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Entity screening

U.S. Consolidated Screening List

Type Ref Name aliases Details Source
List date: 30 Sep 2026
  • Beijing Aero Lever Precision Ltd.
Country: CN
Address: Houju St No. 3 Changping, High Tec Park, Beijing , 102200, China
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Military End User (MEU) List - Bureau of Industry and Security
List date: 30 Sep 2026
  • Hans Raj Shiv
Remark: Previously residing in India; believed to be in the Middle East
Program: Chemical and Biological Weapons Act
https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions
Nonproliferation Sanctions (ISN) - State Department
List date: 30 Sep 2026
  • Beijing Ander Tech. Co., Ltd.
Country: CN
Address: No. C22, Yu An Rd., Area B, Tianzhu, Beijing , 101318, China
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Military End User (MEU) List - Bureau of Industry and Security
List date: 30 Sep 2026
  • NEC Engineers Private, Ltd.
Remark: Originally based in India; also operating in the Middle East and Eurasia
Program: Chemical and Biological Weapons Act
https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions
Nonproliferation Sanctions (ISN) - State Department
List date: 30 Sep 2026
  • Beijing Guang Ming Electronics Co., Ltd.
Country: CN
Address: No. 41 Yu Qiao Bei Li, Tongzhou District, Beijing , 101100, China
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Military End User (MEU) List - Bureau of Industry and Security
List date: 30 Sep 2026
  • China Precision Machinery Import-Export Corp.
Program: E.O. 12938
https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions
Nonproliferation Sanctions (ISN) - State Department
List date: 30 Sep 2026
  • Beijing Siyuan Electronic Co., Ltd.
Country: CN
Address: Satellite Building, No.63 Zhichun Road, Haidian District,, Beijing , 100086, China
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Military End User (MEU) List - Bureau of Industry and Security
List date: 30 Sep 2026
  • Mohammed al-Khatib
Program: Chemical and Biological Weapons Act
https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions
Nonproliferation Sanctions (ISN) - State Department
List date: 30 Sep 2026
  • 7103 Factory
  • CAST Xi’an Spaceflight Engine Factory
Country: CN
Address: 7103 Factory No 6 Academy No 69, Shenzhou Second Road, Aerospace Base, Xian, China
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Military End User (MEU) List - Bureau of Industry and Security
List date: 30 Sep 2026
  • Aerospace Industries Organization (AIO)
Program: E.O. 13382
https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions
Nonproliferation Sanctions (ISN) - State Department
List date: 30 Sep 2026
  • Chengdu Holy Aviation Science & Tech
Country: CN
Address: No. 220, Tongjiang Road, Pengzhou City, Sichuan, 611936, China
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Military End User (MEU) List - Bureau of Industry and Security
List date: 30 Sep 2026
  • Korea Mining Development Trading Corporation
Program: E.O. 13382
https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions
Nonproliferation Sanctions (ISN) - State Department
List date: 30 Sep 2026
  • China Aviation Ind. Std. Parts
Country: CN
Address: No. 355, Baiyun S. Road, Baiyun Dist, Gui Yang , 550014, China
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Military End User (MEU) List - Bureau of Industry and Security
List date: 30 Sep 2026
  • Korea Ryonbong General Corporation
Program: E.O. 13382
https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions
Nonproliferation Sanctions (ISN) - State Department
List date: 30 Sep 2026
  • CSSC Xijiang Shipbuilding Co., Ltd.
Country: CN
Address: No. 133 Fenghuang Road, , Liuzhou City, Guangxi, 572000, China
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Military End User (MEU) List - Bureau of Industry and Security
List date: 30 Sep 2026
  • Scientific Studies and Research Center
Program: E.O. 13382
https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions
Nonproliferation Sanctions (ISN) - State Department
List date: 30 Sep 2026
  • Elink Electronic Technology Co. Ltd.
Country: CN
Address: Room 717, Building 41, No.8633 Zhongchun Road, Minhang District, Shanghai, China
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Military End User (MEU) List - Bureau of Industry and Security
List date: 30 Sep 2026
  • Shahid Bakeri Industrial Group (SBIG)
Program: E.O. 13382
https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions
Nonproliferation Sanctions (ISN) - State Department
List date: 30 Sep 2026
  • Fly Raise International Limited
Country: CN
Address: Unit 04 7/F Bright Way Tower, No. 33 Mong Kok Road, Kowloon, Hong Kong, 999077, China
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Military End User (MEU) List - Bureau of Industry and Security
List date: 30 Sep 2026
  • Shahid Hemmat Industrial Group (SHIG)
Program: E.O. 13382
https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions
Nonproliferation Sanctions (ISN) - State Department
24315 results found.