Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 06.07.2026	Streloy	Country: RU Address: Dmitrovsky Per. 13, Office 7, St. Petersburg, 191025	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: 06.07.2026	New Era Enterprises FZE	Country: AE Address: Business Center RAKEZ, Ras al Khaimah	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
	15923 List date: 06.07.2026	CHANG, Tony CHANG, Wen-Fu ZHANG, Wen-Fu	Program: NPWMD	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: 06.07.2026	Interquest GmbH	Country: DE Address: Karolinenstrasse 21C, Berlin, 13507	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
	15943 List date: 06.07.2026	BRACRO S.A.	Country: PA Address: Panama City 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: 06.07.2026	Beijing Biren Technology Development Co., Ltd.	Country: CN Address: Building 13, Room 201, 9th Floor, Wangjing East Area, Zone 4, Chaoyang District, Beijing	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
	15948 List date: 06.07.2026	ZOLAL IRAN COMPANY	Country: IR Address: No. 2 Shariati Avenue, Niyam Street, Tehran Program: IFSR; NPWMD	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: 06.07.2026	Guangzhou Biren Integrated Circuit Co., Ltd.	Country: CN Address: Room 1061, Room 406, No.1 Yichuang Street, Sino-Singapore Guangzhou Knowledge City, Huangpu District, Guangzhou	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
	15949 List date: 06.07.2026	BOUJAR, Farhad BUJAR, Farhad	Title: Managing Director, TESA Program: IFSR; NPWMD	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: 06.07.2026	Hangzhou Biren Technology Development Co., Ltd.	Country: CN Address: Building A, Room 3029, 3rd Floor, No. 482 Qianmo Road, Binjiang District, Hangzhou	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
	15950 List date: 06.07.2026	BANDAR IMAM PETROCHEMICAL BANDAR IMAM PETROCHEMICAL CO BANDAR IMAM PETROCHEMICAL COMPANY BANDAR IMAM PETROCHEMICAL COMPANY LTD BIPC	Country: IR Address: Imam Khumaini Port, Mahshahr, Khuzestan; Mahshahr, Bandar Imam, Khuzestan Province; North Kargar Street, Tehran; P.O. Box 314 Remark: (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.) Program: IFSR; IRAN; NPWMD	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: 06.07.2026	Light Cloud (Hangzhou) Technology Co., Ltd.	Country: CN Address: Room 403, Building 15, No. 1818-2, Wenyi West Road, Yuhang Street, Yuhang District, Hangzhou	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
	15951 List date: 06.07.2026	BOU ALI SINA PETROCHEMICAL COMPANY BU ALI SINA PETROCHEMICAL COMPANY BUALI SINA PETROCHEMICAL COMPANY	Country: IR Address: No. 17, 1st Floor, Daman Afshar St., Vanak Sq., Vali-e-Asr Ave, Tehran, 19697; Petrochemical Special Economic Zone (PETZONE) Remark: (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.) Program: IFSR; IRAN; NPWMD	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: 06.07.2026	Mo’er Xianchen Moore Thread Intelligent Technology (Beijing) Co., Ltd. Moore Threads	Country: CN Address: Building 1, Room 31816, 3rd Floor, Puyan Street, Binjiang District, Hangzhou; Building 14, B655, 4th Floor, Cuiwei Zhongli, Haidian District, Beijing; Building 4, Room 1502, Floor 15, Taiwei Smart Chain Center, Xi'an; Building 6 Floors 1 and 3, Wangjing East Road, Chaoyang District, Beijing; Building B, B2-1405, No. 15 Keyuan Road, Nanshan District, Shenzhen; R&D Center Building , No. R2505, Floors 1-14 and 16-28, East Lake New Technology Development Zone, Wuhan; Room 209, Floor 2, No. 31, Haidian Street, Haidian District, Beijing; Units 04 and 05, Floor 12, No. 3, Jinke Road, Shanghai	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
	15952 List date: 06.07.2026	MOBIN PETROCHEMICAL MOBIN PETROCHEMICAL COMPANY MPC	Country: IR Address: No. 50, DamanAfshar Alley, Vanak Square, ValiAsr Street, Tehran, 19697-53111; P.O. Box 75391-418, Bushehr, 1969753111; PO Box, Mashhad; Southern Pars Special Economic Energy Zone, Assaluyeh, Bushehr Remark: (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.) Program: IFSR; IRAN; NPWMD	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: 06.07.2026	Moore Thread Intelligent Technology (Chengdu) Co., Ltd.	Country: CN Address: Building 2, No. 23-32, 12th Floor, Block E5, Chengdu High-tech Zone, Pilot Free Trade 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
	15953 List date: 06.07.2026	BORZOUYEH PETROCHEMICAL COMPANY BORZUYEH PETROCHEMICAL COMPANY NOURI PETROCHEMICAL NOURI PETROCHEMICAL CO NOURI PETROCHEMICAL COMPANY NOURI PETROCHEMICAL COMPANY (LLP) NOURI PETROCHEMICAL COMPLEX	Country: IR Address: Nouri (Borzouyeh) Petrochemical Company, Pars Special Economy Zone, Assalouyeh, Bushehr; P.O.Box 75391-115, Bushehr; Pars Special Economic Energy Zone, Assaluyeh Port, Bushehr; Pars Special Economy Energy Zone, Assalouyeh Port in the North Side of Persian Gulf, Bushehr Remark: (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.) Program: IFSR; IRAN; NPWMD	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: 06.07.2026	Moore Thread Intelligent Technology (Shanghai) Co., Ltd.	Country: CN Address: Units 1-5, 12th Floor, No. 2, Jinke Road, Pilot Free Trade Zone, Shanghai	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
	15954 List date: 06.07.2026	ASALOUYEH PETROCHEMICAL COMPANY PARS PETROCHEMICAL CO. PARS PETROCHEMICAL COMPANY P.P.C.	Country: IR Address: P.O. Box 163-75391, 11370-75118; Pars Economic Special Zone, Asalouyeh, Bushehr; Pars Special Economic Energy Zone, PO Box 163-75391, Assaluyeh, Bushehr Remark: (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.) Program: IFSR; IRAN; NPWMD	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: 06.07.2026	Shanghai Biren Information Technology Co., Ltd.	Country: CN Address: Building 2, No. 692 Yongjia Road, Xuhui District, Shanghai	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
23989 results found.