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OFAC Non-SDN CMIC List

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OFAC Non-SDN CMIC List

68 records in this registry

  1. AERO ENGINE CORPORATION OF CHINA
    SanctionsOfficial identifier 30902Record date 14 Sep 2026Issuing authority: US Treasury — OFACDescription: Restrictions on specified securities investments in Chinese military-industrial complex companies. Source measures: CMIC Executive Order.Last verified: 2026-10-09
  2. AEROSPACE CH UAV CO., LTD
    SanctionsOfficial identifier 32084Record date 14 Sep 2026Issuing authority: US Treasury — OFACDescription: Restrictions on specified securities investments in Chinese military-industrial complex companies. Source measures: CMIC Executive Order.Last verified: 2026-10-09
  3. AEROSPACE COMMUNICATIONS HOLDINGS GROUP COMPANY LIMITED
    SanctionsOfficial identifier 32073Record date 14 Sep 2026Issuing authority: US Treasury — OFACDescription: Restrictions on specified securities investments in Chinese military-industrial complex companies. Source measures: CMIC Executive Order.Last verified: 2026-10-09
  4. AEROSUN CORPORATION
    SanctionsOfficial identifier 32129Record date 14 Sep 2026Issuing authority: US Treasury — OFACDescription: Restrictions on specified securities investments in Chinese military-industrial complex companies. Source measures: CMIC Executive Order.Last verified: 2026-10-09
  5. ANHUI GREATWALL MILITARY INDUSTRY COMPANY LIMITED
    SanctionsOfficial identifier 32028Record date 14 Sep 2026Issuing authority: US Treasury — OFACDescription: Restrictions on specified securities investments in Chinese military-industrial complex companies. Source measures: CMIC Executive Order.Last verified: 2026-10-09
  6. AVIATION INDUSTRY CORPORATION OF CHINA, LTD.
    SanctionsOfficial identifier 30925Record date 14 Sep 2026Issuing authority: US Treasury — OFACDescription: Restrictions on specified securities investments in Chinese military-industrial complex companies. Source measures: CMIC Executive Order.Last verified: 2026-10-09
  7. AVIC AVIATION HIGH-TECHNOLOGY COMPANY LIMITED
    SanctionsOfficial identifier 32082Record date 14 Sep 2026Issuing authority: US Treasury — OFACDescription: Restrictions on specified securities investments in Chinese military-industrial complex companies. Source measures: CMIC Executive Order.Last verified: 2026-10-09
  8. AVIC HEAVY MACHINERY COMPANY LIMITED
    SanctionsOfficial identifier 32053Record date 14 Sep 2026Issuing authority: US Treasury — OFACDescription: Restrictions on specified securities investments in Chinese military-industrial complex companies. Source measures: CMIC Executive Order.Last verified: 2026-10-09
  9. AVIC JONHON OPTRONIC TECHNOLOGY CO., LTD.
    SanctionsOfficial identifier 32055Record date 14 Sep 2026Issuing authority: US Treasury — OFACDescription: Restrictions on specified securities investments in Chinese military-industrial complex companies. Source measures: CMIC Executive Order.Last verified: 2026-10-09
  10. AVIC SHENYANG AIRCRAFT COMPANY LIMITED
    SanctionsOfficial identifier 32056Record date 14 Sep 2026Issuing authority: US Treasury — OFACDescription: Restrictions on specified securities investments in Chinese military-industrial complex companies. Source measures: CMIC Executive Order.Last verified: 2026-10-09
  11. AVIC XI'AN AIRCRAFT INDUSTRY GROUP COMPANY LTD.
    SanctionsOfficial identifier 32052Record date 14 Sep 2026Issuing authority: US Treasury — OFACDescription: Restrictions on specified securities investments in Chinese military-industrial complex companies. Source measures: CMIC Executive Order.Last verified: 2026-10-09
  12. CHANGSHA JINGJIA MICROELECTRONICS COMPANY LIMITED
    SanctionsOfficial identifier 32102Record date 14 Sep 2026Issuing authority: US Treasury — OFACDescription: Restrictions on specified securities investments in Chinese military-industrial complex companies. Source measures: CMIC Executive Order.Last verified: 2026-10-09
  13. CHINA ACADEMY OF LAUNCH VEHICLE TECHNOLOGY
    SanctionsOfficial identifier 30927Record date 14 Sep 2026Issuing authority: US Treasury — OFACDescription: Restrictions on specified securities investments in Chinese military-industrial complex companies. Source measures: CMIC Executive Order.Last verified: 2026-10-09
  14. CHINA AEROSPACE SCIENCE AND INDUSTRY CORPORATION LIMITED
    SanctionsOfficial identifier 30928Record date 14 Sep 2026Issuing authority: US Treasury — OFACDescription: Restrictions on specified securities investments in Chinese military-industrial complex companies. Source measures: CMIC Executive Order.Last verified: 2026-10-09
  15. CHINA AEROSPACE SCIENCE AND TECHNOLOGY CORPORATION
    SanctionsOfficial identifier 30929Record date 14 Sep 2026Issuing authority: US Treasury — OFACDescription: Restrictions on specified securities investments in Chinese military-industrial complex companies. Source measures: CMIC Executive Order.Last verified: 2026-10-09
  16. CHINA AEROSPACE TIMES ELECTRONICS CO., LTD
    SanctionsOfficial identifier 32085Record date 14 Sep 2026Issuing authority: US Treasury — OFACDescription: Restrictions on specified securities investments in Chinese military-industrial complex companies. Source measures: CMIC Executive Order.Last verified: 2026-10-09
  17. CHINA AVIONICS SYSTEMS COMPANY LIMITED
    SanctionsOfficial identifier 32090Record date 14 Sep 2026Issuing authority: US Treasury — OFACDescription: Restrictions on specified securities investments in Chinese military-industrial complex companies. Source measures: CMIC Executive Order.Last verified: 2026-10-09
  18. CHINA COMMUNICATIONS CONSTRUCTION COMPANY LIMITED
    SanctionsOfficial identifier 30930Record date 14 Sep 2026Issuing authority: US Treasury — OFACDescription: Restrictions on specified securities investments in Chinese military-industrial complex companies. Source measures: CMIC Executive Order.Last verified: 2026-10-09
  19. CHINA COMMUNICATIONS CONSTRUCTION GROUP (LIMITED)
    SanctionsOfficial identifier 32072Record date 14 Sep 2026Issuing authority: US Treasury — OFACDescription: Restrictions on specified securities investments in Chinese military-industrial complex companies. Source measures: CMIC Executive Order.Last verified: 2026-10-09
  20. CHINA ELECTRONICS CORPORATION
    SanctionsOfficial identifier 30932Record date 14 Sep 2026Issuing authority: US Treasury — OFACDescription: Restrictions on specified securities investments in Chinese military-industrial complex companies. Source measures: CMIC Executive Order.Last verified: 2026-10-09
  21. CHINA ELECTRONICS TECHNOLOGY GROUP CORPORATION
    SanctionsOfficial identifier 30936Record date 14 Sep 2026Issuing authority: US Treasury — OFACDescription: Restrictions on specified securities investments in Chinese military-industrial complex companies. Source measures: CMIC Executive Order.Last verified: 2026-10-09
  22. CHINA GENERAL NUCLEAR POWER CORPORATION
    SanctionsOfficial identifier 30937Record date 14 Sep 2026Issuing authority: US Treasury — OFACDescription: Restrictions on specified securities investments in Chinese military-industrial complex companies. Source measures: CMIC Executive Order.Last verified: 2026-10-09
  23. CHINA MARINE INFORMATION ELECTRONICS COMPANY LIMITED
    SanctionsOfficial identifier 32103Record date 14 Sep 2026Issuing authority: US Treasury — OFACDescription: Restrictions on specified securities investments in Chinese military-industrial complex companies. Source measures: CMIC Executive Order.Last verified: 2026-10-09
  24. CHINA MOBILE COMMUNICATIONS GROUP CO., LTD.
    SanctionsOfficial identifier 30944Record date 14 Sep 2026Issuing authority: US Treasury — OFACDescription: Restrictions on specified securities investments in Chinese military-industrial complex companies. Source measures: CMIC Executive Order.Last verified: 2026-10-09
  25. CHINA MOBILE LIMITED
    SanctionsOfficial identifier 30923Record date 14 Sep 2026Issuing authority: US Treasury — OFACDescription: Restrictions on specified securities investments in Chinese military-industrial complex companies. Source measures: CMIC Executive Order.Last verified: 2026-10-09
  26. CHINA NATIONAL NUCLEAR CORPORATION
    SanctionsOfficial identifier 30954Record date 14 Sep 2026Issuing authority: US Treasury — OFACDescription: Restrictions on specified securities investments in Chinese military-industrial complex companies. Source measures: CMIC Executive Order.Last verified: 2026-10-09
  27. CHINA NATIONAL OFFSHORE OIL CORPORATION
    SanctionsOfficial identifier 30956Record date 14 Sep 2026Issuing authority: US Treasury — OFACDescription: Restrictions on specified securities investments in Chinese military-industrial complex companies. Source measures: CMIC Executive Order.Last verified: 2026-10-09
  28. CHINA NORTH INDUSTRIES GROUP CORPORATION LIMITED
    SanctionsOfficial identifier 30957Record date 14 Sep 2026Issuing authority: US Treasury — OFACDescription: Restrictions on specified securities investments in Chinese military-industrial complex companies. Source measures: CMIC Executive Order.Last verified: 2026-10-09
  29. CHINA NUCLEAR ENGINEERING CORPORATION LIMITED
    SanctionsOfficial identifier 30958Record date 14 Sep 2026Issuing authority: US Treasury — OFACDescription: Restrictions on specified securities investments in Chinese military-industrial complex companies. Source measures: CMIC Executive Order.Last verified: 2026-10-09
  30. CHINA RAILWAY CONSTRUCTION CORPORATION LIMITED
    SanctionsOfficial identifier 30959Record date 14 Sep 2026Issuing authority: US Treasury — OFACDescription: Restrictions on specified securities investments in Chinese military-industrial complex companies. Source measures: CMIC Executive Order.Last verified: 2026-10-09
  31. CHINA SATELLITE COMMUNICATIONS CO., LTD.
    SanctionsOfficial identifier 32069Record date 14 Sep 2026Issuing authority: US Treasury — OFACDescription: Restrictions on specified securities investments in Chinese military-industrial complex companies. Source measures: CMIC Executive Order.Last verified: 2026-10-09
  32. CHINA SHIPBUILDING INDUSTRY COMPANY LIMITED
    SanctionsOfficial identifier 32100Record date 14 Sep 2026Issuing authority: US Treasury — OFACDescription: Restrictions on specified securities investments in Chinese military-industrial complex companies. Source measures: CMIC Executive Order.Last verified: 2026-10-09
  33. CHINA SHIPBUILDING INDUSTRY GROUP POWER COMPANY LIMITED
    SanctionsOfficial identifier 32106Record date 14 Sep 2026Issuing authority: US Treasury — OFACDescription: Restrictions on specified securities investments in Chinese military-industrial complex companies. Source measures: CMIC Executive Order.Last verified: 2026-10-09
  34. CHINA SOUTH INDUSTRIES GROUP CORPORATION
    SanctionsOfficial identifier 30933Record date 14 Sep 2026Issuing authority: US Treasury — OFACDescription: Restrictions on specified securities investments in Chinese military-industrial complex companies. Source measures: CMIC Executive Order.Last verified: 2026-10-09
  35. CHINA SPACESAT CO., LTD.
    SanctionsOfficial identifier 30934Record date 14 Sep 2026Issuing authority: US Treasury — OFACDescription: Restrictions on specified securities investments in Chinese military-industrial complex companies. Source measures: CMIC Executive Order.Last verified: 2026-10-09
  36. CHINA STATE SHIPBUILDING CORPORATION LIMITED
    SanctionsOfficial identifier 30938Record date 14 Sep 2026Issuing authority: US Treasury — OFACDescription: Restrictions on specified securities investments in Chinese military-industrial complex companies. Source measures: CMIC Executive Order.Last verified: 2026-10-09
  37. CHINA TELECOM CORPORATION LIMITED
    SanctionsOfficial identifier 30882Record date 14 Sep 2026Issuing authority: US Treasury — OFACDescription: Restrictions on specified securities investments in Chinese military-industrial complex companies. Source measures: CMIC Executive Order.Last verified: 2026-10-09
  38. CHINA TELECOMMUNICATIONS CORPORATION
    SanctionsOfficial identifier 30939Record date 14 Sep 2026Issuing authority: US Treasury — OFACDescription: Restrictions on specified securities investments in Chinese military-industrial complex companies. Source measures: CMIC Executive Order.Last verified: 2026-10-09
  39. CHINA UNICOM (HONG KONG) LIMITED
    SanctionsOfficial identifier 30924Record date 14 Sep 2026Issuing authority: US Treasury — OFACDescription: Restrictions on specified securities investments in Chinese military-industrial complex companies. Source measures: CMIC Executive Order.Last verified: 2026-10-09
  40. CHINA UNITED NETWORK COMMUNICATIONS GROUP CO., LTD.
    SanctionsOfficial identifier 30942Record date 14 Sep 2026Issuing authority: US Treasury — OFACDescription: Restrictions on specified securities investments in Chinese military-industrial complex companies. Source measures: CMIC Executive Order.Last verified: 2026-10-09
  41. CLOUDWALK TECHNOLOGY CO., LTD.
    SanctionsOfficial identifier 33112Record date 14 Sep 2026Issuing authority: US Treasury — OFACDescription: Restrictions on specified securities investments in Chinese military-industrial complex companies. Source measures: CMIC Executive Order.Last verified: 2026-10-09
  42. CNOOC LIMITED
    SanctionsOfficial identifier 30926Record date 14 Sep 2026Issuing authority: US Treasury — OFACDescription: Restrictions on specified securities investments in Chinese military-industrial complex companies. Source measures: CMIC Executive Order.Last verified: 2026-10-09
  43. COSTAR GROUP CO., LTD.
    SanctionsOfficial identifier 32107Record date 14 Sep 2026Issuing authority: US Treasury — OFACDescription: Restrictions on specified securities investments in Chinese military-industrial complex companies. Source measures: CMIC Executive Order.Last verified: 2026-10-09
  44. CSSC OFFSHORE & MARINE ENGINEERING (GROUP) COMPANY LIMITED
    SanctionsOfficial identifier 32079Record date 14 Sep 2026Issuing authority: US Treasury — OFACDescription: Restrictions on specified securities investments in Chinese military-industrial complex companies. Source measures: CMIC Executive Order.Last verified: 2026-10-09
  45. DAWNING INFORMATION INDUSTRY CO., LTD
    SanctionsOfficial identifier 33113Record date 14 Sep 2026Issuing authority: US Treasury — OFACDescription: Restrictions on specified securities investments in Chinese military-industrial complex companies. Source measures: CMIC Executive Order.Last verified: 2026-10-09
  46. FUJIAN TORCH ELECTRON TECHNOLOGY CO., LTD.
    SanctionsOfficial identifier 32077Record date 14 Sep 2026Issuing authority: US Treasury — OFACDescription: Restrictions on specified securities investments in Chinese military-industrial complex companies. Source measures: CMIC Executive Order.Last verified: 2026-10-09
  47. GUIZHOU SPACE APPLIANCE CO., LTD
    SanctionsOfficial identifier 32101Record date 14 Sep 2026Issuing authority: US Treasury — OFACDescription: Restrictions on specified securities investments in Chinese military-industrial complex companies. Source measures: CMIC Executive Order.Last verified: 2026-10-09
  48. HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO., LTD.
    SanctionsOfficial identifier 30946Record date 14 Sep 2026Issuing authority: US Treasury — OFACDescription: Restrictions on specified securities investments in Chinese military-industrial complex companies. Source measures: CMIC Executive Order.Last verified: 2026-10-09
  49. HUAWEI INVESTMENT & HOLDING CO., LTD.
    SanctionsOfficial identifier 32087Record date 14 Sep 2026Issuing authority: US Treasury — OFACDescription: Restrictions on specified securities investments in Chinese military-industrial complex companies. Source measures: CMIC Executive Order.Last verified: 2026-10-09
  50. HUAWEI TECHNOLOGIES CO., LTD.
    SanctionsOfficial identifier 30947Record date 14 Sep 2026Issuing authority: US Treasury — OFACDescription: Restrictions on specified securities investments in Chinese military-industrial complex companies. Source measures: CMIC Executive Order.Last verified: 2026-10-09