UNVERIFIED-LIST
BIS Unverified List · 221 parties on the Consolidated Screening List as of 2026-10-31
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Breakdown
Top countries
Top cities
| Kowloon | 35 |
| Dubai | 27 |
| Wanxian | 10 |
| Shenzhen | 10 |
| Istanbul | 6 |
| Ras Al Khaimah | 5 |
| Hong Kong | 5 |
| Sharjah | 5 |
| Lappeenranta | 5 |
| Shanghai | 4 |
| Kuala Lumpur | 4 |
| Astana | 4 |
| Antalya | 4 |
| Beijing | 4 |
| Yerevan | 3 |
Most connected parties
- Boqur International Ltd. Entity, Wanxian, 0 links
- Lihang Technology Co., Ltd. Entity, Shenzhen, 0 links
- Hong Kong Energy Technology Co. Entity, China, 0 links
- YXS Technology Co., Ltd. Entity, Shenzhen, 0 links
- World Heavy Equipment Entity, Ras Al Khaimah, 0 links
- Masomi General Trading Entity, Dubai, 0 links
- Universal Logistics Systems GmbH Entity, Frankfurt am Main, 0 links
- Hongbo Industrial Technology Entity, Kowloon, 0 links
- Rich Star General Trading LLC Entity, Dubai, 0 links
- Finland Multi Center FMC OY Entity, Finland, 0 links
- Ucuzler Lojistik Gida Teksti Entity, Turkey, 0 links
- Haofeng Industrial Co., Ltd. Entity, China, 0 links
- Chongqing Optel Telecom Entity, Chongqing, 0 links
- Chang Zhou Jin Tan Teng Yuan Machinery Parts Co., Ltd. Entity, Changzhou, 0 links
- World Equipment Trading L.L.C Entity, Ras Al Khaimah, 0 links
- Solar Way (Hong Kong) Ltd. Entity, Kowloon, 0 links
- Shenzhen Winthought Tech Entity, Shenzhen, 0 links
- Lightstar Technology Ltd. Entity, Kowloon, 0 links
- GRG Metrology & Test (Chongqing) Co., Ltd. Entity, Chongqing, 0 links
- Karjalan Puutyo Entity, Finland, 0 links
- Atlas Sanatgaran Entity, Yerevan, 0 links
- Spars, Ltd. Entity, Tbilisi, 0 links
- Xi’An Aerotek Co., Ltd. Entity, China, 0 links
- Fast Aviation Entity, Istanbul, 0 links
- ZhongJie Electronics Entity, Kowloon, 0 links