UNVERIFIED-LIST
BIS Unverified List · 221 parties on the Consolidated Screening List as of 2026-09-08
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Breakdown
Top countries
Top cities
| Kowloon | 35 |
| Dubai | 27 |
| Shenzhen | 10 |
| Wanxian | 10 |
| Istanbul | 6 |
| Hong Kong | 5 |
| Lappeenranta | 5 |
| Sharjah | 5 |
| Ras Al Khaimah | 5 |
| Shanghai | 4 |
| Beijing | 4 |
| Astana | 4 |
| Kuala Lumpur | 4 |
| Antalya | 4 |
| Yerevan | 3 |
Most connected parties
- Atlas Sanatgaran Entity, Yerevan, 0 links
- Iranian & Armenian Entity, Yerevan, 0 links
- Piricas Trading Company Entity, Yerevan, 0 links
- Caspian Oil Montaj Entity, Baku, 0 links
- Vera Yordanova Entity, Sofia, 0 links
- Laval Electronics Entity, Québec, 0 links
- Rizma, Inc. Entity, Toronto, 0 links
- Services GP Tek Entity, Québec, 0 links
- Nouvelle Option Entity, Québec, 0 links
- AECC South Industry Co. Ltd Entity, Zhuzhou, 0 links
- Airpart Consolidated Trading Entity, Shanghai, 0 links
- Arctic Star Co., Ltd. Entity, China, 0 links
- ARI International, Ltd. Entity, Shenzhen, 0 links
- Avant Science Co., Ltd. Entity, Báigōng Jiēdào, 0 links
- Beijing Jin Sheng Bo Yue Technology Co., Ltd. Entity, Beijing, 0 links
- Beijing Shengbo Xietong Technology Co., Ltd. Entity, Beijing, 0 links
- Chang Zhou Jin Tan Teng Yuan Machinery Parts Co., Ltd. Entity, Changzhou, 0 links
- Changhe Aircraft Industries Group Entity, Jiangxi, 0 links
- China National Plant Import/Export Co. Entity, Beijing, 0 links
- Chongqing Optel Telecom Entity, Chongqing, 0 links
- Dandong Nondestructive Electronics Entity, Dandong, 0 links
- Dongguan Huiqun Electronic Co., Ltd. Entity, Dongguan, 0 links
- ECOM International (HK) Co., Ltd. Entity, Kowloon, 0 links
- GRG Metrology & Test (Chongqing) Co., Ltd. Entity, Chongqing, 0 links
- Guangdong Dongling Carbon Tech. Co., Ltd. Entity, Dongguan, 0 links