Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 19.06.2025	FWS Trading FZE	Country: AE Address: City Tower 2, Office #2004, Dubai; Rainbow No. 1212, Ajman Free Zone, Ajman	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: 19.06.2025	Hamed Kianynejad	Country: AE Address: City Tower 2, 20th Floor, Office #2005, Sheikh Zayed Road, Dubai; City Tower 2, Office #2004, Dubai; Rainbow No. 1212, Ajman Free Zone, Ajman	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: 19.06.2025	Mojtaba Alikhani	Country: AE Address: City Tower 2, Office #2004, Dubai; Rainbow No. 1212, Ajman Free Zone, Ajman	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: 19.06.2025	Rainbow General Trading Company	Country: AE Address: City Tower 2, 20th Floor, Office #2005, Sheikh Zayed Road, Dubai	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: 19.06.2025	Beijing 8-Star International Co.	Country: CN Address: Unit 601, 6th Floor, Tower 1, Prosper Center, No. 5, Guanghua Road, Chaoyang District, 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: 19.06.2025	ZTE Parsian	Country: IR Address: No. 100, Africa Ave., Mirdamad Entersection, 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: 19.06.2025	Chen Choo Chen Qu	Country: CN Address: No. 4 Nanhuan Road, Jinzhou City, Hubei 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: 19.06.2025	Edward Fan	Country: CN Address: Hucun, Huafeng Town, Ningyang County, Tai'an, Shandong 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: 19.06.2025	Gala Wang	Country: CN Address: Room 2506, Hengchang Building, No. 288, Hing Si Road, Jinan, Shandong	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: 19.06.2025	Jinan Tongbaolai Oilfield Equipment Co. Ltd.	Country: CN Address: Room 2506, Hengchang Building, No. 288, Hing Si Road, Jinan, Shandong	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: 19.06.2025	Sharon Yang	Country: CN Address: No. 96 Haining Road, Zhifu District, Yantai City, Shandong 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: 19.06.2025	Tan Wei Terry Tan	Country: CN Address: No. 288, Fuhai Road, Fushan District, Yantai, Shandong 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: 19.06.2025	JFS Global Logistics Joinus Freight Systems Global Logistics Limited Joinus Freight Systems HK Ltd	Country: HK Address: Unit 07-07, 25F, Tower B, Regent Centre, 63 Wo Yi Hop Road, Kwai Chung, N.T.; Units 801-803 and 805, Park Sun Building, No. 97-107 Wo Yi Hop Road, Kwai Chung	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: 19.06.2025	Skylinks Skylinks FZC Skylinks Satellite Comm.	Country: AE; HK Address: 202 B Sama Tower Sheikh Tayed Road #3, P.O. Box 16048, Dubai; BC2-414, RAK Free Trade Zone P.O. Box 16048, Ras Al Khaimah; G-17 Sheikh Tayed Road #3 Ras Al Khaimah Free Trade Zone, Dubai; G1/RAK Free Trade Zone, Ras Al Khaimah; P.O. Box 10559, Ras Al Khaimah; P.O. Box 25344 Bur Dubai, Dubai; P.O. Box 28515, Dubai; RM 1905, 19/F, Nam Wo Hong Bldg., 148 Wing Lok Street, Sheung Wang; Suite 608 Atrium Center, Bank St., Bur Dubai, P.O. Box 16048, Dubai; Suite 706 Atrium Center Bank Street, Bur Dubai, Dubai Remark: See alternate addresses under U.A.E.).	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: 19.06.2025	John Wassermann Mahmood Akbari	Country: IR Address: No.34, Arash Blvd., Farid Afshar St., Zafar Ave., 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: 19.06.2025	Reza Hajigholamali	Country: AE; IR Address: Ajman Free Zone Bldg., 48-Block-C Meena Road near Ajman Sea Port, Ajman; No.34, Arash Blvd., Farid Afshar St., Zafar Ave., Tehran; PO Box 20470, Ajman Remark: See alternate addresses under U.A.E.	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: 19.06.2025	Mohamad Sadeghi	Country: MY Address: 33-88 Menara Keck Seng, 203 Jalan Bukit Bintang, Kuala Lumpur; A-17-8 Tower A, Menara Atlas, Plaza Pantai 5, Jalan 4/83A, off Jalan Pantai Baru, Kuala Lumpur	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: 19.06.2025	Moha Torab Mohsen Torabi	Country: MY Address: 2nd Floor, Jalan 9A, Berangan, Kuala Lumpur; 33-88 Menara Keck Seng, 203 Jalan Bukit Bintang, Kuala Lumpur; A-17-8 Tower A, Menara Atlas, Plaza Pantai 5, Jalan 4/83A, off Jalan Pantai Baru, Kuala Lumpur	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: 19.06.2025	Muhamad Fazil bin Khalid	Country: MY Address: 33-88 Menara Keck Seng, 203 Jalan Bukit Bintang, Kuala Lumpur; A-17-8 Tower A, Menara Atlas, Plaza Pantai 5, Jalan 4/83A, off Jalan Pantai Baru, Kuala Lumpur; No. 2 Jalan 29C, Selayang Baru, Batu Caves, Selangor, Kuala Lumpur	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: 19.06.2025	Syarikat Penghantaran TWW Sdn Bhd	Country: MY Address: Lot C-7, Block C Mas Advance Cargo Centre KLIA Cargo Village Southern Support Zone 64000, Sepang Selangor Darul Ehsan, Malaysia, Sepang, Selangor Darul Ehsan, 64000	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
21874 results found.