Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 01.04.2026	Fabcon International	Country: PK Address: 227 Sunder Industrial Estate, Sunder-Raiwind Road, Lahore; 359 G-4, Johar Town, Lahore; MZ-9, Central Plaza Barket Market, Lahore; MZ-9, Central Plaza, Barkat Market,, Lahore	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	Muhandis Corporation	Country: PK Address: No. 283, Kahuta Triangle Industrial Area, Islamabad, 44000	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	Paktech Engineers	Country: PK Address: Suite 8-A-2 2nd Floor Islam Plaza G-9 Merkaz, Islamabad, 44000	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	Rohtas Enterprises	Country: PK Address: Flat No. 8, Third Floor, Green Valley Apartments, Behind Faiz ul Islam Complex Faizabad-Rawalpindi, 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	Techlink Communications	Country: PK Address: 111B Block No.2, Mezzanine Floor, Khalid bin Waleed Road, P.E.C.H.S., Karachi	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	Techlinks	Country: PK Address: Suite 3, 2nd Floor, Kashmir Center, 632/G-1 Market Johar Town, Lahore	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	Eslem Global Pazarlama Sanayi ve Ticaret	Address: Divanyolu Caddesi No: 15/408 Sultanahmet Fatih, Istanbul, turkey; PO Box 34122, Sultanahmet, Fetih, Istanbul, turkey	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	Al Ras Gate General Trading	Country: AE Address: PO Box 64705, Number 20, Al Ras Street, The Gold Sough, Diera, Dubai	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	Bestway Line FZCO	Country: AE Address: TPOFCB-06WS10, Jebal Ali Free Zone, Dubai	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	Khaled Al Taher	Country: AE Address: TPOFCB-06WS10, Jebal Ali Free Zone, Dubai	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	Wuhan IRCEN Technology	Country: CN Address: 1329, Unit 2, Building 1, Xin Shangdu, Block B, Optics Valley World City Plaza, Luoyu Road, Wuhan, Hubei, 430000	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	Almo Aero Almo Aero (Dart Aviation Technics) (IEAS) Dart Aviation Dart Aviation Marlbrine S.A.R.L. Dart Aviation Technics MBP Trading Ltd. SARL IEAS	Country: FR Address: 3, rue de la Janaie - ZA Yves Burgot, Saint Malo I&V, 35400; Rue des Rougeries, Saint-Malo, 35400 Remark: See alternate addresses under Iran, Senegal and the 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	Ali Mehdipour Omrani	Country: IR	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	Aref Bali Lashak	Country: IR	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	Almo Aero Almo Aero (Dart Aviation Technics) (IEAS) Dart Aviation Dart Aviation Marlbrine S.A.R.L. Dart Aviation Technics MBP Trading Ltd. SARL IEAS	Country: IR Address: East Unit, 1st Floor - Building No. 1, Solhparvar Dead End - Bimeh 5th, Karaj Makhsous Avenue, Tehran Remark: See alternate addresses under France, Senegal and the 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	Iran Air	Country: IR Address: Iran Air Building, Mehrabad Airport, Tehran, P.O. Box 13185-775	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	Kamran Daneshjou	Country: IR	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	Mehdi Teranchi	Country: IR	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	Sayyed Mohammad Mehdi Hadavi	Country: IR	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	EDO-ELEMED	Country: LB Address: St. Nicolas Street, Bldg. #5 - Ba'abda, Beirut	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.