Is ANHUI GREATWALL MILITARY INDUSTRY COMPANY LIMITED sanctioned?

Yes, ANHUI GREATWALL MILITARY INDUSTRY COMPANY LIMITED appears on 1 restricted-party list across 1 jurisdiction. Risk score: 70/100.

Restricted-party evidence record

ANHUI GREATWALL MILITARY INDUSTRY COMPANY LIMITED

China

Anhui Great Wall Military Industry Co., LtdAnhui Greatwall Military Industry Co., Ltd.GreatWall MilitaryGreatWall Military Industry

Model risk indicator

70HIGH RISK

Context only — not a transaction decision

1 Appearance1 Jurisdiction

0A9199A610

defense

Quick Answers

Is ANHUI GREATWALL MILITARY INDUSTRY COMPANY LIMITED sanctioned?: Yes, ANHUI GREATWALL MILITARY INDUSTRY COMPANY LIMITED appears on 1 restricted-party list across 1 jurisdiction. Risk score: 70/100.
What sanctions lists is ANHUI GREATWALL MILITARY INDUSTRY COMPANY LIMITED on?: Non-SDN CMIC List
What country is ANHUI GREATWALL MILITARY INDUSTRY COMPANY LIMITED associated with?: ANHUI GREATWALL MILITARY INDUSTRY COMPANY LIMITED is associated with China.

Current registry evidence — an active record appears on Non-SDN CMIC 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.

Authority Record History

US OFACDate not recorded

US OFAC — Consolidated Screening List listing

OFAC Consolidated Sanctions List (Non-SDN)current

Start date not recorded

CMIC-EO13959

HIGH RISK

Evidence Summary

Embargo's active registry records 1 current list appearance across 1 jurisdiction for this record. The model indicator summarizes this registry context; it does not establish identity, legal scope, or a transaction outcome. Review each current membership and the latest issuing-authority publication before reliance.

1 list appearance1 jurisdictionECCN taggedmilitary

What These Restrictions Mean

Securities restrictionsNon-SDN CMIC List

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

What These Lists Mean

OFAC1 entry

US Treasury sanctions list covering SDNs, sectoral sanctions, and country-based programs.

Compliance implication: US persons must block assets and are prohibited from dealing with listed parties.

Listed By

OFAC1 entry

Details

CountryChina

Model risk indicator70 / 100

Entity typemilitary

Export Control Profile

Current listOFAC Consolidated Sanctions List (Non-SDN)

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

TypeEntity

Sanction programmes

CMIC-EO13959

OFAC ref#32028

Known Addresses

No. 99 Taoyuan Road, Economic Development Zone, Hefei, CN

Economic And Technological Development Zone, 99 Hezhang Road, Hefei, 230001, CN

ECCN Codes

0A9199A610

Export Control Classification Numbers derived from jurisdiction and entity activity. Verify against the Commerce Control List for licence determination.

Full Intelligence

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