Restricted-party evidence record

CHINA SHIPBUILDING INDUSTRY GROUP POWER COMPANY LIMITED

China

China Shipbuilding Industry Group Power Co LtdChina Shipbuilding Industry Group PowerCSIC PowerCSICPFengfan Co., Ltd.

Model risk indicator

70HIGH RISK

Context only — not a transaction decision

1 Appearance1 Jurisdiction

Quick Answers

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