Entity screening for sanctions
U.S. Consolidated Screening List
Search
| Type | Ref | Name aliases | Details | Source | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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List date:
21.11.2024
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Country:
CN
Address:
No. 269, 3rd Tengfei Road, Southwest Airport Economy Development Zone, Chengdu , 61000, China
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern
Military End User (MEU) List - Bureau of Industry and Security
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List date:
21.11.2024
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Country:
CN
Address:
Unit E1, 15/F, 41-43 Au Pui Wan Street, On Wah IND Bldg, Shatin, New Territories, Hong Kong, 999077, China
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern
Military End User (MEU) List - Bureau of Industry and Security
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List date:
21.11.2024
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Country:
CN
Address:
198 Changjiang Road, 14 / F, Nanjing , 210018, China
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern
Military End User (MEU) List - Bureau of Industry and Security
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List date:
21.11.2024
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Country:
CN
Address:
No. 8 Huqiao Road, Suzhou, China
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern
Military End User (MEU) List - Bureau of Industry and Security
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List date:
21.11.2024
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Country:
CN
Address:
No. 35 Xindong an Road, Wuxi, China
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern
Military End User (MEU) List - Bureau of Industry and Security
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List date:
21.11.2024
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Country:
CN
Address:
No. 22 Lianhe Rd., Hudai Ind. Park, Binhu District, Wuxi , China
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern
Military End User (MEU) List - Bureau of Industry and Security
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List date:
21.11.2024
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Country:
CN
Address:
1800 Huishan Ave., Economic Zone, Wuxi, 214174, China
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern
Military End User (MEU) List - Bureau of Industry and Security
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List date:
21.11.2024
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Country:
CN
Address:
70# West Ave of Renmin, Yanliang District, Xian , 710089, China
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern
Military End User (MEU) List - Bureau of Industry and Security
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List date:
21.11.2024
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Country:
CN
Address:
No. 1 Xifei Road, Yanliang District, Xian, China
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern
Military End User (MEU) List - Bureau of Industry and Security
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List date:
21.11.2024
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Country:
CN
Address:
750 Daqing Road, Xian, China
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern
Military End User (MEU) List - Bureau of Industry and Security
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List date:
21.11.2024
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Country:
CN
Address:
No. 1 Xifei Avenue, Yanliang District, Shanxi, China
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern
Military End User (MEU) List - Bureau of Industry and Security
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List date:
21.11.2024
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Country:
CN
Address:
No.12 Fengcheng Road, Weiyang District, Xian , 710018, China
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern
Military End User (MEU) List - Bureau of Industry and Security
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List date:
21.11.2024
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Country:
CN
Address:
Hongqi East Road, Xian , 710021, China
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern
Military End User (MEU) List - Bureau of Industry and Security
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List date:
21.11.2024
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Country:
CN
Address:
No. 72 MinJiangBei Road, Yibin , Sichuan, 64407, China
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern
Military End User (MEU) List - Bureau of Industry and Security
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List date:
21.11.2024
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Country:
CN
Address:
21/F Tower C Zhizhen Plaza, No. 7 Zhichun Road, Haidian District, Beijing, China
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern
Military End User (MEU) List - Bureau of Industry and Security
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List date:
21.11.2024
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Country:
US
Address:
3415 RIVERA AVENUE, EL PASO, TX, 79905
Remark:
F.R. NOTICE ADDED
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list
Denied Persons List (DPL) - Bureau of Industry and Security
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List date:
21.11.2024
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Country:
US
Address:
INMATE NUMBER: 42167-480, FCI LA TUNA FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 3000, ANTHONY, NM, 88201
Remark:
F.R. NOTICE ADDED
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list
Denied Persons List (DPL) - Bureau of Industry and Security
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List date:
21.11.2024
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Country:
US
Address:
2948 PEASE DRIVE, APT. 201, ROCKY RIVER, OH, 44116
Remark:
F.R. NOTICE ADDED
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list
Denied Persons List (DPL) - Bureau of Industry and Security
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List date:
21.11.2024
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Country:
US
Address:
605 TRAIL LAKE DRIVE, RICHARDSON, TX, 75081
Remark:
50 YEAR DENIAL
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list
Denied Persons List (DPL) - Bureau of Industry and Security
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List date:
21.11.2024
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Country:
US
Address:
908 AUDELIA ROAD, SUIE 200, PMB #245, RICHARDSON, TX, 75081
Remark:
50 YEAR DENIAL
|
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list
Denied Persons List (DPL) - Bureau of Industry and Security
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