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Entity screening for sanctions

U.S. Consolidated Screening List

Type Ref Name aliases Details Source
List date: 20.05.2026
  • China Jiuyuan High-Tech Equipment Company
  • China Jiuyuan Trading Corporation
  • China Long-Standing Material Trading Company
  • China Long Term Material Trading Company
Country: CN
Address: 1 Fenghao East Road, Haidian District, Beijing; 6 Huayuan Road, Haidian District, Beijing; 64 Mianshan Road, Sichuan, Mianyang; 8 Huayuan Road, Haidian District, Beijing; No 169, West Section, Yihuan Road, Chengdu; No. 11 Jindu Section Airport Road, Chengdu; Rm 302 Genfang International, No. A13, Huayuan Rd, Haidian, 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
List date: 20.05.2026
  • China National Scientific Instruments and Materials (CNSIM)
  • China National Scientific Instruments and Materials Corporation
  • China Scientific Equipment Co., Ltd.
  • CSIMC
  • Sinopharm Equipment
Country: CN
Address: 12 Caixiangdong Road, Beijing; 20 Chichunlu Road, Beijing; Building 1, No. 19, Taiyanggong Road, Chaoyang District, Beijing, 100028
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: 20.05.2026
  • China Shipbuilding Industry Group Co., Ltd. (CSIC) 12th Research Institute
  • China State Shipbuilding Corporation, Limited (CSSC) 12th Research Institute
  • Thermal Processing Technology Research Institute, a.k.a., Hot Working Technology Research Institute.
Country: CN
Address: Mailbox No. 44, Xingping, Shaanxi Province; Xicheng District,, Xiping, Shaanxi 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: 20.05.2026
  • China Shipbuilding Industry Group Co., Ltd. (CSIC) 701st Research Institute
  • China Ship Design and Research Center.
  • China State Shipbuilding Corporation, Limited (CSSC) 701st Research Institute
Country: CN
Address: No. 268 Ziyang Road, Wuchang District, Wuhan
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: 20.05.2026
  • China Shipbuilding Industry Group Co., Ltd. (CSIC) 702nd Research Institute
  • China Ship Scientific Research Center (CSSRC)
  • China State Shipbuilding Corporation, Limited (CSSC) 702nd Research Institute
Country: CN
Address: No. 222 Shanshui East Road, Binhu District, Wuxi, Jiangsu 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: 20.05.2026
  • China Shipbuilding Industry Group Co., Ltd. (CSIC) 703rd Research Institute
  • China State Shipbuilding Corporation, Limited (CSSC) 703rd Research Institute
  • Harbin Marine Boiler and Turbine Research Institute
Country: CN
Address: No. 108 Hongqi Avenue, Xiangfang District, Harbin; No. 35 Honghu Road, Daoli District, Harbin
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: 20.05.2026
  • China Shipbuilding Industry Group Co., Ltd. (CSIC) 704th Research Institute
  • China State Shipbuilding Corporation, Limited (CSSC) 704th Research Institute
  • Shanghai Marine Equipment Research Institute (SMERI)
Country: CN
Address: No. 10 Hengshan Road, Xuhui District, Shanghai; No. 160 Xinpan 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
List date: 20.05.2026
  • China Shipbuilding Industry Group Co., Ltd. (CSIC) 705th Research Institute
  • China State Shipbuilding Corporation, Limited (CSSC) 705th Research Institute
  • Xi 'an Precision Machinery Research Institute
Country: CN
Address: No. 18, Gaoxin 1st Road, High-tech Development Zone, Xi'an
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: 20.05.2026
  • China Shipbuilding Industry Group Co., Ltd. (CSIC) 707th Research Institute
  • China State Shipbuilding Corporation, Limited (CSSC) 707th Research Institute
  • Tianjin Navigational Instrument Research Institute
Country: CN
Address: No. 268, Dingzigu 1st Road, Hongqiao District, 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: 20.05.2026
  • China Shipbuilding Industry Group Co., Ltd. (CSIC) 709th Research Institute
  • China State Shipbuilding Corporation, Limited (CSSC) 709th Research Institute
  • Wuhan Digital Engineering Institute.
Country: CN
Address: No. 718, Luoyu Road, Hongshan District, Wuhan
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: 20.05.2026
  • China Shipbuilding Industry Group Co., Ltd. (CSIC) 710th Research Institute
  • China State Shipbuilding Corporation, Limited (CSSC) 710th Research Institute
  • Yichang Testing Technology Research Institute a.k.a. Yichang Institute of Testing Technology
Country: CN
Address: No. 58 Shengli 3rd Road, Yichang, Hubei 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: 20.05.2026
  • China Shipbuilding Industry Group Co., Ltd. (CSIC) 711th Research Institute
  • China State Shipbuilding Corporation, Limited (CSSC) 711th Research Institute
  • Shanghai Marine Diesel Engine Research Institute
Country: CN
Address: No. 3111 Huaning Road, Minhang 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
List date: 20.05.2026
  • China Shipbuilding Industry Group Co., Ltd. (CSIC) 712th Research Institute
  • China State Shipbuilding Corporation, Limited (CSSC) 712th Research Institute
  • Wuhan Marine Electric Propulsion Equipment Research Institute
Country: CN
Address: Nanhu Garden City, Hongshan District, Wuhan , Hubei Province; Nanhu Steam School Courtyard, Wuchang District, Wuhan
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: 20.05.2026
  • China Shipbuilding Industry Group Co., Ltd. (CSIC) 713th Research Institute
  • China State Shipbuilding Corporation, Limited (CSSC) 713th Research Institute
  • Zhengzhou Institute of Mechanical and Electrical Engineering
Country: CN
Address: No. 126 Jingguang Middle Road, Zhengzhou, Henan 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: 20.05.2026
  • China Shipbuilding Industry Group Co., Ltd. (CSIC) 714th Research Institute
  • China State Shipbuilding Corporation, Limited (CSSC) 714th Research Institute
  • Ship Information Research Center
Country: CN
Address: No. 2, Shuangquan Baojia, 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
List date: 20.05.2026
  • China Shipbuilding Industry Group Co., Ltd. (CSIC) 715th Research Institute
  • China State Shipbuilding Corporation, Limited (CSSC) 715th Research Institute
  • Hangzhou Institute of Applied Acoustics
Country: CN
Address: No. 715, Pingfeng Street, Xihu 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
List date: 20.05.2026
  • China Shipbuilding Industry Group Co., Ltd. (CSIC) 716th Research Institute
  • China State Shipbuilding Corporation, Limited (CSSC) 716th Research Institute
  • Jiangsu Institute of Automation
Country: CN
Address: No. 18, Shenghu Road, Lianyungang, Jiangsu 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: 20.05.2026
  • China Shipbuilding Industry Group Co., Ltd. (CSIC) 717th Research Institute
  • China State Shipbuilding Corporation, Limited (CSSC) 717th Research Institute
  • Huazhong Institute of Optoelectronics Technology
  • Huazhong Photoelectric Technology Research Institute
Country: CN
Address: No. 981, Xiongchu Street, Hongshan District, Wuhan
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: 20.05.2026
  • China Shipbuilding Industry Group Co., Ltd. (CSIC) 718th Research Institute
  • China State Shipbuilding Corporation, Limited (CSSC) 718th Research Institute
  • Handan Purification Equipment Research Institute
Country: CN
Address: No. 17 Zhanhan Road, Handan, Hebei 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: 20.05.2026
  • China Shipbuilding Industry Group Co., Ltd. (CSIC) 719th Research Institute
  • China State Shipbuilding Corporation, Limited (CSSC) 719th Research Institute
  • Wuhan Second Ship Design Research Institute
Country: CN
Address: No. 19, Yangqiaohu Avenue, Zanglong Island Development Zone, Jiangxia District, Wuhan, Hubei Province; No. 450 Zhongshan Road, Wuchang District, Wuhan
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
23887 results found.