Entity screening for sanctions
U.S. Consolidated Screening List
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Type | Ref | Name aliases | Details | Source | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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List date:
02.05.2025
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Country:
CN
Address:
No. 368 Jianxing Road, Integrated Circuit Science Park, Jinjiang City, Quanzhou, Fujian
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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:
02.05.2025
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Country:
CN
Address:
3rd Floor, Building 2, No. 200 Zhangheng Road, 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:
02.05.2025
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Country:
CN
Address:
901, 9th Floor, Building 8, No. 8 Kegu 1st Street, Beijing Economic and Technological Development Zone, Yizhuang Group High-end Industrial Zone, Beijing Pilot Free Trade Zone, Beijing; Building 6, Yard 9, Fenghao East Road, Haidian District, 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:
02.05.2025
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Country:
CN
Address:
Room 106-2, Floor 1, Building 1, No. 9 Fenghao East Road, Haidian District, 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:
02.05.2025
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Country:
CN
Address:
Building 2, Phase 2, China Southeast Big Data Industrial Park, No. 2 Hujiang Road, Wenwusha Neighborhood, Changle District, , Fuzhou, Fujian
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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:
02.05.2025
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Country:
CN
Address:
Area 3, Floor 1, Area C, Dongman Building, No. 126 Dongman Middle Road, Sino-Singapore Tianjin Eco-city (No. TG0004), Binhai, Tianjin
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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:
02.05.2025
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Country:
CN
Address:
Room 2902, Fanyuecheng Office Building T2, Guanshan Avenue, Donghu New Technology Development Zone, Wuhan, Hubei; Room 2902, Fanyuecheng Office Building T2, Guanshan Avenue, East Lake New Technology Development Zone, Wuhan, Hubei
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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:
02.05.2025
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Country:
CN
Address:
Room 7028, Comprehensive Building, No. 298 Xicheng Road, Liangxi District, Wuxi, Jiangsu
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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:
02.05.2025
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Country:
CN
Address:
Room 702-01, Xinghui Building, No. 9, Zengcuoan North Road, Software Park, Xiamen Torch Hi-Tech Zone, Xiamen, Fujian
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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:
02.05.2025
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Country:
SG
Address:
#13-01/02/03, 9 Temasek Boulevard; 38 Beach Road, #29-11, South Beach Tower, 189767
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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:
02.05.2025
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Country:
SG
Address:
1 Raffles Place, #36-01, One Raffles Place, 48616
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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:
02.05.2025
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Country:
CN
Address:
No. 15, Jinye 2 Road, Xi'an, Shaanxi; No. 156 Taibai North Road, Beilin District, Xi'an
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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:
02.05.2025
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Country:
CN
Address:
No. 70 Jinya Road, Xi'an High-tech Zone
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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:
02.05.2025
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Country:
CN
Address:
Changle E Rd, Baqiao Qu, Xian Shi, Shaanxi Sheng, 710015; Jiazi No. 1, Changle Dong (East) Road, Baqiao District, Xi'an, Shaanxi
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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:
02.05.2025
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Country:
CN
Address:
No. 1, East Third Road, Erxian Bridge, Chengdu; No. 433, Huangshan Road, Hefei; Room 605, No. 215 Meiling Avenue, Hefei; Room 702, Changhe Science and Technology Innovation Building, 677 Changjiang West Road, Hefei
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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:
02.05.2025
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Country:
CN
Address:
No. 14, Huayuan Road, Nanping District, Chongqing
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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:
02.05.2025
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Country:
CN
Address:
105-17, First Floor, Building Five, Yard 29, Jinghai Second Road, Beijing Economic and Technological Development Zone, 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:
02.05.2025
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Country:
CN
Address:
No. 13 Cuihu Nanhuan Road, Sujiatuo Town, Haidian District, Beijing; No. 13, Cui South Ring Road, Sujiatuo Town, Haidian District, Beijing, 100095; No. 265 Bei-Si-Huan Middle Rd., Haidian District, 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:
02.05.2025
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Country:
CN
Address:
11th Floor, Building 6, National Defense Science and Technology Park, Beijing Institute of Technology, Haidian District, Beijing; 5th Floor, Building B2, Phase I, Hefei Software Park, No. 800 Wangjiang West Road, High-tech Zone, Hefei, Anhui; Building 6, Area B, Xinchuang Park, Economic Development Zone, Beijing; Building 6, National Defense Science and Technology Park, Beijing Institute of Technology, Haidian District, Beijing; No. 6 Building BIT Technology PAR No Jia 2 Xisanhuan North Rd, 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:
02.05.2025
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Country:
CN
Address:
No. 12 Dewai Street, Xicheng District, Beijing, 100130; No. 31 Zizhuyuan Rd., Beijing; No. 800 Keyuan South Second Rd. High Tech Zone, Chengdu; Wuhouci Street, Chengdu
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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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21747 results found. |