Restricted-party evidence record

Aerosun Corporation

China

Aerosun Corp.Aerosun
Current list recordConfirm the identity and review each applicable list record.

Review this record, screen your counterparty and choose whether to monitor it.

Current registry evidence — an active record appears on Section 1260H · Non-SDN CMIC List · BIS Entity List. Confirm identity and scope against the issuing authority before making a transaction decision.

How to use this record

This page assembles registry identity and authority evidence for review. It does not establish that your counterparty is the same party, decide whether a restriction applies to a transaction, or replace the latest issuing-authority publication.

Current list evidence

Each list has its own scope. Confirm the party's identity and the current issuing-authority record before relying on a restriction.

Section 1260H

Department of Defense

List methodology →

Defense Department identification. Section 1260H identification is not by itself an asset freeze or export prohibition; assess any separate restrictions that apply.

Source listing/start date
10 Jun 2026
Evidence snapshot observed
Not recorded

Non-SDN CMIC List

Office of Foreign Assets Control (Treasury)

List methodology →

Official list reference

OFAC NS-CMIC list (PDF) ↗

Securities restrictions. Restrictions concern publicly traded securities and derivatives, not a general asset freeze or export ban.

Source listing/start date
Not recorded
Evidence snapshot observed
13 Aug 2026

BIS Entity List

Bureau of Industry and Security (Commerce)

List methodology →

Licence requirement. A BIS licence is required for items subject to the EAR. Review policy and item scope vary by entry and must be verified against the official Entity List.

Source listing/start date
17 Dec 2021
Evidence snapshot observed
13 Aug 2026

Listing/start dates are reported in the captured source; their meaning varies by list. Observation dates describe retained evidence; they are not effective dates or proof of the latest check. Official list references are separate from the retained entity evidence and do not establish its latest status. Inspect source records and dates →

Source record history

Retained source records and linked notices. A stored record date is not necessarily an effective date or an authority amendment.

US OFACStored record: 17 Dec 2021

US OFAC — Consolidated Screening List listing

OFAC Consolidated Sanctions List (Non-SDN)current

Start date not recorded

CMIC-EO13959

Details

CountryChina
Record kindOrganisation

Source identifiers

TypeEntity
Sanction programmes
CMIC-EO13959
OFAC ref#32129

Known Addresses

Jiangning Economic Zone, 188, Tianyuan Zhong Road, Nanjing, 211100, CN

Screen another counterparty

← Back to entity search