Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 08 Jun 2026	MUHAMMAD AHSAN WALI	Country: CA Address: 4453 WEEPING WILLOW DRIVE, MISSISSAUGA, ONTARIO Remark: FR NOTICE ADDED	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: 08 Jun 2026	Chen Zhouqian Zhou Qian	Country: CN Address: No. 11 Wang Chiu Road Unit 614A 6F Po Lung Centre, Hong Kong; Rm 311, 3/F, Genplas Industrial Bldg, 56 Hoi Yuen Rd, Kwun Tong, Kowloon, Hong Kong; Room 06 Blk A 23/F Hoover Ind Bldg, 26-38 Kwai Cheong Rd, Kwai Chung N.T., Hong Kong; Room 1811, B Bldg, Jiahe Tower, No. 3006 Shennan Middle Rd, Shenzhen; Unit 614, 6/F., Blk A, Po Lung Ctr, No.11 Wang Chiu Road, Kowloon Bay, 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 Jun 2026	HAJI WALI MUHAMMAD SHEIKH	Country: CA Address: 4453 WEEPING WILLOW DRIVE, MISSISSAUGA, ONTARIO Remark: FR NOTICE ADDED	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: 08 Jun 2026	AHMED WAHEED	Country: GB Address: 143 WARDS ROAD, ILFORD, ESSEX Remark: FR NOTICE ADDED	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: 08 Jun 2026	China Academy of Science-Shenyang Institute of Automation	Country: CN Address: No. 114 Nanta Street, Shenyang, Liaoning	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 Jun 2026	ASHRAF KHAN MUHAMMAD	Country: HK Address: M/F 20 PEI HO STREET, SHAM SHUI PO, KOWLOON Remark: FR NOTICE ADDED	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: 08 Jun 2026	China State Shipbuilding Corp.-Systems Engineering Research Institute	Country: CN Address: No. 16 Cuiwei Rd, Haidian Dist, Beijing, 100036; No. 5 Yuetan North St, Xicheng Dist, Beijing	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 Jun 2026	BUSINESS WORLD	Country: HK; PK Address: 1ST FLOOR JAHANZEB CENTER, BANK ROAD, SADDAR, RAWALPINDI; 2ND FLOOR, KAU ON BUILDING, 251-253 CHEUNG SHAW WAN ROAD, KOWLOON Remark: FR NOTICE ADDED	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: 08 Jun 2026	Chipwinone Electronics Co., Limited	Country: CN Address: R1618, B Building, Jiahe Tower, No. 3006 Shennan Middle Road, 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: 08 Jun 2026	BUZINESS WORLD	Country: CA Address: 4453 WEEPING WILLOW DRIVE, MISSISSAUGA, ONTARIO Remark: FR NOTICE ADDED	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: 08 Jun 2026	CSSC Electronic Technology	Country: CN Address: 40 South Fangcun Main Rd., Liwan District, Guangzhou	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 Jun 2026	INDUSTRIA HONG KONG LTD	Country: HK Address: 2ND FLOOR, KAU ON BUILDING, 251-253 CHEUNG SHAW WAN ROAD, KOWLOON Remark: FR NOTICE ADDED	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: 08 Jun 2026	Ehang International Trade Limited	Country: CN Address: Flat/Room 32, 11/F Lee Ka Industrial Building 8NK Fong Street San Po Kong, 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 Jun 2026	TRANSCOOL AUTO AIR CONDITIONING PRODUCTS	Country: HK Address: 2ND FLOOR, KAU ON BUILDING, 251-253 CHEUNG SHAW WAN ROAD, KOWLOON Remark: FR NOTICE ADDED	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: 08 Jun 2026	Gaohui HK Electronics	Country: CN Address: Flat/Room 33 8/F, Sino Industrial Place 9 Kai Cheung Road, Kowloon, Hong Kong; Rm 311, 3/F, Genplas Industrial Building, 56 Hoi Yuen Road, Kwun Tong, Kowloon, Hong Kong; Room 1608, B Building, Jiahe Tower, No. 3006 Shennan Middle Road, Shenzhen, 518031	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 Jun 2026	ELECTRO-POWER SOLUTIONS	Country: HK Address: 2ND FLOOR, KAU ON BUILDING, 251-253 CHEUNG SHAW WAN ROAD, KOWLOON Remark: FR NOTICE ADDED	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: 08 Jun 2026	Highlander (Hong Kong) Maritime Navigation Science and Technology LLC Highlandson (Hong Kong) Navigation Technology Co. Ltd.	Country: CN Address: 48 Des Voeux Rd. Central, 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 Jun 2026	PRODUCT ENGINEERING	Country: PK Address: UNIT 10, CHOWK GOWALMANDI, DARYABAD, GOWALMANDI, RAWALPINDI, PUNJAB Remark: FR NOTICE ADDED	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: 08 Jun 2026	Laurel Industrial Co. Laurel Technologies Co. Ltd.	Country: CN Address: Suite 1807-1810, KunTai International Mansion, No. 12 B, Chaowai ST., Beijing, 100020	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 Jun 2026	MARJAN CABY	Country: US Address: 8500 SW 109TH AVENUE, APT. 211, MIAMI, FL, 33173 Remark: FR NOTICE ADDED	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
23914 results found.