Entity screening for sanctions
U.S. Consolidated Screening List
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Type | Ref | Name aliases | Details | Source | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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List date:
25.04.2025
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Country:
CN
Address:
Building 2 and Building 3, No. 900, Shuijia, Hunnan District, Shenyang
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
25.04.2025
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Country:
CN
Address:
Building 3, No. 8 Xinzhong Road, Haining Economic Development Zone, Jiaxing
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
25.04.2025
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Country:
CN; HK
Address:
15th Floor, Wan Zhaofeng Centre, 133 Hoi Bun Road, Kwun Tong, Kowloon, Hong Kong
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
25.04.2025
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Country:
CN
Address:
No. 686-688, Xincheng Avenue, Shitan Industrial Park, Shizi Town, Quanjiao County, Chuzhou
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
25.04.2025
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Country:
CN
Address:
Building 6, Zhangjiang Pioneer Park, No. 68 Huatuo Road, Pudong New Area, Shanghai; Building A8, No. 38 Dongsheng Road, Shanghai Xinfa Chuangyun Industrial Park (Northeast Gate 2), Pudong New Area, Shanghai; First Floor, Building 2, Chenghe Innovation Research Center, No. 48 Gubo Road, Pudong New District, Shanghai; No. 777, Jianshe West Road, Binhu District, Jiangsu Zhuosheng Microelectronics Co., Ltd., Binhu District, Wuxi
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
25.04.2025
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Country:
CN
Address:
B1, 2nd Floor, No. 88 Taigu Road, Shanghai; Kailong Technology Building, Lane 3166, Longdong Avenue, Pudong New District, Shanghai
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
25.04.2025
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Country:
CN
Address:
No. 5, Road 4, Gaoqing Chemical Industry Park, Gaocheng Town, Gaoqing County, Zibo
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
25.04.2025
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Country:
CN
Address:
Room 220, 2F, No. 1799-6, Wuzhong Road, Minhang District, Shanghai
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
25.04.2025
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Country:
CN
Address:
Room 402, Building 1, No. 170 Zihai Road, Minhang District, Shanghai
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
25.04.2025
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Country:
CN
Address:
Room 204A, Building 5, No. 600 Ningqiao Road, Shanghai
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
25.04.2025
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Country:
CN
Address:
Building C, No. 888, Huanhu West 2nd Road, Lingang New Area; Floor 10, Building C, No. 1867, Zhongke Road, Pudong New Area, Shanghai
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
25.04.2025
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Country:
CN
Address:
No. 497, Gaosi Road, Shanghai; No. 497, Gauss Road, Shanghai; No. 497, Loulu Road, Jiading District, Shanghai
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
25.04.2025
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Country:
CN
Address:
Floor 1 and 3, Building 1, No. 269 and 299, Shuangbang Road, Xujing Town, Qingpu District, Shanghai; No. 2875, Huqingping Highway, Qingpu District, Shanghai
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
25.04.2025
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Country:
CN
Address:
12th Floor, Building B, No. 1-72, Lane 2855, Huqingping Highway, Zhaoxiang Town, Qingpu District, Shanghai
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
25.04.2025
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Country:
CN
Address:
211 Qinqiao Road, Shanghai; Unit 1, Building 7, 200 Niudun Road, Shanghai; Unit 1, Building 7, No. 200 Newton Road, China (Shanghai) Pilot Free Trade Zone, Shanghai
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
25.04.2025
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Country:
CN
Address:
Area A, Building 1, No. 88 Wansong Road, Lingang New Area, Shanghai; No. 750, Zhubai Road, Nanhui New Town, Pudong New Area, Shanghai
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
25.04.2025
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Country:
CN
Address:
Room 0248, 2nd Floor, Ji Building, No. 555 Dongchuan Road, Minhang District, Shanghai
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
25.04.2025
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Country:
CN
Address:
Building 63 East, 100 Handan Road, Shanghai; No. 396, Minfeng Road, Pudong New District, Shanghai
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
25.04.2025
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Country:
CN
Address:
No. 1525, Zhangdong Road, Shanghai
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
25.04.2025
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Country:
CN
Address:
Building C, No. 888, Huanhu West 2nd Road, Lingang New Area, Shanghai
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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21699 results found. |