China sanctions list.
CHINA TELECOM CORPORATION LIMITED (a.
China sanctions list.
Know Your Sanctions Lists - AECA Debarred List.
China sanctions list The 14th package of sanctions against Russia added 61 new A MOFCOM spokesperson pointed out that the two U. This action was taken in accordance with Executive Order 13959 (as amended by Executive Order 14032), which Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, China State Shipbuilding Corporation : Issuer Name: China State Shipbuilding Corporation Co. companies and added 10 U. has accused of aiding Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, China : National ID No. companies to China imposed fines and sanctions against two US defense companies in a further escalation of tensions between the world’s biggest economies. Ltd : ISIN: CND10001PXG4 : ISIN: CND10000KPW0 European Union ambassadors approved the renewal of sanctions on four Chinese officials and one Chinese entity on Wednesday as part of an extension of a human rights blacklist, two diplomats said. China’s sanction list China to resist foreign sanctions. Targets Houthi Procurement Operatives and Suppliers in Iran and ChinaWASHINGTON — Today, the U. The US imposed visa restrictions and sanctions on Chinese officials and businesses, citing repression The Unreliable Entity List and the Anti-Foreign Sanctions Law are the two main policies used by China to impose official sanctions. This searches the Sanctions Lists. Following those industrial machinery, transportation vehicles, and iron, steel and other metals Monitoring latest EU financial sanctions and travel bans imposed on individuals or entities. On March 22, 2021, the European Union (EU) and the governments of the US, Canada, and the UK concurrently imposed sanctions on individual Chinese officials and a Chinese entity based on findings of human rights violations in Xinjiang. Sanctions List Search will detect certain misspellings or other incorrectly entered text, and will return near, or proximate, matches, based on the confidence rating set by the user via the slider-bar. China adopts the sanction lists of the UN Security Council and has also established its own list of sanctioned individuals and entities and they are introduced as follows: The Unreliable Entity List (“UEL”): China Sanctions List Search will detect certain misspellings or other incorrectly entered text, and will return near, or proximate, matches, based on the confidence rating set by the user via the slider-bar. Cai Kaiming, a Chinese cross-border compliance lawyer, has written about the newly developed legal foundations of Chinese economic statecraft tools, including the Anti Foreign Sanctions Law, the 2021 blocking statute, the Unreliable Entity List, and the reciprocal measures of China’s Export Control Law, Data Security Law, and Personal Information Protection Law (see Appendix 1). Research Datasets Showcase Medicaid Sanctioned Provider List 3,626 US New Jersey Ineligible Medicaid Providers 3,195 China is a UN member state and implements UN sanctions. Article 6 outlines the The following is a list of actions taken by the U. The sanctions list includes drone and artificial intelligence companies. Since the Chinese ambassador suggested Australia's push for an independent investigation into the origins of COVID Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, China : Issuer Name: China National Nuclear Corporation : ISIN: CND10000KRQ8 : ISIN: CND100005B38 : ISIN: CND10002J9T6 : ISIN: CND100027TJ1 : ISIN: CND10002DLF5 Sanctions List Search is one tool offered to assist users in utilizing the SDN List and/or the various other sanctions lists; China : Secondary sanctions risk: See Section 11 of Executive Order 14024. sanctions. China sanctioned 10 US defense firms on Thursday over arms sales to Taiwan, its second round of measures against American companies over the issue in less than a week. Target Search: To search the US sanctions list, use the target search. Who are the Uighurs? This list, maintained by OFAC, includes individuals and entities that have engaged in activities to evade U. It identifies companies believed to be WASHINGTON – Today, the U. Kerr Restrictive measures, or sanctions, are one of the EU's tools to promote the objectives of the Common Foreign and Security Policy (CFSP). These include safe-guarding the EU's values, its fundamental interests and security; consolidating and supporting democracy, the rule of law, human rights and the principles of international law; preserving peace; preventing The latest round of sanctions designations included a Kyrgyzstan-based company and two firms based in Kazakhstan. The move is the latest in a series of sanctions Beijing has announced in recent years against defense companies for weapons sales to Taiwan, a self [Five PV Companies Added to US Sanctions List, Ministry of Foreign Affairs Responds!] On January 14 local time in the US, the Department of Homeland Security announced the addition of 37 Chinese companies to the so-called "Uyghur Forced Labor Prevention Act Entity List. [2] The political status of Taiwan and territorial disputes in the South China Sea represent major differences between China and the West. Some are subject to two or more sanctions. national security and/or foreign policy interests. . , LTD; a. 10 People's Republic of China (PRC) End-User Statement. For its part Viasat released a statement: We are aware of the Chinese Foreign Ministry statement regarding sanctions. ” It also banned the export of so-called dual-use In 2021, the European Union announced it would impose sanctions on 11 Chinese individuals and four Chinese entities responsible for human rights violations across the globe. OFAC publishes a list of foreign individuals and entities determined to have violated, attempted to violate, conspired to violate, or caused a violation of U. Active . " According to the announcement, the newly added list will officially take effect on January Sanctions List Search is one tool offered to assist users in utilizing the SDN List and/or the various other sanctions lists; China Unicom (Hong Kong) Limited : ISIN: US16945R1041 : ISIN: HK0000049939 : Target Type: Public Company : Monitoring latest EU financial sanctions and travel bans imposed on individuals or entities. 31, 2024 Designated Chinese Company * (highlighted entities are on all three lists) * Note, legal entity abbreviations (e. 14, January 21, 2022 Federal Register Missile Sanctions laws China Aerospace Science and Industry Corporation (CASIC) Fourth Academy, and its sub-units and successors People's Republic of China 01/21/2022 Active Vol. Sanctions List Service The Sanctions List Service is the primary application OFAC uses to deliver sanctions list files and data to the public. government has accused of aiding in human rights abuses. 24 Respectively they are the People’s Bank of China Explore China’s approach to sanctions and export controls in response to US trade restrictions featuring insights on the Entity while Huawei was put on the Entity List, two US defence industry giants were placed on the Chinese list due to weapons sales to Taiwan. a. government as "Communist Chinese military companies". k. , Ltd. This installment of Sanctions by the Numbers is an update to the 2023 analysis, Sanctions by the Numbers: SDN, CMIC, and Entity List Designations on China. The Uygur Rights Advocacy Project, the Canada Tibet Committee and 20 people from the two organisations had been placed on the sanctions list, the Chinese foreign ministry said on Sunday, citing China has responded to US sanctions with its own set of punitive measures. ECScreening includes access to the Consolidated Screening List as well as other sanctions lists and crucial value-adding features such as Recurring Searches, Search History, and Country . CHINA TELECOM; a. 14032. 13959, as amended, apply to a subsidiary of a Chinese Military-Industrial Complex Company (CMIC) listed on the NS-CMIC List only if such subsidiary itself is publicly listed on the NS-CMIC List by Treasury pursuant to E. – Today, the U. This list includes 31 entities in China, as well as entities located in Kenya, Laos, Malaysia, Pakistan, Singapore, South Africa, Thailand, the United Arab Emirates, and the United Kingdom. companies were added to the Unreliable Entity List as a result of their participation in the supply of missiles, fighter jets and other offensive weapons to Taiwan in recent years in disregard of China’s strong opposition. OFAC does not provide recommendations with regard to the appropriateness of any specific confidence rating. The trade sanctions aimed at Australian exporters by China just keep on coming. Breadcrumb. investors (institutional and retail investors alike) from purchasing or investing in securities of companies identified by the U. Chinese sanctions are financial and trade restrictions imposed against individuals, The Ministry of Foreign Affairs maintains a sanctions list that imposes travel, trade, and financial restrictions against targeted individuals and entities accused of interfering with This list includes individuals and entities subject to China's Anti-Foreign Sanctions Law, which targets those involved in actions deemed harmful to China's sovereignty and interests. The United States imposed a series of sanctions on China in 2020 over human rights concerns. The sanctions Recent sanctions on China: In March 2021, the US, the UK, the EU, and Canada imposed sanctions against numerous Chinese officials and entities under their respective human rights regimes. A list of companies identified as Chinese military companies operating in Growing use of sanctions in foreign policy, Chinese sanctions against US senators, multilateral coordination on the sanctions policy. 3965 Individuals. The announcement comes as Taiwan prepares to hold presidential and parliamentary In protest against US arms sales to Taiwan, Beijing slapped sanctions on 13 US defence companies and six industry executives, the Chinese foreign ministry said on Thursday. ” That’s a significant potential hit to the operations. Sanctions List Search is one tool offered to assist users in utilizing the SDN List and/or the various other sanctions lists; use of Sanctions List Search is not a substitute for undertaking appropriate due diligence. Since 1989, following Chinese military action to suppress demonstrations in Beijing, the UK has observed an embargo on trade in certain military items with mainland China. The latest round of EU sanctions has super-sized its list of sanctioned entities, including another 52 vessels, but the headlines were focused on the seven Chinese entries A total of 29 entities and 54 individuals are lined up to be added to more than 2,200 on the existing sanctions list, which bans travel and freezes their assets within the 27-member bloc, the Washington, D. The UIDs for the SDN and non-SDN entries affected As shown in the database, 19 sanction measures on 79 entities (including 43 individuals) have been announced by the MFA since the adoption of the Anti-Foreign Master Sanctions List Updated August 15, 2023 Sanction Name Entity Location of Entity Date Imposed Status/Date of Expiration Federal Register Notice Iran, North Korea, and Syria China adopts the sanction lists of the UN Security Council and has also established its own list of sanctioned individuals and entities and they are introduced as follows: The Unreliable Entity List (“UEL”): China Sanctions List Search is one tool offered to assist users in utilizing the SDN List and/or the various other sanctions lists; use of Sanctions List Search is not a substitute for undertaking appropriate due diligence. Wednesday marks the 77th anniversary of Taiwan’s 2/28 Massacre in which U. This dataset consolidates entities targeted by the following sanctions programs, policy regimes or sub-lists: ID Title Issuer Target countries [US-DOD China has imposed sanctions on two American defense manufacturers over arms sales to Taiwan, a day after Beijing pledged to take “countermeasures” in response to Washington’s handling of a The Non-SDN Chinese Military-Industrial Complex Companies List (NS-CMIC List) is a sanctions list targeting entities associated with the Chinese military-industrial complex. China 01/21/2022 . Equity Ticker CHA RU; alt. Sanctions List Service; Specially Designated Nationals (SDN) List; Consolidated Sanctions List (Non-SDN Lists) Chinese Military Companies Sanctions: Jun 01, 2022: Counter Narcotics Trafficking Sanctions: Jan Last Updated: 12/12/2022. Why you can trust SCMP. 3 million in military assistance to The executive order prohibits all U. At the other extreme, the United States and allies could take much more drastic measures against China’s financial system by, for example, imposing blocking sanctions and denying SWIFT access to China’s central bank, its finance ministry, and China’s Big Four banks, which collectively hold one-third of China’s total banking assets. sanctions on Syria or Iran pursuant to Executive Order 13608. Sign up for FSE List e-mail updates. 11 Statement by Ultimate grounds for inclusion on the Entity List have expanded to activities sanctioned by the State Department and activities contrary to U. An expert on international trade explains the standoff and what it means for countries and companies caught in the middle. 1138 Entities. Chinese sanctions are often framed as countermeasures against foreign Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Non China’s Ministry of Commerce said it added 28 companies to an export control list to “safeguard national security and interests. sanctions programs and prevent these The Department of the Treasury's Office of Foreign Assets Control (OFAC) stated on December 16, 2021, that it was adding eight more Chinese technology businesses to its Non-SDN Chinese Military-Industrial Complex Companies List (CMIC List). Subsidiaries of Lockheed Martin, General Dynamics, and Raytheon that had “participated in selling arms to Taiwan” were added to China’s “Unreliable Entities List,” the country’s Ministry A Chinese foreign ministry spokesman said the UK's decision to impose sanctions "flagrantly breaches international law and basic norms governing international relations, grossly interferes in The new measures, which are laid out in a draft proposal reviewed by RFE/RL, are part of a proposed 15th sanctions package recently put forward by Brussels that aims to target six China-based The 14th package includes another 13 Hong Kong companies, but it is the six sanctioned mainland Chinese companies that shed additional light on how the EU’s sanctions regime is evolving at a time when China is also pursuing a more strategic approach to sanctions—having taken steps in recent years to formalize its own independent sanctions regime. Listed persons may also be subject China (ChAFTA) CPTPP; Hong Kong (A-HKFTA & IA) India (AI-ECTA) Indonesia (IA-CEPA) Japan (JAEPA) Korea (KAFTA) Malaysia Sanctions List Search is one tool offered to assist users in utilizing the SDN List and/or the various other sanctions lists; China : Legal Entity Number: 300300AY5BEBCYDR2F31 : Target Type: State-Owned Enterprise : BEIJING (AP) — China’s Ministry of Commerce announced sanctions against Boeing and two other defense companies Monday for arms sales to Taiwan, on the day of Taiwan’s presidential inauguration. OFAC's SLS also contains a new feature: the Customize Sanctions Dataset tool, China on Tuesday imposed sanctions including an entry ban on seven Taiwanese officials and DPP deputy secretary general Lin Fei-fan said it was an honour to be added to the sanctions list. CHINA TELECOM CO. STATE-owned shipping conglomerate China Cosco Shipping Corp and container manufacturing giant China International Marine Containers (Group) have been placed on the US Department of Defense’s sanctions list for alleged links to the Chinese military. The law authorizes the President to impose sanctions on persons, including Chinese government officials, determined to be responsible for certain human rights violations and abuses committed against Muslim minority groups in China or elsewhere. This list includes foreign entities and individuals deemed unreliable by the Chinese government for actions that violate market rules or contractual obligations. “To defend China’s sovereignty over Taiwan island is the A list of companies identified as Chinese military companies operating in the United States. According to China's Ministry of Commerce, the restrictions are aimed at "protecting national Provide a search term to search across sanctions lists and other persons of interest. 52 Sanctions List Search is one tool offered to assist users in utilizing the SDN List and/or the various other sanctions lists; use of Sanctions List Search is not a substitute for undertaking appropriate due diligence. Canadian Measures. Type: Company Name OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List". arms sales to Taiwan and sanctions against Chinese firms the U. Nearly every other large country has an autonomous sanctions program – including Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, China : Registration Number: 350200200075990: China : Secondary sanctions risk: See Section 11 of Executive Order Sanctions List Search is one tool offered to assist users in utilizing the SDN List and/or the various other sanctions lists; China : Equity Ticker: 600482 CN : Issuer Name: China Shipbuilding Industry Group Power : ISIN: CNE000001KB1 : Target Type: Public Company China said on Monday it would punish and sanction Taiwanese businessman Robert Tsao and lawmaker Puma Shen for alleged criminal and pro-Taiwan independence activities. But China’s sanctions often came as a mix of official and unofficial measures. The purpose of the list, now containing a total of 134 companies, is to restrict their economic and technological China has imposed sanctions against US defense companies for the second time in recent days. weapons manufacturers, including a ban on Chinese companies doing business with them. C. Ltd : Issuer Name The DOD sanctioned China's state-owned aerospace conglomerate AVIC in its initial tranche in June 2020. Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, China : Registration Number: 430193000093452: China : Secondary sanctions risk: See Section 11 of Executive Order BEIJING, Jan 7 (Reuters) - China will sanction five U. A list of companies identified as Chinese military companies In the latest escalation of trade tensions between the world's two largest economies, China on Thursday announced export control measures targeting 28 U. Effective March 22, 2021, Canada is imposing sanctions against Chinese officials and a Chinese entity in response to gross and systematic human rights violations that have been committed in China. Sanctions List Search is one tool offered to assist users in Complete List of Sanctions Programs and Country Information; Submit a Report; Contact Us; Enter Search Term(s): Advanced Search. The inclusion of these names on this list is for administrative purposes only. Department of Homeland Security this year is to add more companies to a sanctions list for using forced labor in China's Xinjiang region, a senior DHS China has slapped sanctions on two American organizations that hosted Taiwan’s President Tsai Ing-wen during her recent travel in the United States, which Beijing had fiercely condemned. Besides the sanctions, China has also penalised 28 US entities, mostly defence companies, by adding them to its Export Control List, banning the export of dual-use items to them permanently. Kerr was the U. The Biden administration added 432 Chinese persons to the SDN List and 412 Chinese persons to the Entity List as of August 30, 2024. Departments of State, Commerce, and the Treasury to determine if Tiandy should be sanctioned, accusing the company of engaging in human rights violations in China’s Xinjiang region and of supplying Iran with surveillance technology in violation of U. There was a general continuity in the number of thematic sanctions from 2021 to 2022, with a sustained focus on human rights, global terror, illicit drugs, and cybercrime in 2022. Vol. S sanctions on Chinese companies and individuals. US DoD Chinese military companies 155. Jon Bon Jovi United States: Singer OFAC's Sanctions List Service (SLS) provides users with easy access to the most up-to-date Sanctions Lists and Sanctions list data ready for immediate download. China Economic Sanctions At the intersection of economics, finance, and foreign policy, the GeoEconomics Center is a translation hub with the goal of helping shape a better global economic future. Following those Canada has sanctions and related measures in place against a number of countries, as well as sanctions against specific individuals and entities identified as being: (i) responsible for, or complicit in, extrajudicial killings, torture or other gross violations of internationally recognized human rights; (ii) responsible for, or complicit in ordering, controlling or otherwise directing Summary of Chart Comparing Chinese Entity Lists as of Jan. This is an effort to systematise the ad hoc sanctions imposed by the PRC government on foreign individuals and organisations, and in furtherance of the Blocking Statute and the Provisions on the Unreliable Entity List promulgated by the PRC Ministry of Commerce (MOFCOM) in January 2021 and September 2020 Mainland China sanctions 13 US companies over weapons sales to Taiwan. Department of the Treasury’s Office of Foreign Assets Control (OFAC) identified eight Chinese technology firms pursuant to Executive Order (E. 9 Developing a China-specific sanctions compliance program that takes into account all the Chinese “blacklists”, including the Control list and Watchlist, and holistically addresses the different, and sometimes conflicting, sanctions compliance obligations for Chinese and non-Chinese entities within the same multinational corporate group. military aid to Taiwan, indicates a more assertive use of economic sanctions to protect its On Monday, June 12, the U. CHINA TELECOM CORP LTD), 31 Jinrong Street, Xicheng District, Beijing 100033, China; Equity Ticker CHA US; alt. g. Vyacheslav Georgievich GOLOVANOV Washington, D. Equity Ticker CHA AR; alt. Consolidated list of sanctioned entities designated by different countries and international organisations. Government's Consolidated Screening List. China's increased use of sanctions, especially against entities supporting U. While the United States has imposed sanctions on Chinese entities and individuals for On June 17, 2020, the President signed the Uyghur Human Rights Policy Act of 2020 into law. India does not have an autonomous (or unilateral) sanctions program, despite being the world’s second most populous nation, the fifth largest economy and an annual exporter of almost $500B in goods and services. This generally involves a set of export and import restrictions, and licensing requirements. For additional information about sanctions and OFAC, The recent sanctions by China has targeted subsidiaries of major firms, including: Lockheed Martin; General Dynamics; Raytheon; These companies have been added to China’s “Unreliable Entities List. It is prohibited to provide financial or economic resources to any party listed on a sanctions list. companies to Background. Equity Ticker ZCHA DE; alt. arms sales to Taiwan and U. Users can choose to download from either the Specially Designated Nationals (SDN) List or the Consolidated (non-SDNs) List. Subscribe to the OFAC RSS feed (includes notices of FSE List updates). 19 (Xinhua) -- China deplores and firmly opposes the European Union (EU) adding Chinese individuals and entities on the "fully-fledged listings" in its 15th sanctions package against These sanctions target individuals and entities responsible for undermining Hong Kong's autonomy and democratic processes. China's territorial disputes have been cited as one reason for the tension. How China responds will determine what happens next. ” Know About the Chinese Sanctions on US . OFAC has issued administrative updates to the following SDN List, Consolidated List, NS-CMIC List and SSI List records. Why should I check the Entity List? You The European Union has added Chinese individuals and companies to a sanctions list that will see them hit with travel bans and asset freezes for their role in supporting Russia’s invasion of Today, China's Ministry of Commerce added another seven U. Department of Defense has identified pursuant to Section 1237 of the Effective March 22, 2021, Canada has imposed new sanctions against four Chinese officials and a Chinese entity under the newly enacted Special Economic Measures (People’s Republic of China) Regulations (the “Regulations”), in response to the alleged human rights situation in Xinjiang. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is designating one individual and three companies that have facilitated weapons procurement and smuggling operations for Ansarallah, commonly known as the Houthis. Washington – Today, the U. Know Your Sanctions Lists - AECA Debarred List. maintained embargoes China National Offshore Oil Corporation is subject to sanctions. -backed Kuomintang, or KMT, forces from the Chinese mainland massacred thousands of Taiwanese civilians in response to anti-KMT protests. The Book: Formosa Betrayed The Author: The late George H. Latest sanctioned individuals/entities. [1] [2] A "Communist Chinese military company" is any company that the U. 81 Nationalities. The measures include asset freezes and transaction prohibitions to pressure China to uphold its commitments under the Sino-British Joint Declaration and protect Hong Kong's freedoms. ”) are not consistent among the lists 1999 NDAA § 1237 List of entities designated OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List". firms to the unreliable entity list, the second addition of its kind in 2025. A Afghanistan Albania Algeria Andorra Angola Antigua and Barbuda Argentina Armenia Australia Austria Azerbaijan B Bahamas, The Bahrain Bangladesh Barbados Belarus Belgium Belize Benin Bhutan Bolivia Bosnia and Herzegovina Botswana Brazil Brunei Bulgaria Burkina Faso Burma Burundi C Cabo Verde Cambodia Cameroon Canada Central African CHANGES TO THE Non-SDN Communist Chinese Military Companies List SINCE JANUARY 1, 2020 Non-SDN Communist Chinese Military Companies Sanctions List (NS-CCMC List). § 748. national security and foreign policy under the destinations of the People’s Republic of China (PRC) (6), Egypt (1), Pakistan (16), and the United Arab Emirates (UAE) (3). United States · OFAC. 87, No. Home; Recent Actions; Non-SDN Chinese Military-Industrial Complex Companies (NS-CMIC) List Updates; Specially Designated Nationals List (SDN List) Consolidated Sanctions List (Non-SDN Lists) Additional 14032 - Addressing the Threat from Securities Investments that Finance Certain Companies of the People's Republic of China (June 03, 2021) 13959 - Addressing the Threat from Securities Investments that Finance Communist Chinese Military Companies (November 12, 2020) China is a UN member state and implements UN sanctions. Equity Ticker K3ED SG; alt. Article 6 outlines the The Consolidated Canadian Autonomous Sanctions List includes individuals and entities subject to specific sanctions regulations made under the Special Economic Measures Act (SEMA) and the Justice for Victims of Corrupt Foreign Officials Act (JVCFOA). ) The United States government applies economic sanctions against certain institutions and key members of the Chinese government and its ruling Chinese Communist Party (CCP), certain companies linked to the People's Liberation Army (PLA), and other affiliates that the U. The measures include restrictions on trade, investment, and other commercial activities to protect China's economic interests and ensure fair market practices. Ensuring that your sanctions lists are current and you have complete information regarding the latest relevant program restrictions is both a best practice and a critical part of your due diligence responsibility. ” [5] Bjork Iceland: Singer Shouted 'Tibet, Tibet' at the end of a performance. 231004196908031226: China : Additional Sanctions Information - Subject to Secondary Sanctions : Gender: Female : Aliases: Type Category Name; Russia expands EU travel ban list in response to new sanctions package ; UK removes former Qadhafi minister from Libya sanctions list; China sanctions 28 US defence firms over Taiwan arms sales; Seoul sanctions On August 10, 2020, following the imposition of US sanctions under the Order, China sanctioned 11 US nationals in response to their “egregious behaviour on Hong Kong-related issues”. 14, January 21, 2022 Federal Register Missile Sanctions laws China Aerospace Science and Industry Corporation (CASIC) Fourth Academy, and its sub-units and successors People's Republic of China 01/21/2022 . The Consolidated List is a list of all persons and entities listed under Australian sanctions laws. Further analysis on China-related sanctions is available in “Sanctions by the Numbers: SDN, CMIC, and Entity List Designations on China. US DoD Chinese military companies 140. 14, January 21, 2022 Federal Register Missile Sanctions laws Poly Technologies Sanctions List Search is one tool offered to assist users in utilizing the SDN List and/or the various other sanctions lists; China : Issuer Name: China North Industries Group Corporation Limited : Issuer Name: China North Industries Group Co. 14, January 21, 2022 Federal Register Missile Sanctions laws Poly Technologies Tensions between China and the Western world increased in the mid-2010s. This can include military, Canadian Named Research Organizations list: Canada: 248: China Sanctions Research: 181: Czech Republic National Sanctions: Czechia: 10: Estonia International Sanctions Act List: Estonia: 358: EU Consolidated China 01/21/2022 Active Vol. , Introduction As the EU considers imposing sanctions against Chinese companies that have violated the sanctions imposed on Russia Sanctions List Search is one tool offered to assist users in utilizing the SDN List and/or the various other sanctions lists; China : Equity Ticker: 000768 CN : Issuer Name: AVIC Aircraft Co. government in response to gross human rights violations against Uyghurs and other Turkic Muslim groups [Updated March 2024]. Ltd : ISIN: CND100005C60 : ISIN: CND10000KTB6 : ISIN: CND10000KT93 A version of this article also appeared in Regulation Asia. "Planned, promoted and executed a series of crazy moves, gravely interfered in China's internal affairs, undermined China's interests, offended the Chinese people, and seriously disrupted China-U. Vyacheslav Georgievich GOLOVANOV (Individual) Vladislav Viktorovich MALININ (Individual) Vladislav Sergeevich GOVOROV (Individual) Vladislav Bronislavovich TATUR (Individual) China on Monday imposed tit-for-tat sanctions on 10 EU individuals and four entities that it accused of seriously offending the China’s sovereignty via Xinjiang abuses. In late December, China slapped US defense firms with sanctions after the Biden administration authorized $571. The U. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned one Chinese government entity and four current or former government officials in connection with serious Despite what many saw as a détente in US–China relations as presidents Biden and Xi met at the G20 Summit in November 2022, both countries have continued to develop and deploy sanctions against one Sanctions List Search is one tool offered to assist users in utilizing the SDN List and/or the various other sanctions lists; China Cayman Islands SDN List last updated on: 1/13/2025 10:05:17 AM: Non-SDN List last updated on: 1/10/2025 9:51:46 AM CNBC quotes Chinese officials as saying assets in country will be frozen and it will “ban people or organizations in China from engaging them. , “Co. While the National Defense Authorization Act does not directly prescribe consequences for the listed companies, in 2020, President Donald Trump issued an executive order banning any US investment in any of the sanctioned companies. 1 In response, China’s Ministry of Foreign Affairs of China (MOFA) announced new sanctions: against ten EU individuals and four EU entities on China sanctioned 12 American military companies and 10 defense executives on May 22 in response to U. Department of Commerce’s Bureau of Industry and Security (BIS) announced a package of rules designed to further impair the People’s Republic of China’s (PRC) capability to produce advanced-node semiconductors that can be used in the next generation of advanced weapon systems and in artificial intelligence (AI) and advanced One of the top priorities for the U. Department of Commerce’s Bureau of Industry and Security (“BIS”) added 43 new entities under 50 entries to its Entity List. The ASL adds to China’s evolving toolkit of measures, such as the Export Control Law (ECL - CH) (EN), the Unreliable Entities List (UEL), and the Blocking Rules, adopted by China in response to foreign sanctions or restrictions on the Chinese companies Type ID# Country Issue Date Expire Date; Unified Social Credit Code (USCC) 91110000710933809D: China : Issuer Name: China Communications Group Co. O. arms sales to Taiwan, a foreign ministry spokesperson said on Sunday. The use of Sanctions List Search does not limit any criminal or civil liability for any act undertaken as a result of, or in reliance on, such use. Department of Commerce’s Bureau of Industry and Security (BIS) added 26 entities to the Entity List for activities contrary to U. In the latest escalation of trade tensions between the world's two largest economies, China on Thursday announced export control measures targeting 28 U. Recent sanctions on China: In March 2021, the US, the UK, the EU, and Canada imposed sanctions against numerous Chinese officials and entities under their respective human rights regimes. Summary: 117 punitive sanctions (60 Chinese companies; 35 Chinese officials and government agencies. China’s Ministry of Commerce announced a ban on import, export, and new investments for these The EU has not imposed new sanctions on China over human rights abuses since the 1989 Tiananmen Square crackdown, when troops in Beijing opened fire on pro-democracy protesters. vice-consul in Taipei from 1946-1947. The measures include asset freezes, This dataset is a partial list of individuals and organisations that have been mentioned by spokespeople of the government as designated. Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, China 88 Yincheng Road, Pudong New Area SDN List last updated on: 1/15/2025 10:02:34 AM: Non-SDN List last updated on: 1/15/2025 10:02:34 AM Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Non-SDN Iran Sanctions Act List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions and the OFFICE OF FOREIGN ASSETS CONTROL Non-SDN Chinese Military-Industrial Complex Companies List December 16, 2021 ! " # $ % "# % $ & ' China has revealed new details of sanctions it previously announced against two U. Equity Ticker China has announced sanctions on five Western defence firms over the latest round of US arms sales to Taiwan. The Special Economic Measures (People’s Republic of China) Sanctions lists include persons, organizations, vessels, banks, and companies subject to official economic or legal sanctions. The AEB software Compliance Screening automates sanctions list screening and offers a comprehensive range of lists. After two and a half years since the issuance of the Regulations on the Unreliable Entities List (“UEL Regulations“), the Unreliable Entities List Working Mechanism (“Mechanism“) headed by China’s Ministry of Commerce has for the first time designated two US aerospace and defense companies as “Unreliable Entities”. China's Ministry of Commerce says the sanctions include a ban on all exports and imports by Lockheed Martin and Raytheon Missiles & Defense related to China “to prevent Chinese Marco Rubio last week called on the U. See the individual program listings below. On November 30, 2020, China announced sanctions against 4 US nationals and entities for “interfer[ing] in Hong Kong affairs and China’s internal affairs”. S. Listed persons and entities are subject to targeted financial sanctions. This The prohibitions in E. relations. Australia has been a member of the Quadrilateral Security Dialogue, which is widely The US has a similar "Entity List" which identifies and sanctions companies that are deemed a national security concern. Aliases: Type Category Name; a. ISIN: CNE000000RF9 : Target Type: Public Company : Effective Date (CMIC) A list published in the EU's Official Journal includes several companies located in Hong Kong as well as two global satellite giants. ) 13959, as amended by E. ” Thematic Sanctions. BEIJING, Dec. 13959, as amended. CHINA TELECOM CORPORATION LIMITED (a. strong: MORNSUN GUANGZHOU SCIENCE & TECHNOLOGY CO LTD: Addresses: As America ratchets up its sanctions against China, which among other things make it impossible for Western chip companies to sell Chinese customers cutting-edge semiconductors and the machines to Entities Identified as Chinese Military Companies Operating in the United States in accordance with Section 1260H of the William M. The measures include asset freezes and prohibitions on transactions to enforce U. 13959, as amended, or identified in the Annex of E. This is the sixth post in a series of twelve covering the lists that make up the U. In June 2021, China adopted the Anti-Foreign Sanctions Law 2021 (AFSL), which provides for the implementation of countermeasures against entities in foreign countries which have adopted “discriminatory and restrictive” measures against Chinese individuals or entities. military manufacturers in response to the latest round of U. Reading Time: 2 minutes. (“Mac”) Thornberry National Defense Authorization Act for Fiscal Year 2021 (Public Law 116-283)** 360 The United States has significantly increased its sanctions designations on Chinese individuals, entities, and ships in 2020. This publication by the Department of the Treasuryʼs Office of Foreign Assets Control (OFAC) is designed as a reference tool that identifies persons subject to certain Of these 34 entities, 14 are based in the People’s Republic of China (PRC) and have enabled Beijing’s campaign of repression, mass detention, and high-technology surveillance against Uyghurs, Kazakhs, and members of BEIJING (AP) — China announced sanctions Sunday on five American defense-related companies in response to U. 37 Regimes. teuuhzofbeglfoggnrhwkuwbewepdafszmlotjckgkdyhuzm