Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	24899 List date: 29.04.2025	NASCO POLYMERS AND CHEMICALS NASCO POLYMERS & CHEMICALS NASCO POLYMERS & CHEMICALS CO SAL (OFF-SHORE)	Country: LB Address: 2nd Floor, Nasco Center, Unesco Street, Unesco Sector, Beirut; 2nd Flr, Unesco Center, Verdun Street, Beirut; Postal Box 1800629, Beirut Remark: International Maritime Organization No. (5777731); (Linked To: SYRIAN COMPANY FOR OIL TRANSPORT) Program: SYRIA	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: 29.04.2025	Beijing Graphene Institute Beijing Graphene Institute Co., Ltd Beijing Graphene Research Institute BGI	Country: CN Address: No. 13 Cuihu Nanhuan Road, Sujiatuo Town, Haidian District, Beijing; No. 13, Cui South Ring Road, Sujiatuo Town, Haidian District, Beijing, 100095; No. 265 Bei-Si-Huan Middle Rd., 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
	24900 List date: 29.04.2025	ABAR PETROLEUM SERVICE SAL ABAR PETROLEUM SERVICE SAL (OFFSHORE) ABAR PETROLEUM SERVICES LTD SAL (OFFSHORE)	Country: LB Address: Azarieh Building, Block 03, 5th floor, Azarieh Street, Beirut Program: SYRIA	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: 29.04.2025	Beijing Guoke Tianxun Technology Co., Ltd. Beijing Tasson Technology Ltd Guoke Tianxun Tasson	Country: CN Address: 11th Floor, Building 6, National Defense Science and Technology Park, Beijing Institute of Technology, Haidian District, Beijing; 5th Floor, Building B2, Phase I, Hefei Software Park, No. 800 Wangjiang West Road, High-tech Zone, Hefei, Anhui; Building 6, Area B, Xinchuang Park, Economic Development Zone, Beijing; Building 6, National Defense Science and Technology Park, Beijing Institute of Technology, Haidian District, Beijing; No. 6 Building BIT Technology PAR No Jia 2 Xisanhuan North Rd, 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
	24901 List date: 29.04.2025	AL ALI, Adnan AL-'ALI, 'Adnan AL-ALI, Adnan	Country: SY Address: Baniyas Remark: (Linked To: ABAR PETROLEUM SERVICE SAL) Program: SYRIA	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
	24902 List date: 29.04.2025	Abu Bara AL-QATIRJI, Bara' AL-QATIRJI, Muhammad KATARJI, Bara' KHATARJI, Bara Ahmad KHATIRJI, Bara Ahmad QATARJI, Abu al-Bara' QATIRJI, Muhammad Bara QATIRJI, Muhammad Bara' QATIRJI, Muhammad Bara Ahmad Rushdi QATRJI, Muhammad Nur al-Din	Program: SYRIA	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: 29.04.2025	611 Research and Design Institute AVIC Chengdu Aircraft Design AVIC Chengdu Aircraft Design Institute Beijing Zhongsheng Science Chengdu Aircraft Design and Research Institute China Aviation Planning, Design and Research Institute	Country: CN Address: No. 12 Dewai Street, Xicheng District, Beijing, 100130; No. 31 Zizhuyuan Rd., Beijing; No. 800 Keyuan South Second Rd. High Tech Zone, Chengdu; Wuhouci Street, Chengdu	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	24903 List date: 29.04.2025	AL-QATIRJI COMPANY AL-SHAM AND AL-DARWISH COMPANY KATERJI GROUP COMPANY KATERJI GROUP LTD KHATIRJI GROUP	Country: SY Address: Mazzah, Damascus Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) Program: IFSR; SDGT; SYRIA	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: 29.04.2025	Beijing Institute of Precision Mechatronics Control Equipment Beijing Precision Electrical Control Equipment Research Institute Beijing Precision Electromecha Beijing Precision Mechanical and Electrical Control Equipment Research Institute Beijing Research Institute of Precision Mechatronics and Controls Beijing Research Institute of Precision Mechatronics and Controls, CALT CALT-18 CALT Beijing Institute of Precision Mechatronics Control Equipment China Academy of Launch Vehicle Technology Beijing Institute of Precision Mechatronics Control Equipment	Country: CN Address: No. 1, Dahongmen Road, Fengtai District, Beijing; No. 1, Nanda Red Gate No. 1, Fengtai District, Beijing Municipal District	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	24904 List date: 29.04.2025	ABBAS, Yasir ABBAS, Yasir 'Aziz	Program: SYRIA	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: 29.04.2025	615 Institute 615th Institute Aeronautical Radio Aviation Industry Institute of Electrical and Electronics Industries AVIC 615 AVIC Radio Electronics Research Institute CAVIONICS China Aeronautical Radio China Aeronautical Radio Electronics Research Institute China Aeronautics Radio China Aero Radio China Aviation Radio Electronics Research Institute China Institute of Aeronautics Radio Electronics Electricity Institute Institute of Aeronautical and Radio Electronics Institute of Electrical and Electronic Engineering Institute of Electric Power Lairene Institute Longzhi Aviation Electric National Aeronautical Radio Electronics Research Institute Off -Power Station Power Office Shanghai 615 Research Institute Shanghai Aviation Electronics Shanghai Aviation Electronics Company Shanghai Avionics Company	Country: CN Address: 666 Zixing Road, Min Hang District, Beijing; A14 Tiantan Dongli Zhongqu Dongcheng District, Beijing; No. 432 Gui Ping Road, Shanghai; No. 432 Ziyue Road, Minhang District, Shanghai; No. 599 Zixing Road, 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
	24905 List date: 29.04.2025	INTERNATIONAL PIPELINE CONSTRUCTION FZE	Country: AE Address: Fujairah Remark: (Linked To: HESCO ENGINEERING & CONSTRUCTION CO) Program: SYRIA	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: 29.04.2025	CAS Technology and Engineering Center for Space Utilization Chinese Academy of Sciences Technology and Engineering Center for Space Utilization CSU CSU CAS Space Application Center	Country: CN Address: No 9, Deng Zhuang South Rd, Hai Dian Dist, Beijing, 100094; No. 9, Dengzhuang South 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
	24917 List date: 29.04.2025	CHOSUN EXPO CHOSUN EXPO JOINT VENTURE KOREA EXPO JOINT VENTURE KOREA EXPO JOINT VENTURE CORPORATION	Country: KP Address: 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: 29.04.2025	Chongqing Southwest Integrate Chongqing Southwest Integrated Circuit Design Co., Ltd. SWID	Country: CN Address: 19th Floor, Unit 2, Building 3, No. 15 Danlong Road, Chongqing; No. 14 Nanping Huayuan Road, Chongqing; Room 202, No. 23, Xiyong Avenue, Shapingba District, Chongqing	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	24918 List date: 29.04.2025	DAVID, Andoson HENNY, Watson KIM, Hyon U KIM, Hyon Woo KIM, Hyon Wu PAK, Ch'in-hyo'k PAK, Jin Hek PAK, Jin Hyok PARK, Jin 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: 29.04.2025	Gyro Holdings Limited Gyro Technology Co., Ltd.	Country: CN Address: Floor 1, Building 5, Number 29 Jing Hai Second Road, Yizhuang Economic Development Zone, Daxing District, Beijing, 100176	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	24937 List date: 29.04.2025	ZEIN, Waleed Ahmed	Country: KE Address: Mombasa Remark: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) 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: 29.04.2025	Harbin Aerospace Star Harbin Aerospace Star Data System Technology Co., Ltd. HRB Spacestar HRB Space Star	Country: CN Address: Building 5, No. 1616, Chuangxin Road, Science and Technology Innovation City, Harbin High-tech Industrial Development Zone; Room 615, No. 77, Chuangxin Road, Building 1, Innovation and Entrepreneurship Plaza, Harbin High-tech Zone, Harbin, Heilongjiang	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	24957 List date: 29.04.2025	AL JADHRAN, Ibrahim Saeed Salem Awad Aissa Hamed Dawoud AL-JADRAN AL-MAGHRIBI, Ibrahim Saad JADHRAN, Ibrahim JADHRAN, Ibrahim Saeed Salim JATHRAN, Ibrahim	Country: LY Program: LIBYA3	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
21723 results found.