China National Scientific Instruments And Materials Corporation

Sanctioned
Last update: 23/04/2026
Company name: China National Scientific Instruments And Materials Corporation
Name partial: Csimc
Other names: China National Scientific Instruments And Materials, China National Scientific Instruments And Materials Corporation, Ltd. China Scientific Equipment Co., And Sinopharm Equipment, China Scientific Equipment Co Ltd, Sinopharm Equipment
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Sanctions

table.sanction.head.program table.sanction.head.reason
- 85 FR 83420
- 85 FR 83420
- 85 FR 83420
- 85 FR 83420

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Adverse info

Frequently Asked Questions

1. Does China National Scientific Instruments And Materials Corporation have any sanctions?

Yes, China National Scientific Instruments And Materials Corporation is sanctioned by:

2. Can I receive AML sanctions alerts on China National Scientific Instruments And Materials 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?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about China National Scientific Instruments And Materials Corporation:

Name Info Source
Consolidated Screening List Sanctioned USA-BIS USA
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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