Restricted-party evidence record

SZ DJI Technology Co., Ltd.

China

Model risk indicator
70HIGH RISK
Context only — not a transaction decision
1 Appearance1 Jurisdiction

Quick Answers

Is SZ DJI Technology Co., Ltd. sanctioned?
Yes, SZ DJI Technology Co., Ltd. appears on 1 restricted-party list across 1 jurisdiction. Risk score: 70/100.
What sanctions lists is SZ DJI Technology Co., Ltd. on?
Non-SDN CMIC List
What country is SZ DJI Technology Co., Ltd. associated with?
SZ DJI 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#33111

Known Addresses

14 F, West Block of Skyworth Semiconductor Design Building, No. 18 Gaoxin South 4th Road, Nanshan District, Shenzhen, Guangdong, 518057, CN

Full Intelligence

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

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