Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 06.10.2025	Innovative Equipment Innovative Equipment (Private) Limited	Country: PK Address: No. 5, Tulsa Road, Lalazar, 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	Konsulttek Konsult Tek (Pvt) Ltd	Country: PK Address: No. 33, Second Floor, Rose-1 Plaza, I-8 Markaz, 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
	List date: 06.10.2025	Marriala Consultants	Country: PK Address: 37-R, St-1, Phase-2, DHA, Lahore, Punjab, 54792; 47-G, Phase-1 Commercial Area, DHA, Lahore, 54792; Main Bedian Rd, Ahmed Colony, Near Heir, Lahore, Punjab, 54792	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	Rockside Enterprise	Country: PK Address: 10th Floor, Emerald Tower, Main Clifton Road, Karachi, 75600; Street 17 , Karachi, Sindh	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	Zaheer & Sons Zaheer Sons	Country: PK Address: Suite 2, 3rd Floor, Nadir House, I.I. Chundrigar Road, Karachi	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	Shenzhen Dragonfly Supply Chain Co., Ltd. Shenzhen Small Leopard Electronic Co., Ltd. Shenzhen Xiaobao Electronics Co., Ltd.	Country: CN Address: 7, 803, Building A7, Chuangzhi Cloud City, Nanshan District, Shenzhen; A-606, Languang Science and Technology Building, No. 7, Songpingshan Xinxi Road, Nanshan Street, Nanshan District, Shenzhen; Building 14, South of the Third Floor, Fuqingshan, Tangtou Third Industrial Zone, Bao'an District, Shenzhen; Building 3, 5th Floor Factory Building, Hengtongfa Industrial Zone, Tangtou Industrial Park, Tangtou Community, Shiyan Street, Baoan District, Shenzhen City	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	Small Leopard Electronics Co., Limited Xiaobao Electronics Co., Ltd.	Country: CN; HK Address: Flat/Rm 7022 BLK D 7/F Tak Wing Ind Building 3, Tsun Wen Road Tuen Mun, New Territories; Flat/Rm 7022 BLK D 7/F Tak Wing Ind Building 3, Tsun Wen Road Tuen Mun, New Territories, Hong Kong; Flat/Rm S, 4/F, Kwun, Tong Ind Centre Phase 2, 460-470, Kwun Tong Road, Kwun Tong, Kowloon; Flat/Rm S, 4/F, Kwun, Tong Ind Centre Phase 2, 460-470, Kwun Tong 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	Ace Electronic (HK) Co., Ltd. Ace Electronics (HK) Co., Limited ACE (HK) Electronics Technology Co., Ltd	Country: CN; HK Address: 18F Block B, World Trade Plaza, No. 9 Fuhong Road, Futian District, Shenzhen, Guangdong; 9F International Technology Building No. 3007, Shennan Avenue, Futian District, Shenzhen, Guangdong; E2 Unit, 22/F Kingsway Industrial Building Phase II, 167-175 Wo Yi Hop Road, Kwai Chung, New Territories, Hong Kong; Unit 04 7/F Bright Way Tower, No. 33 Mong Kok Road, 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	Alliance Electro Tech Co., Limited	Country: CN; HK Address: 114-118 Lockhart Road, Gaylord Commercial Building, 5th Floor, Room B, 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	Alpha Trading Investments Alpha Trading Investments Limited Alpha Trading Investments Ltd	Country: CN; HK Address: Unit 617, 6/F Solo Workshops 131-132, Connaught Road West, 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	Asialink Asialink Shanghai Int'l Logistics Co., Ltd. Asialink Xi'an Int'l Logistics Co., Ltd.	Country: CN Address: 1128 Tianyueqiao South Road, Building 8, Room 319, Xuhui District, Shanghai; 158 Hangzhong Road, East Tower, Room 1607, Zhabei District, Shanghai, 200070; 17 Xinda Road, Building 7, 4th Floor Office 437, Shunyi District, Beijing, 101399; 218 West Tian Mu Road, Kerry Everbright City Tower 1 Offices 2508-2510, Jing'an District, Shanghai, 200070; 3rd Kong Gang West Road, Xi'an Xianyang International Airport Offices 211-212, Kong Gang New Area, XiXian District, Xi'an, Shaanxi, 710000	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	Benico Limited	Country: CN; HK Address: 11 On Lai Street, Corporation Park, 6th Floor, Room 617, Sha Tin, Hong Kong; Valiant Industrial Center, 10th Floor, Room U, Sha Tin, 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	China India Semiconductor Co. Ltd. C & I Semiconductor Co., Ltd.	Country: CN; HK; IN Address: Ko Fai Road Block A1, 8th Floor, Room A4, Yau Tong Industrial City, Kowloon, Hong Kong; No. 53 40 Feet Road 3rd Cross, Ground Floor, Raghava Nagar, Bangalore, Karnataka, 560026 Remark: (See alternate address under India)	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	Check IC Solution Limited	Country: CN; HK Address: 2-16 Fa Yuen Street, Ho King Commercial Building, 10th Floor, Room 1005, Mong Kok, Kowloon, Hong Kong, 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	Chengdu Jingxin Technology Co. Ltd Chengdu Jingxin Teck Inc.	Country: CN Address: 118 Jitai 5th Road, Building 3, 8th Floor, Room 5, Chengdu High-Tech Zone, China Pilot Free Trade Zone, Chengdu, Sichuan, 610000; 5th Street, Jingrong Start-Up Hub, Tianfu, Chengdu, Sichuan, 610000; No. 97 Shiren N. Road, Floor 2, Qingyang District, Chengdu, Sichuan, 610014	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	China Shengshi International Trade Ltd. Hong Kong Development Group	Country: CN; GB Address: 21 Jianshe Road, Yufeng Building Room 313B, Xitou Xincun District 3, Longhua District, Shenzhen, Guangdong; P.O. Box 957, Offshore Incorporations Center, Road Town, Tortola, British Virgin Islands Remark: (See alternate address under United Kingdom)	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	E-Chips Solution Co. Ltd. Yichuangxin International Ltd.	Country: CN Address: Shen Nan Road Block A, JiaHe HuaQiang Building, Room 3008, 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	Farteco Limited Farteco Ltd	Country: CN; HK Address: 501-503 Castle Peak Road, Unit B090, International Industrial Building, Kowloon, Hong Kong; Unit B909, 9th Floor, International Industrial Building, 501-503 Castle Peak Rd., Kowloon, Hong Kong; Unit D, 16/F One Capital Place, 18 Luard Rd, 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	Glite Electronic Technology Co., Limited	Country: CN Address: Fuhong Road, World Trade Plaza, Building A, Room 1106, Funan Community, Futian District, Shenzhen, Guangdong; Xiangmihu Road, Building 1, Room 1002, 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	Global Broker Solutions Limited	Country: CN; HK Address: 11 Shing Yip Street, Wah Shing Center, 9th Floor, Unit 9, Kwun Tong, , Hong Kong, 518002; 54-56 Jervois Street, Lower Ground Floor, Room B, Sheung Wan, 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.