Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 01.04.2026	Huawei Tech Investment Oman LLC	Country: OM Address: Muscat	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
	List date: 01.04.2026	Huawei Technologies Pakistan (Private) Limited	Country: PK Address: Islamabad	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
	List date: 01.04.2026	Huawei Technologies Paraguay S.A.	Country: PY Address: Asuncion	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
	List date: 01.04.2026	Huawei Tech Investment Limited	Country: QA Address: Doha	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
	List date: 01.04.2026	Huawei International Pte. Ltd.	Country: SG	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
	List date: 01.04.2026	Huawei Technologies Lanka Company (Private) Limited	Country: LK Address: Colombo	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
	List date: 01.04.2026	Xunwei Technologies Co., Ltd.	Country: TW Address: Taipei	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
	List date: 01.04.2026	Chengdu Haiguang Integrated Circuit Chengdu Haiguang Jincheng Dianlu Sheji Hygon	Country: CN Address: China (Sichuan) Free Trade Zone, No. 22-31, 11th Floor, E5, Tianfu Software Park, No. 1366, Middle Section of Tianfu Avenue, Chengdu High-tech Zone, Chengdu	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
	List date: 01.04.2026	Chengdu Haiguang Microelectronics Technology Chengdu Haiguang Wei Dianzi Jishu HMC	Country: CN Address: China (Sichuan) Free Trade Zone, No. 23-32, 12th Floor, E5, Tianfu Software Park, No. 1366, Middle Section of Tianfu Avenue, Chengdu High-tech Zone, Chengdu	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
	List date: 01.04.2026	Haiguang Xinxi Jishu Youxian Gongsi Higon Higon Information Technology THATIC Tianjing Haiguang Advanced Technology Investment Tianjing Haiguang Xianjin Jishu Touzi Youxian Gongsi	Country: CN Address: Industrial Incubation-3-8, North 2-204, 18 Haitai West Road, Huayuan Industrial Zone, Tianjin	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
	List date: 01.04.2026	Markel Closed Joint Stock Company (Markel CJSC)	Country: AM Address: 17, Apt 31, Mashtoc Avenue, Yerevan, 375002; 26 Dzorapi Street 0015, Yerevan, 15	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
	List date: 01.04.2026	Yerevan Telecommunications Research Institute (YETRI) Closed Joint Stock Company (CJSC)	Country: AM Address: 26, Dzorapy Street, 0015, Yerevan, 15	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
	List date: 01.04.2026	Industrial Metals and Commodities	Country: BE Address: Goffarstraad 16, B-1050, Brussels	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
	List date: 01.04.2026	Nicholas Kaiga Nicolas Kaiga	Country: BE; GB; NL Address: 32 Disneystrook, 2726CT Zoetemeer; Flat #6, Philibeach Gardens, Kensington Chelsea, London; Goffarstraad 16, B-1050, Brussels Remark: (See alternate addresses under Netherlands and United Kingdom)	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
	List date: 01.04.2026	Kelvo Inc.	Country: CA Address: 6600 21st Avenue, Laval, Quebec, H7R3G8; 7169 19th Avenue, Laval, Quebec, H7R3E5	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
	List date: 01.04.2026	China General Nuclear Power Corporation (CGNPC) China Guangdong Nuclear Power Corporation	Country: CN Address: 1001 Shangbuzhong Road, Shenzhen Sci & Tech Building, Shenzhen; South Building, CGN Tower, 2002 Shennan Boulevard, Futian District, Shenzhen, Guangdong Province	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
	List date: 01.04.2026	China General Nuclear Power Group	Country: CN Address: South Building, CGN Tower, 2002 Shennan Boulevard, Futian District, Shenzhen, Guangdong Province	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
	List date: 01.04.2026	China Nuclear Power Technology Research Institute Co. Ltd.	Country: CN Address: 47 F/A Jiangsu Building, Yitian Road, Futian District, Shenzhen, 518026	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
	List date: 01.04.2026	Suzhou Nuclear Power Research Institute Co. Ltd.	Country: CN Address: 1788 Xihuan Road, Suzhou, 215000	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
	List date: 01.04.2026	Georgia Petrochemical and Aviatech	Country: GE Address: No. 35 Bldg. V Moscow Avenue, Tbilisi	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
23607 results found.