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:
24.11.2024
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Country:
CN
Address:
30 Daling Street, Jiaoyitang, Tangxia Town, Dongguan City, Guangdong Province 523723, China
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list
Unverified List (UVL) - Bureau of Industry and Security
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List date:
24.11.2024
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Country:
CN
Address:
Flat/Rm 7022 BLK D 7/F Tak Wing Industrial Building 3, Tsun wen Road Tuen Mun, New Territories, Hong Kong; Flat/Rm S, 4/F, Kwun Tong Industrial Center, Phase 2, 460-470, Kwun Tong Road, Kwun Tong, Kowloon, Hong Kong; No. 12, 19/F, Ho King Commercial Centre, No. 2-16 Fay Yuen Street, Mongkok, Kowloon, Hong Kong
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list
Unverified List (UVL) - Bureau of Industry and Security
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List date:
24.11.2024
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Country:
CN
Address:
The 3rd floor of building A no 37 Cuitao Road, Chongqing City, China
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list
Unverified List (UVL) - Bureau of Industry and Security
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List date:
24.11.2024
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Country:
CN
Address:
#83 Shatong Road, Shabu County, Dalang Town Dongguan city, Guangdong 523770, China
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list
Unverified List (UVL) - Bureau of Industry and Security
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List date:
24.11.2024
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Country:
CN
Address:
Unit 214 Building A1, 9 Konggang Avenue Jiuyi Village, Huadu Town, Huadu District, Guangzhou, Guangdong, 519997, China
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list
Unverified List (UVL) - Bureau of Industry and Security
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List date:
24.11.2024
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Country:
CN
Address:
1717 Chuangxin Yi Road, Harbin, Heilongjiang Province, China
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list
Unverified List (UVL) - Bureau of Industry and Security
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List date:
24.11.2024
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Country:
CN
Address:
1602 Zhonghang Road, Dingcheng International Building, Futian District, Shenzhen, Guangdong, China
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list
Unverified List (UVL) - Bureau of Industry and Security
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List date:
24.11.2024
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Country:
CN
Address:
Chaoyang Rd #888, Dongguan Development, Si Town, Anhui Province, Suzhou, China
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list
Unverified List (UVL) - Bureau of Industry and Security
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List date:
24.11.2024
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Country:
CN
Address:
Rm. 1902, Easey Commercial Building, 253-261 Hennessey Rd., Wan Chai, Hong Kong
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list
Unverified List (UVL) - Bureau of Industry and Security
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List date:
24.11.2024
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Country:
CN
Address:
Unit 3, 6/F Kam Hon Industrial Building 8 Wang Kwun Road, Kowloon Bay, Hong Kong
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list
Unverified List (UVL) - Bureau of Industry and Security
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List date:
24.11.2024
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Country:
CN
Address:
B/5, 5/F, Block 1, Camel Paint Building 62 Hoi Yuen Road, Kwun Tong, Kowloon, Hong Kong; Flat/Rm 917B, Block A, 9/F, New Mandarin Plaza No. 14 Science Museum Road, Tsim Sha Tsui, Kowloon, Hong Kong
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list
Unverified List (UVL) - Bureau of Industry and Security
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List date:
24.11.2024
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Country:
CN
Address:
4 Wang Kwong Road, Kowloon, Hong Kong; Rm 607, 6/F, International Plaza No. 20 Sheung Yuet Road, Kowloon Bay, Kowloon, Hong Kong
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list
Unverified List (UVL) - Bureau of Industry and Security
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List date:
24.11.2024
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Country:
CN
Address:
No. 9 Xiangtou West Road, Yixing City, Jiangsu Province, China
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list
Unverified List (UVL) - Bureau of Industry and Security
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List date:
24.11.2024
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Country:
CN
Address:
Nanchang National High & New Technology Development Zone, Jiangxi Province, Yaohu Nanchang, China
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list
Unverified List (UVL) - Bureau of Industry and Security
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List date:
24.11.2024
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Country:
CN
Address:
4 Wang Kwong Road, Kowloon, Hong Kong; Block A1, 2 Floor, King Nam Ind., 602-608 Castle Peak Road, Tsuen Wan, Hong Kong; No. 24 Jin Lian Road, Louhu District, Shenzhen, China; Rm 607, 6/F, International Plaza No. 20 Sheung Yuet Road, Kowloon Bay, Kowloon, Hong Kong
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list
Unverified List (UVL) - Bureau of Industry and Security
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List date:
24.11.2024
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Country:
CN
Address:
Flat 8, 4/F, Festigood Centre, No. 8 Lok Yip Road, On Lok Tsuen, Fanling, New Territories, Hong Kong; Rooms 1318–1319, Hollywood Plaza, 610 Nathan Road, Mongkok, Kowloon, Hong Kong
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list
Unverified List (UVL) - Bureau of Industry and Security
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List date:
24.11.2024
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Country:
CN
Address:
Shenhua Industrial Building Room 602, Chiwei, Binhe Avenue, Futian District Shenzhen, Guangdong, China
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list
Unverified List (UVL) - Bureau of Industry and Security
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List date:
24.11.2024
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Country:
CN
Address:
Room 312, Bldg 3, Chengxi Xintiandi, No. 799 Jucai Rd, Haishu District, Ningbo, China
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list
Unverified List (UVL) - Bureau of Industry and Security
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List date:
24.11.2024
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Country:
CN
Address:
No 500 Linyang Road, Qidong Economic Development Zone, Qidong, 226299, China
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list
Unverified List (UVL) - Bureau of Industry and Security
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List date:
24.11.2024
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Country:
CN
Address:
Building Hongyuan Street, Luqiao Town, Shaanxi, China 713801
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list
Unverified List (UVL) - Bureau of Industry and Security
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