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Entity screening

U.S. Consolidated Screening List

Type Ref Name aliases Details Source
List date: 06 Oct 2026
  • Jinnway Data Ltd.
Country: CN
Address: 11/F, Front Block, Hang Lok Building, 130 Wing Lok Street, Sheung Wan, Hong Kong; Room 31, 9/F, Shing Yip Industrial Building, 19–21 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
  • Federal State Budgetary Enterprise of the Administration of the President of Russia
Country: RU
Address: 1-ya Reysovaya Street, 1, Moscow, 119027
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
  • Kenwoo International Trade Company
Country: CN
Address: 1907, 9/F, Lee Garden One, 33 Hysan Avenue, Causeway Bay, Hong Kong; Flat H, 6/F, Block 2, Golden Dragon Industrial Centre, Tai Lin Pai Road, Kwai Chung, Hong Kong; Room 517, New City Centre, 2 Lei Yue Mun 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
List date: 06 Oct 2026
  • Federal State Budgetary Enterprise Special Flight Unit Rossiya of the Administration of the President of Russia
Country: RU
Address: 1-ya Reysovaya Street, 1, Moscow, 119027
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
  • KingV Ltd.
Country: CN
Address: 11/F, Front Block, Hang Lok Building, 130 Wing Lok Street, Sheung Wan, Hong Kong; Room 31, 9/F, Shing Yip Industrial Building, 19–21 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
  • Federal State Unitary Enterprise Dukhov Automatics Research Institute (VNIIA)
Country: RU
Address: 22, Sushchevskaya UI, Moscow, 127055
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
  • Lianqi (HK) Electronics Co Ltd
Country: CN
Address: Unit N, 3/F, Hopewell House, 175 Hip Wo Street, KwunTong, 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
  • Foreign Intelligence Service (SVR)
Country: RU
Address: Yasenevo 11 Kolpachny, Moscow, 101000
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
  • Ling Ao Electronic Technology Co., Ltd.
Country: CN
Address: 15B, 15/F, Cheuk Nang Plaza, 250 Hennessy Road, Wanchai, Hong Kong; Flat C, 11/F, Block No. 2, Camelpaint Bldg., 62 Hoi Yuen Street, Kwun Tong, Kowloon, Hong Kong; Flat/Rm. A30, 9/F Silvercorp International Tower, 707-713 Nathan Road, Mongkok, Kowloon, Hong Kong; Room 17, 7/F, Metro Centre Phase 1, No. 32 Lam Hing St., Kowloon Bay, Kwun Tong, Hong Kong; Room 912/A, 9/F, Witty Commercial Building, 1A-1L Tung Choi Street, Mongkok, Kowloon, Hong Kong; Room C1-D, 6/F, Wing Hing Industrial Building, 14 Hing Yip Street, Kwun Tong, Kowloon, Hong Kong; Unit A, 7/F, King Yip Factory Bldg., 59 King Yip Street, Kwun Tong, Kownloon, Hong Kong; Unit B213, 1/F, New East Sun Industrial Bldg, 18 Shing Yip Street, Kowloon, Kwun Tong, Hong Kong; Unit D, 16/F, One Capital Place, 18 Luard Road, Wanchai, 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
  • Forensic Center of Nizhniy Novgorod Region Main Directorate of the Ministry of Interior Affairs
Country: RU
Address: Gorkiy Street, 71, Nizhniy Novgorod , 603950
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
  • Lion Chip Electronics Ltd
Country: CN
Address: Unit N, 3/F, Hopewell House, 175 Hip Wo Street, KwunTong, 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
  • Maipu Communication Technology Co Ltd
Country: CN
Address: 7/F Kerry Warehouse, 36-42 Shan Mei St, Shatin, 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
  • International Center for Quantum Optics and Quantum Technologies LLC
  • Russian Quantum Center and RQC
Country: RU
Address: 100A Novaya Street, Skolkovo, Odintsovsky District, Moscow, 143025; 30 Bolshoy Blvd, Bldg 1, Moscow, 121205; Business-center “Ural,” 100 Novaya Street, Skolkovo, Moscow, 143025
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
  • Master-Uni Industry Co., Ltd.
Country: CN
Address: Room 602, 6/F, 168 Queens Road, Central, 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
  • Irkut Corporation
Country: RU
Address: Leningradsky Prospect 68, Moscow, 125315
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
  • Nano Tech International Co Ltd
Country: CN
Address: Unit 5, 27/F, Richmond Commercial Building, 109 Argyle Street, Mongkok, 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
  • Irkut Research and Production Corporation Public Joint Stock Company
Country: RU
Address: 68 Leningradsky Prospect, Moscow, 125315
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
  • Narpel Technology Co., Limited
Country: CN
Address: 15B, 15/F, Cheuk Nang Plaza, 250 Hennessy Road, Wanchai, Hong Kong; Room 1905, Nam Wo Hong Building, 148 Wing Lok Street, Sheung Wan, Hong Kong; Room 4C, 8/F, Sunbeam Centre, 27 Shing Yip Street, Kwun Tong, Kowloon, Hong Kong; Unit A, 6/F, Yip Fat Factory Building, Phase 1, No 77 Hoi Yuen 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
List date: 06 Oct 2026
  • Joint Stock Company Scientific Research Institute of Computing Machinery
Country: RU
Address: Melnichnaya Street, 31, Kirov, 610025
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
  • Phonai Electronics Ltd.
Country: CN
Address: 51F, Core Building 11, 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
24179 results found.