Lists of sanctions
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29.03.2024 02:50:17

Lists of sanctions

The list of sanctions includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control (OFAC) subjects included in sanction list.Data source information is updated once an hour.

Latest recordings in the Sanction list (list - date): The European Union - 27.03.2024. United Nations - 21.02.2024. SDN- 27.03.2024. NONSDN - 31.10.2023. United Kingdom - 27.03.2024.

Latest documents: The European Union: 2024.03.22. 2024/952 | 2024.03.25. 2024/953 | Office of Foreign Assets Control (OFAC): 2024.03.27. | United Kingdom:2024.03.27. Russia |2024.03.27. Counter Terrorism Domestic
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Showing 381-400 of 1,510 items.
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Showing 381-400 of 27,273 items.
#NameAddressTypeListProgramDate of publication
381#381 Name:
CASC
No. 8, Fucheng Road, Haidian District, Beijing, 100048, ChinaEntityNon-SDNCMIC-EO1395931.12.2019
382#382 Name:
CHINA COMMUNICATIONS CONSTRUCTION CO LTD
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD
CHINA COMMUNICATIONS CONSTR CO LTD
CCCC
85, Deshengmen Street, Xicheng District, Beijing, 100088, ChinaEntityNon-SDNCMIC-EO1395931.12.2019
383#383 Name:
CEC
19F, Building 1, No. 66A, Zhongguancun East Road, Haidian District, Beijing, 100190, ChinaEntityNon-SDNCMIC-EO1395931.12.2019
384#384 Name:
CHINA SOUTH INDUSTRIES GROUP CO., LTD.
CSIGC
CSGC
No. 46, Sanlihe Road, Xicheng District, Beijing, 100032, China
No. 10 Yard, Chedaogou, Haidian District, Beijing, 100089, China
EntityNon-SDNCMIC-EO1395931.12.2019
385#385 Name:
CHINA SPACESAT
Shenzhou Technology Mansion, 12th Floor, 31, Zhongguancun South Avenue, Beijing, 100081, China
12F Shenzhou Building, 31 Zhongguanchun South Street, Haidian District, Beijing, 100081, China
EntityNon-SDNCMIC-EO1395931.12.2019
386#386 Name:
CETC
No. 27, Wanshou Road, Haidian District, Beijing, 100846, ChinaEntityNon-SDNCMIC-EO1395931.12.2019
387#387 Name:
CHINA GENERAL NUCLEAR POWER CORP
CGN
33F, South Building, China General Nuclear Building, No. 2002 Shennan Avenue, Futian District, Shenzhen, Guangdong, ChinaEntityNon-SDNCMIC-EO1395931.12.2019
388#388 Name:
CHINA STATE SHIPBUILDING CORPORATION
CHINA SHIPBUILDING CORPORATION
CSSC
CSC
CHINA STATE SHIPBUILDING CORPORATION CO. LTD
No. 1, Pudong Avenue, Pilot Free Trade Zone, Pudong New District, Shanghai, 200135, ChinaEntityNon-SDNCMIC-EO1395931.12.2019
389#389 Name:
CHINA TELECOM
CHINA TELECOM GROUP CO., LTD.
31 Jinrong Street, Xicheng District, Beijing, 100033, ChinaEntityNon-SDNCMIC-EO1395931.12.2019
390#390 Name:
CHINA UNITED NETWORK COMMUNICATIONS GROUP COMPANY LIMITED
CHINA UNICOM
CHINA UNITED TELECOMMUNICATIONS CORPORATION
No. 21, Financial Street, Xicheng District, Beijing, 100033, ChinaEntityNon-SDNCMIC-EO1395931.12.2019
391#391 Name:
CHINA MOBILE
No. 29, Financial Street, Xicheng District, Beijing, 100032, ChinaEntityNon-SDNCMIC-EO1395931.12.2019
392#392 Name:
HIKVISION
HANGZHOU HIKVISION DIGITAL TECHNOLOGY
555, Qianmo Road, Binjiang District, Hangzhou, 310051, ChinaEntityNon-SDNCMIC-EO1395931.12.2019
393#393 Name:
HUAWEI INVESTMENT & HOLDING CO LTD
Huawei Headquarter Office Building, Bantian, Longgang District, Guangdong, 518129, Shenzhen, ChinaEntityNon-SDNCMIC-EO1395931.12.2019
394#394 Name:
INSPUR GROUP
No. 1036, High-Tech Inspur Road, Jinan, 250101, Shandong, ChinaEntityNon-SDNCMIC-EO1395931.12.2019
395#395 Name:
PANDA ELECTRONICS GROUP LIMITED
No. 301, Zhongshan East Road, Xuanwu District, Nanjing, 210002, Jiangsu, ChinaEntityNon-SDNCMIC-EO1395931.12.2019
396#396 Name:
SEMICONDUCTOR MFG INTL CORP
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION LIMITED
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION CO., LTD
SMIC
18, Zhangjiang Road, Pudong New Area, Shanghai, 201203, China
Cayman Islands
EntityNon-SDNCMIC-EO1395931.12.2019
397#397 Name:
CHINA NATIONAL NUCLEAR CORP
CNNC
No. 1, Nansan Lane, Sanlihe, Xicheng District, Beijing, 100822, ChinaEntityNon-SDNCMIC-EO1395931.12.2019
398#398 Name:
CHINA NATIONAL OFFSHORE OIL CORP.
CNOOC
No. 25, Chaoyangmen North Street, Dongcheng District, Beijing, 100010, ChinaEntityNon-SDNCMIC-EO1395931.12.2019
399#399 Name:
NORINCO
CHINA NORTH INDUSTRIES GROUP CORPORATION
NORINCO GROUP
CNIGC
CHINA NORTH INDUSTRIES GROUP CO. LTD
No. 46, Sanlihe Road, Xicheng District, Beijing, 100821, ChinaEntityNon-SDNCMIC-EO1395931.12.2019
400#400 Name:
CHINA NUCLEAR ENGINEERING & CONSTRUCTION CORP LTD
CNECC
CNEC
CHINA NATIONAL ENGINEERING & CONSTRUCTION CORPORATION LIMITED
No. 12 Chegongzhuang Avenue, Xicheng District, Beijing, 100037, ChinaEntityNon-SDNCMIC-EO1395931.12.2019