025	Nanjing Institute of Astronomical Optics and Technology NIAOT	Country: CN Address: No 188 Ban Cang Street, Nanjing, Jiangsu , 210042; No 188 Bancang Street, Nanjing, Jiangsu , 210042	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: 02.05.2025	Raven International Trade Limited	Country: CN; HK Address: Flat B, 9/F, Mega Cube, No. 8 Wang Kwong Road, Kowloon; No. 19 Jingping Road Fuchun Street, Fuyang , Hangzhou, Zhejiang	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8413 List date: 02.05.2025	ZAHRAN, Yousuf	Country: JO Address: P.O. Box 1318, Amman Program: IRAQ2	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: 02.05.2025	S&C Trade PTY Company Limited	Country: CN Address: Room 203, B, Lijingshangwu, No. 57 Busha Road, Buji Longgang, Shenzhen, Guangdong	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8414 List date: 02.05.2025	ZAINAL, Akram	Country: IQ Remark: Chairman and General Manager of AGRICULTURAL CO-OPERATIVE BANK Program: IRAQ2	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: 02.05.2025	CASPRO Technology Co. Ltd Shenzhen Caspro Technology Shenzhen Casp Technology Co., Ltd	Country: CN Address: Room 203, B Building, No. 57 Busha Road, Nanwan, Longgang, Shenzhen, Guangdong; Room 802, Building B, No. 50, Zhuangcun Road, Xiner Community, Shajing Street, Bao’an District, Shenzhen, Guangdong	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: 02.05.2025	Speed Business Trading (HK) Ltd	Country: HK Address: Workshop 60 3/F Block A East, Sun Industrial Centre, No. 16 Shing Yip Street, Kowloon	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
21747 results found.