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:
12.10.2025
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Country:
CN
Address:
5099 Wang Jiang West Road, Shushan District, Hefei
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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:
12.10.2025
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Country:
CN
Address:
No. 747, Shunhua Road, High-tech Zone, Jinan, Shandong; Room 508-509, Area A, Block B, Qilu Software Park Building, Jinan
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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:
12.10.2025
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Country:
CN
Address:
6th Floor, Building E2, Phase II, Innovation Industrial Park, No. 2800, Chuangxin Avenue, High-tech Zone, Hefei; Building D8, Zhongan Chuanggu Science and Technology Park, No. 900, Wangjiang West Road, Shushan District, Hefei; No. 104, Building 21, Maker Mansion, No. 2039, South Section of Tianfu Ave., Tianfu New District, Chengdu; Room 101, Floor 2-6, Building 5, East District, No. 10 Northwest Wangdong Road, 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:
12.10.2025
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Country:
CN
Address:
Room 101, Block 9C, Start-Up Zone, Yangtze River Delta International R&D Community, No. 286, Qinglonggang Road, Xiangcheng District, Suzhou
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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:
12.10.2025
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Country:
CN
Address:
99 Xiupu Road, Shanghai
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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:
12.10.2025
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Country:
CN
Address:
No. 1088 Xueyuan Avenue, Nanshan District, Shenzhen
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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:
12.10.2025
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Country:
CN
Address:
10B-1, Block B, Modern Window Building, Huaqiang North Road, Futian District, Shenzhen; AEE Hi-Tech Park Songbai Road, Shiyan Town, Shenzhen
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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:
12.10.2025
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Country:
CN
Address:
No. 482, Xujiang Road, Suzhou, 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:
12.10.2025
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Country:
CN
Address:
3rd Floor, University Science and Technology Pioneer Park, Taiyuan High-tech Zone, Taiyuan, Shanxi; 4th Floor, Wanli Technology Office Building, No. 9 Changzhi West Lane, Taiyuan Xuefu Park, Shanxi Comprehensive Reform Demonstration Zone
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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:
12.10.2025
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Country:
CN
Address:
No. 2, No. 28, Xiyuan 1st Road, Shapingba District, Chongqing; No. 20, Xiyuan South Street, Shapingba District, Chongqing
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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:
12.10.2025
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Country:
CN
Address:
East Campus, No.96, JinZhai Road, Baohe District, Hefei; No. 100, Fuxing Road, Shushan District, Hefei; South Campus, No. 1129 Huizhou Avenue, Baohe District, Hefei; West Campus, No. 443, Huangshan Road, Shushan District, Hefei
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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:
12.10.2025
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Country:
CN
Address:
No. 485 Feitian Road, Aerospace Base, Xi'an, 710100; Room 2302, Building 4 OuFengYuan, Chang’an South Road, Xian, Shaanxi
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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:
12.10.2025
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Country:
CN
Address:
Floor 9, Block B, Huihang Plaza, Middle Section of Hangtuo Road, National Civil Aerospace Industry Base, Xi'an, Shaanxi
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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:
12.10.2025
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Country:
CN; HK
Address:
Unit D, 16/F One Capital Place, 18 Luard 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:
12.10.2025
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Country:
CN; HK
Address:
Unit 04, 7/F Bright Way Tower, No. 33 Mong Kok Road, 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:
12.10.2025
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Country:
CN; HK
Address:
Room 19C Lockhart Centre 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:
12.10.2025
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Country:
CN; HK
Address:
Room 803, Chevalier House 45-51, Chatham Road South, Tsim Sha Tsui, 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:
12.10.2025
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Country:
CN; HK
Address:
Flat/RM 2309, 23/F, Ho King Commercial Centre, 2-16 Fa Yuen Street, Mong Kok, 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:
12.10.2025
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Country:
CN; HK
Address:
Office 4, 16/F Ho King Commercial Centre, 2-16 Fayuen Street, 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:
12.10.2025
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Country:
CN; HK
Address:
Room 1318-19, 13F, Hollywood Plaza, 610 Nathan Road, Mong Kok, 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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23077 results found. |