Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	19583 List date: 27.04.2025	KOREA ZUZAGBONG MARITIME LTD	Country: KP Address: Kinmaul-dong, Moranbong-guyok, Pyongyang Program: DPRK3	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 27.04.2025	Cambrian Nanjing Information Technology Co., Ltd. Cambrian Nanjing IT Cambricon (Nanjing) Information Technology Co., Ltd. Cambricon Nanjing IT Nanjing Cambrian Nanjing Cambricon	Country: CN Address: No. 100 Tianjiao Road, Qilin Science and Technology Innovation Park, Nanjing; Room 201, 11th Floor, Building A, Qiaomengyuan, Nanjing, Jiangsu, Nanjing	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: 27.04.2025	Cambrian Cambrian Technologies Corporation Cambricon Cambricon Technologies Corporation Limited Zhongke Cambricon Technology	Country: CN Address: 1101, 03-09, 1801, 04-06, 2104-06 Building 2 9th Floor, Tower T1, No. 1555, Haigang Avenue, Pudong New Area Shanghai, Shanghai; 22nd Floor, Building A1, China Sound Valley, No. 3333, Xiyou Road, High-tech Zone, Hefei City; 25th Floor, No. 3 Office Building, Fengyue Yunchuang Center, Junction of Haojing Avenue and Hanchi 1st Road, Fengdong New City, Xi’an, Xi'an; 3404-05, 3406-10 3506-10 Block A, Tianxia Jinniu Plaza, No. 8 Taoyuan Road, Nantou Street, Nanshan District, Shenzhen; 3506-10, 35 F Building A Tianxiajin, Shenzhen; 606, 607, 610, 611, Building A5, No. 266, Changyan Road, Jiangning District, Nanjing; 888 West Huanhui Road No. 2, Nanhui New Town, Shanghai; Building 1, Lane 2290, Zuchong Road, Pudong New Area, Shanghai; Floor 11, 13, 14, 15, 16 Block D, No. 7 Zhichun Road, Haidian District, Beijing; Room 1601, 16th Floor, Block D, Zhizhen Building, No. 7 Zhichun 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: 27.04.2025	Cambrian (Xi’an) IC Cambrian (Xi’an) Integrated Circuit Cambricon (Xi’an) IC Cambricon (Xi’an) Integrated Circuit Co., Ltd. Xi’an Cambrian Xi’an Cambricon	Country: CN Address: No. 3 Runjingyiyuan at the Junction of Haojing Avenue and Hanchi 1st Road, Fengdong New City; Xi’an, Fengdong New Town, 24th Floor, Xi’an City, , Shaanxi 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
	19586 List date: 27.04.2025	KOREA OCEAN SHIPPING AGENCY	Country: KP Address: Chongjin Branch, Songphyong District, Chongjin, North Hamgyong Province; Haeju Branch, Haeju, South Hwanghae Province; Hungnam Branch, Hungnam, South Hamgyong Province; Moranbong District, Pyongyang; Namp'o Branch, Namp'o, South P'yo'ngan Province; Rason Branch, Rason, North Hamgyong Province; Songnim Branch, Songnim, North Hwanghae Province; Wonsan Branch, Wonsan, Kangwon Province Program: DPRK3	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 27.04.2025	CEC Cloud CETC Cloud (Beijing) Technology Co., Ltd. CETC Cloud Technology Co., Ltd. China Electronic Technology Cloud Corporation Dianke Cloud (Beijing) Technology Co., Ltd. Dianke Cloud Technology Co., Ltd.	Country: CN Address: 1 Hongtai Yujing Garden on the West Side of Jianshe Street and the North Side of Renhe Street, Luannan County, Tangshan City, Hebei Province; 3103, Building 3, Zizhu, Shangri-La Garden, Fanglinquan Road, Yaohai District, Hefei City, Anhui Province; 4th Floor, Building 3, Yard 30, Jinfu Road, Shijingshan District , Beijing; 7th Floor, Unit 1, Innovation Times Plaza, No. 555, North Section of Yizhou Avenue, High-tech Zone, Chengdu; Area A, Jiangsu Geographic Information Industry Park, No. 18 Lingshan North Road, Xianlin Street, Qixia District, Nanjing City; Building 3, No. 211 Beiyan Road, Chongming District, Shanghai (Shanghai Chongming Forest Tourism Park), Shanghai; Building 3, No. 30 Yard, China Electronic Science and Technology Park, Shijingshan District, Beijing; Building 6, Area A, Jiangsu Geographic Information Industry Park, No. 18 Lingshan North Road, Xianlin Street, Qixia District, Nanjing City; Building A6, Land Geographic Information Industrial Park, Qixia District, Nanjing; No. 11, Shuangyuan Road, Hi-Tech Park, Shijingshan District, Beijing; Room 1016, No. 289, Chengxin , Chengdu City, Sichuan Province; Room 1401, 14th Floor, Building 4, Yard 54, Shijingshan Road, Shijingshan 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
	19587 List date: 27.04.2025	KOREA BUYON SHIPPING CO KOREAN BUYON SHIPPING CO. LTD. KOREAN BUYON SHIPPING COMPANY LIMITED	Country: KP Address: Wonsan, Kangwon-do Program: DPRK3	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 27.04.2025	CETC LES CETC LES Information System Group Co., Ltd. CLP LES Information System Group Co., Ltd. CLP Rice Information System Co., Ltd. CLP Rice Information System Group Co., Ltd. Electric Coles Electric LES	Country: CN Address: No. 1 Alfalfa Garden East Street, Qinhuai District, Nanjing; No. 909, South District, No. 28, Qinhuai District, Nanjing	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: 27.04.2025	28th Research Institute of China Electronics Technology Group Corporation CETC 28 CETC28 China Electronics Technology Group Corporation No. 28 Institute Nanjing Institute of Electronic Engineering NIEE. NRIEE The 28th Institute The 28th Research Institute of China Electronics Technology Group Corporation	Country: CN Address: 1-2 Alfalfa Garden East Street, Jiangsu Province, Nanjing , Nanjing City, Jiangsu Province; Houbiaoying Rd., Bai Xia Qu, Nanjing, Jiangsu, 210095; No. 1 Yongzhi Road, Qinhuai District, Nanjing City; No. 99, Houbiaoying Road, Qinhuai District, Nanjing City, Jiangsu 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: 27.04.2025	CAS ICT Chinese Academy of Sciences Institute of Computing Technology ICT CAS Institute of Computing Technology Institute of Computing Technology Chinese Academy of Sciences	Country: CN Address: No. 6 Kexueyuan South Road, Zhonggu, Haidian District, Beijing; No. 6 Kexueyuan South Road, Zhongguaneun, Haidian District, Beijing; No. 6, South Academy of Sciences Road, Zhongguancun, 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: 27.04.2025	GD Qinzhi Guangdong Qinzhi Technology Research Institute Co. Qinzhi Institute Qinzhi Tech Qinzhi Technology	Country: CN Address: 2nd Floor, Block C, Building 20, Hengqin Creative Valley, Hangqin New District, , Zhuhai 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: 27.04.2025	CoreStorage Hefei Core Storage Electronic Ltd. Hefei Zhaoxin HF CoreStorage	Country: CN Address: 13th Floor, Building F3, Phase II, Innovation Industrial Park, High-tech Zone, Hefei City, Anhui Province; 6th Floor and 12th-13th Floor, Building F3, Phase II, Innovation Industrial Park, No. 2800, Chuangxin Avenue, High-tech Zone,, Hefei	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: 27.04.2025	Key Laboratory of Information Systems Engineering KLISE	Country: CN Address: Science and Technology Building of the National University of Defense Technology	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: 27.04.2025	Nanjing Aixi Information Technology Co., Ltd. Nanjing Aixi IT	Country: CN Address: No. 18, Xianlin Avenue, Maqun Street, Qixia District, Nanjing	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: 27.04.2025	Laisi Netcom LES Netcom Nanjing LES Netcom Technology Research Institute Co., Ltd. Nanjing Laisi Netcom Technology Research Institute Co., Ltd. Nanjing Laisi Network Information Technology Research Institute Co., Ltd. Nanjing LES Cybersecurity and Information Technology Research Institute Co., Ltd. Nanjing LES Network Information Technology Research Institute Co., Ltd.	Country: CN Address: Building 05, Tianan Digital City, No. 36 Yongfeng Avenue, Qinhuai District, Nanjing	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: 27.04.2025	LES Electronic LES Electronics Nanjing LES Electronic Equipment Co., Ltd. Nanjing Rice Electronic Equipment Co., Ltd. Rice Electronic Rice Electronics	Country: CN Address: Jiangsu Province, Building 05, Tianan Cyber City, No. 36 Yongfeng Avenue, Qinhuai District, Nanjing; No. 1 Alfalfa Garden East Street, Qinhuai District, Nanjing; No. 8 Yongzhi Road, Qinhuai District, Nanjing; No. 99, Houbiaoying Road, Qinhuai District, Nanjing City, Jiangsu 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: 27.04.2025	Nanjing LES Information Technology Co., Ltd. Nanjing Rice Information Technology Co., Ltd.	Country: CN Address: 2322–2323, Block A, Building 3, Guogou Plaza (Commercial), Xiangshan District , Huaibei City, Anhui Province; 3017B, 3rd Floor, Building 11, No. 66, Tiantan East Road, Dongcheng District, Beijing; 6F–B606, Qingchuang Space Building, Huai’an Ecological Cultural Tourism Zone; E01-369, No. 861-1, Shangshengou Village, Hunnan District , Shenyang City, Liaoning Province; No. 1 Muxu Yuan Str Zhongshanmenwai; No. 1, 7th Floor, Building 3, No. 3, Xingguang 5th Road, Liangjiang New District, Chongqing; No. 1403B, 14th Floor, Block A (Unit 1), Building 1, Oriental Pearl Garden, no. 40-1, Shuangyong Road, Qingxiu District , Nanning City; No. 17, 5th Floor, No. 2, Heping Road, Xiangfang District, Harbin; No. 2020, 20th Floor, Unit 2, Building 20, No. 466, Wandong Road, Wan’an Town, Tianfu New District , Chengdu, Sichuan Province; No. 26, 1st Floor, Commercial Plot, Longxiangyuan Building, Didang Street, Yuecheng District Zhejiang Province, Shaoxing City, Zhejiang Province; No. 3, Daxing Community, No. 533, Lihan West Avenue, Xitianwei Town, Licheng District, Putian City, Fujian Province; No. 533 Lihan West Avenue, Xitianwei Town, Licheng District, Putian City, Fujian Province; No. 6, 1st Floor, Building 1, Xiangzhangyuan, Wisdom Longcheng, Songshan Road, Yunyan District , Guiyang City, Guizhou Province; No. 8 Yongzhi Road, Qinhuai District, Nanjing; No. 861-1 Shangshengou Village, Hunnan District, Liaoning Province, E01-369, Shenyang City, Liaoning Province; Room 10617, Tianlang Weilan Internationa. No. 3, Daqing Road, Lianhu District, Xi’an City, Shaanxi Province; Room 1609 Building 101 No. 8 Yongzhi Road, Nanjing; Room 1–102–658, Maker Space Room, No. 3, Pudong Street, Shanghai Road, Economic and Technological Development Zone, Urumqi, Xinjiang; Room 272, Unit 2, Building 1, No. 76-2, Xiaoqiao Street, Chengbei District, Xining City; Room 303– 31, No. 88, Shangpo Street, Shangpo Village, Chengguan Town, Rongcheng County , Baoding City, Hebei Province; Room 402, No. 669, Fong Road, Huangdao District, Qingdao City, Shangdong Province; Room 426, 4th Floor, Management Committee of Industrial and Trade Park , Baoshan City, Yunnan Province; Room 510, 5th Floor, Building A, Building 3, Muhua Plaza, Dongzheng Shang Huhua Plaza, Mingli Road, West Lake Xindao Road, Longzihu Wisdom Island, Zhengdong New District, Zhengzhou City; Room 601, Unit 1, Building 2, Yashiyuan, Guorui City, No. 7 Daying East Road, Meilan District , Haikou City, Hainan Province; Room 602, 6th Floor, Building 3, No. 3 Yongfu Road, Yuexiu District, Guangzhou City; Room 702-21, Fujian Building, Huaxing Road, Hedong District, Tianjin; Room 901, 9th Floor, Building 1, Qilin Science and Technology Park, No. 20, Qiyun Road, Changsha High-tech Development Zone; Room A123, Unit C1-2, No. 859, Panxu Road, Gusu District , Suzhou City	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: 27.04.2025	Shanghai Cambrian Shanghai Cambrian Information Technology Shanghai Cambrian Info Tech Shanghai Cambrian IT Shanghai Cambricon Shanghai Cambricon Information Shanghai Cambricon Information Technology Co., Ltd. Shanghai Cambricon Info Tech Shanghai Cambricon IT	Country: CN Address: 11th Layer, Building D, Zhizhen Building No. 7 Zhuchun Beijing, Beijing; 888 West Huanhu Road No. 2 Nanhui New Town, Pudong New Area, Shanghai; 888 West Huanhu Road No. 2, Shanghai, China and No. 888 West 2nd Huanhu Road, Shanghai; No. 176 5, 6 Ling Huallung Chun, Chiung Lin Hsin Chiu Hsien; No. 7 Zhichun Road, Haidian; No. 888, Huanhu West 2nd Road, Lingang New Area, China (Shanghai) Pilot Free Trade Zone; Rm 1805, Zhanxiang Plaza Bldg 1 2290 Zuchonggzhi Road, Shanghai; Room 1201, 12th Floor, Block D, 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
	19599 List date: 27.04.2025	Engineer Saboor NASRATYAR, Abdul Saboor SABOOR, Abdul	Program: SDGT	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 27.04.2025	Shanghai Microelectronics Equipment Company Shanghai Micro Electronics Equipment Company Shanghai Micro Electronics Equipment (Group) Co., Ltd. Shanghai Microelectronics (Group) Co., Ltd. SMEE	Country: CN Address: No. 1525 Zhangdong Road, Pilot Free Trade Zone, Shanghai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
21720 results found.