Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 06 Aug 2026	Oriental Air Transport Service Ltd. Oriental Logistics Group LTD	Country: CN Address: Room 2114, 21/F., Shenhua Commercial, Bldg, No. 2018 Jiabin Rd, Luo Hu District, Shenzhen, 418001; Unit B, 10th Floor, United Overseas Plaza, No. 11, Lai Yip Street, Kwun Tong, Kowloon, Hong Kong	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: 06 Aug 2026	Roin Luo	Country: CN Address: Room 2114, 21/F., Shenhua Commercial, Bldg, No. 2018 Jiabin Rd, Luo Hu District, Shenzhen, 518001	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: 06 Aug 2026	Suki Zhan	Country: CN Address: Floor 2, 4 Bld., Jinyuan Science and Technology Industry Park, Fengman Road Bantian Town, Longgang District, Shenzhen; Room 2114, 21/FL Shenhua Commercial Bldg, Luohu District, Shenzhen, 518001	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: 06 Aug 2026	Hong Kong Fung Tak Enterprise	Country: HK Address: FLAT/RM A 30, 9/F Silvercorp International Tower, 707-713, Nathan Road, Mongkok, Kowloon	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: 06 Aug 2026	Ahmad Nozad Gholik	Country: IR	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: 06 Aug 2026	Ali Basati	Country: IR Address: No. 2, 5th floor, Abbasian Bld., Jomhoori Ave., Tehran; No. 48, Abbasian Bld, Republic Street, Tehran	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: 06 Aug 2026	Behnam Pouremadi	Country: IR Address: Tehran Hakimi Gelayol Alley Number 19 100 Tehran, Tehran, 1438371659 24	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: 06 Aug 2026	Behnaz Moazen	Country: IR Address: No. 2, 5th floor, Abbasian Bld., Jomhoori Ave, Tehran; No. 2, 5th floor, Abbasian Bld., Republic Street, Tehran; No. 48, Abbasian Bld, Republic Street, Tehran	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: 06 Aug 2026	Blue Lines Company	Country: IR Address: Unit 3, 13th Floor, Negar Tower, Vansk Square, Tehran	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: 06 Aug 2026	FARSCO Aviation MRO Centre	Country: IR Address: Sanaye Havapeymaei Blvd., Karaj Makhsous Road, Tehran, 13976-13511	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: 06 Aug 2026	Hamid Sepehrian	Country: IR Address: Jaber Ibn Hayan Research Institute, AEOI, P.O. Box 11365/8486, Tehran, 11365/8486	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: 06 Aug 2026	Mohsen Asraftaba	Country: IR Address: No. 2, 5th floor, Abbasian Bld., Jomhoori Ave., Tehran; No. 2, 5th floor, Abbasian Bld., Republic Street, Tehran; No. 48, Abbasian Bld, Republic Street, Tehran	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: 06 Aug 2026	Mojtaba Farhadi Ganjeh	Country: IR	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: 06 Aug 2026	Rouhollah Abdollahi	Country: IR Address: Sanaye Havapeymaei Blvd. Karaj Makhsous Road, Tehran, 13976-13511	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: 06 Aug 2026	S. M. Mirbagheri	Country: IR Address: Sanaye Havapeymaei Blvd. Karaj Makhsous Road, Tehran, 13976-13511	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: 06 Aug 2026	Sayyed Javad Ahmadi	Country: IR Address: Nuclear Science and Technology Research Institute, End of North Karegar Avenue, P.O. Box 1439951113, Tehran	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: 06 Aug 2026	MKB Pacific Air SDN BHD	Country: MY Address: No. 214, 2nd Floor, Wisma MPL, Jalan Raja Chulan, Kuala Lumpur, 50200	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: 06 Aug 2026	Airborne Logistics LLC	Country: OM Address: C.R. No 1/79103/6, 112 Ruwi, Sultanate of Oman	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: 06 Aug 2026	Affiliated Supply and Consultancy Services	Country: PK Address: Office 208, R.A. Bazar, Rawalpindi; Office No. 210-A, R.A. Bazar, Rawalpindi	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: 06 Aug 2026	Busan International	Country: PK Address: No. 2 2nd Floor Plaza 6, Upper Banl Al-Falah, DHA2, Commercial Sector E, Jinnah Boulevard, 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
24052 results found.