Entity screening for sanctions
U.S. Consolidated Screening List
Search
| Type | Ref | Name aliases | Details | Source | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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List date:
15.12.2025
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Country:
CN
Address:
Room 309, Building 1, No. 170 Zihai Road, Minhang District, Shanghai
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
15.12.2025
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Country:
CN
Address:
Room 302, Building 10, No. 1211 Hongyin Road, Lingang New Area, China (Shanghai) Pilot Free Trade Zone, Shanghai
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
15.12.2025
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Country:
CN
Address:
Room D, 2nd Floor, Building 3, No. 880 Ziyue Road, Minhang District, Shanghai
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
15.12.2025
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Country:
CN
Address:
Room 301, Building 1, No. 170 Zihai Road, Minhang District, Shanghai
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
15.12.2025
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Country:
CN
Address:
Room 305, Building 1, No. 170 Zihai Road, Minhang District, Shanghai
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
15.12.2025
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Country:
CN
Address:
No. 170 Zihai Road, Minhang District, Shanghai
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
15.12.2025
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Country:
CN
Address:
Room 304, Building 1, No. 170 Zihai Road, Minhang District, Shanghai
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
15.12.2025
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Country:
CN
Address:
3rd and 4th floors, Building 2, No. 170 Zihai Road, Minhang District, Shanghai
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
15.12.2025
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Country:
CN
Address:
No. 912 J, Yecheng Road, Jiading Industrial Zone, Shanghai
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
15.12.2025
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Country:
CN
Address:
Building C, No. 888, Huanhu West 2nd Road, Lingang New Area, China (Shanghai) Pilot Free Trade Zone, Shanghai
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
15.12.2025
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Country:
CN
Address:
Room 905, Floor 9, Building 7, No. 15 Ronghua South Road, Beijing
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
15.12.2025
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Country:
CN
Address:
Room 6, Lot J1, Wuxi New District Export Processing Zone, Wuxi
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
15.12.2025
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Country:
CN
Address:
Building C, No. 888, Huanhu West 2nd Road, Nanhui New Town, Lingang New Area, Shanghai
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
15.12.2025
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Country:
CN
Address:
Rooms 201 and 202, Building 1, No. 501 Xuri Road, Lingang New Area, Shanghai
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
15.12.2025
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Country:
CN
Address:
No. 16 Feiyun Road, Hunnan District, Shenyang
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
15.12.2025
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Country:
CN
Address:
Room 14C, Guoshi Building, No. 1801 Shahe West Road, High-tech Zone Community, Yuehai Street, Nanshan District, Shenzhen
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
15.12.2025
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Country:
CN
Address:
15th Floor, Guoshi Building, No. 1801, Shahe West Road, Nanshan District, Shenzhen
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
15.12.2025
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Country:
CN
Address:
10th floor, Building E, ShenZhen-Hong Kong International Hi-Tech Park, No.3 Binglang Rd., Futian District, Shenzhen; Room 1001, Building 5, Northwest Shenjiu Technology Pioneer Park, at the intersection of Taohua Road and Betel Road, Fubao Community, Fubao Street, Futian District, Shenzhen
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
15.12.2025
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Country:
CN
Address:
301F, Suite C, Yingdali Technology Shuma Park, Hongmiandao, Fubao Sub-District, Futian District, Shenzhen, Guangdong, 518015; No. 8 Hongmian Road, Room 401A, Building C, Yingdali Technology Digital Park, Fubao Community, Fubao Street, Futian District, Shenzhen
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
15.12.2025
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Country:
CN
Address:
About 40 meters west of Haofang Jingyuan, Yanziling 3rd Road, Pingshan District, Shenzhen; No. 11, Jinniu West Road, Longtian Street, Pingshan District, Shenzhen
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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