Restricted-party evidence record

China General Nuclear Power Corporation

China

CHINA GENERAL NUCLEAR POWER CORPORATIONCGNCGNPCChina General Nuclear Power Corp
Model risk indicator
80HIGH RISK
Context only — not a transaction decision
2 Appearances2 Jurisdictions

Quick Answers

Is China General Nuclear Power Corporation sanctioned?
Yes, China General Nuclear Power Corporation appears on 2 restricted-party lists across 2 jurisdictions. Risk score: 80/100.
What sanctions lists is China General Nuclear Power Corporation on?
Section 1260H, Non-SDN CMIC List
When was China General Nuclear Power Corporation first listed?
China General Nuclear Power Corporation was first listed on 10 June 2026.
What country is China General Nuclear Power Corporation associated with?
China General Nuclear Power Corporation is associated with China.
Current registry evidence — an active record appears on Section 1260H · 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 OFAC10 Jun 2026

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 2 current list appearances across 2 jurisdictions 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.

2 list appearances2 jurisdictionsFirst listed 2026

What These Restrictions Mean

Defense Department identificationSection 1260H

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

Securities restrictionsNon-SDN CMIC List

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

What These Lists Mean

DoD §1260H1 entry

US Department of Defense list of Chinese Military Companies designated under Section 1260H of the FY2021 NDAA.

Compliance implication: US investors and companies face restrictions on transactions involving listed entities. DoD designation often precedes additional OFAC sanctions.

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

DoD §1260H1 entry
OFAC1 entry

Details

First listed10 Jun 2026
Last listed10 Jun 2026
CountryChina
Model risk indicator80 / 100

Export Control Profile

Current listDoD Section 1260H List

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

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#30937

Known Addresses

33F, South Building, China General Nuclear Building, No. 2002 Shennan Avenue, Futian District, Shenzhen, Guangdong, CN

Full Intelligence

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