Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 02 Oct 2026	Huawei Tech Investment Co., Ltd.	Country: AR Address: Argentina, Av. Leandro N. Alem 815, C1054 CABA	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	16834 List date: 02 Oct 2026	OOO STROYTRANSGAZ STROYTRANSGAZ LLC	Country: RU Address: House 65, Novocheremushkinskaya, Moscow, 117418 Program: UKRAINE-EO13661	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 02 Oct 2026	Huawei Technologies (Australia) Pty Ltd.	Country: AU Address: L6 799 Pacific Hwy, Chatswood, New South Wales, 2067	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	16835 List date: 02 Oct 2026	LLC IC ABROS THE LIMITED LIABILITY COMPANY INVESTMENT COMPANY ABROS	Country: RU Address: 2 Liter a Pl. Rastrelli, St. Petersburg, 191124 Remark: Telephone: 7812 3358979 Program: UKRAINE-EO13661	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 02 Oct 2026	Bel Huawei Technologies LLC BellHuawei Technologies LLC.	Country: BY Address: 5 Dzerzhinsky Ave.,, Minsk, 220036	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	16836 List date: 02 Oct 2026	BAMEX LIMITED	Country: AT Address: PostFach 52, Klagenfurt, 9023 Program: SDNTK	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 02 Oct 2026	Shanghai HiSilicon Technologies Co., Ltd.	Country: CN Address: Room 101, No. 318, Shuixiu Road, Jinze Town (Xiqi), Qingpu District, Shanghai	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	16837 List date: 02 Oct 2026	NORTHSTAR TRADING CORPORATION SYNERGY CONSULTANTS LIMITED	Country: SC Address: Victoria Program: SDNTK	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 02 Oct 2026	Shenzhen HiSilicon Technologies Co., Electrical Research Center	Country: CN Address: Huawei Base, Shenzhen	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	16838 List date: 02 Oct 2026	KALLIOPE LIMITED	Country: GI Address: Suite 2, Portland House, Glacis Road Program: SDNTK	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 02 Oct 2026	Huawei Technologies Costa Rica SA Huawei Technologies Costa Rica Sociedad Anonima	Country: CR Address: S.J, Sabana Norte, Detras De Burger King, Edif Gru, Po Nueva, San Jose	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	16839 List date: 02 Oct 2026	PANYA AG	Country: LI Program: SDNTK	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 02 Oct 2026	Huawei Cuba	Country: CU	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	16840 List date: 02 Oct 2026	MERIDEIS D.O.O. NIPL D.O.O.	Country: SI Address: 27 Vilharjeva Cesta, Ljubljana, 1000 Program: SDNTK	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 02 Oct 2026	Huawei Denmark	Country: DK Address: Vestre Teglgade 9, Kobenhavn Sv, Hovedstaden, 2450	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	16841 List date: 02 Oct 2026	VELINVESTMENT D.O.O.	Country: SI Address: Vilharjeva Cesta 27, Ljubljana, 1000 Program: SDNTK	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	16842 List date: 02 Oct 2026	PALEA D.O.O. PALEA LTD.	Country: SI Address: 57 B Tbilisijska Ulica, Ljubljana, 1000 Program: SDNTK	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 02 Oct 2026	Huawei Technologies India Private Limited Huawei Technologies India Pvt., Ltd.	Country: IN Address: Level-3/4, Leela Galleria, The Leela Palace, No. 23, Airport Road, Bengaluru, 560008; SYNO 37, 46,45/3,45/4 ETC KNO 1540, Kundalahalli Village Bengaluru Bangalore KA, Bengaluru, 560037	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	16846 List date: 02 Oct 2026	SUCCESS MOVE LTD.	Country: CN Address: No. 1109 Zhongshan Road, Dalian Program: IFSR; NPWMD	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 02 Oct 2026	Huawei Tech Investment, PT	Country: ID Address: Bri Ii Building 20Th Floor, Suite 2005 , Jl. Jend., Sudirman Kav. 44-46, Jakarta, 10210	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
24355 results found.