China National Nuclear Corporation
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.CCMC-EO13959] - China military related sanctions | Program CCMC-EO13959 |
| [OFAC.CMIC-EO] - Chinese military company Sanctions | Program CMIC-EO |
| [OFAC.CMIC-EO13959] - Chinese military company Sanctions | Program CMIC-EO13959 |
Adverse media
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Frequently Asked Questions
1. Does China National Nuclear Corporation have any sanctions?
Yes, China National Nuclear Corporation is sanctioned by:
2. Can I receive AML sanctions alerts on China National Nuclear Corporation?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?