Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 16.12.2025	29 (SIWEI Co) Institute CETC 29th Research Institute Chengdu 29 Institute Chengdu SIWEI Electronics Company Chengdu SIWI Electronics Inc. China Electronics Technology Group Corporation 29 (CETC 29) Research Institute China Southwest Electronic Equipment Research Institute (SWIEE) Si Wei Company 29th Institute SIWI Electronics Corporation SIWI Group Southwest China Institute of Electronics	Country: CN Address: 1 Hengjie Chadianzi Western Suburb, Chengdu; 5 Cheng Wen Road, Chengdu, Sichuan, 610036; Box #429, #1 Waixichadianziheng Street, Chengdu, Sichuan, 610036; No. 29 Institute, Waixi Chadi, Chengdu; No. 496 West Yingkang Road, Chengdu, Sichuan, 610036; No. 81 BaiChao Road, XiPu Town, PiXian County, Chengdu; No.3 Research Department, Zhongdian; Siwei Electron Mansion, Xiejiasi, Qingyang, Chengdu	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: 16.12.2025	China Tech Hi Industry Import and Export Corporation CTHC Tianhang Industry Import and Export Company	Country: CN Address: 30 Haidian Road, Beijing; No A 16 Zao Jun Miao, Haidian, 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: 16.12.2025	China Huateng Industry China Volant Industry Volinco	Country: CN Address: 30 Haidian Road, Beijing, China; Room 703, 7th Floor, Building 1, No 11, Changchunqiao Road, Haidian District, Beijing; and Room 703, 7th Floor, Building 1, No 11, Changchunqiao Road, Haidian District, Beijing, China, 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: 16.12.2025	CLC Holdings Limited CLC Xpress	Country: CN; HK Address: Flat 2808, 28/F, Asia Trade Centre, 79 Lei Muk Road, Kwai Chung, N.T., Hong Kong; Units 801-803 and 805, Park Sun Building, No. 97-107 Wo Yi Hop Road, Kwai Chung, 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: 16.12.2025	Giant Base Asia Limited	Country: CN; HK Address: Flat E, Block 1, 12/F, Superluck Industrial Centre, Tsuen Wan, New Territories, Hong Kong; Room 2205, 22/F, Kowloon Building, 555 Nathan Road, 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: 16.12.2025	Golsad Import-Export Golsad Istanbul Trading	Country: TR Address: Kimya IC VE Dis Ticaret Ltd., 2nd Floor, No. 2, Istanbul; Yesil Tulumba A, Istanbul Turkey 34135, 34135	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: 16.12.2025	Hamideh Ghayour	Country: AE Address: Unit M3&4, Atrium Centre, Bank Street, 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: 16.12.2025	HBFEC Hebei Far East Comm. Hebei Far East Communication System Engineering	Country: CN Address: 21 Changsheng Road, Shijiazhuang, Hebei; 21 Changsheng Street, Shijiazhuang, Hebei; 589 West Zhongshan Road, Shijiazhuang, Hebei	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: 16.12.2025	Incoff Aerospace S.R.O. Incoff Group	Country: SK Address: Bratislavsky, 84101; Polianky 3327/5 Bratislava – Mestska Cast Dubravka	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: 16.12.2025	Jadeshine Engineering (HK) Co.	Country: CN; HK Address: G/F BLK C 255 Sai Tau Wai DD 123 Lot 1307 Yuen Long, NT, Hong Kong; Room 702, Boss Commercial Centre, Ferry Street 38, 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: 16.12.2025	JLD Technology, Hong Kong Co., Ltd.	Country: CN; HK Address: Room 1237, Pacific Trade Centre, No. 2 Kai Hing Road, Kowloon Bay, Hong Kong; Room 301-2, Hang Seng Wanchai Building, 3rd Floor, No. 200 Hennessy Road, Wanchai, 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: 16.12.2025	George Ma Ma Yunong	Country: CN Address: B-804 SOHO New Town, 88 Jianguo Road, Chaoyang District, Beijing, 100022; Room 1002, LT Square, No. 500, Chengdu North Road, Shanghai, 200003; Unit 1906-2, West Tower, Fortune Plaza, No. 114, Tiyu Dong Rd, Tianhe District, Guangzhou, 510620	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: 16.12.2025	Poly Technologies Inc.	Country: CN Address: 11F Poly Plaza, 14 Dongzhimen Nandajie, Beijing; 27 Wanshoulu, Haidian 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: 16.12.2025	Beijing Lode Technology Company, Ltd. Beijing Nuodian Keji Youxian Gongsi Beijing Nuodian Technology Lode International Limited Lode Technology Company PRC Lode Technology Company	Country: CN; HK Address: Building 1-1, No. 67 Caiman Str., Chaoyang Road, Beijing , 100123; No. 1263 Airport Road, Baiyun District, Guangzhou; Rm 1019-1020 Nan Fung Centre, 264 - 298 Castle Peak Road, Tsuen Wan New Territories, Hong Kong; Rm 602, 5/F, No. 106 NanHu Road, ChaoYang District, Beijing; Room 1522 Nan Fung Centre, 264 - 298 Castle Peak Road, Tsuen Wan New Territories, Hong Kong; Room 1522 Nan Fung Centre, 264 - 298 Castle Peak Road, Tsuen Wan New Territories, Hong Kong, Hong Kong; Room 801, Unit 1, Building 8 Caiman Street, Chaoyang Road, Beijing , 100025; Room 8306 Kelun Building, 12A Guanghua Road, Beijing , 100020; Room A407 Kelun Building, 12A Guanghua Road, Chaoyang, Beijing , 100020; Suite 1506, Building 4, Dachengxiaoshi, No. 10 Qingjiang Zhong Road, Qingyang District, Chengdu, 610072; Suite 1901, Unit 1, Block 8, District E, Ziwei Garden City, Chang'an Technological Garden, Xi'an, 710119; Suite 2002, Unit 4, Building 1 Zhongda Junyue Jinsha Phase 3 No. 15 Jinxiang Road, Qingyang District, Chengdu, 610031; Suite 201, Tower A, Building 14, Qianxihe Garden Center, Nanchang, 330015; Suite 306, Lianhua Building No. 159 Tianzhou Road, Xuhui District, Shanghai, 200233; Suite 6B3, Building 15, No. 300 Tianlin Road, Xuhui District, Shanghai, 200233; Suite 801, Unit 1, Building 8 Caiman Street Finance & Economics Center, Chaoyang Road, Chaoyang Disrict, Beijing; Suite 801, Unit 1, Building 8 Caiman Street Finance & Economics Center, Chaoyang Road, Chaoyang District, Beijing; Suite 904, Building A6, Shunfeng Emerald Garden, No. 168 Zhaofeng Road, Shijing, Baiyun District, Guangzhou, 510410	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: 16.12.2025	Qihoo 360 Technology Co. Ltd	Country: GB Address: C/O Maples Corporate Services Limited Ugland House, South Church Street, George Town, Grand Cayman, KY1-1104; P.O. Box 309 , George Town	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: 16.12.2025	Resort Nizhnyaya Oreanda (f.k.a., Federalnoe Gosudarstvennoe Byudzhetnoe Uchrezhdenie Sanatori Nizhnyaya Oreanda Upravleniya)	Country: UA Address: Oreanda-12, Yalta, Crimea, 298658	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: 16.12.2025	Serko Limited	Country: CN; HK Address: Room 1509, Unit A, 15th Floor, Mai Shun Industrial Building, No. 18-24 Kwai Cheong Road, New Territories, Hong Kong; Room 704 7/F, Landwide Commercial Building, 118-120 Austin Rd, Tsim Sha Tsui, 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: 16.12.2025	10th Research Institute of China Electronic Technology Group Corp (CETC) CETC 10th Research Institute Southwest Institute of Electronic Technology (SWIET) Southwest Research Institute of Electronics Technology	Country: CN Address: 48 Chadianzi Street East, Jinniu District, Chengdu, 610036; No. 6 Yong Xin Street, Chengdu; No. 90 Babao Stree, Chengdu	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: 16.12.2025	Special Technology Center STC, Ltd.	Country: RU Address: Gzhatskaya 21 k2 St., St. Petersburg	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: 16.12.2025	Special Technology Center STC, Ltd.	Country: RU Address: 21-2 Gzhatskaya Street, St. Petersburg	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
23396 results found.