Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	9543 List date: 03.04.2026	BORISAT RUNGRIN CHAMKAT RUNGRIN COMPANY LTD.	Country: TH Address: 275 Soi Thiam Ruammit, Ratchada Phisek Road, Huai Khwang district, Bangkok 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: 03.04.2026	National Supercomputer Center Zhengzhou NSCC-ZZ	Country: CN Address: 1st Floor, Building 18, Zhengzhou University (South Campus) , Zhengzhou; Room 213, Institute of Drug Research, Zhengzhou University, Changchun Road, High-Tech Zone, Zhengzhou; Southeast of the intersection of Fengyang Street and Changchun Road, Zhongyuan District, Zhengzhou	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	9544 List date: 03.04.2026	BORISAT RATTANA WICHAI CHAMKAT RATTANA VICHAI COMPANY LTD.	Country: TH Address: 339 Soi Lat Phrao 23, Lat Phrao Road, Chatuchak district, Bangkok 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: 03.04.2026	Hesheng Silicon Industry (Shanshan) Co., Ltd. Hoshine Silicon Industry (Shanshan) Co., Ltd.	Country: CN Address: Xinjiang East: West of Kekeya Road, Stone Industrial Park, Shanshan County, Turpan City Xinjiang (Hesheng Industrial Park)	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	9545 List date: 03.04.2026	BORISAT PROKRET SURAWI CHAMKAT PROGRESS SURAWEE COMPANY LTD.	Country: TH Address: 275 Soi Thiam Ruammit, Ratchada Phisek Road, Huai Khwang district, Bangkok 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: 03.04.2026	Xinjiang East Hope Nonferrous Metals Co. Ltd. Xinjiang Nonferrous	Country: CN Address: Jimsar County, Changji Hui Autonomous Prefecture, Xinjiang Uygur Autonomous Region, Wucaiwan Coal, Electricity and Coal Chemical Base; Wucaiwan Industrial Park, Zhundong Economic and Technological Development Zone, Changji Prefecture, Xinjiang (Cainan Community)	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	9546 List date: 03.04.2026	PLUS TECH AUTO SUPPLY COMPANY LTD.	Country: TH Address: 273 Thiam Ruammit Road, Huai Khwang district, Bangkok 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: 03.04.2026	Xinjiang GCL New Energy Materials Technology Co., Ltd. Xinjiang GCL New Energy Material Technology, Co. Ltd.	Country: CN Address: East Part, the 4th Horizontal Road, North Hongshaquan Industrial park, Zhundong Economic and Technological Development Zone, Changji, Xinjiang; East Section of Hengsi Road, Quanbei Industrial Zone, Hongsha, Zhundong Economic and Technological Development Zone, Changji Prefecture, Xinjiang (Jijihu Community)	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	9547 List date: 03.04.2026	PLOYDAENG GEM SHOP PLOYDAENG JEWELRY SHOP PLYDAENG JEWELRY SHOP	Country: TH Address: 4/1-2 Rajdamri Road, Central World Plaza, Pathumwan, Bangkok; 4/1-2 Ratdamri Road, World Trade Center, 1st Floor, Room B135, Lumphini precinct, Pathum Wan district, Bangkok 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: 03.04.2026	King Royal Technologies Co., Ltd KRT	Country: MM Address: 4, Min Dhama Rd., Shwe Gabar 6th St, Shwe Gabar Housing, Mayangone, Yangon; Room 4 Shwe Gabar 6th , Yangon	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	9548 List date: 03.04.2026	BORISAT MAE SAI KHE. DI. PHI. CHAMKAT MAE SAI K.D.P. COMPANY LTD. MAESAI K.D.P. COMPANY LTD.	Country: TH Address: 4 Mu 1, Tambon Wiang Phang Kham, Mae Sai district, Chiang Rai 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: 03.04.2026	Myanmar Wanbao Mining Copper, Ltd.	Country: MM Address: Yangon Office 70 (I)Bo Chein Street Pyay Road, Hlaing Township, Yangon	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	9549 List date: 03.04.2026	KRADUMPORN IMPORT EXPORT COMPANY LTD.	Country: TH Address: 4 Mu 1, Tambon Wiang Phang Kham, Mae Sai district, Chiang Rai 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: 03.04.2026	Myanmar Yang Tse Copper, Ltd.	Country: MM Address: 70/I, Bo Chein St., Ward (11), Hlaing, Yangon	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	9550 List date: 03.04.2026	BORISAT HAT KAEO CHAMKAT HAD KAEW COMPANY LTD. HATKAEW COMPANY LTD.	Country: TH Address: 275 Soi Thiam Ruammit, Ratchada Phisek Road, Huai Khwang district, Bangkok 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: 03.04.2026	Wanbao Mining, Ltd.	Country: MM Address: 70 Bo Chain Ln, Yangon	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	9551 List date: 03.04.2026	GREEN CAR RENT LIMITED PARTNERSHIP HANG HUN SUAN CHAMKAT KRIN KHA REN	Country: TH Address: 445/11 Soi Ramkamhaeng, 39 Lat Phrao Road, Wang Thong Lang, Bang Kapi district, Bangkok 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: 03.04.2026	Karim Daadaa Karim Hamdi Mohd El Daadaa	Country: CA; LB Address: 235 Rue Maisonneuve, Laval; Anwar Building, 9th Floor, Salim Salam Blvd & Strt Burj Abi Haidar, Beirut; Corniche El-Mazraa, Rihani Center, Arab Bank Bldg, 6th Floor, Office #1, Beirut Remark: (See alternate addresses under Lebanon)	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	9552 List date: 03.04.2026	BANGKOK SILK FLOWER COMPANY LTD.	Country: TH Address: 277-279 Soi Thiam Ruammit, Ratchada Phisek Road, Huai Khwang district, Bangkok 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: 03.04.2026	Modern Agropharmaceuticals & Trade Establishment	Country: CA; LB Address: 235 Rue Maisonneuve, Laval; Anwar Building, 9th Floor, Salim Salam Blvd & Strt Burj Abi Haidar, Beirut; Corniche El-Mazraa, Rihani Center -Arab Bank Bldg 6th Floor, Office #1, Beirut Remark: (See alternate addresses under Lebanon)	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
23606 results found.