Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 19.06.2025	TGO General Trading LLC Three Green Orbit	Country: AE Address: 19th Floor Festival Tower, Festival City, PO Box 36605, 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	Gulf Gate Sea Cargo LLC	Country: AE; AF Address: Gulzaad Market Building, 4th Floor, Room 2, Kabul; No. 508, Bldg P-114, Almaktoum Road, Deirah, Dubai; P.O. Box 39948, 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	Gulf Gate Spedition GmbH	Country: AT Address: A-1040 Argentinierstrasse 35/6, Vienna	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	Foang Tech Inc. Ofogh Electronics Co.	Country: CN; HK Address: 52F, Shun Hing Square, Unit 1-8 Di Wang Commercial Center, Shenzhen; Flat/RM 1701-Ricky CTR, 36 Chowg Yip Street, Kwun Tong Remark: See alternate address under 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: 19.06.2025	Ninehead Bird Semiconductor	Country: CN Address: RM 15, Jufu Ge, Caifu Bld, Caitian Road, Futian Qu, Shenzhen, Guangdong, 518033	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	Infinity Wise Technology Limited	Country: HK; TW Address: 7/F One Kowloon, 1 Wang Yuen Street, Kowloon Bay, Kowloon; 8F, No. 431, Da-You Road, Taoyuan; Flat/RMA 6/F, Man Wing Building 503-507 Nathan Road Yaumate 1, Taoyuan; Room 1213 Chui King House, Choi Hung Estate, Kowloon Remark: See alternate addresses under Taiwan	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	Panda Semiconductor	Country: HK Address: Room 2, Unit A 14/F Shun on Commercial building, 112-114 Des Voeux Road, Central	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	Pinky Trading Co., Ltd.	Country: HK Address: 338 Queen's Road, Central	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	Well Smart (HK) Technology	Country: HK Address: Room 604, Kalok Building, 720 Nathan Road, Kowloon	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	Wise Smart (HK) Electronics Limited	Country: HK Address: Room 1213, Chui King House, Choi Hung Estate, Kowloon	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	Frank Foomanie Mark Averin Mark Foomanie Max Xian. Mehrdad Rueen Foomanie	Country: IR Address: No. 35 Abaas Abaad Street, Daryosh Street Andesheh 2 Street (Hamid Qods), Tehran; Sohrivardi Shomali Street, Andesheh 2 Street, after Daryoush Crossroad, No. 35, Floor 5, No. 8, 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	Morvarid Sanat Co., Ltd.	Country: IR Address: Sohrivardi Shomah Street, Andesheh 2 Street, after Daryosh Crossroad, No. 35, Floor 5, No. 8, 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	Morvarid Shargh Co., Ltd.	Country: IR Address: Sohrivardi Street No. 35, 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	Sazgan Ertebat Co., Ltd. Sazgan Ertebat Poya Co. Ltd.	Country: IR Address: No. 40-Hoveizeh St. Sohrevardi St., Tehran; P.O. Box 16315-194 , Zip: 1559934314, 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	A. Leib Ltd.	Country: IL Address: HA'Assif 19, Binyamina	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	Armored Vehicle Service AVS (Armored Vehicle Spares)	Country: IL Address: 42 Hamesilla Street, Binyamina	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	Arie Cohen Ari Kohan Eli Cohen Eliyahu Ari Cohen Eliyahu Arie Cohen Eliyahu Cohen Eric Cohen	Country: IL Address: Binyamina	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	M&P Trading Inc.	Country: IL Address: P.O. Box 161, Caesarea, 3088903	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	P.AD Ltd.	Country: IL Address: 42 Hamesilla Street, Binyamina	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	QPS Ltd. Quality Parts and Services Quality Parts and Spares	Country: IL Address: 42 Hamesilla Street, Railway Industrial Area, Binyamina; 5 Ner Halayla Street, Caesarea	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.