Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 08 Oct 2026	Huawei Software Technologies Co., Ltd.	Country: CN Address: Nanjing, Jiangsu	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: 08 Oct 2026	Huawei Training (Dongguan) Co., Ltd.	Country: CN Address: Dongguan, Guangdong	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: 08 Oct 2026	Huayi Internet Information Service Co., Ltd.	Country: CN Address: Shenzhen, Guangdong	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: 08 Oct 2026	Shenzhen Huawei Technical Services Co., Ltd.	Country: CN Address: Shenzhen, Guangdong	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: 08 Oct 2026	Shenzhen Huawei Terminal Commercial Co., Ltd.	Country: CN Address: Shenzhen, Guangdong	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: 08 Oct 2026	Shenzhen Huawei Training School Co., Ltd.	Country: CN Address: Shenzhen, Guangdong	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: 08 Oct 2026	Shenzhen Huayi Loan Small Loan Co., Ltd.	Country: CN Address: Shenzhen, Guangdong	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: 08 Oct 2026	Shenzhen Legrit Technology Co., Ltd.	Country: CN Address: Shenzhen, Guangdong	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: 08 Oct 2026	Shenzhen Smartcom Business Co., Ltd.	Country: CN Address: Shenzhen, Guangdong	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: 08 Oct 2026	Suzhou Huawei Investment Co., Ltd.	Country: CN Address: Suzhou, Jiangsu	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: 08 Oct 2026	Wuhan Huawei Investment Co., Ltd.	Country: CN Address: Wuhan, Hubei	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: 08 Oct 2026	Xi'an Ruixin Investment Co., Ltd.	Country: CN Address: Xi'an, Shaanxi	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: 08 Oct 2026	Huawei Device (Hong Kong) Co., Limited	Country: CN; HK Address: Tsim Sha Tsui, 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: 08 Oct 2026	Hua Ying Management Co. Limited	Country: CN; HK Address: Tsim Sha Tsui, 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: 08 Oct 2026	Huawei Technologies Switzerland AG	Country: CH Address: Liebefeld, Bern	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: 08 Oct 2026	Huawei Global Finance (UK) Limited	Country: GB	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: 08 Oct 2026	Huawei Technologies Bahrain	Country: BH Address: Building 647 2811 Road 2811, Block 428, Muharraq	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
	15096 List date: 08 Oct 2026	INFORMATION SYSTEMS IRAN ISIRAN	Country: IR Address: PO Box 15875-4337, Tehran Program: IFSR; NPWMD	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	15097 List date: 08 Oct 2026	ECI ELECTRONIC COMPONENTS INDUSTRIES CO	Country: IR Address: Mirzaye Shirazi Boulevard, Sanaye Square, Shiraz Program: IFSR; NPWMD	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	15098 List date: 08 Oct 2026	ADVANCED INFORMATION AND COMMUNICATION TECHNOLOGY CENTER ADVANCED INFORMATION AND COMMUNICATION TECHNOLOGY RESEARCH INSTITUTE AICT AICTC	Country: IR Address: No. 5, Golestan Alley, Shahid Ghasemi St., Sharif University of Technology, Tehran Program: IFSR; NPWMD	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
24179 results found.