Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 20 Jun 2026	Beijing Xinli Machinery Factory China Aerospace Science and Industry Corporation Second Academy. Subordinate Institution - 699 Factory	Country: CN Address: 50 Yongding Road, Haidian District, Beijing; 51 Yongding Road, Haidian District, Beijing; 52 Yongding Road, Haidian District, Beijing; 58 Yongding Road, Haidian District, Beijing; 90 Dianzi Road, Section One, Xian	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: 20 Jun 2026	CETC Research Institute 13 China Electronics Technology Group Corporation 13th Research Institute (CETC 13) Hebei Institute of Semiconductors Hebei Semiconductor Hebei Semiconductor Institute Hebei Semiconductor Research Institute HSRI	Country: CN Address: 113 Hezuo Road, Shijiazhuang, Hebei Province; 21 Changsheng Road, Shijiazhuang, Hebei Province; 21 Changsheng Street, Shijiazhuang, Hebei Province	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: 20 Jun 2026	China Electronics Technology Group Corporation 13th Research Institute (CETC 13). Subordinate Institution - Bowei Integrated Circuits Hebei Bowei Integrated Hebei Bowel Technology Shijuang Bowei	Country: CN Address: 113 Hezuo Road, Shijiazhuang, Hebei Province; 21 Changsheng Road, Shijiazhuang, Hebei Province; 21 Changsheng Street, Shijiazhuang, Hebei Province; Shijiazhuang New and Hi-Tech Dev Zone, Hebei Province	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: 20 Jun 2026	KATSUTA KEISUKE	Country: JP Address: 1-25-4 MINAMI-AZABU, MINATOKU, TOKYO	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 20 Jun 2026	NISHAN KEVAL	Country: US Address: 2511 SULLIVAN DRIVE, AUBURN, CA, 95603	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 20 Jun 2026	KHALED KHALIL EL-AWAR	Country: US Address: 8000 COOK ROAD, APARTMENT #314, HOUSTON, TX, 77072	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 20 Jun 2026	KINTRACO	Country: NL Address: BERENKOOG 29, ALKMAAR, 1822 BH Remark: CITY CORRECTED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 20 Jun 2026	AMANCIO J. ABELAIRAS	Country: US Address: 6486 S.W. 9 STREET, MIAMI, FL, 33144	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 20 Jun 2026	ESTRELLA DEL CARIBE IMPORT AND EXPORT INC.	Country: US Address: 5529 S.W. 9 STREET, MIAMI, FL, 33144	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 20 Jun 2026	ELHAM ABRISHAMI	Country: US Address: 271 MONSARRAT DRIVE, DUBLIN, OH, 43017	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 20 Jun 2026	IAN ACE	Country: ZA Address: 4 MIMOSA WAY, PINELANDS	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 20 Jun 2026	A. ROSENTHAL (PTY) LTD.	Country: ZA Address: P.O. BOX 44198, 65 7TH STREET, DENMYR BUILDING, LINDEN, 2104	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 20 Jun 2026	ADT ANALOG AND DIGITAL TECHNIK	Country: DE Address: 8019 NIEDERSEEON, HOUSE 21	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 20 Jun 2026	ANDREE AGNESE	Country: FR Address: 22 RUE DU 11 NOVEMBER 1918, PANTIN	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 20 Jun 2026	HELENE AGNESE	Country: FR Address: 37 RUE DE LA QUINTINIE, PARIS, 75015	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 20 Jun 2026	SABA AGNESE	Country: FR Address: 37 RUE DE LA QUINTINIE, PARIS, 75015 Remark: DUPLICATE DELTED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 20 Jun 2026	ESSAM AL-KADI	Country: SA Address: P.O. BOX 201, DAMMAM, 31411	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 20 Jun 2026	ROBERT ALMORI	Country: FR Address: 80-82 RUE SAINT DOMINIQUE, PARIS, 7	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 20 Jun 2026	SABA AMBAYE	Country: FR Address: 37 RUE DE LA QUINTINIE, PARIS, 75015 Remark: DUPLICATE DELTED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 20 Jun 2026	AMERICAN PROTECTION CORPORATION	Country: US Address: #5 WOODLAND ROAD, PITTSFIELD, MA, 01201; P.O. BOX 4227, PITTSFIELD, MA, 01202-4227	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
23931 results found.