Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 02 Oct 2026	Multi Technology Integration Group EOOD (MTIG)	Country: BG Address: G.K. Dianabad, BL. 32, VH. V, AP. 53, Sofia, 1172; UL 132 No 14 AP 11, Sofia	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
	17612 List date: 02 Oct 2026	PREDSTAVNISTVO CASAGRANDE EXPORT-IMPORT	Country: RS Address: 2 A Kosovska, Surcin, 11271 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	Beijing University of Posts and Telecommunications (BUPT) Beijing University of Posts and Telecommunications, Hangzhou Research Institute Beijing University of Posts and Telecommunications, Shenzhen Research Institute	Country: CN Address: 90 Wensan Road, Xihu District, Hangzhou, Zhejiang; A210, Virtual University Park Building, South District, High-tech Park, Yuehai Street, Nanshan District, Shenzhen; No. 10 Xitucheng Rd, Haidian District, Beijing, 100876	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
	17613 List date: 02 Oct 2026	HOTEL CASA GRANDE - ULCINJ, MONTENEGRO	Country: ME Address: Donji Stoj B.B., Ulcinj, 85360 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	China Communications Construction Company Ltd.	Country: CN Address: No. 85 Deshengmenwai St. Xicheng District, Beijing, 100088	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
	17614 List date: 02 Oct 2026	KIM, Yong Chol	Title: KOMID Representative in Iran Program: DPRK2	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	Chongqing Chuandong Shipbuilding Industry Co Ltd.	Country: CN Address: Shuanghekou, Lidu Town, Fuling District, Chongqing, 408102	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
	17615 List date: 02 Oct 2026	JANG, Yong Son	Title: KOMID Representative in Iran Program: DPRK2	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	Chong Zhou	Country: CN Address: Room 602, Building No. 4, Jimen East, Haidian District, Beijing, 100081	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
	17616 List date: 02 Oct 2026	RYU, Jin	Title: KOMID official in Syria Program: DPRK2	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	CSSC Huangpu Wenchong Shipbuilding Co., Ltd.	Country: CN Address: No. 188 Changzhou Road, Huangpu District, Guangzhou	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
	17617 List date: 02 Oct 2026	KIM, Kwang Chun	Title: Korea Ryungseng Trading Corporation Representative in Shenyang, China Program: DPRK2	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	Guangxin Shipbuilding and Heavy Industry Co., Ltd.	Country: CN Address: Comprehensive Office, No. 32 Cuizhu Road, Cuiheng New District, Zhongshan, Guangdong Province, 528437	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
	17618 List date: 02 Oct 2026	KIM, Kwang Yon	Program: DPRK2	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	Guangzhou Taicheng Shipbuilding Industry Co., Ltd.	Country: CN Address: Dongdao Village, Dongyong Town, Nansha District, Guangzhou	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
	17619 List date: 02 Oct 2026	KIL, Jong Hun	Title: KOMID Representative in Namibia Program: DPRK2	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	Huisui Zhang	Country: CN Address: Room 204, Building 25, FuRen Ming Yuan, ShengGu Bei Li, ChaoYang District, Beijing, 100029	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
	17620 List date: 02 Oct 2026	JANG, Song Chol	Title: KOMID representative in Russia Program: DPRK2	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	Jiangsu Hengxiang Science and Education Equipment Co., Ltd. Jiangsu Southern Airlines Hengxiang Co., Ltd.	Country: CN Address: Ground Floor, Building 67, No. 29 Yudao Street, Nanjing	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
	17622 List date: 02 Oct 2026	KIM, Sok Chol	Country: MM Title: North Korean Ambassador to Burma Program: DPRK2	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
24355 results found.