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Entity screening for sanctions

U.S. Consolidated Screening List

Type Ref Name aliases Details Source
List date: 01.04.2026
  • Global Tech Engineers
Country: PK
Address: Office Number 1, 1st Floor, Al Mairaj Center Street Number 1, Sector G-11/1, 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
  • Jade Machinery Pvt. Ltd.
Country: PK
Address: 109-A, St # 4 Cavalry Ground, Lahore, Punjab, 54000
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
  • Jiuding Refrigeration & Air-conditioning Equipment Co (Pvt) Ltd.
Country: PK
Address: 107 Sughra Tower, F-11 Markaz , 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
  • K-SOFT Enterprises
Country: PK
Address: Office No. 10, First Floor, Al-Hafeez Tower, MM Alam Road, Gulberg, 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
  • Muhammad Ashraf
Country: PK
Address: 699 Khayaban-e-Suhrwardy, Abpara Market, Islamabad, 44000; Office No. 11, 1st., Floor MICCOP Center, 1-Mozang Road, Lahore, 54000
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
  • Muhammad Farrukh
Country: PK
Address: Office No. 11, 1st., Floor MICCOP Center, 1-Mozang Road, Lahore, 54000
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
  • Prime Tech
Country: PK
Address: 699 Khayaban-e-Suhrwardy, Abpara Market, Islamabad, 44000; Office No. 11, 1st., Floor MICCOP Center, 1-Mozang Road, Lahore, 54000
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
  • Q&N Traders
Country: PK
Address: Office 1, Flat 2, Anjum Plaza, Near TCS Centre, New Mall Chowk, Bahria Enclave Road, 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
  • Seljuk Traders (SMC-Private) Limited
Country: PK
Address: Ch. Zakir House, Main Tamma Road, Next to Jinnah Muslim Law College, P.O. Tarlai Kalan , Islamabad, 45550
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
  • U.H.L. Company
Country: PK
Address: 8/35 Arkay Square, Sharah-e-Liaquat, New Chali, 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
  • Corad Technology Pte Ltd.
Country: SG
Address: 10 UBI Crescent, #04-43 UBI TechPark, 408564; 11 Kallang Pl, 03-04, Whampoa
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
  • Corad Taiwan Representative Office
Country: TW
Address: 1A, No. 30 Jiazheng 9th St., Zhubei City, Hsinchu 30274; 3F-1, No. 1008, Sec. 4, Johngsing Rd., Jhudong Township, Hsinchu County, 310
Remark: (See also addresses under China for this entry, which is listed as Corad Technology Limited).
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
  • Academy of Military Medical Sciences
  • AMMS
Country: CN
Address: 27 Taiping Road, Haidian District, Beijing, 100850
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
  • Academy of Military Medical Sciences, Field Blood Transfusion Institution
Country: CN
Address: 27 Taiping Road, Haidian District, Beijing, 100850
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
  • Academy of Military Medical Sciences, Institute of Basic Medicine
Country: CN
Address: 27 Taiping Road, Haidian District, Beijing, 100850
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
  • Academy of Military Medical Sciences, Institute of Bioengineering
Country: CN
Address: 20 East Street, Fengtai District, Beijing, 100071
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
  • Academy of Military Medical Sciences, Institute of Disease Control and Prevention
  • Disease Control and Prevention Institute
Country: CN
Address: 20 East Street, Fengtai District, Beijing, 100071
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
  • Academy of Military Medical Sciences, Institute of Health Service and Medical Information
Country: CN
Address: 27 Taiping Road, Haidian District, Beijing, 100850
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
  • Academy of Military Medical Sciences, Institute of Hygiene and Environmental Medicine
Country: CN
Address: No. 1 Dali Road, Heping District, Tianjin, 300050
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
  • Academy of Military Medical Sciences, Institute of Medical Equipment
Country: CN
Address: 106 Wandong Road, Hedong District, Tianjin, 300162
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.