Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 29.04.2025	Changjiang Cunchu Changjiang Storage Technology Yangtze Memory Technologies Co., Ltd YMTC	Country: CN Address: 88 Weilai 3rd Road, East Lake High-tech Development Zone, Hubei, Wuhan; Building 45, No. 1387 Zhangdong Road, Pilot Free Trade Zone, Shanghai; No. 18, Gaoxin 4th Road, Donghu New Technology Development Zone, Wuhan; No. 88, Future 3rd Road, Donghu, New Technology Development Zone, Wuhan, Hubei Province; Room 104, Block A, Ziguang Information Port, Nanshan District, Shenzhen; Room 3201, 32nd Floor, Hu Zhong Building, 213 Queen's Road East, Hong Kong	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 29.04.2025	Sinoinfoun Xinlian Technology Co., Ltd. Zhongke Xinliang (Beijing) Technology Co., Ltd.	Country: CN Address: 1103-2, Building 1, Beihang Science and Technology Park, No. 588 Feitian Road, National Civil Aerospace Industry Base, Xi’an City, Shaanxi Province; Room 131, 1st Floor, Building 3, No. 6, Fufeng Road, Science City, Fengtai District, Beijing	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 29.04.2025	JYM Technology Co., Ltd. Yangtze Memory Technologies (Japan) Inc.	Country: JP Address: New Tokyo Building 2F, 3-3-1 Marunouchi, Chiyodaku, Tokyo, 100-0005	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 29.04.2025	DAMA Design and Manufacturing of Aero-Engine Company Design and Manufacturing of Aircraft Engines (DAMA) Iranian Turbine Manufacturing Industries Turbine Engine Manufacturing Co.	Country: IR Address: Shishesh Mina Street, Karaj Special Road, Tehran	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 29.04.2025	Aerospace Division of IRGC Aerospace Force of the Army of the Guardians of the Islamic Revolution AFAGIR Air Force, IRGC IRGC Aerospace Force IRGCAF IRGC Air Force IRGC-ASF IRGCASF Islamic Revolutionary Guard Corps Aerospace Force Islamic Revolutionary Guards Corps Air Force Islamic Revolution Guards Corps Air Force Sepah Pasdaran Air Force	Country: IR Address: Damavand Tehran Highway, Tehran, Tehran Province	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 29.04.2025	IRGC Jihad Self-Sufficiency Organization IRGC Missile Research Center IRGC Research and Self Sufficiency Jehad Organization IRGC’s Arms and Military Equipment Self-Sufficiency Program IRGC Self-Sufficiency Organization IRGC's Research and Self-Sufficiency Organization IRGC’s Self-Sufficiency and Industrial Research Center IRGC’s Self-Sufficiency and Industrial Research Centre IRGC SSJO Islamic Revolutionary Guard Corps Research and Self-Sufficiency Jihad Organization Islamic Revolutionary Guard Corps Self-Sufficiency Jehad Organization Jihad Self-Sufficiency Organization of Islamic Revolution Iranian Revolutionary Guards Self Sufficiency Jihad Organization Self-Sufficiency Jihad Organization	Country: IR Address: Tehran and Isfahan, Tehran	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 29.04.2025	Mado Mado Company Oje Parvaz Mado Nafar Company Owj Parvaz Mado Nafar Company LLC	Country: IR Address: No. 1106, 11 Hemmat Corner, Hemmat Square, Hemmat Boulevard, Shokuhieh Industrial Town, Qom 3718116354, Qom Province	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 29.04.2025	Paravar Pars ParavarPars Paravar Pars Aerospace Research and Engineering Services Paravar Pars Aerospace Research Institute Paravar Pars Company Paravar Pars Engineering and Services Aerospace Research Company Pravarpars Engineering Research and Design Company	Country: IR Address: 13 km of Shahid Babaei Highway, after Imam Hossein University, next to Telo Road, Tehran	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 29.04.2025	Ghods Aviation Industries Qhods Aviation Industries Qods Aeronautics Industries Qods Air Industries Qods Aviation Industries Qods Aviation Industry Qods Research Center Qoods Aviation Industries	Country: IR Address: P.O. Box 15875-1834, Km 5 Karaj Special Road, Tehran; Unit (or Suite) 207, Saleh Blvd, Tehran; Unit 207, Tarajit Maydane Taymori (or Teimori) Square, Basiri Building, Tarasht, Tehran	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 29.04.2025	SAIRC Shahed Aviation Shahed Aviation Industries Shahed Aviation Industries Research Shahed Aviation Industries Research Center Shahed Aviation Industries Research Centre	Country: IR Address: Shahid Lavi Street, Sajad Street, Isfahan, Isfahan	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 29.04.2025	Beijing Nanjiang Aerospace Technology Co., Ltd.,	Country: CN Address: Room 1104-2, Floor 11, Building 2, No. 19-1, Haidian Road, Haidian District, Beijing; Room 813, Floor 8, Building 2, No. 19-1 Haidian Road, Haidian District, Beijing	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 29.04.2025	CETC 48 Institute China Electronics Technology Group Corporation 48th Research Institute	Country: CN Address: No. 1025, Xinkaipu Road, Tianxin District, Changsha City, Hunan	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 29.04.2025	Dongguan Lingkong Remote Sensing Technology Co., Ltd. Dongguan Lingkong Yaogan Technology Co., Ltd.	Country: CN Address: Building 6, Dongfeng Science and Technology Park, Songshan Lake, Dongguan City, Guangdong Province	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 29.04.2025	Beijing Yige Siman Aviation Technology Group Co., Ltd. and EMAST Eagles Men Aviation Science and Technology Group Co., Ltd.	Country: CN Address: Eagles Men Building, No. 7 Wande Zhihui Center, Changping District, Beijing; Room 1113, No. 1 Zhichun Road, Haidian District, Beijing; Room 314, 3rd Floor, Block C, Zhizao Street, Zhongguancun, No. 45 Chengfu Road, Haidian District, Beijing	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 29.04.2025	Guangzhou Tianhaixiang Aviation Technology Co., and THX Aviation Guangzhou Tian-Hai-Xiang Aviation Technology Co., Ltd.	Country: CN Address: 1st Floor, Building 6, No. 4, Erheng Road, Second District, Jiangnan Industrial Zone, Nancun Town, Panyu District, Guangzhou, Guangzhou	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 29.04.2025	Shanxi Eagles Men Aviation Science and Technology Group Co., Ltd. Shanxi Yige Siman Aviation Technology Group Co., Ltd. And Shanxi EMAST	Country: CN Address: Zhaidian Industrial Park, Changzhi High-tech Zone, Shanxi Province	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 29.04.2025	3DiVi OOO Tridivi LLC	Country: RU Address: 48 Prospekt Makeeva, Miass, Chelyabinskaya Oblast, 4563200; 64-d Lenin Ave., 6th floor, Chelyabinsk, 454080	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 29.04.2025	Advanced Research Foundation Fond Perspektivnykh Issledovaniy FPI	Country: RU Address: 22 Berezhkovskaya Embankment, Building 3, Moscow, 121059	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 29.04.2025	Aktsionernoe Obshchestvo Papilon AO Papilon	Country: RU Address: 48 Prospekt Makeeva, Miass, Chelyabinskaya Oblast, 4563200; 63 Novocheremushkinskaya Str., Bld. 1, Moscow, 117418	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 29.04.2025	Federalnaya Sluzhba po Voenno-Tekhnicheskomu Sotrudnishestvu Federal Service for Military-Technical Cooperation FSMTC FSVTS FSVTS Rossii	Country: RU Address: 18/1 Ovchinnikovskaya Embankment, Moscow, 115035	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
21723 results found.