Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 20.06.2025	Ehang International Trade Limited	Country: CN Address: Flat/Room 32, 11/F Lee Ka Industrial Building 8NK Fong Street San Po Kong, 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: 20.06.2025	Gaohui HK Electronics	Country: CN Address: Flat/Room 33 8/F, Sino Industrial Place 9 Kai Cheung Road, Kowloon, Hong Kong; Rm 311, 3/F, Genplas Industrial Building, 56 Hoi Yuen Road, Kwun Tong, Kowloon, Hong Kong; Room 1608, B Building, Jiahe Tower, No. 3006 Shennan Middle Road, Shenzhen, 518031	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: 20.06.2025	Highlander (Hong Kong) Maritime Navigation Science and Technology LLC Highlandson (Hong Kong) Navigation Technology Co. Ltd.	Country: CN Address: 48 Des Voeux Rd. Central, 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: 20.06.2025	Jinpai Technology (Hong Kong) Co., Ltd. King Pai Technology Co., Ltd. KingPai Technology Group Co., Limited King-Pai Technology (HK) Co., Limited KingPai Technology Int’l Co., Limited	Country: CN Address: 1488E, Block A, Shenfang Building, Huaqiang North Road, Futian District, Shenzhen; 908 International Finance Building, No 633, Keji 2nd Street, Songbei District, Harbin, Harbin, Heilongjiang; No 13 4/F., Flourish Industrial Building, No. 33 Sheung Yee Road, Kowloon Bay, Kowloon, Hong Kong; Room 1508, Block A, Shenfang Building, Huaqiang North Road, Futian District, Shenzhen; Room 1509, Block A, Shenfang Building, Huaqiang North Road, Futian District, Shenzhen; Room 1805, Poly Tianyue Center, 332 Gaoxin Guanshan Avenue, East Lake, Wuhan; Room 804, Block A, Shenfang Building, Huaqiang North Road, Futian District, Shenzhen Remark: (See alternate addresses under Russia and Vietnam)	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: 20.06.2025	Laurel Industrial Co. Laurel Technologies Co. Ltd.	Country: CN Address: Suite 1807-1810, KunTai International Mansion, No. 12 B, Chaowai ST., Beijing, 100020	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: 20.06.2025	Sansha Highlander Marine Information Technology Co. Ltd. Sansha Highlander Ocean Information Science and Technology Co. Ltd. Sansha Highlander Ocean Information Technology Co. Ltd.	Country: CN Address: Sansha City, Hainan 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
	18792 List date: 20.06.2025	90 EKSPERIMENTALNY ZAVOD OAO 90 EXPERIMENTAL PLANT OPEN JOINT STOCK COMPANY OPEN JOINT-STOCK COMPANY 90 EKSPERIMENTALNIY ZAVOD	Country: RU Address: P. Rassudovo, Street Tsentralnaya, D. 103, Moscow, 143396 Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives Program: UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	List date: 20.06.2025	Sanya Highlander Huanyu Ocean Information Technology Corporation Sanya Highlander Information Technology Co. Ltd.	Country: CN Address: C1902, SP Tower, Tsinghua Science Park, Haidian District, Beijing, 100084	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	18793 List date: 20.06.2025	AKTSIONERNOE OBSHCHESTVO TSENTRALNOE KONSTRUKTORSKOE BYURO SPETSIALNYKH RADIOMATERIALOV CENTRAL DESIGN BUREAU OF SPECIAL RADIO MATERIALS OPEN JOINT STOCK COMPANY FEDERALNOE GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE TSENTRALNOE KONSTRUKTORSKOE BYURO SPETSIALNYKH RADIOMATERIALOV OPEN JOINT-STOCK COMPANY CENTRAL DESIGN OFFICE OF RADIOMATERIALS OPEN JOINT STOCK COMPANY TSENTRALNOYE KONSTRUKTORSKOYE BYURO SPETSIALNYKH RADIOMATERIALOV TSKB RM, AO	Country: RU Address: Pr. Krasnokazarmenniy, D. 14 A, Bldg. 19, Moscow; d. 125b shosse Varshavskoe, Moscow, 117587 Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives Program: UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	List date: 20.06.2025	Avanlane Inc. Shenzhen Avanlane	Country: CN Address: 62459-4F East Asia Industrial Building, 2 Ho Tin Street, Tuen Mun, N.T., Hong Kong; Rm 311, 3/F, Genplas Industrial Building, 56 Hoi Yuen Road, Kwun Tong, Kowloon, Hong Kong; Unit C, D 10/F Shenmao Building News Road, 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
	18794 List date: 20.06.2025	AKTSIONERNOE OBSHCHESTVO MOSKOVSKI MASHINOSTROITELNY EKSPERIMENTALNY ZAVOD - KOMPOZITSIONNYE TEKHNOLOGII JOINT STOCK COMPANY MOSKOW EXPERIMENTAL MACHINE-BUILDING PLANT - COMPOSITE TECHNOLOGIES MMEZ-KT, AO MMEZ-KT-OAO MMEZ-KT OJSC MOSCOW MECHANICAL EXPERIMENTAL PLANT - COMPOSITE TECHNOLOGIES OPEN JOINT STOCK COMPANY MOSKOVSKIY MEKHANICHESKIY EKSPERIMENTALNIY ZAVOD - KOMPOZITSIONNYE TEKHNOLOGII OTKRYTOE AKTSIONERNOE OBSHCHESTVO MOSKOVSKI MEKHANICHESKI EKSPEREMENTALNY ZAVOD	Country: RU Address: d. 9 Pr. 1-I Magistralny, Moscow, 123290 Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives Program: UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	List date: 20.06.2025	Sinno Electronics Co., Ltd., Xinnuo Electronic Technology	Country: CN Address: Rm 10905 Xingda Garden Building, Kaiyuan Rod, Xingsha Development Area, Changsha; Rm 2408 Dynamic World Building, Zhonghang Rd, Futian District, Shenzhen; Rm B22, 1F, Block B East Sun Industrial Centre, 16 Shing Yip Street, Kwun Tong, Kowloon, Hong Kong Remark: (See alternate address under Lithuania)	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	18795 List date: 20.06.2025	NOVO VYATKA OPEN JOINT STOCK COMPANY OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVO-VYATKA	Country: RU Address: d. 51 korp. 2 ul. Sovetskaya, Kirov, Kirovskaya obl., 610008 Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives Program: RUSSIA-EO14024; UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	List date: 20.06.2025	IC.CN Company Limited Suntric Company Limited	Country: CN Address: Rm 311, 3/F, Genplas Industrial Building 56 Hoi Yuen Road, Kwun Tong, Kowloon, Hong Kong; Room 2113-2115, Level 21 Landmark North, 39 Lung Sum Avenue, Sheung Shui, Hong Kong; Unit C, D 10/F Shenmao Building News Road, 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
	18808 List date: 20.06.2025	AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE OPTIKA FEDERALNOE GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE NAUCHNO PROIZVODSTVENNOE OBEDINENIE OPTIKA FEDERAL STATE UNITARY ENTERPRISE SCIENTIFIC AND PRODUCTION ASSOCIATION OPTIKA NPO OPTIKA, AO OPEN JOINT STOCK COMPANY NAUCHNO-PROIZVODSTVENNOYE OBYEDINENIYE OPTIKA	Country: RU Address: Shosse Altufyevskoye, D. 33, Moscow, 127410; Vladenie 33 Shosse Altufevskoe, Moscow, 127410 Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives Program: UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	List date: 20.06.2025	Wang Wayne Wayne Weipeng	Country: CN Address: 62459-4F East Asia Industrial Building, 2 Ho Tin Street, Tuen Mun, N.T., Hong Kong; Flat/Rm 32, 11/F Lee Ka Industrial Building 8NK Fong Street San Po Kong, Kowloon, Hong Kong; Flat/Room 33 8/F Sino Industrial Place 9 Kai Cheung Road, Kowloon, Hong Kong; No. 11 Wang Chiu Road Unit 614A 6F Po Lung Centre, Hong Kong; Rm 311, 3/F, Genplas Industrial Bldg, 56 Hoi Yuen Rd, Kwun Tong, Kowloon, Hong Kong; Room 06 Blk A 23/F Hoover Ind Bldg, 26-38 Kwai Cheong Rd, Kwai Chung N.T., Hong Kong; Room 1608, B Bldg, Jiahe Tower, No. 3006 Shennan Middle Road, Shenzhen, 518031; Room 1811, B Bldg, Jiahe Tower, No. 3006 Shennan Middle Rd, Shenzhen; Unit 614, 6/F., Blk A, Po Lung Ctr, No.11 Wang Chiu Road, Kowloon Bay, Kowloon, Hong Kong; Unit C, D 10/F Shenmao Building News Road, 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
	18809 List date: 20.06.2025	OPEN JOINT-STOCK COMPANY FOREIGN TRADE ENTERPRISE STANKOIMPORT OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE STANKOIMPORT STANKOIMPORT FOREIGN TRADE ASSOCIATION OPEN JOINT STOCK COMPANY VO STANKOIMPORT, OAO VO STANKOIMPORT OJSC	Country: RU Address: d. 34/63 ul. Obrucheva, Moscow, 117342 Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives Program: UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	List date: 20.06.2025	Hong Kong Shijieda Logistics. World Jetta (H.K.) Logistics Limited	Country: CN Address: 1017 Building B Jiahe Huangqiang Block, Futian 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
	18810 List date: 20.06.2025	FEDERALNOE GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE NOVOSIBIRSKOE PROIZVODSTVENNOE OB EDINENIE LUCH JOINT STOCK COMPANY NOVOSIBIRSK PRODUCTION AMALGAMATION LUCH NPO LUCH, OAO OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKOE PROIZVODSTVENNOE OBEDINENIE LUCH	Country: RU Address: 32 ul. Stantsionnaya, Novosibirsk, Novosibirskaya obl., 630108 Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives Program: UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	List date: 20.06.2025	Yiru Zhuang	Country: CN Address: No. 11 Wang Chiu Road Unit 614A 6F Po Lung Centre, Hong Kong; Rm 311, 3/F, Genplas Industrial Bldg, 56 Hoi Yuen Rd, Kwun Tong, Kowloon, Hong Kong; Room 06 Blk A 23/F Hoover Ind Bldg, 26-38 Kwai Cheong Rd, Kwai Chung N.T., Hong Kong; Room 1811, B Bldg, Jiahe Tower, No. 3006 Shennan Middle Rd, Shenzhen; Unit 614, 6/F., Blk A, Po Lung Ctr, No.11 Wang Chiu Road, Kowloon Bay, 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
21874 results found.