Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	16847 List date: 02 Oct 2026	DALIAN ZHONGCHUANG CHAR-WHITE CO., LTD.	Country: CN Address: 2501-2508 Yuexiu Mansion, No. 82 Xinkai Road, Dalian, Liaoning Province, 11601 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 Italia	Country: IT Address: Via Lorenteggio, 240, Tower A, Milan, 20147	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
	16848 List date: 02 Oct 2026	TEREAL INDUSTRY AND TRADE LIMITED	Country: CN Address: No. 9 Hongji Street, Xi Gang District, Dalian City 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 Milan Research Institute	Country: IT Address: Milan	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
	16849 List date: 02 Oct 2026	DALIAN ZENGHUA TRADING CO., LTD. DALIAN ZHENGHUA MAOYI YOUXIAN GONGSI	Country: CN Address: 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 Technologies LLC Kazakhstan	Country: KZ Address: 191 Zheltoksan St., 5th floor, 050013, Bostandyk, District of Almaty, Almaty, 50013	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
	16850 List date: 02 Oct 2026	KARAT INDUSTRY CO., LTD.	Country: CN Address: No. 110 Baiyun Street, Dalian, Liaoning 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 Technologies (New Zealand) Company Limited	Country: NZ Address: 80 Queen Street, Auckland Central, Auckland, 1010	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
	16851 List date: 02 Oct 2026	MTTO INDUSTRY AND TRADE LIMITED	Country: CN Address: No. 9 Hongji Street, Xi Gang District, Dalian City 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 Technologies Cr Panama S.A	Country: PA Address: Ave. Paseo del Mar, Costa del Este Torre MMG, Piso 17 Ciudad de Panam	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
	16852 List date: 02 Oct 2026	SINOTECH INDUSTRY CO., LTD.	Country: CN Address: No. 190 Changjiang Road, Dalian City 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 Technology Portugal	Country: PT Address: Avenida Dom Joao II, 51B - 11 A 1990-085, Lisboa	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
	16853 List date: 02 Oct 2026	SINOTECH DALIAN CARBON AND GRAPHITE MANUFACTURING CORPORATION	Country: CN Address: 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 Technologies Romania Co., Ltd.	Country: RO Address: Ion Mihalache Blvd, No. 15-17,1st District, 9th Floor of Bucharest Tower center, Bucharest	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
	16854 List date: 02 Oct 2026	SAZEH MORAKAB CO. LTD	Country: IR Address: Unit 1, Third Floor, No. 183 Rashid St., Tehran, Tehran-Pars 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 Russia	Country: RU Address: Business-Park 'Krylatsky Hills', 17 bldg. 2, Krylatskaya Str, Moscow, 121614	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
	16855 List date: 02 Oct 2026	GHOLAMI, Ali	Remark: (Linked To: SAZEH MORAKAB CO. LTD) Title: Managing Director 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 Technologies South Africa Pty Ltd.	Country: ZA Address: 128 Peter St Block 7 Grayston Office Park, Sandton,, Gauteng, 1682	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
	16856 List date: 02 Oct 2026	BOZORG, Marzieh	Remark: (Linked To: SAZEH MORAKAB CO. LTD) Title: Commercial Director 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 Sweden	Country: SE Address: Skalholtsgatan 9-11 Kista, 164 40, Stockholm	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.