Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	32072 List date: 17.06.2025	CCCG China Communications Construction Group (Limited) China Communications Construction Group (Ltd) China Communications Group Co. Ltd China Communications Group Company Limited	Country: CN Address: No. 85, Deshengmen Outer Street, Xicheng District, Beijing, 100088 Program: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	32073 List date: 17.06.2025	AEROCOM Aerospace Communications Holdings Co., Ltd. Aerospace Communications Holdings Company Limited AEROSPACE COMMUNICATIONS HOLDINGS GROUP COMPANY LIMITED	Country: CN Address: Block 1, Aerospace Communications Mansion, 138, Jiefang Road, Hangzhou, 310009 Program: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	32077 List date: 17.06.2025	FUJIAN TORCH ELECTRON TECHNOLOGY CO., LTD. TORCH ELECTRON	Country: CN Address: Hi-Tech Industrial Park, Jiangnan Park, 4, Zihua Road, Licheng district, Quanzhou, 362000 Program: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	32078 List date: 17.06.2025	Baotou Beifang Chuangye Company Limited FIRMACO INNER MONGOLIA FIRST MACHINERY GROUP CO., LTD.	Country: CN Address: Minzhu Road, Qingshan District, Baotou, 014032 Program: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	32079 List date: 17.06.2025	COMEC CSSC OFFSHORE & MARINE ENGINEERING (GROUP) COMPANY LIMITED Guangzhou Shipyard International Company Limited	Country: CN Address: 40, South Fang Cun Road, Liwan District, Guangzhou, 510382 Program: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	32082 List date: 17.06.2025	AVIC Aviation High-Technology Co., Ltd. AVIC AVIATION HIGH-TECHNOLOGY COMPANY LIMITED AVIC Hi-Tech Tontec Technology Investment Group Company Limited	Country: CN Address: 1, Yonghe Road, Gangzha District, Nantong, 226011 Program: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	32084 List date: 17.06.2025	AEROSPACE CH UAV CO., LTD Zhejiang Nanyang Technology Company Limited	Country: CN Address: Development Zone, 388, Kai Fa Avenue, Taizhou, 318000 Program: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	32085 List date: 17.06.2025	CATEC CHINA AEROSPACE TIMES ELECTRONICS CO., LTD Long March Launch Vehicle Technology Company Limited	Country: CN Address: High-Technology Industrial Zone, Economic & Technological Development Zone, Wuhan, 430056 Program: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	32087 List date: 17.06.2025	Huawei Investment and Holding Co., Ltd. Huawei Investment & Holding Co., Ltd.	Country: CN Address: Building 1, Area B, Bantian Huawei Base, Longgang District, Guangdong, Shenzhen Program: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	32088 List date: 17.06.2025	HDAA JIANGXI HONGDU AVIATION INDUSTRY CO., LTD.	Country: CN Address: P.O. Box 5001-500, Nanchang, 330024; Xinxi Bridge Road Qingyunpu District, Nanchang, 330024 Program: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	32089 List date: 17.06.2025	Proven Glory Proven Glory Capital Limited	Country: VG Address: 263 Main Street, Road Town, VG11100 Program: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	32090 List date: 17.06.2025	AVIC AVIONICS China AVIC Electronics Co., Ltd China AVIC Electronics Company Limited China Avionics Systems Co., Ltd CHINA AVIONICS SYSTEMS COMPANY LIMITED	Country: CN Address: Building 20, 8th-9th Floor, 5A, Shuguangxili, Beijing, 100028 Program: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	32091 List date: 17.06.2025	Proven Honour Proven Honour Capital Limited Proven Honour Capital Ltd	Country: VG Address: C/O Vistra Corporate Services Centre, Wickhams Cay II, Road Town, VG1110 Program: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	32100 List date: 17.06.2025	China Shipbuilding Industry Co Ltd CHINA SHIPBUILDING INDUSTRY COMPANY LIMITED CSICL	Country: CN Address: 72 Kunminghu South Road, Haidian District, Beijing, 100097 Program: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	32101 List date: 17.06.2025	GUIZHOU SPACE APPLIANCE CO., LTD SACO	Country: CN Address: 7, Honghe Road, Xiaohe District, Guiyang, 550009 Program: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	32102 List date: 17.06.2025	Changsha Jingjia Microelectronics Co., Ltd CHANGSHA JINGJIA MICROELECTRONICS COMPANY LIMITED JINGJIA MICRO	Country: CN Address: No.1, Meixihu Road, Yuelu District, Changsha, 410205 Program: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	32103 List date: 17.06.2025	CEC Corecast Corporation Limited China Marine Information Electronics Co Ltd CHINA MARINE INFORMATION ELECTRONICS COMPANY LIMITED China Shipbuilding Industry Group Marine Defense and Information Confrontation Co., Ltd.	Country: CN Address: 4F Zhongshangxin Mansion 34 Xueyuan South Road, Beijing, 100082 Program: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	32106 List date: 17.06.2025	China Shipbuilding Industry Group Power China Shipbuilding Industry Group Power Co Ltd CHINA SHIPBUILDING INDUSTRY GROUP POWER COMPANY LIMITED CSICP CSIC Power Fengfan Co., Ltd.	Country: CN Address: 72, Kunminghu South Road, Haidian District, Beijing, 100097 Program: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	32107 List date: 17.06.2025	Costar Group Co COSTAR GROUP CO., LTD. Lida Optical & Electronic Co., Ltd.	Country: CN Address: 508, Gongye Road, Nanyang, 473003 Program: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	32128 List date: 17.06.2025	Nanjing Panda Nanjing Panda Electr. Co. Ltd. Nanjing Panda Electronic Co. Ltd. Nanjing Panda Electronics Company Limited	Country: CN Address: 7, Jingtian Road, Nanjing, 210033 Program: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
21873 results found.