Entity screening for sanctions

U.S. Consolidated Screening List

First
5
6
7
8
9
Last

Type	Ref	Name aliases	Details	Source
	List date: 04.10.2025	Ningbo MOOF Trading Co., Ltd.	Country: CN Address: Room 312, Bldg 3, Chengxi Xintiandi, No. 799 Jucai Rd, Haishu District, Ningbo, China	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	List date: 04.10.2025	Shaanxi Hongyuan Aviation Forging	Country: CN Address: Building Hongyuan Street, Luqiao Town, Shaanxi, China 713801	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	List date: 04.10.2025	Shandong Yuehaitongxin Keji Ltd.	Country: CN Address: Flat 8, 4/F, Festigood Centre, No. 8 Lok Yip Road, On Lok Tsuen, Fanling, New Territories, Hong Kong; Rooms 1318–1319, Hollywood Plaza, 610 Nathan Road, Mongkok, Kowloon, Hong Kong	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	List date: 04.10.2025	Shanghai Institute of Applied Physics, Chinese Academy of Sciences	Country: CN Address: 239 Zhangheng Road, Pudong District, Shanghai, China	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	List date: 04.10.2025	Shanxi Hemu Industrial Co., Ltd.	Country: CN Address: Yongchang Rd, Xianyang HiTech Industries Development Zone, Shanxi, China	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	List date: 04.10.2025	Shenzhen Bozhitongda Technologic Co., Ltd.	Country: CN Address: No. 3018 Shennan Avenue, Huahang Community, Huaqiangbei Street, Futian District, Shenzhen City, China; No. 3407, Century Plaza, Zhonghang Road, Huaqiangbei Street, Futian District, Shenzhen City, China; Rm 802, Shanhuju, Shenzhen, Luohu, 518000, China	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	List date: 04.10.2025	Shenzhen Jingelang Co., Ltd.	Country: CN Address: Rm 401, Plant 18, New 1#, Jinpeng Industrial Park, Xinxue Community, Bantian Str., Longgang District, Shenzhen, Guangdong, 519997, China	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	List date: 04.10.2025	Shenzhen Mingxinyuan Co., Ltd.	Country: CN Address: No. 18 Zhonghang Road New Asia Guoli Building Room 1319, Huaqiangbei, Futian District, Shenzhen, Guangdong, China	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	List date: 04.10.2025	Shenzhen Winthought Tech	Country: CN Address: Room 223, Zhong Xing Industrial City, Chuangye Road, Nanshan District, Shenzhen, China	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	List date: 04.10.2025	Shenzhen Xianhexin Electronics Co., Ltd.	Country: CN Address: Huaqiang North Street, Dingcheng Building 613, Futian District, Shenzhen, Guangdong, China	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	List date: 04.10.2025	Shusum Construction Ltd.	Country: CN Address: 9th floor, Huayuan Factory Building, 15 Beech Street, Tai Kok Tsui, Kowloon, Hong Kong	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	List date: 04.10.2025	Sino-World International Co., Ltd.	Country: CN Address: Flat 8, 20/F, Sunwise Industrial Building, 16-26 Wang Wo Tsai Street, Tsuen Wan, New Territories, Hong Kong; Room 1303, 13/F, 287-289 Reclamation Street, Mong Kok, Kowloon, Hong Kong	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	List date: 04.10.2025	Skytop Electronics Ltd.	Country: CN Address: 7/F, MW Tower, 111 Bonham Strand, Sheung Wan, Hong Kong; Room 619, Park Fook Industrial Building, 615-617 Tai Nan West Street, Cheung Sha Wan, Kowloon, Hong Kong	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	List date: 04.10.2025	Solar Way (Hong Kong) Ltd.	Country: CN Address: Rooms 1318–1319, Hollywood Plaza, 610 Nathan Road, Mongkok, Kowloon, Hong Kong	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	List date: 04.10.2025	Sun Yat-Sen University	Country: CN Address: No. 135 Xingang, Xi Road, Guangzhou, China	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	List date: 04.10.2025	Sunway Technology Electronics Ltd.	Country: CN Address: RM 702, 7/F, Kowloon Building, 555 Nathan Road, Kowloon, Hong Kong; Room 102 Kerry Warehouse, No. 2 San Po St., Sheung Shui, New Territories, Hong Kong	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	List date: 04.10.2025	USETA Tech (HK) Ltd.	Country: CN Address: Room B, 6/F, Shing Hing, Commercial Building, 21–27 Wing Kut Street, Central, Hong Kong	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	List date: 04.10.2025	Vauxhall International Co., Ltd.	Country: CN Address: 11 Siu Hum Tsuen, San Tin, Yuen Long, New Territories, Hong Kong; 8 Siu Hum Tsuen, San Tin, Yuen Long, New Territories, Hong Kong; DD102 LOT359RP-362, 365RP, 366RP, Warehouse B, San Tin, Yuen Long, New Territories, Hong Kong	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	List date: 04.10.2025	Vauxhall International Logistics Co., Ltd.	Country: CN Address: 11 Siu Hum Tsuen, San Tin, Yuen Long, New Territories, Hong Kong; 8 Siu Hum Tsuen, San Tin, Yuen Long, New Territories, Hong Kong; DD102 LOT359RP-362, 365RP, 366RP, Warehouse B, San Tin, Yuen Long, New Territories, Hong Kong	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	List date: 04.10.2025	Winners Global Trading Co.	Country: CN Address: Room 2, 5/F., Winful Centre, 30 Shing Yip Street, Kwun Tong, Kowloon, Hong Kong	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
22969 results found.

First
5
6
7
8
9
Last