Is Netposa Technologies Limited sanctioned?

Yes, Netposa Technologies Limited appears on 3 restricted-party lists across 3 jurisdictions. Risk score: 85/100.

Embargo/Entity Search/Netposa Technologies Limited

Netposa Technologies Limited

China

NetPosa Technologies, Ltd.NetPosaDongfang Netpower Technology Co.Dongfang Wangli TechnologyNetPosa Technologies Ltd.

85HIGH RISK

3 Appearances3 Jurisdictions

✓Confirmed — Listed on Non-SDN CMIC List · BIS Entity List · Section 1260H

Corporate Structure

1 corporate parent identified — sign up to view the full ownership chain and affiliates.

Sanction History

US DoD19 Jul 2026

Screening list update — 1 entity added (Non-SDN CMIC List, BIS Entity List, Section 1260H), 2 removed

US BIS19 Jul 2026

Screening list update — 2 entities added (OFAC SDN List, BIS Entity List, Non-SDN CMIC List, Section 1260H), 2 removed

US OFAC19 Jul 2026

Screening list update — 2 entities added (OFAC SDN List, BIS Entity List, Non-SDN CMIC List, Section 1260H), 2 removed

HIGH RISK

Risk Assessment

This entity carries a high-risk classification based on 3 sanctions list appearances across 3 jurisdictions. Cross-jurisdictional exposure across 3 separate regulatory authorities significantly elevates compliance burden. Listed for over 6 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: China. Proceed with extreme caution — legal counsel is recommended before any transaction.

3 list appearances3 jurisdictionsFirst listed 2019

What These Restrictions Mean

Licence requirementBIS Entity List

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.

Securities restrictionsNon-SDN CMIC List

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

Defense Department identificationSection 1260H

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

What These Lists Mean

BIS Entity List1 entry

US Bureau of Industry and Security list of parties subject to heightened export scrutiny.

Compliance implication: A licence from BIS is required before exporting, re-exporting, or transferring any EAR-controlled item to this entity.

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.

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.