Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 01.05.2025	Aimal Balal Bellal Mangal Emal Bilal Mangal Imal Bilal	Country: AF Address: Kolola Pushta, Charahi Gul-e-Surkh, Kabul; Maidan Sahr, Hetefaq Market, Paktiya	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: 01.05.2025	Mohammad Jan Khan Mangal	Country: AF Address: Kolola Pushta, Charahi Gul-e-Surkh, Kabul; Maidan Sahr, Hetefaq Market, Paktiya	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: 01.05.2025	Shan Mahmoud Khan Mangal	Country: AF Address: Kolola Pushta, Charahi Gul-e-Surkh, Kabul; Maidan Sahr, Hetefaq Market, Paktiya	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: 01.05.2025	Wahab Karwan Construction Company (WKCC)	Country: AF Address: Qabel Boy, Jalalabad Road, District 9, Kabul	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: 01.05.2025	Beijing Aeronautics Yangpu Technology Investment Company (BAYTIC) Beijing Aerospace Yangpu Technology Investment Company	Country: CN Address: No. 27 Xiaoyun Road, Chaoyang District, Beijing; Room 3120, Building 1, 16 Zhufang Road, 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: 01.05.2025	Chengdu GaStone Technology Co., Ltd. (CGTC) Chengdu Haiwei Technology Chengdu HiWafer Semiconductor Chengdu Jiashi Technology Co. Chengdu Zenith	Country: CN Address: 31F, A Tower, Yanlord Square, No. 1, Section 2, Renmind South Road, 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: 01.05.2025	Chengdu GaStone Technology Co., Ltd. (CGTC) Chengdu Haiwei Technology Chengdu HiWafer Semiconductor Chengdu Jiashi Technology Co. Chengdu Zenith	Country: CN Address: 29/F Yanlord Landmark Tower A, Chengdu; 29th Floor, Yanlord Landmark, No. 1 Renmin South Road Section 2, Chengdu; Internet of Things Industrial Park Economic Development District Xinan Hangkonggang (Southwest Airport), Shuangliu County, 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: 01.05.2025	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	Address: 1 Hengjie Chadianzi Western Suburb, Chengdu, China,; 5 Cheng Wen Road, Chengdu, China 610036; Box #429, #1 Waixichadianziheng Street, Chengdu, Sichuan Province 610036, China; No. 29 Institute, Waixi Chadi, Chengdu, China; No. 496 West Yingkang Road, Chengdu, Sichuan Province 610036, China; No. 81 BaiChao Road, XiPu Town, PiXian County, Chengdu, China; No.3 Research Department, Zhongdian, China; Siwei Electron Mansion, Xiejiasi, Qingyang, Chengdu, China	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: 01.05.2025	Jiangsu Leidian Technology Company (JLTC)	Country: CN Address: 88 Luyuan Road, Yixing Environmental Sciences Park, Jiangsu Province	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: 01.05.2025	Beijing Lode Technology Company, Ltd. Beijing Nuodian Keji Youxian Gongsi Beijing Nuodian Technology Lode Technology Company PRC Lode Technology Company	Address: Building 1-1, No. 67 Caiman Str., Chaoyang Road, Beijing 100123, China; No. 1263 Airport Road, Baiyun District, Guangzhou; Rm 602, 5/F, No. 106 NanHu Road, ChaoYang District, Beijing, China; Room 801, Unit 1, Building 8 Caiman Street, Chaoyang Road, Beijing 100025, China; Room 8306 Kelun Building, 12A Guanghua Road, Chaoyang, Beijing 100020, China; Room A407 Kelun Building, 12A Guanghua Road, Chaoyang, Beijing 100020, China; 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, 330002,; Suite 306, Lianhua Building No. 159 Tianzhou Road, Xuhui District, Shanghai 200233; Suite 801, Unit 1, Building 8 Caiman Street Finance & Economics Center, Chaoyang Road, Chaoyang Disrict, Beijing; Suite 904, Building A6, Shunfeng Emerald Garden, No. 168 Zhaofeng Road, Shijing, Baiyun District, Guangzhou, 510410; and Suite 6B3, Building 15, No. 300 Tianlin Road, Xuhui District, Shanghai 200233 Remark: See alternate addresses 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: 01.05.2025	Qing'an International Trading Group Qing'an International Trading Group Company	Country: CN Address: No. 27 Xiaoyun Road, Chaoyang District, Beijing, 100027; Room 901, Qing An Building, No. 27, Xiaoyun Road, Chaoyang District, Beijing; Room 901, Qing An Building, No. 27, Xiaoyun Road, Chaoyang District, Beijing, 100027	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: 01.05.2025	Stephen Subin Su Bin	Country: CN; HK Address: Building 1-1, No. 67 Caiman Str., Chaoyang Road, Beijing, 100123; Rm 1019-1020 Nan Fung Centre, 264 - 298 Castle Peak Road, Tsuen Wan New Territories; 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; Room 801, Unit 1, Building 8 Caiman Street, Chaoyang Road, Beijing, 100025; Room 8306 Kelun Building, 12A Guanghua Road, Chaoyang, Beijing, 100020; Room A407 Kelun Building, 12A Guanghua Road, Chaoyang, Beijing, 100020	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: 01.05.2025	Lode International Limited PRC Lode Technology Company	Address: Rm 1019-1020 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, Remark: See alternate addresses under China	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: 01.05.2025	Crescent International Trade and Services FZE	Country: AE Address: Office No. B34BS33O111, Jebel Ali	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: 01.05.2025	Khosrow Kasraei	Country: AE Address: P.O. Box 61342, Jebel Ali	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: 01.05.2025	Mujahid Ali Mujahid Ali Mahmood Ali	Country: AE Address: Office No. B34BS33O111, Jebel Ali	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: 01.05.2025	Obedinennaya Sudostroitelnaya Korporatsiya OAO United Shipbuilding Corporation	Country: RU Address: 11, Sadovaya-Kudrinskaya str., Moscow, 123242; 90, Marata ul., St. Petersburg, 191119	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: 01.05.2025	Mohammad Jan Mangal Construction Company (MMCC)	Country: AF Address: Kolola Pushta, Charahi Gul-e-Surkh, Kabul; Maidan Sahr, Hetefaq Market, Paktiya	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: 01.05.2025	Reza Ghoreishi	Country: AE Address: P.O. Box 61342, Jebel Ali	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: 01.05.2025	Channel Rich Electronics Company Limited	Country: HK Address: Room 803, Fourseas Bldg 208-212 Nathan Rd, Kowloon; Unit 803, Fourseas Building, 208-212 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
21742 results found.