Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 06.10.2025	Steel Design LLC TRME Turbo Resources	Country: EG Address: 1 Zahra El Maadi El Morshedy Building, Tower A, Cairo; Memaar El Morshedy, Rayhanah Residence Zahraa Maadi, Cairo; Rehana Tower A1 Elmorshedy, Zahra El Maadi, Cairo	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	Ahmed Abdellatif	Country: AE Address: SAIF Executive Office, P-8-03-01, Sharjah, 12702PA 121702; SAIF office, T5-055, Sharjah, 513756; Shariah, SAIF Office P8-03-01, P.O. Box 513756; T5-055, SAIF Zone, Sharjah	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	Ayman Elgindy	Country: AE Address: SAIF Executive Office P-8-03-01, Sharjah, 12702PA 121702; SAIF office, T5-055, Sharjah, 513756; Shariah, SAIF Office P8-03-01 PO Box 513756; T5-055, SAIF Zone, Sharjah	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	Steel Design FZE TRME Turbo Resources	Country: AE Address: SAIF Executive Office, P-8-03-01, Sharjah, 12702PA 121702; SAIF Office P8-03-01, P.O Box 513756, Sharjah; SAIF office, T5-055, Sharjah, 513756; Shariah, SAIF Office P8-03-01, P.O. Box 513756; T5-055, SAIF Zone, Sharjah	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	Beijing Mojie Innovation Technology Co., Ltd. Beijing Moji Innovation Technology Co., Ltd. Beijing Moreget Creative Technology Co., Ltd. Beijing Moreget Innovation Technology	Country: CN Address: Haige Industrial Park, Yard 30, South Wuquan Road, Beijing; No. 1, Yard 30, Wuquan South Road, Fengtai District, Beijing; Room 101, Building 6, Yingfu Road, Beijing; Room 101, Floor 1, Building 14, Baosheng South Road, Beijing; Room 702, Tower B, Austrian International Center, 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
	List date: 06.10.2025	Detail Technology Global Ltd Detail Technology (HK) Limited Ditai Keji Xianggang Youxian Gongsi Ditai Technology Shenzhen Ditai Technology Co., Ltd.	Country: CN; HK Address: 10F, Kras Asia Industrial Building, No. 79 Hung to Road, Kwun Tong, Kowloon; 10F, Kras Asia Industrial Building, No. 79 Hung to Road, Kwun Tong, Kowloon, Hong Kong; Room 2309, 23/F, Ho King Commercial Center, 16 Fayuen Street, Mongkok, Kowloon; Room 2309, 23/F, Ho King Commercial Center, 16 Fayuen Street, Mongkok, Kowloon, Hong Kong; Room F, 11th Floor, Hainiog Plaza, Langhua District, Shenzhen; Room F, Floor 11, Langhua District, Shenzhen City, Guangdong Province	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	L-Tong Electronic Technology Company	Country: CN; HK Address: Room 205, 2/F, Winful Center, 30 Shing Yip Street, Kwun Tong, Kowloon; Room 205, 2/F, Winful Center, 30 Shing Yip Street, Kwun Tong, Kowloon, Hong Kong; Room 411, Yue Peng Building, Jiabin Road, Luohu District, Shenzhen	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	JCWYIC Shenzhen Jiachuang Weiye Technology Company, Ltd.	Country: CN Address: 518 West Building, Feiyada Building, Zhenhua Road, Futian District, Shenzhen; Room 2702, Building A, Jiahe Huaqiang Building, Shennan Middle Road, Futian District, Shenzhen; l9D, Block D, Huaqiang Plaza, Huaqiang North Road, Futian District, Shenzhen, 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
	List date: 06.10.2025	Chengdu Poyotencon Technology	Country: CN Address: No. 175, Shanbanqiao Road, Chenghua District, Sichuan Province; Number 508 1-4-1302, East Second Section of Second Ring Road, Chenghua District, Chengdu City, Sichuan Province	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	Ansar Mahmood	Country: PK Address: Suite No. 2, 4th Fl., Imtiaz Center, Main Market Gulberg, Lahore	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	Combine Communications	Country: PK Address: Suite No. 2, 4th Fl., Imtiaz Center, Main Market, Gulberg, Lahore	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	Engineering Aura	Country: PK Address: Suite No. 28, Al-Behbood Plaza, 2nd Floor, The Mall, Wah, Rawalpindi, Punjab, 47040	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	Chaudhary Haris Haris M. Fazal	Country: PK Address: Suite No. 2, 4th Fl., Imtiaz Center, Main Market Gulberg, Lahore	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	Mansoor Ahmed Malik	Country: PK Address: 78-A, The Mall, Saddar, Rawalpindi, Punjab	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	Rehan Feroze	Country: PK Address: Suite No. 28, Al-Behbood Plaza, The Mall, Wah Cantt, Wah, Punjab	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	Technologic Enterprises	Country: PK Address: 17-B Ramzan Bank Road NTN#2567865-5, Rawalpindi; 257 Street 6, Ali Block H-13/3, Islamabad; B-20 Ramzan Plaza, Bank Road, Saddar, Rawalpindi, Punjab	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	United Institute of Technical Professional Education	Country: PK Address: 78-A, The Mall, Saddar, Rawalpindi, Punjab	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	Uzman Feroze	Country: PK Address: B-20 Ramzan Plaza, Bank Road, Saddar, Rawalpindi	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	Asia Pacific Trade Hub M/S Asia Pacific Trade Hub PVT. LTD	Country: PK Address: No. 813, 8th Floor, Al-Hafeez Heights, Ghalib Road, Gulber-III, Lahore	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	ERDC Metal Paint Products (Pvt) Ltd Metal Paint Products (Pvt) Ltd MPPL	Country: PK Address: No. 158, Street 9, I-10/3, Islamabad	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.