Restricted-party evidence record

North Navigation Control Technology Co., Ltd.

China

Beijing North Phenix Intelligence Technology Co., Ltd.China North Optical-Electrical Technology Co., Ltd.
Model risk indicator
70HIGH RISK
Context only — not a transaction decision
1 Appearance1 Jurisdiction

Quick Answers

Is North Navigation Control Technology Co., Ltd. sanctioned?
Yes, North Navigation Control Technology Co., Ltd. appears on 1 restricted-party list across 1 jurisdiction. Risk score: 70/100.
What sanctions lists is North Navigation Control Technology Co., Ltd. on?
Non-SDN CMIC List
What country is North Navigation Control Technology Co., Ltd. associated with?
North Navigation Control Technology Co., Ltd. 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

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

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#32130

Known Addresses

No. 2, Kechuang 15 Street, Economic Technology Development Zone, Beijing, CN

Full Intelligence

See related regulatory alerts, intelligence feed, and export a compliance report.

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