Restricted-party evidence record
China
Review this record, screen your counterparty and choose whether to monitor it.
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.
Each list has its own scope. Confirm the party's identity and the current issuing-authority record before relying on a restriction.
Office of Foreign Assets Control (Treasury)
List methodology →Official list reference
OFAC NS-CMIC list (PDF) ↗Securities restrictions. Restrictions concern publicly traded securities and derivatives, not a general asset freeze or export ban.
Department of Defense
List methodology →Official list reference
DoD list notice, 10 June 2026 (PDF) ↗Defense Department identification. Section 1260H identification is not by itself an asset freeze or export prohibition; assess any separate restrictions that apply.
Listing/start dates are reported in the captured source; their meaning varies by list. Observation dates describe retained evidence; they are not effective dates or proof of the latest check. Official list references are separate from the retained entity evidence and do not establish its latest status. Inspect source records and dates →
Retained source records and linked notices. A stored record date is not necessarily an effective date or an authority amendment.
US OFAC — Consolidated Screening List listing
Start date not recorded
Other records appearing in US OFAC / US DoD source families. Similarity is review context, not an identity match.
AO KONTSERN OKEANPRIBOR
Registry recordCHO, Yon Chun
Registry recordHS ARGE
Registry recordJIN BEI GROUP CO. LTD.
Registry recordJOINT STOCK COMPANY ALMAZ-ANTEY AIR DEFENSE CONCERN MAIN SYSTEM DESIGN BUREAU NAMED BY ACADEMICIAN A.A. RASPLETIN
Registry recordJoint Stock Company Concern Okeanpribor
Registry recordScreen another counterparty
← Back to entity search