Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	22603 List date: 19.10.2025	DANDONG CHENGTAI DANDONG CHISONG METAL MATERIALS COMPANY DANDONG ZHICHENG METALLIC MATERIAL CO., LTD. DANDONG ZHICHENG METALLIC MINERAL CO., LIMITED DANDONG ZHICHENG METAL MATERIALS CO., LTD	Country: CN Address: Dandong, Liaoning 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: 19.10.2025	Hubei Guangxing Communications Technology Co., Ltd. State-owned 711 Factory	Country: CN Address: No. 287 Jiangjin West Road, Jingzhou City, Hubei	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	22605 List date: 19.10.2025	TRANSATLANTIC PARTNERS PTE. LTD.	Country: SG Address: 10 Anson Road, #29-05A, International Plaza, 079903 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: 19.10.2025	MTech Industrial Limited	Country: CN Address: 1802, No. 26 Building, TianSheng Garden, Longwangshan Road, Huzhou, Zhejiang	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	22606 List date: 19.10.2025	VELMUR MANAGEMENT PTE LTD	Country: SG Address: 2 Marina Blvd., No. 66-08, The Sail at Marina Bay, 018987 Remark: (Linked To: TRANSATLANTIC PARTNERS PTE. LTD.) 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: 19.10.2025	Hangxing Electronics (Lianyungang) Co., Ltd.ÿ Peaceful Vision (Lianyungang) Electronic Co., Ltd.,	Country: CN Address: 20K, West Building, Science and Technology Capital, 668 Beijing East Road, Huangpu District, Shanghai; 4201A, 42/F, SEG Plaza, Shennan Middle Road, Shenzhen; No. 1 Changxing Road, Song Economic High-tech Zone, Lianyungang, Jiangsu; No. 1 Changxing Road, Songtiao Hi-Tech Industrial Development Zone, Lianyungang, Jiangsu; Room 601, Unit 4, Building 5, Yufu Jiayuan, Yuquan 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
	22607 List date: 19.10.2025	GEFEST-M LLC	Country: RU Address: Office 401, Structure 1, Building 1, Chermyanskaya Street, Moscow, 127081; Office Space 5, Room 18, Building 5/7 Rozhdestvenka Street, Moscow, 107031 Remark: (Linked To: KOREA TANGUN TRADING CORPORATION) Program: NPWMD	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: 19.10.2025	Shaanxi Changling Electronic Technology Co., Ltd. State-owned 782 Factory	Country: CN Address: No.75 Qingjiang Road, Weibin District, Baoji 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
	22608 List date: 19.10.2025	KIRAKOSYAN, Ruben Ruslanovich	Country: RU Remark: (Linked To: GEFEST-M LLC; Linked To: KOREA TANGUN TRADING CORPORATION) Program: NPWMD	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: 19.10.2025	Shanghai Cable Offshore Engineering Co., Ltd.,	Country: CN Address: Room 910, 9th /10th Floor, No. 825 Yingkou Road Yangpu District, 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
	22609 List date: 19.10.2025	LI, Hongri LI, Hong Ri RI, Hong-il	Country: CN Remark: (Linked To: RI, Song-hyok) 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: 19.10.2025	Shanghai Fengjin Electronic Technology Co., Ltd.	Country: CN Address: Room 301-331, 3/F, Building 1, No. 400 Fangchun Road, China (Shanghai) 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
	22610 List date: 19.10.2025	PISKLIN, Mikhail Yur'evich	Country: RU 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: 19.10.2025	Taihe Electric (Hong Kong) Limited	Country: CN; HK Address: MOWA 2188, Rm. 1007, 10/F., Ho King Ctr., No. 2-16 Fa Yuen Street, Mongkok; Room No. 2002, 20th Floor, Building B, Jinsha Winera Plaza, No. 1, Shujin Road, Qingyang District, Sichuan, 610091, P.R., Chengdu, 610091 Remark: (See alternate addresses under 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
	22612 List date: 19.10.2025	CHI, Yupeng	Country: CN Address: Room 301, Unit 1, No. 129 Jiangcheng Street, Yuanbao District, Dandong City, Liaoning Province Remark: (Linked To: DANDONG ZHICHENG METALLIC MATERIAL CO., LTD.) Title: Chairman and Majority Owner, Dandong Zhicheng Metallic Material Co., Ltd. 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: 19.10.2025	Telixin Electronics Technology Co., Ltd.	Country: CN Address: Building 1, Jianxiang Garden, No., 209 North Fourth Ring Middle Road, Haidian, 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
	22613 List date: 19.10.2025	JINHOU INTERNATIONAL HOLDINGS CO., LTD.	Country: CN Address: No. 106, Heping Road, Weihai, Shandong 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: 19.10.2025	Tianjin 764 Avionics Technology Co., Ltd.	Country: CN Address: Room 1002-2, No. 88 Haibin 8th Road, Tianjin Pilot Free Trade Zone (Tianjin Port Free Trade Zone)	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	22614 List date: 19.10.2025	DANDONG TIANFU TRADE CO., LTD.	Country: CN Address: No. 5, Shiwei Road, Zhenxing District, Dandong City 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: 19.10.2025	Tianjin 764 Communication and Navigation Technology Co., Ltd.	Country: CN Address: Room 401, Door 1, Block F, No. 6 Erwei Road, Huayuan Industrial Zone, Tianjin	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
23221 results found.