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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
  • Saihao (Shanghai) Instrument Co., Ltd.
  • Scikro (Shanghai) Instrument Co., Ltd.
Country: CN
Address: Building 1, No. 480 Huapu Road, Shanghai; Building 45, No. 555, Guiping Road, Shanghai; Building 46, No. 555, Guiping Road, Shanghai; Building 8, No. 86 Bi Yun 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
25020
List date: 29.04.2025
  • TADBIRGARAN ATIYEH IRANIAN INVESTMENT COMPANY
Country: IR
Address: No. 48, 14th Street, Ahmad Ghasir Avenue, Tehran
Remark: (Linked To: MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY)
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
  • Shaanxi Aerospace Science and Technology Co., Ltd.
  • Xi’an Tianying Industry Co., Ltd.
  • Xi’an Xiangyang Aerospace Industry Head Office
Country: CN
Address: No. 1 Cuihuanan Rd., Xi'an; No. 1, Tianwang Street, Baqiao District, Xi'an, Shaanxi; No. 32 Tuanjie South Road, Xi’an High-tech Zone, Shaanxi
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
25037
List date: 29.04.2025
  • MEHR EQTESAD FINANCIAL GROUP
Country: IR
Address: Tehran
Remark: (Linked To: MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY)
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
  • Shanghai Aviation Electronic Co., Ltd.
  • Shanghai Aviation Electronics Co., Ltd.
  • Shanghai Aviation Electronics Company
  • Shanghai Avionics Co., Ltd.
  • Shanghai Hangkong Dianzi Youxian Zeren Gongsi
Country: CN
Address: 9th Floor, Building 3, Qingyang Headquarters Economic Base, Qingyang District, Chengdu; Building 3, No. 266, Guanghua North Fifth Road, Qingyang District, Chengdu, Sichuan; No. 5, 432 Ziyue Road, Minhang 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
25038
List date: 29.04.2025
  • AL-WARFALLI, Mahmud
  • AL-WERFALLI, Mahmoud
  • AL-WERFALLI, Mahmoud Mustafa Busayf
Country: LY
Address: Benghazi
Program: GLOMAG
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
  • Silk Road
  • Silk Road Trading Co Ltd.
  • Silk Road Trading Company Ltd.
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
25039
List date: 29.04.2025
  • TECHNOTAR ENGINEERING COMPANY
Country: IR
Address: Number 10, Seventh Fath Street, 65 Metri Fath Highway, Tehran
Remark: (Linked To: MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY)
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
  • Singleton Group China
  • Singleton (Suzhou) Electronics Technology Co., Ltd.
  • Suzhou Hefu Technology Co., Ltd.
  • Suzhou Singleton
Country: CN
Address: Room 102, No. 6 Matangwan Road, Suzhou Industrial Park, Suzhou
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
25040
List date: 29.04.2025
  • TAKTAR INVESTMENT COMPANY
Country: IR
Address: Number 10, Seventh Fath Highway, 65 Metri Fath Highway, Tehran
Remark: (Linked To: TECHNOTAR ENGINEERING COMPANY)
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
  • 503 Aerospace Fifth Academy
  • 503 Institute
  • Aerospace Star Technology Co., Ltd.
  • Aerospace Steel Technology Co., Ltd.
  • CASC 5th Academy, 503 Institute
  • CAST 503
  • Institute 503, Fifth Aerospace Academy
  • Spacestar
  • Space Star Aerospace Tech.
  • Space Star Aero Tech
  • Space star technology Co., LTD
  • Space Star Technology Co., Ltd.
  • SSTC
Country: CN
Address: 50 Yongding Road, Haidian District, Beijing; 82 Zhichun Road, Beijing; Aerospace Jiangnan, No. 27-1 Binhu District, Binhu District, Wuxi, Jiangsu; Block A, Building 5, Western Zhigu District, Wu Hing District, Wuhou District, Chengdu; Building 2, Building 2, Building 2, No. 1666, Chengdu Economic and Technological Development Zone, Chengdu Economic and Technological Development Zone, Sichuan; Building 21, Building 21, ZTE Software Park, No. 688, Aixi Hubei Road, High-tech Zone, Nanchang, Jiangxi; Mid-Section of Xi’an Aerospace Avenue (Xi’an Satellite Application Base); No. 127, Ziqiang Road, Qiaoxiang District, Shijiazhuang, Hebei; No. 1616, Science and Technology Innovation City, High-tech Industrial Development Zone, Harbin, Heilongjiang; No. 18 Zhongguancun East Road, Haidian District, Beijing; No. 39 Jiangjun Road, Jiangning District, Beijing; No. 55 Zhuque Rd., Haidian District, Beijing; No. 77, Jinjin Road, Zhongguancun, Zhongguancun, Haidian District, Beijing; No. 99, Shenzhou Avenue, High-tech Seven Road, Binhai High- tech Zone, Tianjin, Tianjin; Shaanxi Province Xi’an National Civil Aerospace Industry Base Feitian Road Beihang University Beihang University of Science and Technology Park
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
25041
List date: 29.04.2025
  • IRAN TRACTOR MANUFACTURING
  • IRAN TRACTOR MANUFACTURING COMPANY
Country: IR
Address: Sephabod Gharani Avenue, Km 9/5 Karaj Special Road, Corner of Yazar Zarin Street, Opposite Shahab Khodro, Office of The Tractor Engineering, Tehran
Remark: (Linked To: MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY; Linked To: NEGIN SAHEL ROYAL INVESTMENT COMPANY)
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
  • Stratos
  • Stratum FT Limited
Country: HK
Address: Room 517 New City Centre, 2 Lei Yue Mun Road, Kwun Tong, Kowloon
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
25042
List date: 29.04.2025
  • NEGIN SAHEL ROYAL CO.
  • NEGIN SAHEL ROYAL INVESTMENT COMPANY
Country: IR
Address: No. 48, 14th Street, Ahmad Ghasir Avenue, Argentina Square, Tehran
Remark: (Linked To: MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY)
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
  • AVIC Changfeng
  • AVIC Suzhou Changfeng Avionics
  • Changfeng Avionics
  • Suzhou Changfeng Aviation Electronics Co., Ltd.
  • Suzhou Changfeng Avionics Co., Ltd.
Country: CN
Address: No. 379, Jianlin Road, New District, Suzhou, Jiangsu
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
25043
List date: 29.04.2025
  • IRAN ZINC MINES DEVELOPMENT COMPANY
Country: IR
Address: No. 13, 8th Street, Ghaem Maghame Farahani Ave., Tehran; No. 45, 4th Street, Amir Alame Ghazanfarian Avenue, Etemadiyeh, Zanjan
Remark: (Linked To: TAKTAR INVESTMENT COMPANY)
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
  • Singleton Group
  • Suzhou Gaotai Electronic Technology Co., Ltd.
  • Suzhou SIP Hi-Tech Precision Electronics Co., Ltd.
Country: CN
Address: No. 2 Xiangdeng Street, Weiting Town, Suzhou; No. 6 Matangwan Road, Suzhou Industrial Park, Suzhou; Room 315, Unit 1, Building 1, No. 2 Nanchang Section of Tiyu Road, Nancheng Neighborhood, Dongguan, Guangdong
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
25044
List date: 29.04.2025
  • CALCIMIN
  • KALSIMIN
Country: IR
Address: No. 12, St. Bilal Habashi, Khorramshahr Ave., Zanjan, 4516773541; Second Floor, No. 13, Street 8th, Ghaem Magham Farahari Ave., Tehran, 1586868513
Remark: (Linked To: IRAN ZINC MINES DEVELOPMENT COMPANY)
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
  • 81 UAV
  • Space ZW
  • Tianjin Aerospace Zhongwei Data System Technology Co., Ltd.
Country: CN
Address: No. 101, Shenzhou Avenue, Binhai Science and Technology Park, Binhai Hi-tech Zone, Tianjin; No. 99, Shenzhou Avenue, Gaoxin 7th Road, Binhai Hi-tech Zone, Tianjin; Shenzhou Avenue 101, Super Large Spacecraft Assembly and Test Center
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
25045
List date: 29.04.2025
  • QESHM ZINC SMELTING AND REDUCTION COMPANY
  • QESHM ZINC SMELTING AND REDUCTION COMPLEX
Country: IR
Address: 20 Km Dargahan-to-Loft Road, Qeshm Island, Hormozgan
Remark: (Linked To: CALCIMIN)
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
21723 results found.