Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 25.04.2025	Elyuent Laboratories Elyuentlaboratoriz LTD Limited Liability Company Eluent Laboratories LLC Eluent Laboratories Obshchestvo S Organichennio Otyetstvennostyu Elyuentlaboratoriz OOO Elyuentlaboratoriz	Country: RU Address: 4 Ivana Franko Street, Building 2, Floor 2, Room N1, Room N27, Moscow, 121108	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: 25.04.2025	Limited Liability Company Medstandart Medstandart Medstandart, LLC Medstandart, OOO Obshchestvo S Organichennio Otyetstvennostyu Medstandart	Country: RU Address: 16 Varshayshoe Highway, Building 2, Floor 1, Room I, Room 3, Moscow, 117105	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: 25.04.2025	Limited Liability Company Rusmedtorg LLC Rusmedtorg Obshchestvo S Organichennio Otyetstvennostyu Rusmedtorg OOO Rusmedtorg Rusmedtorg	Country: RU Address: 2/21 Lenskaya Street, Floor 5, Room III, Room 2, Moscow, 129327	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: 25.04.2025	Biopharmist Biopharmist Medikal Biopharmist Medikal Urunler Dis Ticaret LTD STI	Country: TR Address: D-134956, Orta Mah. Oztes Sk, No. 3, Orhanli, Tuzla, Istanbul; Inonu Mah., 19 Mayis Cd., No 106-5, Atasehir, Istanbul, 34755	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: 25.04.2025	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: 25.04.2025	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: 25.04.2025	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: 25.04.2025	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: 25.04.2025	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: 25.04.2025	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: 25.04.2025	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: 25.04.2025	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: 25.04.2025	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: 25.04.2025	Allchips Group Limited Allchips Limited PCBA Online Shenzhen Allchips Co., Ltd Shenzhen Forsea Allchips Information & Technology Co., Ltd Shenzhen Qianhai Hard City Information Technology Co., Ltd Shenzhen Qianhai Yingzhicheng Information Technology Company Limited Shenzhen Xinqiqi Technology Co., Ltd Shenzhen Xinwuzhong Technology Co., Ltd Shenzhen Yingjie Technology Co., Ltd Shenzhen Yingjie Wisdom Supply Chain Co., Ltd Shenzhen Yingke Digital Technology Co., Ltd Shenzhen Yingyuan Zhizao Digital Technology Co., Ltd Shenzhen Yingzhicheng Information Technology Co., Ltd YYFab. Zhejiang Yingkepai Digital Technology Co., Ltd	Country: CN; HK Address: 20th Floor, E Times, No. 159 Heng Road, North of Pingji Avenue, Longgang District, Shenzhen, Guangdong; 4th Floor, Tower A, Dongsheng Building, No. 8 Zhongguancun East Road, Haidian District, Beijing; 902, Building 3, Shenzhen New Generation Industrial Park, 136 Zhongkang Road, Meidu Community, Meilin Subdistrict, Futian District, Shenzhen, Guangdong; No. 51 Lexin Road, Xinmu Community, Pinghu Subdistrict, Longgang District, Shenzhen, Guangdong; Room 1205, 12th Floor, Siu Wai Industrial Building, 29-33 Wing Hong Street, Kowloon, Hong Kong; Room 1601, No. 238, Jiangchang 3rd Road, Jing'an District, Shanghai; Room 301, 3rd Floor, Pinghu Pioneer Park, Zhongxinbao Group, Fuchengao Community, Pinghu Subdistrict, Longgang District, Shenzhen, Guangdong; Room 806, 8/F Hang Bong Commercial Centre Jordan, 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: 25.04.2025	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: 25.04.2025	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: 25.04.2025	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: 25.04.2025	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: 25.04.2025	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
	List date: 25.04.2025	Furuida Heilongjiang Supply Chain Management Co., Ltd.	Country: CN Address: Room 803-773, Floor 8, Building 10, Harbin Songbei Technology Chuangxin Industrial Zone, 3043 Zhigu 2nd Street, Songbei District, Harbin, Heilongjiang, 15000	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
21699 results found.