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OFAC Non-SDN CMIC List

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OFAC Non-SDN CMIC List

68 records in this registry

  1. INNER MONGOLIA FIRST MACHINERY GROUP CO., LTD.
    SanctionsOfficial identifier 32078Record 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. INSPUR GROUP CO., LTD.
    SanctionsOfficial identifier 30949Record 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. JIANGXI HONGDU AVIATION INDUSTRY CO., LTD.
    SanctionsOfficial identifier 32088Record 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. LEON TECHNOLOGY COMPANY LIMITED
    SanctionsOfficial identifier 33894Record 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. MEGVII TECHNOLOGY LIMITED
    SanctionsOfficial identifier 33091Record 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. NANJING PANDA ELECTRONICS COMPANY LIMITED
    SanctionsOfficial identifier 32128Record 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. NETPOSA TECHNOLOGIES LIMITED
    SanctionsOfficial identifier 33895Record 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. NORTH NAVIGATION CONTROL TECHNOLOGY CO., LTD.
    SanctionsOfficial identifier 32130Record 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. PANDA ELECTRONICS GROUP CO., LTD.
    SanctionsOfficial identifier 30950Record 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. PROVEN GLORY CAPITAL LIMITED
    SanctionsOfficial identifier 32089Record 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. PROVEN HONOUR CAPITAL LIMITED
    SanctionsOfficial identifier 32091Record 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. SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION
    SanctionsOfficial identifier 30951Record 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. SENSETIME GROUP LIMITED
    SanctionsOfficial identifier 33114Record date 14 Sep 2026Issuing authority: US Treasury — OFACDescription: Restrictions on specified securities investments in Chinese military-industrial complex companies. Source measures: Executive Order 13959 Sanctions.Last verified: 2026-10-09
  14. SHAANXI ZHONGTIAN ROCKET TECHNOLOGY COMPANY LIMITED
    SanctionsOfficial identifier 32131Record 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. SZ DJI TECHNOLOGY CO., LTD.
    SanctionsOfficial identifier 33111Record 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. XIAMEN MEIYA PICO INFORMATION CO., LTD.
    SanctionsOfficial identifier 33896Record 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. YITU LIMITED
    SanctionsOfficial identifier 33893Record 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. ZHONGHANG ELECTRONIC MEASURING INSTRUMENTS COMPANY LIMITED
    SanctionsOfficial identifier 32153Record 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