Entity screening
U.S. Consolidated Screening List
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| Type | Ref | Name aliases | Details | Source | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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List date:
20 Jun 2026
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Country:
CN
Address:
Room 1301, Building 6, Zhongkegu Industrial Park, Zhonghuan Avenue, Shanxia Community, Pinghu Street, Shenzhen
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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
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List date:
20 Jun 2026
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Country:
CN
Address:
Room 135, Longguang Jiuyu Mansion, No. 115 Guanlan Avenue, Xinhe Community, Fucheng Street, Longhua District, Shenzhen
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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
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List date:
20 Jun 2026
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Country:
CN
Address:
Building M, No. 1088, Shanwanghe Road, West Coast New District, Qingdao; Room 401, German Enterprise South Zone, No. 19 Taibaishan Road, Huangdao District, Qingdao
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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
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List date:
20 Jun 2026
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Country:
CN
Address:
Building 2, Workshop Area, No. 1301-18, Yinxing Technology Park, Longhua District, Shenzhen; Room 101, 201, and 301, No. 2 Dalang Street, Tongsheng Community, Shanghenglang Fourth Industrial Zone, Shenzhen; Room 102-B3, Building 8B, Shahu Science and Technology Park, No. 183 Tinglan Lane, Suzhou; Rooms 1401 through 1404, Floor 14, Building 7, No. 19 Beiyuan East Road, Chaoyang District, Beijing
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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
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List date:
20 Jun 2026
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Country:
CN; HK
Address:
1008, Prosperity Millennia Plaza, 663 King's Rd, Tsat Tsz Mui, Hong Kong
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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
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List date:
20 Jun 2026
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Country:
CN
Address:
18 Zhangjiang Road, Pudong New Area, Shanghai; 6th Floor, Building 3, No. 18, Zhangjiang Road, China (Shanghai) Pilot Free Trade ZoneĀ , Shanghai, Shanghai, 201203
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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
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List date:
20 Jun 2026
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Country:
CN
Address:
No. 40, Pingsheng Road, Suzhou Industrial Park, Suzhou; No. 67, Pingsheng Road, Suzhou Industrial Park, Suzhou
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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
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List date:
20 Jun 2026
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Country:
CN
Address:
Floor 54-56, Building C, Digital Innovation Center, No. 328 Mintang Road, Longhua District, Shenzhen, Guangdong; Room 104, Building B, No. 1 Xinyuan 3rd Lane, Fuchengao Community, Pinghu Street, Longgang District, Shenzhen; Xiangshan Science and Technology Park, No. 1 Guiping Road, Fucheng Street, Longua District, Shenzhen, Guangdong
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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
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List date:
20 Jun 2026
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Country:
CN
Address:
Area A, 4th Floor, No. 5 Fengze Road, Taiyuan
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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
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List date:
20 Jun 2026
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Country:
CN
Address:
Room 101, Building 5, Zone B, Business, Science, Technology and Culture Center, Jining District, Ulanqab
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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
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List date:
20 Jun 2026
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Country:
CN
Address:
11 Changjiang South Rd., Xinwu Dist., Wuxi, Jiangsu; 4th through 6th floors of Bldg. 4 of Juxin Yuan, No. 188 Pingfu Rd. Xuhui District, Shanghai; 5097 Luosha Road, Yinfeng Area, Shenzhen; 7 Shenzhou Rd., Science City Guangzhou High Tech Industrial Development Zone, Guangzhou; No. 1003, Yanhe North Road, Jingji Oriental Duhui Area, Shenzhen; No. 18 East Xincheng Road, Wangren Town, Huangshi Development Zone, Tieshan District, Hubei; No. 777 Yazhong Rd., Jiaxing, Zhejiang; Zhongqing Mansion, No. 42 Gaoxin 6th Rd. High Tech Zone, Xi'an
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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
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List date:
20 Jun 2026
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Country:
CN
Address:
2/F, Beijing International Club Office Tower, No.21 Jian Guo Men Wai Street, Chaoyang District, Beijing; Room 1810, Bund Center, 222 Yan An East, Huangpu District, Shanghai; Room 8-50, Building 6, Ronghui Garden, Linkong Economic Core Zone, Shunyi District, Beijing; Room 901-3, 9th Floor, Building 57, No. 2 Jingyuan North Street, Beijing Economic and Technological Development Zone, Beijing
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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
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List date:
20 Jun 2026
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Country:
CN
Address:
Fifth Floor, Hubei Marine Engineering Equipment Research Institute, Taolin Road, Jiangxia District, Wuhan
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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
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List date:
20 Jun 2026
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Country:
CN
Address:
Room 201, 2nd Floor, Building C2, Phase I, Longshan Innovation Park, Wuhan Future Science and Technology City, No. 999 Gaoxin Avenue, East Lake New Technology Development Zone, Wuhan
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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
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List date:
20 Jun 2026
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Country:
AZ
Address:
Office 39, Block B, 30 Kaverochkin Street, Baku, Azerbaijan
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https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Unverified List (UVL) - Bureau of Industry and Security
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List date:
20 Jun 2026
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Country:
BG
Address:
Zemen Street, No. 2B Floor 2, Apt. 21, Sofia, Bulgaria
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https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Unverified List (UVL) - Bureau of Industry and Security
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List date:
20 Jun 2026
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Country:
CA
Address:
3073 Rue Edmond-Rostand, Laval, Quebec, H7P 5X8 Canada
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https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Unverified List (UVL) - Bureau of Industry and Security
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List date:
20 Jun 2026
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Country:
CA
Address:
1403-8 McKee Avenue, Toronto, Ontario M2N 7E5, Canada
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https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Unverified List (UVL) - Bureau of Industry and Security
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List date:
20 Jun 2026
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Country:
CA
Address:
1305 Rue Pise, Brossard, Quebec, J4W 2P7, Canada; 203-760 Rue Galt, Montreal, QC, H4G 2P7, Canada; 6271 Rue Beaulieu, Montreal, QC, H4E 3E9, Canada
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https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Unverified List (UVL) - Bureau of Industry and Security
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List date:
20 Jun 2026
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Country:
CA
Address:
1305 Rue Pise, Brossard, Quebec, J4W 2P7, Canada; 203-760 Rue Galt, Montreal, QC, H4G 2P7, Canada; 6271 Rue Beaulieu, Montreal, QC, H4E 3E9, Canada
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https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Unverified List (UVL) - Bureau of Industry and Security
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