list,party_type,name,alt_names,programs,address_countries,has_us_address,listed_addresses,federal_register_notice,start_date,license_requirement,license_policy,source_list_url,us_footprint,match_confidence,match_on,matched_name_used,ont_org_id,ont_org_sources,us_awards,us_fcc_licenses,us_aircraft,us_lobbying,us_parent_per_records
Denied Persons,Entity (untyped on list),"AMERICAN SEMICONDUCTOR, INC",,,US,True,"762 BICKNELL ROAD, LOS GATOS, CA, US",55 F.R. 18147 5/1/90,1990-04-24,,,https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl,True,high,primary name,"AMERICAN SEMICONDUCTOR, INC",org:AMERICAN SEMICONDUCTOR,"dol_5500,usaspending",2,0,0,0,
Denied Persons,Entity (untyped on list),"OPTICAL ASSOCIATES, INC",,,US,True,"1425 MCCANDLESS DRIVE, MILPITAS, CA, 95035, US",66 F.R. 16442 3/26/01,2001-03-15,,,https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl,True,high,primary name,"OPTICAL ASSOCIATES, INC",org:OPTICAL ASSOCIATES,"dol_5500,usaspending",1,0,0,0,
Denied Persons,Entity (untyped on list),"OMEGA ENGINEERING, INC",,,US,True,"ONE OMEGA DRIVE, STAMFORD, CT, 06907, US",68 F.R. 65033 11/18/03 73 F.R.37407 7/1/08,2003-11-12,,,https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl,True,high,primary name,"OMEGA ENGINEERING, INC",org:OMEGA ENGINEERING,county_roll,0,0,0,0,
Denied Persons,Entity (untyped on list),DATA PHYSICS CORPORATION,,,US,True,"2025 GATEWAY PLACE, SUITE 260, SAN JOSE, CA, 95110, US",71 F.R. 29613 5/23/06 71 F.R. 69540 12/1/06 72 F.R. 29483 5/29/07,2006-05-23,,,https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl,True,high,primary name,DATA PHYSICS CORPORATION,org:DATA PHYSICS,usaspending,2,0,0,0,
Denied Persons,Entity (untyped on list),"SCOTT COMMUNICATIONS, INC.",,,US,True,"61574 HILLSIDE ROAD, ST. IGNATIUS, MT, 59865, US",88 F.R. 19913 4/3/2023,2023-03-29,,,https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl,True,high,primary name,"SCOTT COMMUNICATIONS, INC.",org:SCOTT COMMUNICATIONS,"dol_5500,fcc_broadcast_facilities,fcc_cband,fcc_satellite,fcc_uls,gaps",0,10,0,0,
Denied Persons,Entity (untyped on list),"MISSION COMMUNICATIONS, LLC",,,US,True,"61574 HILLSIDE ROAD, ST. IGNATIUS, MT, 59865, US",88 F.R. 19913 4/3/2023,2023-03-29,,,https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl,True,high,primary name,"MISSION COMMUNICATIONS, LLC",org:MISSION COMMUNICATIONS,usaspending,1,0,0,0,
SDN,Entity,SUN PROPERTIES LLC,,VENEZUELA-EO13850,US,True,"DE, US; 801 South Miami Ave, Unit PH5803, Miami, FL, US",,,,,https://sanctionslist.ofac.treas.gov/Home/SdnList,True,high,primary name,SUN PROPERTIES LLC,org:SUN PROPERTIES,"county_roll,dol_5500,tx_franchise",0,0,0,0,
CMIC (NS-CMIC),Entity,China Telecommunications Corporation,"China Telecom; China Telecom Group Co., Ltd.",CMIC-EO13959,CN,False,"31 Jinrong Street, Xicheng District, Beijing, 100033, CN",,,,,https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList,True,medium,primary name,China Telecommunications Corporation,org:CHINA TELECOMMUNICATIONS,fcc_satellite,0,6,0,0,
CMIC (NS-CMIC),Entity,"COSTAR GROUP CO., LTD.","Costar Group Co; Lida Optical & Electronic Co., Ltd.",CMIC-EO13959,CN,False,"508, Gongye Road, Nanyang, 473003, CN",,,,,https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList,True,medium,primary name,"COSTAR GROUP CO., LTD.",org:COSTAR GROUP,lda,0,0,0,0,
Denied Persons,Entity (untyped on list),"SCIENTIFIC DATA SYSTEMS, LTD.",,,CN,False,"FLAT 2B CHEERS COURT, 15 DIANTHUS ROAD, YAN YAT CHEUEN, KOWLOON, HONG KONG, CN",53 F.R. 51291 12/21/88,1988-12-16,,,https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl,True,high,primary name,"SCIENTIFIC DATA SYSTEMS, LTD.",org:SCIENTIFIC DATA SYSTEMS,"dol_5500,usaspending",2,0,0,0,
Denied Persons,Entity (untyped on list),EQUIPMENT RENTAL CO. LTD.,,,CN,False,"FLAT 2B CHEERS COURT, 15 DIANTHUS ROAD, YAN YAT CHEUEN, KOWLOON, HONG KONG, CN",53 F.R. 51291 12/21/88,1988-12-16,,,https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl,True,medium,primary name,EQUIPMENT RENTAL CO. LTD.,org:EQUIPMENT RENTAL,usaspending,1,0,0,0,
Denied Persons,Entity (untyped on list),REAL COMPONENTS LTD.,,,RU,False,"8-1 AVIAMOTORNAYA STR., MOSCOW, 111024, RU",83 F.R. 49540 10/2/2018,2018-09-26,,,https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl,True,medium,primary name,REAL COMPONENTS LTD.,org:REAL COMPONENTS,"dol_5500,usaspending",1,0,0,0,
Entity List,Entity (untyped on list),Hytera Communications Limited,Hytera Communications Ltd.,,CN;HK,False,"Room 8, 11/F, Wang Fai Industrial Building, 29 Luk Hop Street, San Po Kong, Kowloon, Hong Kong, CN; Room 8, 11/F, Wang Fai Industrial Building, 29 Luk Hop Street, San Po Kong, Kowloon, Hong Kong, HK; Room 13, 9/F, Thriving Industrial Building, No. 26-38 Sha Tsui Road, Tseun Wan, New Territories, Hong Kong, ; Room 13, 9/F, Thriving Industrial Building, No. 26-38 Sha Tsui Road, Tseun Wan, New Territories, Hong Kong, HK; Room 32, 11/F, Lee Ka Industrial Building, 8 Ng Fong Street, San Po Kong, Hong Kong, CN; Room 32, 11/F, Lee Ka Industrial Building, 8 Ng Fong Street, San Po Kong, Hong Kong, HK",89 FR 68548,2024-08-27,"For all items subject to the EAR (See §§ 734.9(g),3 746.8(a)(3), and 744.11 of the EAR)",Policy of denial for all items subject to the EAR. See § 746.8(b),https://www.bis.gov/regulations/ear/744#supplement-4-744,True,medium,primary name,Hytera Communications Limited,org:HYTERA COMMUNICATIONS,usaspending_parent,0,0,0,0,
Entity List,Entity (untyped on list),JAC Capital,"Beijing Jianguang Asset Management Co., Ltd.",,CN,False,"Floor 8, Beijing International Club Office Tower A, No.21 Jian Wai Avenue, Chaoyang District, Beijing, CN; Room 9-46, Building 6, Ronghui Garden, Linkong Economic Core Zone, Shunyi District, Beijing, CN",89 FR 96837,2024-12-02,For all items subject to the EAR. (See § 744.11 of the EAR) ,Presumption of denial ,https://www.bis.gov/regulations/ear/744#supplement-4-744,True,medium,primary name,JAC Capital,org:JAC CAPITAL,"county_roll,tx_franchise",0,0,0,0,
Entity List,Entity (untyped on list),Dynamic Engineering Corporation,DEC; Diagnostic Engineering Corporation; Scientific Engineering Corporation,,PK,False,"Unit No. 312, Al-Amin Tower, NIPA Chowrangi, Main University Road, Karachi, 74000, PK; E2, Block 10, Chase Centre, PK; 11, 2nd Floor, Jamal Plaza F-10, Islamabad, PK; Q-27, Block 16/A, Karachi, 74000, PK; P.O. Box #18781, Q-27, Block 16/A, Karachi, 74000, PK",87 FR 75173,2022-12-08,For All Items Subject to the EAR (See §744.11 of the EAR).,See § 744.2(d) of the EAR,https://www.bis.gov/regulations/ear/744#supplement-4-744,True,medium,primary name,Dynamic Engineering Corporation,org:DYNAMIC ENGINEERING,"dol_5500,usaspending",2,0,0,0,
SDN,Entity,AL RASHID TRUST,AL RASHEED TRUST; AL-RASHID TRUST; AL-RASHEED TRUST; AL AMIN WELFARE TRUST; AL AMIN TRUST; AL AMEEN TRUST; AL-AMEEN TRUST; AL MADINA TRUST; AL-MADINA TRUST; MAYMAR TRUST; MAIMAR TRUST; MOMAR TRUST; MEYMAR TRUST,SDGT,PK,False,"Kitab Ghar, 4 Dar-el-Iftah, Nazimabad, Karachi, PK; Office Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti Plaza, near Liaquat Bagh, Murree Road, Rawalpindi, PK; Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, PK; Office Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road, Chowk Yadgaar, Peshawar, PK; Office Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxar, Mingora, Swat, PK; Office Dha'rb-i-M'unin, opposite Khyber Bank, Abbottabad Road, Mansehra, PK; University Road, Opposite Baitul Mukaram, Gulshan-e Iqbal, Karachi, PK; Opposite Jang Press, I.I. Chundrigar Road, Karachi, PK; TE-365, 3rd Floor, Deans Trade Centre, Peshawar Cantt., PK",,,,,https://sanctionslist.ofac.treas.gov/Home/SdnList,True,low,alias,AL AMIN TRUST,org:AL AMIN TRUST,county_roll,0,0,0,0,
SDN,Entity,ANSAR AL-DINE,ANSAR DINE; ANSAR AL-DIN; ANCAR DINE; ANSAR UL-DINE; ANSAR EDDINE; DEFENDERS OF THE FAITH,SDGT; FTO,,False,region: northern mali,,,,,https://sanctionslist.ofac.treas.gov/Home/SdnList,True,medium,alias,DEFENDERS OF THE FAITH,org:DEFENDERS OF THE FAITH,fcc_broadcast_facilities,0,1,0,0,
SDN,Entity,"V.P. PROPERTIES, INC.",,SDNTK,,False,PA,,,,,https://sanctionslist.ofac.treas.gov/Home/SdnList,True,high,primary name,"V.P. PROPERTIES, INC.",org:V P PROPERTIES,county_roll,0,0,0,0,
SDN,Entity,SEVENTH SENSE COMPANY LIMITED,7TH SENSE CREATION,BURMA-EO14014,MM,False,"Thu Khi Tar Street, No.3 Bauk Htaw (15) Quarter, Yankin Township, Yangon, MM",,,,,https://sanctionslist.ofac.treas.gov/Home/SdnList,True,medium,primary name,SEVENTH SENSE COMPANY LIMITED,org:SEVENTH SENSE,"county_roll,tx_franchise,usaspending",2,0,0,0,
SDN,Vessel,LIGHT MOON,,SDGT,,False,,,,,,https://sanctionslist.ofac.treas.gov/Home/SdnList,True,medium,primary name,LIGHT MOON,org:LIGHT MOON,faa,0,0,1,0,
SDN,Vessel,POLAR ROCK,,RUSSIA-EO14024,,False,,,,,,https://sanctionslist.ofac.treas.gov/Home/SdnList,True,low,primary name,POLAR ROCK,org:POLAR ROCK,county_roll,0,0,0,0,
SDN,Vessel,YONG XIN,,IRAN-EO13846,,False,,,,,,https://sanctionslist.ofac.treas.gov/Home/SdnList,True,low,primary name,YONG XIN,org:YONG XIN,county_roll,0,0,0,0,
SDN,Entity,RB HOLDING LIMITED,,RUSSIA-EO14024,MT,False,"Room 4, Office 18, Block 19 Vincenti Bld, Strait Street, Valletta, VLT 1432, MT",,,,,https://sanctionslist.ofac.treas.gov/Home/SdnList,True,low,primary name,RB HOLDING LIMITED,org:RB HOLDING,county_roll,0,0,0,0,
SDN,Entity,RB CONSULTING LIMITED,,RUSSIA-EO14024,MT,False,"Room 4, Office 18, Block 19 Vincenti Bld, Strait Street, Valletta, VLT 1432, MT",,,,,https://sanctionslist.ofac.treas.gov/Home/SdnList,True,medium,primary name,RB CONSULTING LIMITED,org:RB CONSULTING,"dol_5500,usaspending_parent",0,0,0,0,
SDN,Entity,RG HOLDINGS LTD,,GLOMAG,CY,False,"6 Aftokratora Ioustinianou Street, 58 Rita Court, Flat 203, Makedonitissa, Engomi, Nicosia, 2413, CY",,,,,https://sanctionslist.ofac.treas.gov/Home/SdnList,True,medium,primary name,RG HOLDINGS LTD,org:RG HOLDINGS,"county_roll,tx_franchise",0,0,0,0,