Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 06.10.2025	Fidar System Pooyan Fidar System Pouyan	Country: IR Address: No. 9 Lale Alley, First Floor, Unit 2, Hatef Alley, Chaharrah Hafez Neighborhood, Central Sector, Tehran City, Tehran Province; No.12, 21th Alley, Ahmad Ghasir St., Argentina Sq, Tehran; Unit 6, No.7, Mahbod Alley, Laleh St., Jomohri St., Tehran	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 06.10.2025	Ickala IC Kala	Country: IR Address: First Floor, No. 9, Laleh St., Jomohri St., Tehran	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 06.10.2025	Irancompo Iran Compo Co.	Country: IR Address: No. 38, East Hoveizeh St., North Sohrevardi St., Tehran	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 06.10.2025	Javan Electronic Company	Country: IR Address: No. 17, Ground Floor, Abbasian Passage, Jomohri St., Tehran	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 06.10.2025	Sepehr Tejarat Trading Group SkyTech Electronic	Country: IR Address: MCV5QGP District 11, Tehran Province; Unit 2, Floor 1, No. 13, Yoghma Alley, Jomohri Junction, Tehran	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 06.10.2025	Tesla Hooshmand Sazan Company Zagros Electronic	Country: IR Address: No. 15, Ground Floor, Abbasian Passage, After Hafez Bridge, Jomhouri St., Tehran	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 06.10.2025	Incomp Limited	Country: CN; HK Address: Caifugang Building Block D Room1001b, Baoyuan Road, Xixiang District, Shenzhen, Guangdong; One Capital P, Unit D, 16/F, Wan Chai, Hong Kong	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 06.10.2025	All Global Trading Elektronik Dis Ticaret Ltd Sti	Country: KG; KZ; TR Address: 140/57 Chui Street, Bishkek City; 225 Sokak, Summer Park Sitesi D Blok, No: 8d/22 Oba Mahallesi, Alanya, Antalya, 7450; Auezova 14a, BC "Fertility" 15th floor, Almaty City, Almaty Region, 50026; NO:460 Bagdat Caddesi, Ic Kapi NO: 12 Ofis 5 34846, Cevizli Mahallesi Maltepe, Istanbul; No:4 Kosar Street, Pilot Deri Binasi. Ic Kapi No: z01, Aydinli Sb Mahallesi, Tuzla, Istanbul; No:460/12 Bagdat Caddesi Maltepe, Cevizli Mahallesi, Istanbul (Anatolia), 34846 Remark: (For alternate addresses, see Kyrgyzstan and Turkey.)	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 06.10.2025	Aktsionernoe Obshchestvo Radiotekhkomplekt AO RTKT Joint Stock Company Radiotechkomplekt	Country: RU Address: 35 Ul Tatarskaya B., Building 7-9, Floor 4 Pom I Kom 1, Moscow, 115184	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 06.10.2025	Izumrud AO Izumrud JSC Izumrud OAO	Country: RU Address: 65 St. Russkaya, Vladivostok, Primorsky Region, 690105	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 06.10.2025	Severny Reid AO	Country: RU Address: 1 Pr. Wins, Severodvinsk; d. 1 Prospekt Pobedy, Severodvinsk, Arkhangelskaya obl., 164500	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 06.10.2025	ASR International Trade Dis Tic. Ltd. Sti. ASR Trade Grup ASR Transit ASR Trans Lojistik Ve Dis Tic Ltd Sti Clef Trade	Country: TR Address: Degirmen Sk., Cemal Bey Is Merkezi 11 13, Kozyatagi Mah., Kadikoy, Istanbul; Degirmen Sok. No:9, Cemal Bey Is Mrkz. Kat:6 D.: 23/25 Pk:34742, Kozyatagi Mah., Kadikoy - Kadikoy, Istanbul	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 06.10.2025	BRK Customs Brokerage Ltd Sti BRK Group Uluslararasi Nakliyat ve Ticaret Ltd. Sti BRK Uluslararasi Nakliyat Tic. Ltd. Sti	Country: TR Address: Kocasinan Cad. Kaman Is Merkezi No:1 Kat:2 Ofis No:7/8, Bahcelievler, Istanbul	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 06.10.2025	Turkic Union Digital Technology Transformation Office Turkik Union Dijital Teknoloji Donusum Ofisi	Country: TR Address: Block Number 1, Ataturk Cad., Yesilkoy Mah. Bakirkoy, Istanbul, 34149; No: 12 No: 8, Ataturk Cad. Egs Business Park, Bakirkoy, Istanbul	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 06.10.2025	3-K Electronics Limited 3-K Semiconductors Limited	Country: CN; HK Address: A105, 1/F, New East Sun Industrial Building, 18 Shing Yip Street, Kwun Tong, Kowloon, Hong Kong; A15, Shenfang Building, Huaqiang North Road, Futian District, Shenzhen, Guangdong, 518031; Room 101a, 1/F, Genplas Industrial Building, 56 Hoi Yuen Road, Kwun Tong, Kowloon, Hong Kong	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 06.10.2025	Chipgoo Chipgoo Electronics Limited Chipgoo Technology Endezo Endezo Technology Endezo Technology (Hong Kong) Limited Shenzhen Yindezhou Technology Shenzhen Yindezhou Technology Co., Ltd.	Country: CN; HK Address: Room 1223, New Asia Guoli Building, Zhonghang Road, Huaqiang North Subdistrict, Futian, Shenzhen, Guangdong; Room 13, 27/F, Ho King Commercial Center, 2-16 Fa Yuen Street, Mong Kok, Kowloon, Hong Kong; Room A29, 24th Floor, Regent's Park Prince Industrial Building, 706 Prince Edward Rd. East, Kowloon, Hong Kong; Room G, 26th Floor, Hangdu Building, No. 1006 Haufu Road, Futian District, Shenzhen, Guangdong; Unit 318 (WL602), 3rd Floor, Sunbeam Centre, 27 Shing Yip St, Kwun Tong, Kowloon, Hong Kong	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 06.10.2025	Cinty Int'l (HK) Industry Co., Limited Cinty Int’l (HK) Industry Co., Limited Cinty Int'l HK Industry Co., Ltd. Cinty Semiconductor Limited HK Cinty Co., Limited HKCinty Electronics	Country: CN; HK Address: Office No. 3, 10/F, Witty Commercial Building, 1A-1L Tung Choi Street, Mong Kok, Kowloon, Hong Kong; Rm 1808, Dynamic World Building, Zhonghang Rd., Shenzhen, Guangdong, 518031; Rm 3008-3009, Block A, Jiahe Huaqiang Building, Shennan Road, Huaqiangbei Neighborhood, Futian District, Shenzhen, Guangdong, 518039; Room 2208, LeiZhen Building, 40 Fuming Rd., Futian District, Shenzhen, Guangdong, 518031	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 06.10.2025	Cloudmax Tech Co., Limited YSX Tech Co., Limited	Country: CN; HK Address: 1/F, Block 1, Zhuguang Chuangxin Technology Park, Zhuguang Road, Xili Subdistrict, Nanshan District, Shenzhen, Guangdong, 518055; 2/F, Block 6, No. 2 Robot Industrial Park, 8th Road, Yangchung Industrial Zone, Shapu Community, Songgang Subdistrict, Bao'an District, Shenzhen, Guangdong, 518105; Ko Fai Industrial Building, No. 7 Ko Fai Road, Yau Tong, Kowloon, Hong Kong; Room 1316-1318, Metropolitan Heights at Century Place, Du Hui Xuan Building, Zhong Hang Road, Futian District, Shenzhen, Guangdong, 518031; Room 2404, Du Hui Xuan Building, Zhong Hang Road, Futian District, Shenzhen, Guangdong, 518031; Room A, 15/F, Goldfield Industrial Building, 144-150 Tai Lin Pai Road, Kwai Chung, Hong Kong; Wonderful Life Building, No. 4 Donghai Rd, Yantian District, Shenzhen, Guangdong, 518083	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 06.10.2025	DGT Technology DGT Technology (HK) Co., Limited DGT Technology HK Co., Limited	Country: CN; HK Address: Room 5258, 52nd Floor, Huaqiang North Road, Futian District, Shenzhen, Guangdong; Room 5303, SEG Plaza, Huaqiang North Road, Futian District, Shenzhen, Guangdong, 518027; Room 803, Chevalier House, 45-51 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong; Room 836, 8/F, Beverley Commercial Centre, 87-105 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 06.10.2025	EASTECH Eastech Electronics Eastech Electronics Limited Eastech Electronics Ltd. Shenzhen East Technology Limited Shenzhen Yitai Technology Co., Ltd. Yitai International Electronics Co., Ltd. Yitai Technology	Country: CN; HK Address: Room 12F, Block A, Duhui 100 Building, Zhonghang Road, Futian District, Shenzhen, Guangdong; Room 17F, Block A Huaqiang Square, No. 1019 Huaqiang North Road, Futian District, Shenzhen, Guangdong; Room 2703, Tower West, Hangyuan Building, No. 175 Zhenhua Road, Futian District, Shenzhen, Guangdong; Room 32, 11/F, Lee Ka Industrial Building, 8 Ng Fong Street, San Po Kong, Kowloon, Hong Kong; Room B5, 1/F, Manning Industrial Building, 116-118 How Ming St., Kwun Tong, Hong Kong; Workshop 60, 3/F, Block A, East Sun Industrial Centre, 16 Shing Yip Street, Kwun Tong, Kowloon, Hong Kong	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
22969 results found.