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:
29.04.2025
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Country:
RU
Address:
Leninsky Prospect 139, Office 310 , St. Petersburg, 198216
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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:
29.04.2025
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Country:
RU
Address:
Nizhneportovaya Street 3 Primorskiy Territory, Vladivostok , 690003
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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:
29.04.2025
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Country:
RU
Address:
Kalinina Street 13 , Saint Petersburg, 198099
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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:
29.04.2025
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Country:
RU
Address:
3-ya Institutskaya St. Bld. 15 , Moscow
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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:
29.04.2025
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Country:
RU
Address:
Serebryakova Proezd 14, Moscow
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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:
29.04.2025
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Country:
RU
Address:
1 Vvedenskogo Square Fryazino
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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:
29.04.2025
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Country:
RU
Address:
Deguninskaya Street 10 , Moscow; Novoslobodskaya Str. 14/19 , Moscow
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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:
29.04.2025
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Country:
RU
Address:
Zelenaya Street 1 Dolgoprudnyy , Moscow, 141700
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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:
29.04.2025
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Country:
RU
Address:
Bechtereva Street 3/2, Office 40 , Saint Petersburg, 192019
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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:
29.04.2025
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Country:
CN
Address:
No. 3333 Xiyou Road, High-tech Zone, Room 611-194, R&D Center Building, International Intelligent Voice Industrial Park, Hefei City, Anhui Province
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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:
29.04.2025
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Country:
CN
Address:
No. 19, Jiqi Road, Jinan, Shandong
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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:
29.04.2025
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Country:
CN
Address:
300#, Building 1, Shanghai Huigu, No. 641, Tianshan Road, Shanghai; B1-1422, Huitong Plaza, No. 31 Yuangang Heng Road, Tianhe District, Guangzhou; C, East District, International Pioneer Park, No. 2 Shangdi Information Road, Haidian District, Beijing; Rm7-1-1, Langchao Xinxi Building, No. 2 Xinxi Road, Haidian District, Beijing; Room 1106, Block C, International Apartment, No. 37 Tangyan Road, High-tech Zone, Xi'an City; Room 1602, Building 10, Phase 6, Forte East Lake International, Wuchang District, Wuhan City
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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:
29.04.2025
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Country:
CN
Address:
10F, Unit 3 (Block C), 9th Floor, Building 2, Jinyuan Times Business Center, Landianchang East Road, Haidian District, Beijing; Unit C&D 3F Howming, Factory Building, Kowloon, Hong Kong
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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:
29.04.2025
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Country:
CN
Address:
Building 1,6, or 8, No. 1 Jiaochangkou Street, Xicheng District, Beijing; No. 113, Xinlong Road, Zhonglou District, Changzhou; Room 208, 2nd Floor, Building 13, Yard 53, Yangqi Street, Yangqi Economic Development Zone, Huairou 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:
29.04.2025
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Country:
CN
Address:
Courtyard 8, Kechuang 12th Street, Daxing District Beijing, Beijing, 100176
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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:
29.04.2025
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Country:
CN
Address:
Room 312, 3rd Floor, Lianchuang Building, No. 2 Dongbeiwang Road, Haidian District, Beijing; Room 509-1, 5th Floor, Building 23, Shangdi Jiayuan, 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:
29.04.2025
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Country:
CN
Address:
RM19C Lockhart CTR 301-307, Lockhart Rd. Wan Chai, Hong Kong
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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:
29.04.2025
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Country:
CN
Address:
100 Tianjiao Road, Qilin Science and Technology Innovation Park, Nanjing, Room 201, 11th Floor, Building A, Qiaomengyuan, Nanjing, 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:
29.04.2025
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Country:
CN
Address:
Room 5, No. 232 Yuanfeng Road, Yushan Town, Kunshan City
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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:
29.04.2025
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Country:
CN
Address:
No. 100 Tianjiao Road, Qilin Science and Technology Innovation Park, Nanjing; Room 201, 11th Floor, Building A, Qiaomengyuan, Nanjing, Jiangsu, Nanjing
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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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21723 results found. |