Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 02 Oct 2026	K-SOFT Enterprises	Country: PK Address: Office No. 10, First Floor, Al-Hafeez Tower, MM Alam Road, Gulberg, Lahore	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
	List date: 02 Oct 2026	Muhammad Ashraf	Country: PK Address: 699 Khayaban-e-Suhrwardy, Abpara Market, Islamabad, 44000; Office No. 11, 1st., Floor MICCOP Center, 1-Mozang Road, Lahore, 54000	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
	List date: 02 Oct 2026	Muhammad Farrukh	Country: PK Address: Office No. 11, 1st., Floor MICCOP Center, 1-Mozang Road, Lahore, 54000	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
	List date: 02 Oct 2026	Prime Tech	Country: PK Address: 699 Khayaban-e-Suhrwardy, Abpara Market, Islamabad, 44000; Office No. 11, 1st., Floor MICCOP Center, 1-Mozang Road, Lahore, 54000	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
	List date: 02 Oct 2026	Q&N Traders	Country: PK Address: Office 1, Flat 2, Anjum Plaza, Near TCS Centre, New Mall Chowk, Bahria Enclave Road, Islamabad	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
	List date: 02 Oct 2026	Seljuk Traders (SMC-Private) Limited	Country: PK Address: Ch. Zakir House, Main Tamma Road, Next to Jinnah Muslim Law College, P.O. Tarlai Kalan , Islamabad, 45550	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
	List date: 02 Oct 2026	U.H.L. Company	Country: PK Address: 8/35 Arkay Square, Sharah-e-Liaquat, New Chali, Karachi	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
	List date: 02 Oct 2026	Corad Technology Pte Ltd.	Country: SG Address: 10 UBI Crescent, #04-43 UBI TechPark, 408564; 11 Kallang Pl, 03-04, Whampoa	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
	18159 List date: 02 Oct 2026	ARENAS DE LORETO	Country: MX Address: Pedro Moreno 1421, Col. Americana, Guadalajara, Jalisco, 44160; Playon de Mismaloya s/n, La Cruz de Loreto, Tomatlan, Jalisco, 48460 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	Corad Taiwan Representative Office	Country: TW Address: 1A, No. 30 Jiazheng 9th St., Zhubei City, Hsinchu 30274; 3F-1, No. 1008, Sec. 4, Johngsing Rd., Jhudong Township, Hsinchu County, 310 Remark: (See also addresses under China for this entry, which is listed as Corad Technology Limited).	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
	18218 List date: 02 Oct 2026	TABAJA, Adham Husayn TABAJA, Adham Hussein TABAJAH, Adham	Remark: (Linked To: HIZBALLAH) Program: SDGT	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	Academy of Military Medical Sciences AMMS	Country: CN Address: 27 Taiping Road, Haidian District, Beijing, 100850	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
	18219 List date: 02 Oct 2026	AL-INMAA GROUP AL-INMAA GROUP FOR TOURISM WORK, LLC AL-INMAA GROUP FOR TOURISM WORKS, LLC AL-INMAA GROUP, LLC	Country: LB Address: Al-Inmaa Group Building, New Airport Highway, Beirut Remark: (Linked To: TABAJA, Adham Husayn) Program: SDGT	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	Academy of Military Medical Sciences, Field Blood Transfusion Institution	Country: CN Address: 27 Taiping Road, Haidian District, Beijing, 100850	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
	18220 List date: 02 Oct 2026	AL-INMAA ENGINEERING AND CONTRACTING AL-INMAA GROUP FOR ENGINEERING AND CONTRACTING INMAA 'AL' FOR ENGINEERING AND CONTRACTING SARL	Country: IQ; LB Address: Airport Highway, Bir Hassan, Beirut; Al-Jaza'ir Street, 'Oman Neighborhood, Basra; Aljadriya, Baghdad; Aljazzar Road, Basra; Ground Floor, Inmaa Building, New Airport Highway, Beirut Remark: (Linked To: TABAJA, Adham Husayn; Linked To: AL-INMAA GROUP FOR TOURISM WORKS, LLC) Program: SDGT	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	Academy of Military Medical Sciences, Institute of Basic Medicine	Country: CN Address: 27 Taiping Road, Haidian District, Beijing, 100850	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
	18221 List date: 02 Oct 2026	AL-INMAA FOR ENTERTAINMENT AND LEISURE PROJECTS AL-INMAA FOR ENTERTAINMENTS AND LEISURE PROJECTS AL-INMAA GROUP FOR ENTERTAINMENT AND LEISURE PROJECTS	Country: LB Address: Ground Floor, Al Rabieh Building, New Airport Highway, Beirut Remark: (Linked To: AL-INMAA GROUP FOR TOURISM WORKS, LLC) Program: SDGT	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	Academy of Military Medical Sciences, Institute of Bioengineering	Country: CN Address: 20 East Street, Fengtai District, Beijing, 100071	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
	18222 List date: 02 Oct 2026	CAR CARE CENTER CAR CARE CENTER CCC CAR CARE CENTER COMPANY CCC COMPANY	Country: LB Address: Hadeth Kafaat, Hadi Nasrallah Highway, Baabda Remark: (Linked To: HIZBALLAH) Program: SDGT	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	Academy of Military Medical Sciences, Institute of Disease Control and Prevention Disease Control and Prevention Institute	Country: CN Address: 20 East Street, Fengtai District, Beijing, 100071	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.