Entity screening
U.S. Consolidated Screening List
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| Type | Ref | Name aliases | Details | Source | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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List date:
06 Aug 2026
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Country:
PK
Address:
Office No. 11, 1st., Floor MICCOP Center, 1-Mozang Road, Lahore, 54000
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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:
06 Aug 2026
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Country:
PK
Address:
699 Khayaban-e-Suhrwardy, Abpara Market, Islamabad, 44000; Office No. 11, 1st., Floor MICCOP Center, 1-Mozang Road, Lahore, 54000
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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:
06 Aug 2026
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Country:
PK
Address:
Office 1, Flat 2, Anjum Plaza, Near TCS Centre, New Mall Chowk, Bahria Enclave Road, Islamabad
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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:
06 Aug 2026
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Country:
PK
Address:
Ch. Zakir House, Main Tamma Road, Next to Jinnah Muslim Law College, P.O. Tarlai Kalan , Islamabad, 45550
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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:
06 Aug 2026
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Country:
PK
Address:
8/35 Arkay Square, Sharah-e-Liaquat, New Chali, Karachi
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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:
06 Aug 2026
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Country:
SG
Address:
10 UBI Crescent, #04-43 UBI TechPark, 408564; 11 Kallang Pl, 03-04, Whampoa
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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:
06 Aug 2026
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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).
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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:
06 Aug 2026
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Country:
CN
Address:
27 Taiping Road, Haidian District, Beijing, 100850
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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:
06 Aug 2026
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Country:
CN
Address:
27 Taiping Road, Haidian District, Beijing, 100850
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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:
06 Aug 2026
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Country:
CN
Address:
27 Taiping Road, Haidian District, Beijing, 100850
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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:
06 Aug 2026
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Country:
CN
Address:
20 East Street, Fengtai District, Beijing, 100071
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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:
06 Aug 2026
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Country:
CN
Address:
20 East Street, Fengtai District, Beijing, 100071
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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:
06 Aug 2026
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Country:
CN
Address:
27 Taiping Road, Haidian District, Beijing, 100850
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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:
06 Aug 2026
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Country:
CN
Address:
No. 1 Dali Road, Heping District, Tianjin, 300050
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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:
06 Aug 2026
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Country:
CN
Address:
106 Wandong Road, Hedong District, Tianjin, 300162
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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:
06 Aug 2026
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Country:
CN
Address:
20 East Street, Fengtai District, Beijing, 100071
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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:
06 Aug 2026
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Country:
CN
Address:
27 Taiping Road, Haidian District, Beijing, 100850
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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:
06 Aug 2026
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Country:
CN
Address:
27 Taiping Road, Haidian District, Beijing, 100850
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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:
06 Aug 2026
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Country:
CN
Address:
666 Liuying West Road, Changchun City, 130122
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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:
06 Aug 2026
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Country:
CN
Address:
188 Tianyuan Zhong Road, Jiangning Economic & Technical Area Nanjing, , Nanjing City, Jiangsu Province , 211100; Building 1, No. 199 Jiangjun Avenue, Jiangning Economic and Technological Development Zone, Nanjing; No. 188, Tianyuan Middle Road, Jiangning Economic and Technological Development Zone, , Nanjing City, Jiangsu Province , 211100; No. 3931, Chuansha Road, Wanggang Town, Pudong New Area, Chuansha County, Shanghai, 201201; No. 9399 Shangchuan Road, South District, Jinqiao Processing Zone, Pudong New District, Shanghai
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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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