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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
List date: 29.04.2025
  • AVIC Hongdu
  • AVIC Hongdu Aviation Ltd.
  • AVIC Jiangxi Hongdo Aviation
  • AVIC Jiangxi Hongdu Aviation Industry Group Co., Ltd.
  • AVIC Jiangxi Hongdu Industry
  • China Nanchang Aircraft Manufacturing Company
  • CNAMC
  • HAIC
  • HAIG
  • Hongdu Aviation Industry Group Ltd.
  • Jiangxi Hongdu Aviation Industry Group Co., Ltd.
  • Jiangxi Hongdu Aviation Industry (Group) Corp., Ltd.
  • NAMC
  • Nanchang Aircraft Manufacturing Company
  • Nanchang Aircraft Manufacturing Hongdu Motorcycle Industry (Group) Company
  • State-Owned Hongdu Machinery Factory
Country: CN
Address: 2436 Naiying Avenue, Nanchang; 5001 Xixi Bridge Qingpu Dist., Nanchang; Aviation City, Nanchang High-tech Industrial Development Zone, Nanchang, Jiangxi; No. 20 North of Hongdu, Nanchang; No. 25 S. One Rd., Sinxi Bridge, Nanchang, Jiangxi; PO Box 5001-506, Nanchang, Jiangxi, 330024; Suite 816, Silver Tower, Shijiazhuang; Xinxiqiao Road, Qingyunpu District, Nanchang, Jiangxi
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
24977
List date: 29.04.2025
  • CHINA SILVER STAR INTERNET TECHNOLOGY COMPANY
  • SILVER STAR CHINA
  • SILVER STAR INTERNET TECHNOLOGY CORPORATION
  • UNSONG INTERNET TECHNOLOGY CORPORATION
  • YANBIAN SILVER STAR
  • YANBIAN SILVERSTAR
  • YANBIAN SILVERSTAR NETWORK TECHNOLOGY CO., LTD.
  • YANJI SILVER STAR NETWORK TECHNOLOGY CO. LTD.
Country: CN
Address: 20998B-26 Changbaishan East Road, Yanji, Jilin; Chang Bai Shan Dong Lu, 20998B-26Hao, Yanji, Jilin, 133000; No. 213-214, Building 2, Science and Technology Industrial Park, Yanji Development Zone
Program: DPRK3; DPRK4
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
  • Ahmad A. Temijani
  • Ahmadi Rajabi
  • Dr. Ahmad Temi
  • Dr. Alex Xu
  • Marzich Ghiami Tamijan
  • Mohammad Reza Rajabi
Country: CN; IR
Address: 72 No - Fuzhong Road, Fuyong Sub-District, Bao'an District, Shenzhen, Guangdong, 518100; No 4, Enghelab Boulevard, Qods, Tehran; No4, Enghelab BLV, Qods, Tehran
Remark: See alternate addresses under Iran
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
24978
List date: 29.04.2025
  • VOLASYS SILVER STAR
Country: RU
Address: 41 Ulitsa Klary Tsetskin, Vladivostok
Program: DPRK3; DPRK4
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
  • Nanjing Chunhui Keji Shiye Youxian Gongsi
  • Nanjing Chunhui Technology Industrial Co., Ltd.
  • Nanjing Chunhui Technology Industry Co., Ltd.
Country: CN
Address: No. 18 Gaoxin Road, Jiangbei New District, Nanjing; No. 30, Andre, Yuhua West Road, 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
24979
List date: 29.04.2025
  • JONG, Song Hwa
Program: DPRK4
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
  • Nanjing Fiberglass Research
  • Nanjing Fiberglass Research and Design Institute
  • NRDI
Country: CN
Address: 30 Andeli,West Yuhua Road, 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
24997
List date: 29.04.2025
  • RI, Song Un
Country: MN
Address: Ulaanbaatar
Title: Economic and Commercial Counsellor at DPRK Embassy in Mongolia
Program: DPRK2
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
  • Nanjing Panda Handa Science &
  • Nanjing Panda Handa Technology Co., Ltd.
  • Nanjing Runjingtai Real Estate Co., Ltd.
  • NPEC Handa Technology Co., Ltd.
  • Panda Handa Nanjing Telecom
Country: CN
Address: No. 3, Lianhe Village, Qinhuai District, Nanjing, Jiangsu; No. 301 East Zhongshan Rd., Nanjing; Rooms 2402, 2403, and 2404, 22nd Floor, Tianxingjian Business Building, no. 47 Fuxing 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
24998
List date: 29.04.2025
  • SAHIN, Huseyin
Country: TR
Address: Adnan Saygun, Cad Canan SK N1 Mercan St K 4 D 9 ULUS, Istanbul
Remark: (Linked To: SIA FALCON INTERNATIONAL GROUP)
Title: Chief Executive Officer
Program: DPRK
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
  • CTCNJ
  • Guochang Testing Holding Group Nanjing Guomao Testing Co., Ltd.
  • Nanjing Guocai Testing Co., Ltd.
  • Nanjing Guocai Testing Co., Ltd. of China Inspection and Testing Holding Group
  • National Inspection and Testing Holding Group Nanjing National Materials Testing Co., Ltd.
Country: CN
Address: Building B1, Huizhi Technology Park, No. 8 Hengtai Road, Nanjing Economic and Technological Development 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
24999
List date: 29.04.2025
  • CULHA, Erhan
Remark: (Linked To: SIA FALCON INTERNATIONAL GROUP)
Title: General Manager
Program: DPRK
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 Ningbo Institute of Materials Technology and Engineering
  • CNITECH
  • Ningbo Institute of Mat
  • Ningbo Institute of Materials
  • Ningbo Institute of Materials Technology and Engineering
  • Ningbo Institute of Materials Technology and Engineering, Chinese Academy of Sciences
  • Ningbo Inst. Of Materials Tech
  • Ningbo Inst of Mat Tech & Eng
  • Qianwan Institute of CNITECH
Country: CN
Address: 1219 West Zhongguan Road, Zhenhai District, Ningbo, Zhejiang, 315201; 519 Chuangshi Road, Zhenhai, Ningbo; 519 Zhuangshi Ave., Ningbo; No. 1 West Zhongshan Rd., Ningbo; Science Torch Building, Canhai Road, Ningbo; Zhongchuang 1st Road Hangzhou Bay New Zone, Ningbo
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
25000
List date: 29.04.2025
  • ATACAR OTOMOTIV DIS TICARET VE SAVUNMA SANAYI LIMITED SIRKETI
  • FALCON INTERNATIONAL SIA
  • MURAT INSAAT DIS TICARET VE SAVUNMA SANAYI LIMITED SIRKETI
  • SABIEDRIBA AR IEROBEZOTU ATBILDIBU 'FALON INTERNATIONAL'
  • SIA FALCON INTERNATIONAL GROUP
  • SIA FALCON INTERNATIONAL TARIM VE HAYVANCILIK LIMITED SIKRETI
Country: LV; TR
Address: Akabe Is Hani, 78-80 A/1, Fulya Mahallesi Buyukdere Caddesi Sisli, Istanbul; Fulya Mah. Buyukdere Cad. Akabe Ticaret Merkezi 78-80A Kat: 1 D: 1 Mecidiyekoy, Sisli, Istanbul; Istanbul; Riga; Varpas Baldones pagasts Baldones novads, LV 2125
Program: DPRK
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
  • Dongfang Guoke (Beijing) Import and Export Co., Ltd.
  • ORICAS
  • ORICAS Import and Export (Beijing) Corporation
Country: CN
Address: 114 Nanta Street, Shenyang; 2699 Qianjin Street, Changchun; 508, Life Science Building, Vangu Jianchiang Road, Changchun; Floor 21, Internet Finance Center, 1 Danling Street, Beijing; No. 600, Dunyu Road, Hangzhou; No. A-2, West 3rd Ring North Road, Beijing; No.18, Shilongshan Road, Hangzhou; No.3, Shuyuan East Road, Xian; Room 1406, 1408, 14th Floor, No. 67 Fucheng Road, 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
25017
List date: 29.04.2025
  • BASIJ COOPERATIVE FOUNDATION
  • BONYAD TAAVON BASIJ
Country: IR
Address: Tehran
Remark: (Linked To: BASIJ RESISTANCE FORCE)
Program: IFSR; 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
  • Beijing Feisco Technology Co., Ltd.
  • Physike HK Technology Co., Ltd.
  • Physike Hong Kong Tech Co., Ltd.
  • Physike Technology Co., Ltd.
Country: CN
Address: 1st Floor, Building 19, Guanghua Entrepreneurship Park, Beijing; 1st Floor, No. 38 Tieling Road, Shanghai; Building 27, Tong Sha Ke Cuang Industrial Park, 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
25018
List date: 29.04.2025
  • MEHR EQTESAD BANK
  • MEHR INTEREST-FREE BANK
Country: IR
Address: No. 182, Shahid Tohidi St, 4th Golsetan, Pasdaran Ave, Tehran, 1666943
Remark: (Linked To: BONYAD TAAVON BASIJ; Linked To: BASIJ RESISTANCE FORCE)
Program: IFSR; 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
  • Scikro Hong Kong Instrument Limited
  • Scikro (Hong Kong) Instruments Limited
  • Scikro Instruments Ltd.
Country: CN; HK
Address: 6F, Manulife Place, 348 Kwun Tong Road, Kowloon; Acad Bldg, Room 4461, Kowloon; Building 46, No. 555, Guiping Road, Shanghai; Building 8, No. 86 Bi Yun Road
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
25019
List date: 29.04.2025
  • BANK MELLAT
Country: IR
Address: Head Office Bldg, 276 Taleghani Ave, Tehran
Remark: All Branches Worldwide; (Linked To: MEHR EQTESAD BANK)
Program: IFSR; IRAN; 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
21723 results found.