Entity screening
U.S. Consolidated Screening List
Search
| Type | Ref | Name aliases | Details | Source | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
|
List date:
06 Oct 2026
|
|
Country:
CN
Address:
Building 23, District 7, No. 188 South 4th Ring Rd W, Fengtai District, Beijing; No.4 Zihua Rd., Quanzhou Hi-Tech Industries Park (Jiang Nan Park) Licheng District, Quanzhou, Fujian; Suite 10009, Times Building, No. 55 Qingjiang Rd, Weibin District, Baoji; Suite 1507, Tower A, Wuhan Guanggu Times Square, No. 111 Guanshan Avenue Hongshan District, Wuhan; Suite 2306, Tower A, Yinuo Business Center, Intersection of West 2nd Ring Rd and Hehuan Road, Shushan District, Hefei; Suite 404, Building W2, West District, Airport Business Park, Tianjin Airport Economic Zone; Suite 905, Kairu Junlin Business Building, Intersection of Kaixuan W Rd and Shachang S Rd, Xigong District, Luoyang; Suites 1102-1103, Tower B2, No. 13 Ludu Avenue, Greenland Window Business Plaza, Yuhuatai District, Nanjing; Suites 2904-2905, Yongwei Times Center, Jinye 1st Rd, Yanta District, Xi’an; Suites 402-1, Building 1, Xicun Compound, No 1. Beisen N Rd, Qingyang District, Chengdu; Suites 705-708, 7th floor, Ping’An Wealth Management Center, Building 1, 1588 Shenchang Road, Minhang District, Shanghai
|
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 Oct 2026
|
|
Country:
CN
Address:
11 Siu Hum Tsuen, San Tin, Yuen Long, New Territories, Hong Kong; 8 Siu Hum Tsuen, San Tin, Yuen Long, New Territories, Hong Kong; DD102 LOT359RP-362, 365RP, 366RP, Warehouse B, San Tin, Yuen Long, New Territories, Hong Kong
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
List date:
06 Oct 2026
|
|
Country:
CN
Address:
Building A1, No. 299, Qiushi Road, Tonglu Economic Development Zone, Tonglu County, Hangzhou City, Zhejiang Province; Fuyang Branch – 1st Floor, Building 4, No. 209, Golf Road, Dongzhou St., Fuyang District, Hangzhou City, Zhejiang Province; No. 209 Gold Road, Fuyang District , Hangzhou City, Zhejiang 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:
06 Oct 2026
|
|
Country:
CN
Address:
Room 2, 5/F., Winful Centre, 30 Shing Yip Street, Kwun Tong, Kowloon, Hong Kong
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
List date:
06 Oct 2026
|
|
Country:
CN
Address:
Room 08, 43/F., Far East Finance Centre, No. 16 Harcourt Road, Admiralty, 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 Oct 2026
|
|
Country:
CN
Address:
No 1 Golden Industrial Park Road, Zhengdian Street, Jiangxia District, Wuhan City, Hubei Province, 430207, China
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
List date:
06 Oct 2026
|
|
Country:
CN
Address:
Flat D, 14/F., On Fook Ind. Bldg. 41-45 Kwai Fung Crescent, Kwai Chung, N.T., Hong Kong; Room 2307, Dynamic World Bldg., Zhenzhong Road, Futian District, Shenzhen
|
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 Oct 2026
|
|
Country:
CN
Address:
No. 58 4th Floor Feijong Road, Nanhu, Wuxi, China
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
List date:
06 Oct 2026
|
|
Country:
CN
Address:
Flat D, 14/F., On Fook Ind. Bldg. 41-45 Kwai Fung Crescent, Kwai Chung, N.T., Hong Kong; Rm. 905 Workingberg Commercial Bldg. 41-47 Marble Road Wan Chai, Hong Kong; Unit A1 7/F Cheuk Nang Plaza, 250 Hennessy Road, Wan Chai, 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 Oct 2026
|
|
Country:
CN
Address:
No. 4 First Road Hi Tech Zone Xi’An, Shaanxi, China
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
List date:
06 Oct 2026
|
|
Country:
CN
Address:
North Minzhu Road, Qingshan District, Baotou City, Inner Mongolia Autonomous Region, 14032
|
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 Oct 2026
|
|
Country:
CN
Address:
9 Gardens at 202 South Second ring Rd, Lianju District, Xian 710000, China
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
List date:
06 Oct 2026
|
|
Country:
CN; MY
Address:
1-11 1st floor, Jalan Padan Perdana 2, Dataran Pandan Prima, 55100, Kuala Lumpur; Rm. 1014 Favor Industrial Centre, 2-6 Kin Hong Street Kwai Chung, Hong Kong
Remark:
(see alternate address under Malaysia)
|
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 Oct 2026
|
|
Country:
CN
Address:
National University Tech Park, Changchun Road #11 Hi-Tech District, Zhengzhou City, Henan Province, China
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
List date:
06 Oct 2026
|
|
Country:
CN
Address:
No. 8, Tonga Road, Changshu Economic and Technological Development Zone, Suzhou City, Jiangsu 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:
06 Oct 2026
|
|
Country:
CN
Address:
505 Nantian Bldg, 10 Xinxi Rd, Shangdi, Haidian, Beijing, China
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
List date:
06 Oct 2026
|
|
Country:
CN
Address:
88 Hengtong Avenue, Qidu Town, Wujiang District, Suzhou City, Jiangsu Province; No. 2288, Zhongshan North Road, Wujiang District, Suzhou City, Jiangsu 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:
06 Oct 2026
|
|
Country:
CN
Address:
Rm 511, 5/F, Corporation Park, 1 On Lai Street, Sha Tin, New Territories, Hong Kong; Rm 605, 6/F, Corporation Park, 1 On Lai Street, Sha Tin, New Territories, Hong Kong; Unit C, 9/F, Winning House, No. 72-76 Wing Lok Street, Sheung Wan, Hong Kong
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
List date:
06 Oct 2026
|
|
Country:
CN; GE
Address:
12A Tahkenti Street, Tbilisi; Rm. 1014 Favour Industrial Centre, 2-6 Kin Hong Street Kwai Chung, Hong Kong
Remark:
(see alternate address under Georgia)
|
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 Oct 2026
|
|
Country:
CN
Address:
D1 6/F Kras Asia Industrial Building, No 79 Hung To Road, Kwung Tong, Hong Kong; Room A, 3/F Hung Fook Industrial Building, No 60 Hung To Road, Kwun Tong, Kowloon, Hong Kong
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 24179 results found. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||